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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fitzsimons, Paul

    Related profiles found in government register
  • Fitzsimons, Paul
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimons, Paul
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, Turner Drive, London, NW11 6TX

      IIF 39

    • Kennel Moor, Lower Moushill Lane, Milford, , GU8 5JX,

      IIF 40

    • Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX, United Kingdom

      IIF 41
  • Fitzsimons, Paul
    British born in July 1961

    Registered addresses and corresponding companies

    • 3 Crescent Court, Westbourne Crescent, London, W2 3DB

      IIF 42

    • Flat 7 3 Westbourne Crescent, London, W2 3DE

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    ALLOCATE BIDCO LIMITED
    - now 09021929 09021889
    ACORN BIDCO LIMITED
    - 2015-02-03 09021929 09021889
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 38 - Director → ME
  • 2
    ALLOCATE HOLDCO LIMITED
    - now 09021849
    ACORN HOLDCO LIMITED
    - 2015-02-03 09021849
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 34 - Director → ME
  • 3
    ALLOCATE MIDCO LIMITED
    - now 09021889 09021929
    ACORN MIDCO LIMITED
    - 2015-02-03 09021889 09021929
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 36 - Director → ME
  • 4
    ALLOCATE SOFTWARE LIMITED
    - now 02814942 04615874
    ALLOCATE SOFTWARE PLC
    - 2015-01-14 02814942 04615874
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor 1 Church Road, Richmond
    Active Corporate (36 parents, 13 offsprings)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 37 - Director → ME
  • 5
    ALLOCATE TOPCO LIMITED
    - now 09021731
    ACORN TOPCO LIMITED
    - 2015-02-03 09021731
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 35 - Director → ME
  • 6
    APAX EUROPE VI NO. 2 NOMINEES LTD
    07195830 06599576... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-19 ~ 2010-11-30
    IIF 16 - Director → ME
  • 7
    APAX EUROPE VI NOMINEES LTD
    07195726 06599576... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-19 ~ 2010-11-30
    IIF 17 - Director → ME
  • 8
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726... (more)
    33 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-21 ~ 2010-11-30
    IIF 26 - Director → ME
  • 9
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-02
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2010-09-24
    IIF 23 - Director → ME
  • 10
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2018-11-30
    IIF 40 - LLP Member → ME
  • 11
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1999-07-01 ~ 2003-07-31
    IIF 29 - Director → ME
  • 12
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2010-11-30
    IIF 27 - Director → ME
  • 13
    APAX WW NO.2 NOMINEES LTD
    05841825 04693597
    33 Jermyn Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-09 ~ 2010-11-30
    IIF 18 - Director → ME
  • 14
    APAX WW NOMINEES LTD.
    04693597 05841825
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2003-04-04 ~ 2010-11-30
    IIF 33 - Director → ME
  • 15
    BOX BROADBAND LIMITED
    10498823
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2019-12-01 ~ 2021-03-24
    IIF 3 - Director → ME
  • 16
    CONISTON FOUNDER LLP
    OC434175 OC456815
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-09-09 ~ now
    IIF 41 - LLP Member → ME
  • 17
    DAMOVO GROUP S.A.
    FC027550
    Stephen Harris / Margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
    Active Corporate (4 parents)
    Officer
    2007-06-06 ~ now
    IIF 25 - Director → ME
  • 18
    DAMOVO III S.A.
    FC027549
    Stephen Harris/margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
    Active Corporate (4 parents)
    Officer
    2007-06-06 ~ 2008-03-13
    IIF 24 - Director → ME
  • 19
    FASTMARKETS LTD
    - now 03879279
    THEBULLIONDESK LIMITED - 2005-11-02
    THEBULLIONDESK.COM LIMITED - 2002-10-11
    8 Bouverie Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-04-21 ~ 2016-09-02
    IIF 4 - Director → ME
  • 20
    FUTURE PLC - now
    THE FUTURE NETWORK PLC
    - 2005-01-26 03757874
    ARENABEAM LIMITED
    - 1999-05-21 03757874
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1999-05-11 ~ 2000-06-21
    IIF 21 - Director → ME
  • 21
    FUTURE PUBLISHING HOLDINGS LIMITED
    - now 03430449
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (34 parents)
    Officer
    1998-04-24 ~ 2000-06-21
    IIF 42 - Director → ME
  • 22
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2010-10-26 ~ 2010-11-30
    IIF 14 - Director → ME
  • 23
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
    - 2006-08-14 SC303643
    LOTHIAN SHELF (419) LIMITED
    - 2006-07-12 SC303643 SC315892... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-07-12 ~ 2010-11-30
    IIF 1 - Director → ME
  • 24
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    IIF 19 - Director → ME
    2008-03-03 ~ 2010-11-30
    IIF 8 - Director → ME
  • 25
    HIT HOLDINGS 3 LIMITED
    05842537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-26 ~ 2010-11-30
    IIF 7 - Director → ME
  • 26
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2018-06-04
    IIF 6 - Director → ME
  • 27
    INTELLIFLO LIMITED
    - now 05206315
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2018-06-04
    IIF 5 - Director → ME
  • 28
    MEDIA SERVICE PROVIDER LIMITED
    - now 05049565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-04 during the appointment or period of control
    Dissolved on 2017-12-05 during the appointment or period of control
    PLAYLOUDER MSP LIMITED - 2007-02-26
    DWSCO 2509 LIMITED - 2004-05-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 29
    NDREAMS LIMITED
    04362105
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2017-06-01 ~ 2021-01-01
    IIF 2 - Director → ME
  • 30
    PORTLAND PLACE ADVISERS LLP
    OC366512
    Heath House, Turner Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 31
    PROPELLER REALISATIONS LIMITED
    - now 04562640
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-25
    Dissolved on 2013-10-25
    STAGE THREE MUSIC LIMITED
    - 2010-08-12 04562640
    MOUNTSTRIPE LIMITED - 2003-01-08
    25 Moorgate, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-11 ~ 2010-11-30
    IIF 28 - Director → ME
  • 32
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED
    - 2005-03-11 05359852
    GLASSDECK LIMITED
    - 2005-03-09 05359852
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-03-01 ~ 2010-11-30
    IIF 9 - Director → ME
  • 33
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED
    - 2005-05-18 SC283026 SC283043... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2010-11-30
    IIF 20 - Director → ME
    2005-05-18 ~ 2008-04-28
    IIF 22 - Director → ME
  • 34
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05449296... (more)
    CAFECLOCK LIMITED
    - 2005-03-09 05359842
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2005-03-01 ~ 2010-11-30
    IIF 10 - Director → ME
  • 35
    SUNSHINE HOLDINGS 2A LIMITED
    05449296 05359842... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2017-03-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-11 ~ 2010-11-30
    IIF 12 - Director → ME
  • 36
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842... (more)
    HELIUM HOLDINGS 3 LIMITED
    - 2005-03-11 05359848
    FASTLAMP LIMITED
    - 2005-03-09 05359848
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2010-11-30
    IIF 11 - Director → ME
  • 37
    SUNSHINE HOLDINGS 3A LIMITED
    05449300 05359848... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-11 ~ 2010-11-30
    IIF 13 - Director → ME
  • 38
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED
    - 2005-08-04 SC283034
    LOTHIAN SHELF (276) LIMITED
    - 2005-05-19 SC283034 SC276511... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2008-10-03 ~ 2010-11-30
    IIF 31 - Director → ME
    2005-05-19 ~ 2008-04-28
    IIF 30 - Director → ME
  • 39
    THE GINGER MEDIA GROUP LIMITED
    - now 03465481
    KEWLOGIC LIMITED
    - 1998-04-29 03465481
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-12-08 ~ 2000-03-14
    IIF 43 - Director → ME
  • 40
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Officer
    2003-05-30 ~ 2007-01-10
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.