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
Individuals in focus
Ffitch, Simon Kenneth
- born in January 1964
Ffitch, Simon Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Ffitch, Simon Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in January 1964
Ffitch, Simon Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964Registered addresses and corresponding companies
Ffitch, Simon Kenneth
The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
IIF 14
- British director born in January 1964Registered addresses and corresponding companies
Ffitch, Simon Kenneth
The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
IIF 15
- British investment manager born in January 1964Registered addresses and corresponding companies
Ffitch, Simon Kenneth
- British born in January 1964
Mr Simon Kenneth Ffitch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Simon Kenneth Ffitch
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield House, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PX, United Kingdom
IIF 25
Related profiles found in government register
Offspring entities and appointments
22
- 1
ASHRIDGE ASSETS LIMITED
10456874Highfield House, Hog Lane, Ashley Green, BucksActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BLUE 26 LIMITED - nowTHE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02THE GAME GROUP LIMITED - 2002-04-10Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (21 parents)Officer1993-07-20 ~ 1998-05-08IIF 19 - Director → ME
- 3BLUE 26 LIMITED - now
WAKEZONE LIMITED
- 1998-04-22 03439738Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (19 parents)Officer1998-04-20 ~ 1998-05-08IIF 20 - Director → ME - 4
CPV TRUSTEES LIMITED
03805523C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, LondonDissolved Corporate (10 parents)Officer1999-07-07 ~ dissolvedIIF 13 - Director → ME - 5
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED
- 1999-12-15 02899065FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24SPELLTRADE LIMITED - 1994-03-07Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (25 parents)Officer1997-06-30 ~ 2000-12-21IIF 17 - Director → ME - 6
GRAPHITE CAPITAL ADVISORS LLP
OC390274Graphite Capital 4th Floor, 7 Air Street, LondonDissolved Corporate (25 parents)Officer2014-01-09 ~ 2024-03-19IIF 4 - LLP Member → ME - 7GRAPHITE CAPITAL EQUITY - nowGRAPHITE PRIVATE EQUITY - 2018-04-17
F&C VENTURES LIMITED
- 2001-04-24 01516579F & C VENTURES LIMITED
- 1999-12-15 01516579FOREIGN & COLONIAL VENTURES LIMITED
- 1998-10-21 01516579F. & C. VENTURES LIMITED - 1987-10-30F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-264th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer1997-03-13 ~ 2005-12-13IIF 21 - Director → ME - 8FUTUREDESIGN LIMITED - 1988-04-204th Floor 7 Air Street, LondonDissolved Corporate (20 parents)Officer1997-06-30 ~ 2005-12-14IIF 14 - Director → ME
- 9F & C GENERAL PARTNER V LIMITED - 1998-03-194th Floor 7 Air Street, LondonDissolved Corporate (18 parents)Officer1999-12-06 ~ 2005-12-14IIF 16 - Director → ME
- 10
FANCYPOWER LIMITED
- 2003-02-28 046641594th Floor 7 Air Street, LondonDissolved Corporate (13 parents)Officer2003-02-28 ~ 2005-12-14IIF 18 - Director → ME - 114th Floor 7 Air Street, LondonActive Corporate (29 parents, 37 offsprings)Officer2013-02-13 ~ 2024-08-31IIF 1 - LLP Member → ME
- 12
COBALT CAPITAL LIMITED
- 2001-02-09 04084043BUILDWATER LIMITED
- 2001-01-22 04084043Berkeley Square House, Berkeley Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2000-12-21 ~ 2005-12-14IIF 15 - Director → ME - 13GRAPHITE PRIVATE EQUITY LLP - 2005-12-154th Floor 7 Air Street, LondonActive Corporate (38 parents, 59 offsprings)Officer2008-05-06 ~ 2026-03-31IIF 2 - LLP Member → ME
- 1450 Lothian Road, Festival Square, EdinburghDissolved Corporate (10 parents)Officer2003-03-04 ~ dissolvedIIF 11 - Director → ME
- 154th Floor 7 Air Street, LondonActive Corporate (29 parents, 16 offsprings)Officer2011-09-16 ~ 2024-08-31IIF 3 - LLP Member → ME
- 16ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02 03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED
- 2001-04-27 03805228FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-02-28 ~ 2005-12-14IIF 22 - Director → ME - 17PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - now
NEON TOPCO LIMITED
- 2019-03-30 11723019C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (15 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 7 - Director → MEPerson with significant control2018-12-12 ~ 2018-12-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18PANACEA HEALTHCARE HOLDINGS LIMITED - nowC/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (16 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 8 - Director → ME
- 19PANACEA UNIVERSAL HEALTHCARE LIMITED - now2nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (16 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 10 - Director → ME
- 20PANACEA UNIVERSAL HOLDINGS LIMITED - now
NEON BIDCO LIMITED
- 2019-03-30 11724054C/o Frp Advisory Trading Limited 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. AlbansLiquidation Corporate (16 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 9 - Director → ME - 21
SALLY FFITCH GARDEN DESIGN LIMITED
13952764C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Officer2022-03-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CLAUSEPOINT LIMITED
- 1999-07-28 03801877C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, LondonDissolved Corporate (10 parents)Officer1999-07-27 ~ dissolvedIIF 12 - Director → ME
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