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
Tilton, Stephen James
- British born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
IIF 1
- British chartered accountant born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies34, Loders, Bridport, DT6 3SA, England
IIF 2
- British compliance officer born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies - British group compliance officer born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
IIF 13
- British compliance officer born in October 1963Registered addresses and corresponding companies
Tilton, Stephen James
5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
IIF 14
- British group compliance officer born in October 1963Registered addresses and corresponding companies
Tilton, Stephen James
5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
IIF 15
- British Registered addresses and corresponding companies
Tilton, Stephen James
- British directorRegistered addresses and corresponding companies
Tilton, Stephen James
1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
IIF 45
- British group compliance officerRegistered addresses and corresponding companies
Tilton, Stephen James
1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
IIF 46
- British born in October 1963
Mr Stephen James Tilton
Resident in England
Registered addresses and corresponding companies34, Loders, Bridport, DT6 3SA, England
IIF 47
- Registered addresses and corresponding companies
Tilton, Stephen James
Related profiles found in government register
Offspring entities and appointments
35
- 1
RAPIDEARTH LIMITED
- 2006-04-24 057733271 Knightsbridge, London, EnglandActive Corporate (20 parents)Officer2006-04-24 ~ 2007-07-05IIF 35 - Secretary → ME - 2
WALLBLUE LIMITED
- 2006-04-24 057733311 Knightsbridge, London, EnglandActive Corporate (22 parents)Officer2006-04-24 ~ 2007-07-05IIF 32 - Secretary → ME - 3
SCREENBRONZE LIMITED
- 2006-04-24 057733251 Knightsbridge, London, EnglandActive Corporate (20 parents)Officer2006-04-24 ~ 2007-07-05IIF 42 - Secretary → ME - 433 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2010-03-19 ~ 2011-03-31IIF 48 - Secretary → ME
- 533 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2010-03-19 ~ 2011-03-31IIF 49 - Secretary → ME
- 6
APAX EUROPE VII BRIDGE HOLDCO LTD
0600480333 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2006-11-21 ~ 2011-03-31IIF 13 - Director → ME2006-11-21 ~ 2011-03-31IIF 46 - Secretary → ME - 7
APAX EUROPE VI LTD
- 2006-12-04 04126352APAX EUROPE V LTD - 2004-09-0233 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2006-11-24 ~ 2011-03-31IIF 6 - Director → ME2006-03-01 ~ 2011-03-31IIF 30 - Secretary → ME - 833 Jermyn Street, LondonDissolved Corporate (21 parents)Officer2008-05-21 ~ 2011-03-31IIF 38 - Secretary → ME
- 9
APAX NXP (UK) V AB-2 GP CO LTD
05940607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 43 - Secretary → ME - 10
APAX NXP (UK) VI A1 GP CO LTD
05940710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 36 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-30 ~ 2007-07-05IIF 39 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 44 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 37 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 34 - Secretary → ME - 15
APAX PARTNERS EUROPE MANAGERS LTD
04094238Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-024th Floor 95 Gresham Street, LondonLiquidation Corporate (30 parents, 5 offsprings)Officer2003-07-01 ~ 2011-03-31IIF 29 - Secretary → ME - 16APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07APA HOLDINGS LIMITED - 1991-10-14HACKREMCO (NO.661) LIMITED - 1991-05-241 Knightsbridge, London, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2008-06-26 ~ 2011-03-31IIF 9 - Director → ME2003-07-01 ~ 2011-03-31IIF 20 - Secretary → ME
- 17APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-0733 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2008-03-31 ~ 2011-03-31IIF 4 - Director → ME2002-05-28 ~ 2011-03-31IIF 17 - Secretary → ME
- 18APAX PARTNERS & CO. VENTURES LTD - 2001-09-07ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (54 parents)Officer2005-10-12 ~ 2011-03-31IIF 12 - Director → ME2002-05-28 ~ 2011-03-31IIF 21 - Secretary → ME
- 191 Knightsbridge, London, United KingdomActive Corporate (11 parents)Officer2008-07-08 ~ 2011-03-31IIF 22 - Secretary → ME
- 20
APAX PARTNERS WORLDWIDE HOLDINGS LTD
047204661 Knightsbridge, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2006-10-16 ~ 2008-06-26IIF 15 - Director → ME2003-04-02 ~ 2011-03-31IIF 26 - Secretary → ME - 21CARDHATCH LIMITED - 2001-10-2933 Jermyn Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2008-06-26 ~ 2011-03-31IIF 7 - Director → ME2006-03-01 ~ 2011-03-31IIF 24 - Secretary → ME
- 22WJB (334) LIMITED - 1994-09-0150 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2008-06-26 ~ 2011-03-31IIF 8 - Director → ME2002-05-28 ~ 2011-03-31IIF 19 - Secretary → ME
- 23APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10WJB (244) LIMITED - 1991-06-1450 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents)Officer2008-06-26 ~ 2011-03-31IIF 3 - Director → ME2002-05-28 ~ 2011-03-31IIF 18 - Secretary → ME
- 24WJB (440) LIMITED - 1997-02-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2008-06-26 ~ 2011-03-31IIF 5 - Director → ME2002-05-28 ~ 2011-03-31IIF 16 - Secretary → ME
- 2550 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2007-01-03 ~ dissolvedIIF 1 - Director → ME2007-01-03 ~ dissolvedIIF 27 - Secretary → ME
- 2633 Jermyn Street, LondonDissolved Corporate (24 parents)Officer2006-06-09 ~ 2011-03-31IIF 23 - Secretary → ME
- 2733 Jermyn Street, LondonDissolved Corporate (30 parents, 4 offsprings)Officer2006-03-01 ~ 2011-03-31IIF 25 - Secretary → ME
- 28BRIDGES CAPITAL LIMITED - nowBRIDGES VENTURES LIMITED - 2011-11-30
AUTOPRIZE LIMITED
- 2001-08-28 0426907738 Seymour Street, LondonDissolved Corporate (22 parents, 4 offsprings)Officer2001-08-23 ~ 2006-04-18IIF 40 - Secretary → ME - 29
AMBERFOCAL LIMITED
- 2002-03-25 0439582238 Seymour Street, LondonActive Corporate (20 parents)Officer2002-03-15 ~ 2006-04-18IIF 41 - Secretary → ME - 3050 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2006-04-18IIF 33 - Secretary → ME
- 31
BELLFLAT LIMITED
- 2002-06-17 0444461238 Seymour Street, LondonActive Corporate (19 parents, 35 offsprings)Officer2002-06-11 ~ 2006-04-18IIF 31 - Secretary → ME - 32
COLLEGE YARD LIMITED
0863135334 Loders, Bridport, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 33
APAX INVESTMENT LIMITED
- 2008-08-07 06512404RIVERCABLE LIMITED
- 2008-03-13 0651240433 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2008-03-12 ~ 2011-03-31IIF 11 - Director → ME2008-03-12 ~ 2011-03-31IIF 45 - Secretary → ME - 34WJB (343) LIMITED - 1994-11-2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents)Officer2008-06-26 ~ 2011-03-31IIF 10 - Director → ME2006-03-01 ~ 2011-03-31IIF 28 - Secretary → ME
- 35
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
0128554024 Hanover Square, London, EnglandActive Corporate (26 parents)Officer2002-01-08 ~ 2009-10-02IIF 14 - Director → ME
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