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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, Edward Muirhead

    Related profiles found in government register
  • Fraser, Edward Muirhead
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    British investment director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    British investment executive born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 13 IIF 14
  • Fraser, Edward Muirhead
    British investment management born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    British investor born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    British partner born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 35

    • First Floor, 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Fraser, Edward
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greenfield Drive, London, N2 9AF, England

      IIF 39
  • Mr Edward Muirhead Fraser
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greenfield Drive, London, N2 9AF, England

      IIF 40
  • Fraser, Edward Muirhead
    born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 41
  • Mr Edward Muirhead Fraser
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 42
  • Fraser, Edward

    Registered addresses and corresponding companies

    • 305 Zellig Building, Gibb Street, Birmingham, B9 4AA, England

      IIF 43 IIF 44

    • Unit 305, Zellig Building, Gibb Street, Birmingham, B9 4AA, England

      IIF 45

    • First Floor, 85 Great Portland Street, London, W1W 7LT

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 11
  • 1
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    753 GBP2022-02-28
    Officer
    2022-02-16 ~ dissolved
    IIF 31 - director → ME
  • 2
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 37 - llp-designated-member → ME
  • 3
    117 George Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove members as a member of a firm → OE
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 36 - llp-designated-member → ME
  • 5
    Bury Lodge, Bury Road, Stowmarket, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -775,486 GBP2023-12-31
    Officer
    2025-03-18 ~ now
    IIF 15 - director → ME
  • 6
    E Fraser, 8 Greenfield Drive, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,595,678 GBP2022-02-28
    Officer
    2022-02-16 ~ dissolved
    IIF 28 - director → ME
  • 8
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 16 - director → ME
  • 9
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 17 - director → ME
  • 10
    EXELL INNOVATIONS LIMITED - 2018-01-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    495,449 GBP2022-02-28
    Officer
    2022-02-16 ~ dissolved
    IIF 29 - director → ME
  • 11
    305 Zellig Building Gibb Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-18 ~ now
    IIF 19 - director → ME
    2023-02-18 ~ now
    IIF 44 - secretary → ME
Ceased 29
  • 1
    GUADELOUPE BIDCO LIMITED - 2022-05-12
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -665,035 GBP2023-02-28
    Officer
    2022-01-27 ~ 2025-02-04
    IIF 26 - director → ME
    2022-01-27 ~ 2025-02-04
    IIF 47 - secretary → ME
  • 2
    Ground Floor, 1/7 Station Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    6,602,914 GBP2023-02-28
    Officer
    2022-02-16 ~ 2025-02-04
    IIF 30 - director → ME
  • 3
    GUADELOUPE MIDCO LIMITED - 2022-05-12
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -50,171 GBP2023-02-28
    Officer
    2022-01-26 ~ 2025-02-04
    IIF 27 - director → ME
    2022-01-26 ~ 2025-02-04
    IIF 46 - secretary → ME
  • 4
    GUADELOUPE TOPCO LIMITED - 2022-05-12
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    26,775,664 GBP2023-02-28
    Officer
    2022-01-25 ~ 2025-02-04
    IIF 25 - director → ME
    2022-01-25 ~ 2025-02-04
    IIF 48 - secretary → ME
  • 5
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-12-20
    IIF 38 - llp-designated-member → ME
  • 6
    VERTIGO FINCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-06 ~ 2020-09-04
    IIF 22 - director → ME
  • 7
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2016-05-06 ~ 2020-09-04
    IIF 24 - director → ME
  • 8
    VERTIGO BIDCO LIMITED - 2015-10-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-05-06 ~ 2020-09-04
    IIF 21 - director → ME
  • 9
    VERTIGO TOPCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2020-09-04
    IIF 23 - director → ME
  • 10
    2 Commerce Road, Lynchwood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,810 GBP2024-04-30
    Officer
    2023-09-16 ~ 2025-02-04
    IIF 33 - director → ME
  • 11
    TORWOOD BIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-02-03
    IIF 3 - director → ME
  • 12
    TORWOOD FINCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-02-03
    IIF 1 - director → ME
  • 13
    TORWOOD MIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2021-02-03
    IIF 4 - director → ME
  • 14
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2021-02-03
    IIF 2 - director → ME
  • 15
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2021-01-20
    IIF 11 - director → ME
  • 16
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2016-08-11
    IIF 9 - director → ME
  • 17
    ARACARI BIDCO LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,359,970 GBP2021-09-30
    Officer
    2020-12-08 ~ 2021-02-10
    IIF 5 - director → ME
  • 18
    ARACARI MIDCO 1 LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -22,650 GBP2021-09-30
    Officer
    2020-12-07 ~ 2021-02-10
    IIF 8 - director → ME
  • 19
    ARACARI MIDCO 2 LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,900 GBP2021-09-30
    Officer
    2020-12-08 ~ 2021-02-10
    IIF 6 - director → ME
  • 20
    ARACARI TOPCO LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    805,442 GBP2021-09-30
    Officer
    2020-12-06 ~ 2021-02-10
    IIF 7 - director → ME
  • 21
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Corporate (33 parents, 11 offsprings)
    Officer
    2018-11-01 ~ 2021-07-05
    IIF 35 - llp-member → ME
  • 22
    2 Commerce Road, Lynchwood, Peterborough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,239,831 GBP2023-10-31
    Officer
    2023-09-16 ~ 2025-02-04
    IIF 34 - director → ME
  • 23
    TIGER SOFTWARE LIMITED - 2003-04-25
    2 Commerce Road, Lynchwood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    683,568 GBP2023-10-31
    Officer
    2023-09-16 ~ 2025-02-04
    IIF 32 - director → ME
  • 24
    ENSCO 824 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ 2014-07-11
    IIF 13 - director → ME
  • 25
    ENSCO 831 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ 2014-07-11
    IIF 14 - director → ME
  • 26
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-01-20
    IIF 12 - director → ME
  • 27
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-01-20
    IIF 10 - director → ME
  • 28
    Unit 305, Zellig Building Gibb Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,892 GBP2023-12-31
    Officer
    2023-02-22 ~ 2024-05-24
    IIF 20 - director → ME
    2023-02-22 ~ 2024-05-24
    IIF 45 - secretary → ME
  • 29
    305 Zellig Building Gibb Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,000,234 GBP2023-12-31
    Officer
    2023-02-20 ~ 2024-05-24
    IIF 18 - director → ME
    2023-02-20 ~ 2024-05-24
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.