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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

Fallaize, Denise Jane

child relation
Offspring entities and appointments 27
  • 1
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-09 ~ 2013-07-10
    IIF 15 - Director → ME
    2014-10-24 ~ 2015-04-20
    IIF 31 - Director → ME
  • 2
    APAX ANGEL 1 MLP CO LTD
    - now 05773331 05773325
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (22 parents)
    Officer
    2014-10-24 ~ 2015-04-20
    IIF 26 - Director → ME
    2008-01-09 ~ 2013-07-10
    IIF 4 - Director → ME
  • 3
    APAX ANGEL A MLP CO LTD
    - now 05773325 05773331
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-09 ~ 2013-07-10
    IIF 10 - Director → ME
    2014-10-24 ~ 2015-04-20
    IIF 36 - Director → ME
  • 4
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2013-07-10
    IIF 21 - Director → ME
    2014-10-24 ~ 2015-04-20
    IIF 25 - Director → ME
  • 5
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2014-10-24 ~ 2015-04-20
    IIF 34 - Director → ME
    2008-03-18 ~ 2013-07-10
    IIF 20 - Director → ME
  • 6
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-13 ~ 2013-07-10
    IIF 13 - Director → ME
    2014-10-24 ~ 2015-03-16
    IIF 27 - Director → ME
  • 7
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-13 ~ 2013-07-10
    IIF 14 - Director → ME
    2014-10-24 ~ 2015-03-16
    IIF 23 - Director → ME
  • 8
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-24 ~ 2015-03-16
    IIF 28 - Director → ME
    2007-11-13 ~ 2013-07-10
    IIF 7 - Director → ME
  • 9
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-24 ~ 2015-03-16
    IIF 22 - Director → ME
    2007-11-13 ~ 2013-07-10
    IIF 2 - Director → ME
  • 10
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-24
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-24 ~ 2015-03-16
    IIF 37 - Director → ME
    2007-11-13 ~ 2013-07-10
    IIF 12 - Director → ME
  • 11
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-13 ~ 2013-07-10
    IIF 16 - Director → ME
    2014-10-24 ~ 2015-03-16
    IIF 32 - Director → ME
  • 12
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (35 parents, 43 offsprings)
    Officer
    2006-01-03 ~ 2006-11-13
    IIF 3 - Director → ME
  • 13
    BRAHMA 6-1 SCOTLAND GP LIMITED
    SC375172 SC375168... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 39 - Director → ME
  • 14
    BRAHMA 6-A SCOTLAND GP LIMITED
    SC375171 SC375172... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 40 - Director → ME
  • 15
    BRAHMA 7-1 SCOTLAND GP LIMITED
    SC375168 SC375172... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 16
    BRAHMA 7-A SCOTLAND GP LIMITED
    SC375170 SC375169... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 41 - Director → ME
  • 17
    BRAHMA 7-B SCOTLAND GP LIMITED
    SC375169 SC375170... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 43 - Director → ME
  • 18
    BRAHMA US SCOTLAND LIMITED
    SC375163 SL007737
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 42 - Director → ME
  • 19
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2014-10-24 ~ 2015-03-16
    IIF 33 - Director → ME
    2012-04-11 ~ 2013-08-14
    IIF 1 - Director → ME
  • 20
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2005-12-08 ~ 2006-11-13
    IIF 5 - Director → ME
  • 21
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED
    - 2005-12-20 05658303
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (32 parents, 21 offsprings)
    Officer
    2005-12-19 ~ 2006-11-13
    IIF 6 - Director → ME
  • 22
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2013-07-10
    IIF 18 - Director → ME
    2014-10-24 ~ 2015-04-20
    IIF 30 - Director → ME
  • 23
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2013-07-10
    IIF 19 - Director → ME
    2014-10-24 ~ 2015-04-20
    IIF 29 - Director → ME
  • 24
    PCV NOMINEES LIMITED
    - now 06512404
    APAX INVESTMENT LIMITED
    - 2008-08-07 06512404
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-01 ~ 2009-03-05
    IIF 11 - Director → ME
  • 25
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2015-09-30
    IIF 35 - Director → ME
    2008-04-28 ~ 2013-08-14
    IIF 8 - Director → ME
  • 26
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2008-04-28 ~ 2013-08-14
    IIF 9 - Director → ME
    2014-10-24 ~ 2015-09-30
    IIF 24 - Director → ME
  • 27
    TRIAL BIDCO LIMITED
    07097259
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 17 - Director → ME

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