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
Patrick Dear
- British born in June 1961
Patrick Dear
Resident in United Kingdom
Registered addresses and corresponding companies4 Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 1
- British born in June 1961
Mr Patrick Dear
Resident in United Kingdom
Registered addresses and corresponding companiesFosse Tillery Farm, Brokenborough, Malmesbury, Wiltshire, SN16 0HY, United Kingdom
IIF 2
- British born in June 1961
Dear, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies4 Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 3
- British born in June 1961
Mr Patrick Dear
Resident in England
Registered addresses and corresponding companiesBuilding 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England
IIF 4
- British born in June 1961
Dear, Patrick Giles Gauntlet
Resident in United Kingdom
Registered addresses and corresponding companiesGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 53rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 64, Sloane Terrace, London, SW1X 9DG, England
IIF 74, Sloane Terrace, London, SW1X 9DQ
IIF 84, Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 9 IIF 10One Hanover Street, London, W1S 1YZ, England
IIF 11
- British born in June 1961
Mr Patrick Giles Gauntlet Dear
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Dear, Paddy Giles Gauntlet
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1961
Dear, Patrick Giles Gauntlet
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DQ
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in June 1961
Dear, Patrick Giles Gauntlet
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH
IIF 25 IIF 26 IIF 27 (more)(less)10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 2910-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)120, 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 433rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 44Equitix Ltd, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 45Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 46 IIF 47 IIF 48Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 49Welken House, 10-11 Charterhouse Square, London, London, EC1M 6EH, England
IIF 50 IIF 51Welken House, 10-11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom
IIF 52 IIF 53Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, England
IIF 54 IIF 55Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 56 IIF 57 IIF 58
- British Registered addresses and corresponding companies
Dear, Patrick Giles Gauntlet
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 59
Related profiles found in government register
Offspring entities and appointments
55
- 1KNOW ALL SOLUTIONS LIMITED - 2014-01-22Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Person with significant control2018-10-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents)Person with significant control2018-10-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2021-01-20IIF 6 - Director → ME - 4Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 50 - Director → ME
- 5
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2015-02-02 ~ 2018-10-01IIF 56 - Director → ME - 6Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 46 - Director → ME
- 7
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
081447243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2015-02-02 ~ 2015-08-13IIF 55 - Director → ME - 8Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 51 - Director → ME
- 9Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2018-10-01IIF 49 - Director → ME
- 10Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2018-10-01IIF 29 - Director → ME
- 11Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 47 - Director → ME
- 12Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2019-05-13IIF 36 - Director → ME
- 133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2015-02-02 ~ 2018-10-01IIF 25 - Director → ME
- 14
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2018-02-01 ~ 2018-10-01IIF 15 - Director → ME - 15
- 16
- 17
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2015-02-02 ~ 2018-10-01IIF 27 - Director → ME - 18Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 14 - Director → ME
- 19Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 35 - Director → ME
- 20Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2019-05-13IIF 41 - Director → ME
- 21Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2019-05-13IIF 34 - Director → ME
- 22Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2019-05-13IIF 39 - Director → ME
- 23Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 32 - Director → ME
- 24Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 31 - Director → ME
- 25Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 40 - Director → ME
- 26Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 37 - Director → ME
- 27Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2018-10-01IIF 48 - Director → ME
- 28EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2018-10-01IIF 45 - Director → ME
- 29Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2018-10-01IIF 30 - Director → ME
- 30Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2019-05-13IIF 38 - Director → ME
- 31Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2019-05-13IIF 33 - Director → ME
- 323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2015-02-02 ~ 2018-10-01IIF 57 - Director → ME
- 33
- 34
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2015-02-02 ~ 2018-10-01IIF 43 - Director → ME - 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2015-02-02 ~ 2018-10-01IIF 28 - Director → ME
- 363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2015-02-02 ~ 2018-10-01IIF 54 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2015-02-02 ~ 2018-10-01IIF 58 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2018-10-01IIF 16 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2018-10-01IIF 17 - Director → ME
- 40INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-02-03 ~ 2004-03-11IIF 22 - LLP Member → ME
- 41INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-03 ~ nowIIF 24 - LLP Member → ME
- 42
PACE BIDCO LIMITED
092135293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 52 - Director → ME - 43
PACE TOPCO LIMITED
092135243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-02-02 ~ 2018-10-01IIF 53 - Director → ME - 44
PM EQUITY I LLP
OC33345833 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2007-12-07 ~ 2009-01-15IIF 19 - LLP Designated Member → ME - 45
POLYGON (PE) HOLDINGS LIMITED
102145994 Sloane Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-08 ~ dissolvedIIF 9 - Director → ME - 46
POLYGON CB MANAGEMENT LIMITED
069050034 Sloane Terrace, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-05-13 ~ dissolvedIIF 8 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2022-04-21 during the appointment or period of controlHEBRIDES CAPITAL MANAGEMENT LIMITED
- 2003-01-09 04599192Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-11-25 ~ dissolvedIIF 5 - Director → ME2002-11-25 ~ dissolvedIIF 59 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of controlHEBRIDES CAPITAL PARTNERS LLP
- 2003-01-06 OC303433Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (6 parents)Officer2002-11-25 ~ dissolvedIIF 23 - LLP Designated Member → ME - 49
POLYGON INVESTMENTS II LTD
121669364 Sloane Terrace, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
POLYGON INVESTMENTS LTD
FC035317Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2018-05-22 ~ nowIIF 7 - Director → ME - 51
POLYGON CB PARTNERS LLP
- 2013-01-29 OC341170POLYGON NEW OPPORTUNITIES LLP
- 2009-01-13 OC3411704 Sloane Terrace, LondonActive Corporate (4 parents)Officer2008-11-03 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52SINGER CAPITAL MARKETS SECURITIES LIMITED - nowNPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27TRUSHELFCO (NO.3213) LIMITED - 2006-05-26One, Bartholomew Lane, LondonActive Corporate (37 parents, 3 offsprings)Officer2010-05-19 ~ 2011-06-02IIF 11 - Director → ME
- 53
- 54
POLYGON GLOBAL PARTNERS LLP
- 2022-03-08 OC343805POLYGON EQUITIES PARTNERS LLP
- 2011-05-27 OC3438054 Sloane Terrace, LondonActive Corporate (9 parents, 2 offsprings)Officer2009-03-05 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
THE MILL STREET PARTNERSHIP LLP
OC317500Insolvency (Case 1) In administration
Administration started on 2013-12-09 during the appointment or period of control
Administration ended on 2015-06-08 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (31 parents)Officer2006-03-09 ~ dissolvedIIF 21 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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