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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

Fortescue, Alexander Jan

    Related profiles found in government register
  • Fortescue, Alexander Jan
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alexander Jan
    British chief investment partner born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 12 IIF 13 IIF 14
  • Fortescue, Alexander Jan
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quakers Orchard, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW, United Kingdom

      IIF 15

    • 15, Canada Square, London, E14 5GL

      IIF 16

    • Paternoster House 65, St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Paternoster House, 65 St. Paul's Churchyard, London, Greater London, EC4M 8AB, United Kingdom

      IIF 20

    • Paternosterc House 65, St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 21

    • Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

      IIF 22 IIF 23
  • Fortescue, Alexander Jan
    British director at private equity hou born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

      IIF 24
  • Fortescue, Alexander Jan
    British investment director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alexander Jan
    British investment professional born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Fortescue, Alexander Jan
    British managing partner born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 33
  • Fortescue, Alexander Jan
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4 8AB

      IIF 34 IIF 35

    • Paternoster House 65, St Pauls Churchyard, London, EC4M 8AB, United Kingdom

      IIF 36

    • Paternoster House/65, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 37
  • Fortescue, Alexander Jan
    British partner at private equity hou born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

      IIF 38
  • Fortescue, Alexander Jan
    British private equity born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alexander Jan
    British venture capitalist born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alexander Jan
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN

      IIF 56

    • 1, More London Place, London, SE1 2AF

      IIF 57

    • Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 58

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 59 IIF 60
  • Fortescue, Alex
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ropes & Gray International Llp, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 61

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH, England

      IIF 62
  • Fortescue, Alex
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alex
    British managing partner born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH, England

      IIF 67
  • Fortescue, Alexander Jan
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Museum, Lambeth Palace Road, London, SE1 7LB

      IIF 68
  • Fortescue, Alexander Jan
    British managing partner born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Group House, 11-15 Seaton Place, St Hrlier, Je4 0qh, Jersey

      IIF 69
  • Fortescue, Alexander Jan
    British private equity born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Epiris, Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 70
  • Fortescue, Alexander Jan
    British venture capitalist born in November 1968

    Registered addresses and corresponding companies

    • 31 Bernard Gardens, Wimbledon, London, SW19 7BE

      IIF 71
  • Mr Alexander Jan Fortescue
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum St. Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 72 IIF 73
  • Mr Alexander Jan Fortescue
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 65, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77

    • 65 St Pauls Churchyard, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 78 IIF 79

    • 65 St Pauls Churchyard St, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 80 IIF 81

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 82 IIF 83

    • St Pauls Churchyard St, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 84

    • Quakers Orchard, Lawbrook Lane, Peaslake, Surrey, GU5 9QW

      IIF 85
child relation
Offspring entities and appointments 79
  • 1
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726... (more)
    33 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-21 ~ 2010-05-25
    IIF 22 - Director → ME
  • 2
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-02
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2007-01-18 ~ 2007-04-04
    IIF 50 - Director → ME
  • 3
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2018-04-30
    IIF 56 - LLP Member → ME
  • 4
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2003-07-01 ~ 2005-06-06
    IIF 23 - Director → ME
  • 5
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-01-18 ~ 2010-04-30
    IIF 47 - Director → ME
  • 6
    APAX WW NO.2 NOMINEES LTD
    05841825 04693597
    33 Jermyn Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-18 ~ 2010-05-25
    IIF 52 - Director → ME
  • 7
    APAX WW NOMINEES LTD.
    04693597 05841825
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2007-01-18 ~ 2010-05-25
    IIF 48 - Director → ME
  • 8
    APPELLO HOLDINGS LIMITED
    12056759
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-08-31
    IIF 70 - Director → ME
  • 9
    AXIO AVIATION HOLDINGS LIMITED
    09911975
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-02-16
    IIF 18 - Director → ME
  • 10
    AXIO DATA GROUP LIMITED
    - now 08338657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08 during the appointment or period of control
    Dissolved on 2017-11-08 during the appointment or period of control
    DELTA DATA SERVICES TOPCO LIMITED
    - 2013-05-17 08338657
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 11
    AXIO FPI HOLDINGS LIMITED
    09912003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-10 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-08 ~ dissolved
    IIF 21 - Director → ME
  • 12
    AXIO GROUP MANAGEMENT LIMITED
    09911988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2020-12-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-08 ~ dissolved
    IIF 19 - Director → ME
  • 13
    AXIO TI HOLDINGS LIMITED
    09911995
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-05-25
    IIF 17 - Director → ME
  • 14
    BABBAGE BIDCO LIMITED
    14011276
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-30 ~ 2022-08-31
    IIF 40 - Director → ME
  • 15
    BEACONSFIELD FOOTWEAR LIMITED
    00641365
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-29
    Date of completion or termination of CVA on 2021-01-29
    Insolvency (Case 2) In administration
    Administration started on 2023-07-18
    Administration ended on 2026-01-21
    C.o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 16
    BEACONSFIELD GROUP HOLDINGS LIMITED
    - now 06430124
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 17
    BERNERS BIDCO LIMITED
    14010847
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-08-31
    IIF 41 - Director → ME
  • 18
    COLDER LIMITED - now
    HOTTER LIMITED
    - 2023-08-14 06073997
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 19
    COMFORT CONCEPT LIMITED
    04640611
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 20
    DAISYBRIGHT LIMITED
    07681038
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2011-09-30
    IIF 34 - Director → ME
  • 21
    DAISYCOVE LIMITED
    07681044
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2011-09-30
    IIF 35 - Director → ME
  • 22
    DOME BIDCO LIMITED
    - now 06061777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2013-08-05 ~ 2015-12-11
    IIF 36 - Director → ME
  • 23
    DOME HOLDINGS LIMITED
    - now 06061765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2013-08-05 ~ 2015-12-11
    IIF 37 - Director → ME
  • 24
    ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.
    SL005852 SL005862... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ELECTRA PRIVATE EQUITY PARTNERS 2006 FOUNDER L.P.
    SL005862 SL005853... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ENDEAVOURCO TOPCO LIMITED
    FC040856
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-08 ~ 2024-05-17
    IIF 69 - Director → ME
  • 27
    EPIRIS ADVISERS LLP
    - now OC336456 03836547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    ELECTRA PARTNERS ADVISERS LLP
    - 2016-12-01 OC336456 04614362
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-07-11 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 28
    EPIRIS CAPITAL PARTNERS LLP
    - now OC412420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21 during the appointment or period of control
    Due to be dissolved on 2024-07-03 during the appointment or period of control
    ELECTRA PARTNERS INVESTMENT ADVISERS LLP
    - 2016-10-27 OC412420
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 29
    EPIRIS LLP
    - now OC412384
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP
    - 2016-10-27 OC412384
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2016-06-20 ~ 2026-02-12
    IIF 59 - LLP Member → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24 during the appointment or period of control
    Dissolved on 2025-03-13 during the appointment or period of control
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 18 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 60 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GALAXY BIDCO LIMITED
    08812790 08812704
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2017-05-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 32
    GALAXY MIDCO LIMITED
    08812704 08812790
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-01-17 ~ 2017-05-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 33
    GALAXY TOPCO LIMITED
    08812566
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2017-05-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 34
    GATES BIDCO LIMITED
    14010552
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-08-31
    IIF 42 - Director → ME
  • 35
    GLOBALVAULT LIMITED
    04098439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-14
    Dissolved on 2015-03-30
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-02-02 ~ 2002-08-13
    IIF 71 - Director → ME
  • 36
    HEARING DIRECT LIMITED
    - now 06967190 06527065
    Insolvency (Case 1) In administration
    Administration started on 2021-08-04
    Administration ended on 2022-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-22
    Dissolved on 2025-11-04
    SHOO 474 LIMITED - 2009-08-29
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2011-02-05 ~ 2015-08-24
    IIF 5 - Director → ME
  • 37
    HOTTER GROUP HOLDINGS LIMITED
    - now 06428326 06428810
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 38
    HOTTER HOLDINGS LIMITED
    - now 06428810 06428326
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 39
    ISABELA TOPCO LIMITED
    - now 12631107
    MACSCO 20.8 LIMITED
    - 2020-07-24 12631107 12779514... (more)
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2024-07-01
    IIF 33 - Director → ME
  • 40
    JIGSAW BIDCO LIMITED
    13081538
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 65 - Director → ME
  • 41
    JIGSAW MIDCO 1 LIMITED
    13081531 13081508
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 42
    JIGSAW MIDCO 2 LIMITED
    13081508 13081531
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ dissolved
    IIF 64 - Director → ME
  • 43
    JIGSAW TOPCO LIMITED
    13081494
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-15 ~ dissolved
    IIF 66 - Director → ME
  • 44
    JOBS MIDCO 2 LIMITED
    14010133
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-08-31
    IIF 43 - Director → ME
  • 45
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED
    - 2014-05-22 07925023 09146279... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2019-09-06
    IIF 39 - Director → ME
  • 46
    M3 MEDICAL HOLDINGS LTD - now
    AXIO MEDICAL HOLDINGS LIMITED
    - 2018-04-05 09912022
    One, Valentine Place, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    IIF 4 - Director → ME
  • 47
    ODYSSEY YACHT CHARTER LTD
    04966648
    Quakers Orchard Lawbrook Lane, Peaslake, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 15 - Director → ME
  • 48
    ORCHARD INVESTMENT CAPITAL LTD
    07286183
    Quakers Orchard, Lawbrook Lane, Peaslake, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 49
    PARKDEAN RESORTS FINCO LIMITED
    - now 09607235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    COMPASS FINCO LIMITED
    - 2015-12-29 09607235
    BOOKVIEW LIMITED
    - 2015-08-18 09607235
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 29 - Director → ME
  • 50
    PARKDEAN RESORTS HOLDCO LIMITED
    - now 09607240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    COMPASS HOLDCO 2 LIMITED
    - 2015-12-29 09607240
    BOTTLELAND LIMITED
    - 2015-08-18 09607240
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 28 - Director → ME
  • 51
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED
    - 2015-12-29 09697677 15361522... (more)
    BOOKHILL LIMITED
    - 2015-08-17 09697677
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 25 - Director → ME
  • 52
    PARKDEAN RESORTS MIDCO LIMITED
    - now 09607256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    COMPASS MIDCO LIMITED
    - 2015-12-29 09607256 15361522... (more)
    BOTTLEBROOK LIMITED
    - 2015-08-17 09607256
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 27 - Director → ME
  • 53
    PARKDEAN RESORTS TOPCO LIMITED
    - now 09607229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    COMPASS TOPCO LIMITED
    - 2015-12-29 09607229 07574981
    BOOKCROFT LIMITED
    - 2015-08-17 09607229
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 26 - Director → ME
  • 54
    PRODRIVE (HOLDINGS) LIMITED
    - now 03855989 01328045... (more)
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2004-03-16 ~ 2007-12-21
    IIF 46 - Director → ME
  • 55
    PRODRIVE E RACING LIMITED - now
    PRODRIVE FORMULA ONE LIMITED
    - 2013-08-15 05719852
    PRODRIVE F1 LTD
    - 2006-03-03 05719852
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ 2007-11-21
    IIF 51 - Director → ME
  • 56
    REGENT BIDCO LIMITED
    09108928 09108898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2015-12-11
    IIF 14 - Director → ME
  • 57
    REGENT MIDCO LIMITED
    09108898 09108928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    IIF 12 - Director → ME
  • 58
    REGENT TOPCO LIMITED
    09108862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    IIF 13 - Director → ME
  • 59
    RETIREMENT BRIDGE INVESTMENTS LIMITED
    - now 09826520
    TURBO INVESTMENTS LIMITED
    - 2016-07-28 09826520
    54 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    IIF 20 - Director → ME
  • 60
    THE GARDEN MUSEUM
    - now 01413661
    THE MUSEUM OF GARDEN HISTORY - 2008-12-09
    TRADESCANT TRUST(THE) - 2001-06-11
    The Garden Museum, Lambeth Palace Road, London
    Active Corporate (53 parents)
    Officer
    2023-09-20 ~ 2024-05-17
    IIF 68 - Director → ME
  • 61
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2004-04-28 ~ 2005-06-07
    IIF 49 - Director → ME
  • 62
    TOP GUN REALISATIONS 60 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2005-06-07
    IIF 24 - Director → ME
  • 63
    TOP GUN REALISATIONS 70 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-03
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED
    - 2004-02-05 04948095
    DE FACTO 1091 LIMITED
    - 2004-02-03 04948095 05331777... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2004-01-26 ~ 2009-10-20
    IIF 38 - Director → ME
  • 64
    TOP GUN REALISATIONS 80 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2009-10-20
    IIF 55 - Director → ME
  • 65
    TOP GUN REALISATIONS 90 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-10-07
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2006-05-19 ~ 2009-10-20
    IIF 53 - Director → ME
  • 66
    TURING MIDCO 1 LIMITED
    14009674
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-08-31
    IIF 44 - Director → ME
  • 67
    TYSON BIDCO LIMITED
    08675143 08674699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2015-12-11
    IIF 32 - Director → ME
  • 68
    TYSON MIDCO LIMITED
    08674699 08675143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2015-12-11
    IIF 31 - Director → ME
  • 69
    TYSON TOPCO LIMITED
    08674659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-09-03 ~ 2015-12-11
    IIF 30 - Director → ME
  • 70
    VANQUISH HOLDCO LIMITED
    11511720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    Declaration of solvency sworn on 2025-12-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 61 - Director → ME
  • 71
    VANTAGE BIDCO LIMITED
    11511902
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 67 - Director → ME
  • 72
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 10 - Director → ME
  • 73
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ now
    IIF 11 - Director → ME
  • 74
    VIOLET HOLDINGS LIMITED
    FC028391
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 7 - Director → ME
  • 75
    VIOLET OPHOLDCO LIMITED
    FC026435
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 8 - Director → ME
  • 76
    VIOLET PIKCO LIMITED
    FC026433
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 9 - Director → ME
  • 77
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 54 - Director → ME
  • 78
    VIOLET SENIORCO LIMITED
    FC026432
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 6 - Director → ME
  • 79
    VOLANTE MIDCO LIMITED
    11511761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-22
    Declaration of solvency sworn on 2025-10-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.