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

Fitzsimons, Paul

    Related profiles found in government register
  • Fitzsimons, Paul
    British chairman, non executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennel Moor, Lower Moushill Lane, Milford, Godalming, GU8 5JX, England

      IIF 1
  • Fitzsimons, Paul
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 2

    • Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX

      IIF 3 IIF 4 IIF 5
  • Fitzsimons, Paul
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimons, Paul
    British investor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 26
  • Fitzsimons, Paul
    British non executive director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX

      IIF 27
  • Fitzsimons, Paul
    British non-executive chairman born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum Point, 279 Farnborough Road, Farnborough, Hants, GU14 7LS, United Kingdom

      IIF 28
  • Fitzsimons, Paul
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 29 IIF 30
  • Fitzsimons, Paul
    British partner born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimons, Paul
    British private investor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennel Moor, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 37
  • Fitzsimons, Paul
    British venture capitalist born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX

      IIF 38
  • Fitzsimons, Paul
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, Turner Drive, London, NW11 6TX

      IIF 39

    • Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX

      IIF 40

    • Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX, United Kingdom

      IIF 41
  • Fitzsimons, Paul
    British assistant director born in June 1961

    Registered addresses and corresponding companies

    • 3 Crescent Court, Westbourne Crescent, London, W2 3DB

      IIF 42
  • Fitzsimons, Paul
    British company director born in June 1961

    Registered addresses and corresponding companies

    • Flat 7 3 Westbourne Crescent, London, W2 3DE

      IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (22 parents)
    Officer
    2021-09-09 ~ now
    IIF 41 - llp-member → ME
  • 2
    Stephen Harris / Margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
    Corporate (3 parents)
    Officer
    2007-06-06 ~ now
    IIF 15 - director → ME
  • 3
    PLAYLOUDER MSP LIMITED - 2007-02-26
    DWSCO 2509 LIMITED - 2004-05-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 26 - director → ME
  • 4
    Heath House, Turner Drive, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 39 - llp-designated-member → ME
Ceased 36
  • 1
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 25 - director → ME
  • 2
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 21 - director → ME
  • 3
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 23 - director → ME
  • 4
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor 1 Church Road, Richmond
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 24 - director → ME
  • 5
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-05-16
    IIF 22 - director → ME
  • 6
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-03-19 ~ 2010-11-30
    IIF 8 - director → ME
  • 7
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-03-19 ~ 2010-11-30
    IIF 9 - director → ME
  • 8
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-05-21 ~ 2010-11-30
    IIF 16 - director → ME
  • 9
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2010-09-24
    IIF 13 - director → ME
  • 10
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2018-11-30
    IIF 40 - llp-member → ME
  • 11
    APAX PARTNERS LTD - 2008-07-04
    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
    Corporate (5 parents)
    Officer
    1999-07-01 ~ 2003-07-31
    IIF 5 - director → ME
  • 12
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-06 ~ 2010-11-30
    IIF 17 - director → ME
  • 13
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-06-09 ~ 2010-11-30
    IIF 10 - director → ME
  • 14
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-04-04 ~ 2010-11-30
    IIF 20 - director → ME
  • 15
    57a Broadway, Leigh On Sea, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    6,323,565 GBP2023-12-31
    Officer
    2019-12-01 ~ 2021-03-24
    IIF 1 - director → ME
  • 16
    Stephen Harris/margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
    Corporate (2 parents)
    Officer
    2007-06-06 ~ 2008-03-13
    IIF 14 - director → ME
  • 17
    THEBULLIONDESK LIMITED - 2005-11-02
    THEBULLIONDESK.COM LIMITED - 2002-10-11
    8 Bouverie Street, London, England
    Corporate (2 parents)
    Officer
    2011-04-21 ~ 2016-09-02
    IIF 37 - director → ME
  • 18
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Corporate (10 parents, 10 offsprings)
    Officer
    1999-05-11 ~ 2000-06-21
    IIF 27 - director → ME
  • 19
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Corporate (3 parents)
    Officer
    1998-04-24 ~ 2000-06-21
    IIF 42 - director → ME
  • 20
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-10-26 ~ 2010-11-30
    IIF 36 - director → ME
  • 21
    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 (6 parents)
    Officer
    2006-07-12 ~ 2010-11-30
    IIF 2 - director → ME
  • 22
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-03 ~ 2010-11-30
    IIF 32 - director → ME
    2005-07-05 ~ 2005-08-04
    IIF 3 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-26 ~ 2010-11-30
    IIF 31 - director → ME
  • 24
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2018-06-04
    IIF 30 - director → ME
  • 25
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2018-06-04
    IIF 29 - director → ME
  • 26
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2017-06-01 ~ 2021-01-01
    IIF 28 - director → ME
  • 27
    STAGE THREE MUSIC LIMITED - 2010-08-12
    MOUNTSTRIPE LIMITED - 2003-01-08
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-11 ~ 2010-11-30
    IIF 4 - director → ME
  • 28
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-11-30
    IIF 33 - director → ME
  • 29
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-10-03 ~ 2010-11-30
    IIF 11 - director → ME
    2005-05-18 ~ 2008-04-28
    IIF 12 - director → ME
  • 30
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-11-30
    IIF 34 - director → ME
  • 31
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2010-11-30
    IIF 6 - director → ME
  • 32
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2010-11-30
    IIF 35 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2010-11-30
    IIF 7 - director → ME
  • 34
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-10-03 ~ 2010-11-30
    IIF 19 - director → ME
    2005-05-19 ~ 2008-04-28
    IIF 18 - director → ME
  • 35
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-08 ~ 2000-03-14
    IIF 43 - director → ME
  • 36
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-30 ~ 2007-01-10
    IIF 38 - director → ME

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