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

Tilton, Stephen James

    Related profiles found in government register
  • Tilton, Stephen James
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 34, Loders, Bridport, DT6 3SA, England

      IIF 1
  • Tilton, Stephen James
    British compliance officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tilton, Stephen James
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

      IIF 10 IIF 11
  • Tilton, Stephen James
    British group compliance officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

      IIF 12
  • Tilton, Stephen James
    British compliance officer born in October 1963

    Registered addresses and corresponding companies
    • 5a Nottingham Mansions, Nottingham Street, London, W1U 5EN

      IIF 13
  • Tilton, Stephen James
    British group compliance officer born in October 1963

    Registered addresses and corresponding companies
    • 5a Nottingham Mansions, Nottingham Street, London, W1U 5EN

      IIF 14
  • Tilton, Stephen James
    British

    Registered addresses and corresponding companies
  • Tilton, Stephen James
    British director

    Registered addresses and corresponding companies
    • 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

      IIF 43
  • Tilton, Stephen James
    British group compliance officer

    Registered addresses and corresponding companies
    • 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

      IIF 44
  • Mr Stephen James Tilton
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 34, Loders, Bridport, DT6 3SA, England

      IIF 45
  • Tilton, Stephen James

    Registered addresses and corresponding companies
    • 1, Harlings Grove, Waterloo Lane, Chelmsford, Essex, CM1 1YQ, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    34 Loders, Bridport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,845 GBP2020-07-31
    Officer
    2013-07-31 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
Ceased 33
  • 1
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-24 ~ 2007-07-05
    IIF 33 - secretary → ME
  • 2
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-24 ~ 2007-07-05
    IIF 30 - secretary → ME
  • 3
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-24 ~ 2007-07-05
    IIF 40 - secretary → ME
  • 4
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-03-19 ~ 2011-03-31
    IIF 46 - secretary → ME
  • 5
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-03-19 ~ 2011-03-31
    IIF 47 - secretary → ME
  • 6
    33 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-21 ~ 2011-03-31
    IIF 12 - director → ME
    2006-11-21 ~ 2011-03-31
    IIF 44 - secretary → ME
  • 7
    APAX EUROPE VI LTD - 2006-12-04
    APAX EUROPE V LTD - 2004-09-02
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-03-31
    IIF 5 - director → ME
    2006-03-01 ~ 2011-03-31
    IIF 28 - secretary → ME
  • 8
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-05-21 ~ 2011-03-31
    IIF 36 - secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-20 ~ 2007-07-05
    IIF 41 - secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-20 ~ 2007-07-05
    IIF 34 - secretary → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-30 ~ 2007-07-05
    IIF 37 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-20 ~ 2007-07-05
    IIF 42 - secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-20 ~ 2007-07-05
    IIF 35 - secretary → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-20 ~ 2007-07-05
    IIF 32 - secretary → ME
  • 15
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2003-07-01 ~ 2011-03-31
    IIF 27 - secretary → ME
  • 16
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-06-26 ~ 2011-03-31
    IIF 8 - director → ME
    2003-07-01 ~ 2011-03-31
    IIF 19 - secretary → ME
  • 17
    APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2011-03-31
    IIF 3 - director → ME
    2002-05-28 ~ 2011-03-31
    IIF 16 - secretary → ME
  • 18
    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
    2005-10-12 ~ 2011-03-31
    IIF 11 - director → ME
    2002-05-28 ~ 2011-03-31
    IIF 20 - secretary → ME
  • 19
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-08 ~ 2011-03-31
    IIF 21 - secretary → ME
  • 20
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-10-16 ~ 2008-06-26
    IIF 14 - director → ME
    2003-04-02 ~ 2011-03-31
    IIF 25 - secretary → ME
  • 21
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-06-26 ~ 2011-03-31
    IIF 6 - director → ME
    2006-03-01 ~ 2011-03-31
    IIF 23 - secretary → ME
  • 22
    WJB (334) LIMITED - 1994-09-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    641 GBP2016-03-31
    Officer
    2008-06-26 ~ 2011-03-31
    IIF 7 - director → ME
    2002-05-28 ~ 2011-03-31
    IIF 18 - secretary → ME
  • 23
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2011-03-31
    IIF 2 - director → ME
    2002-05-28 ~ 2011-03-31
    IIF 17 - secretary → ME
  • 24
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ 2011-03-31
    IIF 4 - director → ME
    2002-05-28 ~ 2011-03-31
    IIF 15 - secretary → ME
  • 25
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-06-09 ~ 2011-03-31
    IIF 22 - secretary → ME
  • 26
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-03-01 ~ 2011-03-31
    IIF 24 - secretary → ME
  • 27
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-23 ~ 2006-04-18
    IIF 38 - secretary → ME
  • 28
    AMBERFOCAL LIMITED - 2002-03-25
    38 Seymour Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-15 ~ 2006-04-18
    IIF 39 - secretary → ME
  • 29
    LOTHIAN FIFTY (873) LIMITED - 2002-05-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,346 GBP2024-03-31
    Officer
    2002-05-03 ~ 2006-04-18
    IIF 31 - secretary → ME
  • 30
    BELLFLAT LIMITED - 2002-06-17
    38 Seymour Street, London
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-11 ~ 2006-04-18
    IIF 29 - secretary → ME
  • 31
    APAX INVESTMENT LIMITED - 2008-08-07
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-12 ~ 2011-03-31
    IIF 10 - director → ME
    2008-03-12 ~ 2011-03-31
    IIF 43 - secretary → ME
  • 32
    WJB (343) LIMITED - 1994-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ 2011-03-31
    IIF 9 - director → ME
    2006-03-01 ~ 2011-03-31
    IIF 26 - secretary → ME
  • 33
    24 Hanover Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    58,607 GBP2024-09-30
    Officer
    2002-01-08 ~ 2009-10-02
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.