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.
Fallaize, Denise Jane
- British born in December 1963
Fallaize, Denise Jane
Resident in Great Britain
Registered addresses and corresponding companiesLe Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
IIF 1 IIF 2Royal Bank Building, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey
IIF 3Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey
IIF 4 IIF 5 IIF 6Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey
IIF 7 IIF 8 IIF 9 (more)(less)Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ, Channel Islands
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in December 1963
Fallaize, Denise Jane
Resident in Great Britain
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 19Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
IIF 20 IIF 21 IIF 22 (more)(less)Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA, United Kingdom
IIF 31Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey
IIF 32 IIF 33 IIF 34 (more)(less)
- British director fund administion co born in December 1963
Fallaize, Denise Jane
Resident in Great Britain
Registered addresses and corresponding companiesLe Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
IIF 42
- British director of fund admin co born in December 1963
Fallaize, Denise Jane
Resident in Great Britain
Registered addresses and corresponding companiesLe Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
IIF 43
- 1RAPIDEARTH LIMITED - 2006-04-241 Knightsbridge, London, EnglandActive Corporate (20 parents)Officer2008-01-09 ~ 2013-07-10IIF 29 - Director → ME2014-10-24 ~ 2015-04-20IIF 37 - Director → ME
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APAX NXP (UK) V AB-2 GP CO LTD
05940607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2014-10-24 ~ 2015-03-16IIF 35 - Director → ME2007-11-13 ~ 2013-07-10IIF 27 - Director → ME - 7
APAX NXP (UK) VI A1 GP CO LTD
05940710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2014-10-24 ~ 2015-03-16IIF 33 - Director → ME2007-11-13 ~ 2013-07-10IIF 28 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2007-11-13 ~ 2013-07-10IIF 22 - Director → ME2014-10-24 ~ 2015-03-16IIF 36 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2014-10-24 ~ 2015-03-16IIF 32 - Director → ME2007-11-13 ~ 2013-07-10IIF 20 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2007-11-13 ~ 2013-07-10IIF 26 - Director → ME2014-10-24 ~ 2015-03-16IIF 41 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2007-11-13 ~ 2013-07-10IIF 30 - Director → ME2014-10-24 ~ 2015-03-16IIF 38 - Director → ME - 12APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
IPES (UK) LIMITED
- 2019-05-03 056484954th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (35 parents, 43 offsprings)Officer2006-01-03 ~ 2006-11-13IIF 42 - Director → ME - 1350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-03-19 ~ dissolvedIIF 14 - Director → ME
- 1450 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-03-19 ~ dissolvedIIF 15 - Director → ME
- 1550 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-03-19 ~ dissolvedIIF 13 - Director → ME
- 1650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-03-19 ~ dissolvedIIF 16 - Director → ME
- 1750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-03-19 ~ dissolvedIIF 18 - Director → ME
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- 19HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14LOTHIAN SHELF (419) LIMITED - 2006-07-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (27 parents)Officer2014-10-24 ~ 2015-03-16IIF 39 - Director → ME2012-04-11 ~ 2013-08-14IIF 19 - Director → ME
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IPES DIRECTOR (UK) LIMITED
056484769th Floor No.1 Minster Court, Mincing Lane, LondonDissolved Corporate (31 parents, 13 offsprings)Officer2005-12-08 ~ 2006-11-13IIF 21 - Director → ME - 21
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- 25LOTHIAN SHELF (272) LIMITED - 2005-05-1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 1 offspring)Officer2014-10-24 ~ 2015-09-30IIF 40 - Director → ME2008-04-28 ~ 2013-08-14IIF 23 - Director → ME
- 26SUNSHINE II GP LIMITED - 2005-08-04LOTHIAN SHELF (276) LIMITED - 2005-05-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (19 parents)Officer2008-04-28 ~ 2013-08-14IIF 24 - Director → ME2014-10-24 ~ 2015-09-30IIF 34 - Director → ME
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TRIAL BIDCO LIMITED
0709725933 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-12-07 ~ dissolvedIIF 31 - Director → ME
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