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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    EXITAIR LIMITED - 1999-11-12
    ELECTRA PARTNERS LIMITED - 2005-06-24
    icon of addressForum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Wates, Christopher Stephen, Sir
    Chief Executive Of Building Company born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 2
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2006-06-12
    OF - Director → CIF 0
  • 3
    Williams, John Peter
    Cheif Executive born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1999-11-11
    OF - Director → CIF 0
  • 4
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Vinson, Nigel, Lord
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Frey, Dale Franklin
    Vice President & Treasurer born in August 1932
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Absalom, Gerard
    Cs
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 10
    Serre, Rene De La
    Banker born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    Takenaka, Haruhiko
    Banker born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Saunders, Iain Ogilvy Swain
    Merchant Banker born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 1999-04-16
    OF - Director → CIF 0
  • 13
    King, Lord
    Non-Executive Director born in June 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Peppiatt, Brian Kenneth
    Investment Banker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 17
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1995-07-31
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 1999-04-16
    OF - Director → CIF 0
  • 19
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 20
    Seck, Wai Kwong
    Director Special Investments born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1995-07-31
    OF - Director → CIF 0
    icon of calendar 1999-01-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 22
    Koh, Kuek Chiang
    Investment Manager born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 23
    Al-darmaki, Hareb Masood
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRA KINGSWAY HOLDINGS LIMITED

Previous names
KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
GLOWTRY LIMITED - 1988-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ELECTRA KINGSWAY HOLDINGS LIMITED
    Info
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    ELECTRA FLEMING HOLDINGS LIMITED - 1989-09-13
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1989-09-13
    Registered number 02260549
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 and dissolved on 2020-09-12 (32 years 3 months). The company status is Dissolved.
    CIF 0
  • ELECTRA KINGSWAY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPaternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
    CIF 1
  • ELECTRA KINGSWAY HOLDINGS LIMITED
    S
    Registered number 02260549
    icon of addressForum St Pauls, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
    Private Company Limited By Shares in Companies Registry England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    ELECTRA ACTIVE LLP - 2007-02-05
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    BLESSGRANGE LIMITED - 1978-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,188,850 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    HOMEULTRA LIMITED - 1996-08-09
    EF EUROPE LIMITED - 2007-07-06
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,658 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    WORDBID LIMITED - 2000-11-13
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    BROWBOND LIMITED - 1984-08-15
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    SYNCTOP LIMITED - 2007-08-31
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    LOTHIAN FIFTY (561) LIMITED - 1999-05-20
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    ELECTRA LEISURE LIMITED - 1993-02-15
    DE FACTO 135 LIMITED - 1989-09-14
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    263,762 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PAPERSTAMP COMPANY LIMITED - 1998-02-13
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.