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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 11
  • 1
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
    2005-09-05 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Mcconnell, Robert Nigel
    Managing Director born in May 1958
    Individual (15 offsprings)
    Officer
    1999-11-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    1999-06-14 ~ 2006-06-12
    OF - Director → CIF 0
    2012-03-31 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    1999-06-14 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    1999-06-14 ~ 2012-03-31
    OF - Director → CIF 0
    Mr Robert John Lewis
    Born in May 1944
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Clarke, Robert
    Investment Director born in January 1961
    Individual (28 offsprings)
    Officer
    1999-11-12 ~ 2005-04-17
    OF - Director → CIF 0
  • 6
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    1999-11-12 ~ now
    OF - Director → CIF 0
    Mr Hugh Anthony Lewis Holland Mumford
    Born in November 1945
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (33 offsprings)
    Officer
    1999-11-12 ~ 2009-09-23
    OF - Director → CIF 0
    Mr Alfred Merton Vinton
    Born in May 1938
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Knott, Julian David
    Investment Director born in June 1950
    Individual (28 offsprings)
    Officer
    1999-11-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-14 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-14 ~ 1999-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA PARTNERS GROUP LIMITED

Period: 2005-06-24 ~ 2021-05-02
Company number: 03789160
Registered names
ELECTRA PARTNERS GROUP LIMITED - Dissolved
EXITAIR LIMITED - 1999-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELECTRA PARTNERS GROUP LIMITED
    Info
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 2005-06-24
    Registered number 03789160
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 and dissolved on 2021-05-02 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ELECTRA PARTNERS GROUP LIMITED
    S
    Registered number 03789160
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
    Private Company Limited By Shares in Companies Registry England And Wales, England And Wales
    CIF 1
  • ELECTRA PARTNERS GROUP LIMITED
    S
    Registered number 03789160
    Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved Corporate (26 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    - now 03870718
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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