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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 5
  • 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
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ dissolved
    OF - Director → CIF 0
    Mr Hugh Anthony Lewis Holland Mumford
    Born in November 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Robert John Lewis
    Born in May 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    Mr Alfred Merton Vinton
    Born in May 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Knott, Julian David
    Investment Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2006-06-12
    OF - Director → CIF 0
    icon of calendar 2012-03-31 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Mcconnell, Robert Nigel
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Clarke, Robert
    Investment Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2005-04-17
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA PARTNERS GROUP LIMITED

Previous names
EXITAIR LIMITED - 1999-11-12
ELECTRA PARTNERS LIMITED - 2005-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELECTRA PARTNERS GROUP LIMITED
    Info
    EXITAIR LIMITED - 1999-11-12
    ELECTRA PARTNERS LIMITED - 1999-11-12
    Registered number 03789160
    icon of address1 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 company status is Dissolved.
    CIF 0
  • ELECTRA PARTNERS GROUP LIMITED
    S
    Registered number 03789160
    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 And Wales
    CIF 1
  • ELECTRA PARTNERS GROUP LIMITED
    S
    Registered number 03789160
    icon of addressPaternoster 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
Active 2
  • 1
    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
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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