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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 6
  • 1
    Booth, Michael Ian
    Born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Roxburgh, William
    Born in February 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Giles Stephen
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gonchar, Oksana
    Born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    RB HOLDCO LIMITED - 2023-03-06
    icon of address95, Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, Greater London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Shoraka, Shahram
    Banker born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Mr Michael Ian Booth
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ 2024-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Helfet, Peter Roy
    Venture Capitalist born in July 1952
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 4
    Mr David Sherriffs
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2023-07-17 ~ 2025-07-17
    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
    Connell, Peter
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Hilton, Max
    Financial Analyst born in July 1974
    Individual
    Officer
    icon of calendar 2022-09-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Smithard, Brett Lewis
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-12-14
    OF - Director → CIF 0
    icon of calendar 2007-09-24 ~ 2008-03-19
    OF - Director → CIF 0
    Smithard, Brett Lewis
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 8
    Console-verma, Bobby
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Wright, Michael Crossley
    Lawyer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Hudson, Timothy John Martin
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Mr William Roxburgh
    Born in February 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ 2025-07-17
    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
  • 12
    Fitzsimmons, Christopher David Andrew
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 13
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2004-07-31
    OF - Director → CIF 0
    icon of calendar 2007-05-31 ~ 2022-07-22
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-03
    PE - Has significant influence or controlCIF 0
  • 14
    World Poker Federation (trading) Limited
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 15
    Linney, Jonathan Piers Daniel
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Kinn, Jeffrey Martin
    Accountant born in February 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-25
    OF - Director → CIF 0
    Kinn, Jeffrey Martin
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 17
    Patterson, Julie
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ 2022-09-23
    OF - Director → CIF 0
    icon of calendar 2022-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 19
    HOLTARA (UK) LIMITED - now
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    icon of address8, Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-08-29
    PE - Secretary → CIF 0
  • 20
    icon of address1, Frederick's Place, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    THE COMPANY MACHINE LIMITED - 2022-02-02
    icon of address1, Frederick's Place, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-02-24 ~ 2023-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

KHEPRI FUND MANAGEMENT LIMITED

Previous names
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
FAR BLUE VENTURES LIMITED - 2003-08-29
TOWER GATE FINANCE LIMITED - 2005-07-06
TOWER GATE CAPITAL LIMITED - 2017-02-23
TGC VENTURES LIMITED - 2013-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KHEPRI FUND MANAGEMENT LIMITED
    Info
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    FAR BLUE VENTURES LIMITED - 2023-05-03
    TOWER GATE FINANCE LIMITED - 2023-05-03
    TOWER GATE CAPITAL LIMITED - 2023-05-03
    TGC VENTURES LIMITED - 2023-05-03
    Registered number 03924137
    icon of address95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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