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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
    Whitford, Alwyn
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Guo, Jinzi
    Born in August 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Walker, Charlotte Lois
    Deputy General Counsel born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Johnsen, Thor Philip-stuart
    Principal Investment Banking born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2015-05-25
    OF - Director → CIF 0
  • 3
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Spiri, Dominic Lee
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-04-14
    OF - Director → CIF 0
  • 6
    Schweizer, Ronald
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    El Gazzar, Mohamed Adel
    Managing Director born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Thom, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 9
    Zafar, Asim
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Tan, Martin
    Investment Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Keough, Kevin James
    Investment Banker born in March 1960
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-07-18 ~ 2007-01-30
    PE - Nominee Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-18 ~ 2006-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EI VENTURES LIMITED

Previous names
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EI VENTURES LIMITED
    Info
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    ELECTRICINVEST VENTURES LIMITED - 2006-10-02
    Registered number 05879138
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • EI VENTURES LIMITED
    S
    Registered number 05879138
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EI VENTURES LIMITED
    S
    Registered number 05879138
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    icon of addressGreenwood House, 64 Newforge Lane, Belfast
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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