logo
explain how to read the page

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
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Martindale, Jonathan David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Chada, Kailash
    Born in April 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 5
    PHOENIX ENERGY GROUP HOLDINGS LIMITED - now
    icon of address3, More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Rahman, Omar Abbas
    Investment Professional born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Holder, Philip Bernard
    Trust And Estate Practitioner, Solicitor born in December 1948
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Bell, Ivan Robert
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Sadeh, Ilan Joseph
    Finance Executive born in February 1976
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 7
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2023-04-15
    OF - Director → CIF 0
  • 8
    Ockelford Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Loughran, Gerry Finbar, Sir
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Mckinstry, William Francis Michael
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2023-06-15
    OF - Director → CIF 0
  • 12
    Kapoor, Karan
    Investment Manager born in February 1992
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2013-07-16 ~ 2023-09-26
    PE - Secretary → CIF 0
  • 16
    REFAL 364 LIMITED - 1992-10-09
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    icon of address250, Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    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
parent relation
Company in focus

LIONRAI INVESTMENTS NO.1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIONRAI INVESTMENTS NO.1 LIMITED
    Info
    Registered number 08611798
    icon of addressC/o Arthur Cox, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LIONRAI INVESTMENTS NO. 1 LIMITED
    S
    Registered number 08611798
    icon of addressC/o Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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