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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 20
  • 1
    Kapoor, Karan
    Investment Manager born in February 1992
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2013-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (57 offsprings)
    Officer
    2024-04-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Holder, Philip Bernard
    Trust And Estate Practitioner, Solicitor born in December 1948
    Individual (44 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Price, Cameron James
    Accountant born in September 1978
    Individual (16 offsprings)
    Officer
    2013-12-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Bell, Ivan Robert
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Ockelford Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Martindale, Jonathan David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Mckinstry, William Francis Michael
    Accountant born in October 1965
    Individual (24 offsprings)
    Officer
    2013-12-09 ~ 2023-06-15
    OF - Director → CIF 0
  • 11
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2013-07-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 12
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2015-02-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual (13 offsprings)
    Officer
    2019-12-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Chada, Kailash
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Sadeh, Ilan Joseph
    Finance Executive born in February 1976
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 17
    Rahman, Omar Abbas
    Investment Professional born in November 1980
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2013-07-25 ~ 2023-04-15
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2013-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 20
    LIONRAI INVESTMENTS NO.1 LIMITED 08611798 08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIONRAI INVESTMENTS NO.2 LIMITED

Period: 2013-07-16 ~ now
Company number: 08612000 08611798
Registered name
LIONRAI INVESTMENTS NO.2 LIMITED - now 08611798
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIONRAI INVESTMENTS NO.2 LIMITED
    Info
    Registered number 08612000
    C/o Arthur Cox, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LIONRAI INVESTMENTS NO 2 LIMITED
    S
    Registered number 08612000
    C/o Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KELLEN CAPITAL LIMITED
    06393979
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.