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.
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Ross, Nicholas Robert William
Born in January 1963Individual (49 offsprings)Officer2017-07-21 ~ nowOF - LLP Designated Member → CIF 0Nicholas Robert William Ross
Born in January 1963Individual (49 offsprings)Person with significant control2017-07-21 ~ 2019-01-10PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dunn, Michael Brian
Born in April 1961Individual (52 offsprings)Officer2017-07-21 ~ 2019-10-23OF - LLP Designated Member → CIF 0Mr Michael Brian Dunn
Born in April 1961Individual (52 offsprings)Person with significant control2017-07-21 ~ 2019-01-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3IONA CAPITAL LTD - 2025-04-28 01583260ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123, Pall Mall, London, EnglandActive Corporate (33 parents, 39 offsprings)Officer2017-07-21 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-07-21 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
Registered names
Standard Industrial Classification
KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
InfoIONA EI (GENERAL PARTNER) 3 LLP - 2025-05-16Registered number OC418294123 Pall Mall, London SW1Y 5EALIMITED LIABILITY PARTNERSHIP incorporated on 2017-07-21 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
SRegistered number Oc418294123 Pall Mall, London, United Kingdom, SW1Y 5EALimited Liability Partnership in Registrar Of Companies (England And Wales), United KingdomCIF 1IONA EI (GENERAL PARTNER) 3 LLP
SRegistered number Oc418294123, Pall Mall, London, England, SW1Y 5EALimited Liability Partnership in Registrar Of Companies, United KingdomCIF 2IONA EI (GENERAL PARTNER) 3 LLP
SRegistered number Oc418294123, Pall Mall, London, United Kingdom, SW1Y 5EALimited Liability Partnership in Companies House, England And WalesCIF 3
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AEROSPACE ENERGY UK LIMITED
11503769123 Pall Mall, London, EnglandActive Corporate (6 parents)Person with significant control2018-08-07 ~ 2023-12-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
IONA CARBON CAPTURE LIMITED
15260077Iona Capital Ltd, 123 Pall Mall, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-11-08 ~ 2025-01-03CIF 2 - Ownership of shares – 75% or more → OE - 3
IONA EI (SLP) III LP
SL03210150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-10-25 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove persons → OE - 4NRE (SHAWTON) LIMITED - now
IONA (SHAWTON) LIMITED
- 2023-09-15 1362710820 Manchester Square, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-09-16 ~ 2023-09-15CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
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