The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Power, Gordon Robert

    Related profiles found in government register
  • Power, Gordon Robert
    British ceo born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 1
  • Power, Gordon Robert
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom

      IIF 2

    • 11 Sommerville House, Manor Fields, London, SW15 3LX, England

      IIF 3

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 4

    • 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 5

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 6

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 7

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 8
  • Power, Gordon Robert
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Somerville House, Manor Fields, London, SW15 3LX

      IIF 9

    • 11, Somerville House, Manor Fields, London, SW15 3LX, England

      IIF 10

    • 11 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX

      IIF 11

    • 11, Somerville House, Manor Fields, Putney, London, Uk, SW15 3LX

      IIF 12

    • 31a, St James's Square, London, SW1Y 4JR, United Kingdom

      IIF 13

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 14

    • C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom

      IIF 15 IIF 16

    • C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom

      IIF 27

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Power, Gordon Robert
    British directors born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 31
  • Power, Gordon Robert
    British finance born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 32

    • 5th Floor, One Vine Street, London, W1J 0AH, England

      IIF 33 IIF 34
  • Power, Gordon Robert
    British fund manager born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Somerville House, Manor Fields, London, SW15 3LX, England

      IIF 35

    • 11, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom

      IIF 36

    • 11 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX, England

      IIF 37
  • Power, Gordon Robert
    British non-executive director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Langley Street, London, WC2H 9JA, England

      IIF 38
  • Power, Gordon Robert
    British none born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 39

    • 11, Somerville House, Manor Fields Putney Hill, London, SW15 3LX

      IIF 40

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 41 IIF 42
  • Power, Gordon Robert
    British private equity born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 34 St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 43
  • Power, Gordon Robert
    British venture capitalist born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tiberius Road, Keynsham, Bristol, BS31 2FF, United Kingdom

      IIF 44

    • 11 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX

      IIF 45 IIF 46

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 47

    • 52, Jermyn Street, London, SW1Y 6LX

      IIF 48
  • Power, Gordon Robert
    British banker born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Selwyn House, Manor Fields, London, SW15 3LR

      IIF 49
  • Power, Gordon Robert
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power, Gordon Robert
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power, Gordon Robert
    British venture capital consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Selwyn House, Manor Fields, London, SW15 3LR

      IIF 61
  • Power, Gordon Robert
    British venture capitalist born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gordon Robert Power
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 34 St James's Street, London, SW1A 1HD

      IIF 77

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 78

    • C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom

      IIF 79 IIF 80

    • C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 91

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 92 IIF 93

    • Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR

      IIF 94
child relation
Offspring entities and appointments
Active 27
  • 1
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-09-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    EFWPM LTD
    - now
    EARTH CAPITAL LIMITED - 2024-12-16
    4th Floor 95 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Officer
    2024-11-20 ~ now
    IIF 63 - director → ME
  • 4
    ARVIA TECHNOLOGY LIMITED - 2021-07-16
    ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 3 - director → ME
  • 5
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6th Floor, 33 Kingsway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 13 - director → ME
  • 8
    SIMPART NO. 235 LIMITED - 2001-09-24
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,777 GBP2022-07-31
    Officer
    2012-10-06 ~ dissolved
    IIF 42 - director → ME
  • 9
    PLSL COMPANY 1 LIMITED - 2005-03-10
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-18 ~ now
    IIF 12 - director → ME
  • 10
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-07-18 ~ dissolved
    IIF 32 - director → ME
  • 21
    5th Floor One Vine Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-17 ~ now
    IIF 27 - director → ME
  • 22
    1 Vine Street, Vine Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 53 - director → ME
  • 23
    14 Bonhill Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-07-30
    Officer
    2018-01-08 ~ dissolved
    IIF 4 - director → ME
  • 24
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2021-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 1 - director → ME
  • 26
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5th Floor One Vine Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-18 ~ now
    IIF 33 - director → ME
Ceased 50
  • 1
    MIKA DEVELOPMENTS LIMITED - 2003-07-09
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    7 GBP2024-04-30
    Officer
    2003-06-24 ~ 2006-05-20
    IIF 57 - director → ME
  • 2
    FINE ART LOGISTICS LIMITED - 2013-06-25
    Cadogan House 239 Acton Lane, London
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2007-02-13
    IIF 58 - director → ME
  • 3
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-06-03 ~ 2021-07-07
    IIF 28 - director → ME
  • 4
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2004-03-16
    IIF 68 - director → ME
  • 5
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,305,596 GBP2023-12-31
    Officer
    2014-04-30 ~ 2016-09-06
    IIF 5 - director → ME
  • 6
    ROUTELLA LIMITED - 2003-12-09
    6 Wellesley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-05 ~ 2003-12-29
    IIF 64 - director → ME
  • 7
    CONDUIT CAPITAL LIMITED - 2020-09-14
    THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-11
    6 Langley Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,316,823 GBP2023-12-31
    Officer
    2023-05-15 ~ 2024-07-02
    IIF 38 - director → ME
  • 8
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-02 ~ 2022-07-07
    IIF 7 - director → ME
    2011-10-21 ~ 2016-03-23
    IIF 14 - director → ME
  • 9
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    9 Kingsway, 4th Floor, London
    Corporate (3 parents, 17 offsprings)
    Officer
    2011-12-05 ~ 2016-04-06
    IIF 39 - director → ME
  • 10
    STAMHILL LIMITED - 2001-09-14
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2003-10-08
    IIF 56 - director → ME
  • 11
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-18 ~ 2024-12-20
    IIF 54 - director → ME
  • 13
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-11-20 ~ 2024-12-20
    IIF 6 - director → ME
  • 14
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-11-20 ~ 2024-12-20
    IIF 62 - director → ME
  • 15
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,941 GBP2024-02-29
    Officer
    2015-11-09 ~ 2020-04-09
    IIF 35 - director → ME
  • 16
    EDGE INVESTMENT MANAGEMENT LIMITED - 2016-12-19
    13-14 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    212,144 GBP2024-02-29
    Officer
    2006-02-01 ~ 2020-04-09
    IIF 37 - director → ME
  • 17
    EFWPM LTD
    - now
    EARTH CAPITAL LIMITED - 2024-12-16
    4th Floor 95 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Officer
    2018-04-10 ~ 2023-07-04
    IIF 8 - director → ME
    Person with significant control
    2019-10-28 ~ 2023-02-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2013-12-29 ~ 2016-11-23
    IIF 2 - director → ME
  • 19
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-02-12 ~ 1999-08-01
    IIF 52 - director → ME
  • 20
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    1993-03-10 ~ 2004-07-31
    IIF 69 - director → ME
  • 21
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-12-15
    IIF 75 - director → ME
  • 22
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-12-15
    IIF 59 - director → ME
  • 23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-15
    IIF 60 - director → ME
  • 24
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1998-12-31
    IIF 49 - director → ME
  • 25
    HPC ENGINEERING PUBLIC LIMITED COMPANY - 2007-10-04
    HPC ENGINEERING LIMITED - 2005-03-17
    H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-12
    2 Victoria Gardens, Burgess Hill, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2009-07-15
    IIF 55 - director → ME
  • 26
    GLOBAL DAWN LIMITED - 2013-05-21
    SUMMER 64 LIMITED - 2010-06-02
    6th Floor, 33 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2011-01-08 ~ 2014-03-31
    IIF 31 - director → ME
  • 27
    LG & DE LIMITED - 2017-06-19
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-08 ~ 2011-03-24
    IIF 46 - director → ME
  • 28
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2001-04-24
    IIF 67 - director → ME
  • 29
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2013-01-03 ~ 2013-10-23
    IIF 40 - director → ME
  • 30
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-02-03 ~ 1999-07-30
    IIF 50 - director → ME
  • 31
    PLSL COMPANY 1 LIMITED - 2005-03-10
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-01 ~ 2008-03-18
    IIF 11 - director → ME
  • 32
    60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2007-02-28
    IIF 76 - director → ME
  • 33
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (5 parents)
    Officer
    1996-02-12 ~ 1996-02-21
    IIF 61 - director → ME
  • 34
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    -218,485 GBP2018-12-31
    Officer
    1996-07-09 ~ 1997-09-03
    IIF 65 - director → ME
  • 35
    3 Repton Court, Basildon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,984 GBP2023-12-31
    Officer
    2009-12-22 ~ 2017-05-12
    IIF 9 - director → ME
  • 36
    PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
    PROSPECT & PEACHGATE GROUP - 2008-06-12
    PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
    PROSPECT GROUP LIMITED - 1998-04-09
    WINGFIELD LIMITED - 1991-04-10
    10 Furnival Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-02-02
    IIF 72 - director → ME
  • 37
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-02-06 ~ 2003-11-14
    IIF 66 - director → ME
  • 38
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    1997-11-14 ~ 2003-07-23
    IIF 74 - director → ME
  • 39
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-03-14 ~ 2003-05-16
    IIF 70 - director → ME
  • 40
    5th Floor One Vine Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    65,596 GBP2023-07-31
    Officer
    2012-07-18 ~ 2023-06-19
    IIF 34 - director → ME
  • 41
    STADIA SOLUTIONS LIMITED - 2019-07-02
    4th Floor, 95 Chancery Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -548,173 GBP2020-12-31
    Officer
    2015-04-29 ~ 2019-11-01
    IIF 29 - director → ME
  • 42
    5-13 Hatton Wall, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,800,494 GBP2024-02-29
    Officer
    2017-01-05 ~ 2022-09-08
    IIF 10 - director → ME
  • 43
    MZUK LIMITED - 2004-04-07
    MISLEX (277) LIMITED - 2000-07-03
    4th Floor, 95 Chancery Lane, London, England
    Corporate (2 parents)
    Officer
    2012-10-06 ~ 2019-12-18
    IIF 41 - director → ME
  • 44
    SMARTER VENUE LIMITED - 2019-07-02
    10 Tiberius Road, Keynsham, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-09-30 ~ 2019-11-01
    IIF 44 - director → ME
  • 45
    8 Stratford House Avenue, Bickley, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,335 GBP2023-09-30
    Officer
    1996-11-14 ~ 1999-06-10
    IIF 71 - director → ME
  • 46
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,498,178 GBP2023-12-31
    Officer
    2018-04-24 ~ 2019-11-20
    IIF 43 - director → ME
  • 47
    ADGEN ENERGY LIMITED - 2013-12-10
    SEEDBEDS LIMITED - 2010-09-06
    ONE DAY LIMITED - 2001-04-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2010-06-24 ~ 2012-02-21
    IIF 36 - director → ME
  • 48
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-21 ~ 2012-04-25
    IIF 48 - director → ME
  • 49
    THE SPORT ENTERTAINMENT & MEDIA GROUP PLC - 2003-09-04
    JEROME ANDERSON HOLDINGS PLC - 2001-05-08
    Suite 26 4 Montpelier Street, London, United Kingdom
    Dissolved corporate
    Officer
    2002-12-06 ~ 2003-09-06
    IIF 73 - director → ME
  • 50
    OFFSTUMP LIMITED - 2005-11-17
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2012-12-05
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.