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

Richard Lewis Tudor

    Related profiles found in government register
  • Richard Lewis Tudor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England

      IIF 1

    • 46, Park Avenue North, Harpenden, Herts, AL5 2ED, United Kingdom

      IIF 2

    • 13 Tedworth Square, London, SW3 4DU

      IIF 3

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Tudor, Richard Lewis
    British chairman born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
  • Tudor, Richard Lewis
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Haymarket Private Capital, 3rd Floor, 24 Haymarket, London, SW1Y 4DG, England

      IIF 8
  • Tudor, Richard Lewis
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England

      IIF 9

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 10 IIF 11 IIF 12

    • Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW

      IIF 14

    • 12, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 15

    • 12-13, Henrietta Street, London, WC2E 8LH

      IIF 16

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 17

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 18
  • Tudor, Richard Lewis
    British invesment professional born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

      IIF 19
  • Tudor, Richard Lewis
    British investment management born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 20 IIF 21
  • Tudor, Richard Lewis
    British investment manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tudor, Richard Lewis
    British investment professional born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, United Kingdom

      IIF 25

    • 14, Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 26

    • Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 27 IIF 28 IIF 29

    • Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

      IIF 31 IIF 32
  • Tudor, Richard Lewis
    British partner at exponent private equity born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tudor, Richard Lewis
    British private equity born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 Fawe Park Road, London, SW15 2EQ

      IIF 37

    • 9, Aldgate High Street, London, EC3N 1AH

      IIF 38

    • 9, Aldgate High Street, London, EC3N 1AH, United Kingdom

      IIF 39 IIF 40
  • Tudor, Richard Lewis
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Henrietta Street, London, WC2E 8LH

      IIF 41 IIF 42

    • 13 Tedworth Square, London, SW3 4DU

      IIF 43

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 44

    • 26/28, Mount Row, London, W1K 3SQ, England

      IIF 45
  • Tudor, Richard Lewis
    British invesment professional

    Registered addresses and corresponding companies

    • 114 Fawe Park Road, London, SW15 2EQ

      IIF 46
  • Tudor, Richard Lewis
    British investment professional

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    36 Wattleton Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,195,156 GBP2024-03-31
    Officer
    2015-03-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    13 Tedworth Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    13 Tedworth Square, London
    Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    13 Tedworth Square, London
    Corporate (3 parents)
    Current Assets (Company account)
    1,276,621 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    13 Tedworth Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BILLSAVEUK LIMITED - 2019-09-10
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-09 ~ now
    IIF 14 - director → ME
  • 7
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,006,440 GBP2023-05-31
    Officer
    2015-06-12 ~ now
    IIF 17 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    146,209 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 7 - director → ME
Ceased 31
  • 1
    CLIMATECARE BIDCO LIMITED - 2024-05-16
    19 Eastbourne Terrace, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2020-10-13
    IIF 22 - director → ME
  • 2
    CLIMATECARE FINCO LIMITED - 2024-05-16
    19 Eastbourne Terrace, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2020-10-13
    IIF 23 - director → ME
  • 3
    CLIMATECARE MIDCO LIMITED - 2024-05-16
    19 Eastbourne Terrace, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2020-10-13
    IIF 24 - director → ME
    Person with significant control
    2020-09-15 ~ 2020-09-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    44a Bute Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    67,607 GBP2024-03-31
    Officer
    2018-09-04 ~ 2019-06-30
    IIF 45 - llp-member → ME
  • 5
    EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
    ALNERY NO.2741 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 32 - director → ME
    2007-12-06 ~ 2008-03-31
    IIF 50 - secretary → ME
  • 6
    ALNERY NO. 2965 LIMITED - 2011-05-26
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ 2011-11-28
    IIF 25 - director → ME
  • 7
    ALNERY NO. 2751 LIMITED - 2008-03-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 30 - director → ME
    2008-03-03 ~ 2009-03-05
    IIF 48 - secretary → ME
  • 8
    EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
    ALNERY NO. 2752 LIMITED - 2008-03-03
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 28 - director → ME
    2008-03-03 ~ 2009-03-05
    IIF 49 - secretary → ME
  • 9
    ALNERY NO. 2753 LIMITED - 2008-03-03
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 29 - director → ME
    2008-03-03 ~ 2008-07-01
    IIF 51 - secretary → ME
  • 10
    ALNERY NO. 2906 LIMITED - 2010-03-29
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-11-28
    IIF 27 - director → ME
  • 11
    ALNERY NO. 2964 LIMITED - 2011-05-25
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-25 ~ 2011-11-28
    IIF 26 - director → ME
  • 12
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-12-24 ~ 2014-03-31
    IIF 42 - llp-designated-member → ME
  • 13
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (15 parents, 13 offsprings)
    Officer
    2005-06-27 ~ 2014-09-30
    IIF 41 - llp-member → ME
  • 14
    SPRITETONE LIMITED - 1997-12-30
    15 Home Farm, Luton Hoo Estate, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,904 GBP2023-06-29
    Officer
    2010-09-06 ~ 2015-05-01
    IIF 15 - director → ME
  • 15
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-05-12 ~ 2011-07-29
    IIF 16 - director → ME
  • 16
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-05-12 ~ 2013-11-05
    IIF 12 - director → ME
  • 17
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2015-03-30
    IIF 11 - director → ME
  • 18
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    DE FACTO 1849 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-05-12 ~ 2011-07-29
    IIF 13 - director → ME
  • 19
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2014-11-04
    IIF 10 - director → ME
  • 20
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-22 ~ 2016-06-03
    IIF 35 - director → ME
  • 21
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 34 - director → ME
  • 22
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 33 - director → ME
  • 23
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 36 - director → ME
  • 24
    EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
    ALNERY NO.2740 LIMITED - 2007-12-06
    C/o Ey 1, More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 19 - director → ME
    2007-12-06 ~ 2008-03-31
    IIF 46 - secretary → ME
  • 25
    MIPROTO LTD - 2014-06-30
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (2 parents)
    Equity (Company account)
    82,079 GBP2021-12-31
    Officer
    2016-01-29 ~ 2020-07-07
    IIF 8 - director → ME
  • 26
    BLYCAL LIMITED - 1998-03-11
    12 New Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-12-29 ~ 2005-03-23
    IIF 37 - director → ME
  • 27
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2010-02-25
    IIF 18 - director → ME
  • 28
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 38 - director → ME
  • 29
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 39 - director → ME
  • 30
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 40 - director → ME
  • 31
    EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
    ALNERY NO.2739 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 31 - director → ME
    2007-12-06 ~ 2008-03-31
    IIF 47 - secretary → ME

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