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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

Dyke, Philip John

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 63 - Director → ME
    icon of calendar 2024-07-10 ~ now
    IIF 142 - Secretary → ME
    icon of calendar 2024-07-13 ~ now
    IIF 134 - Secretary → ME
  • 2
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    icon of address 1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    IIF 64 - LLP Member → ME
  • 3
    icon of address 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 81 - Secretary → ME
Ceased 74
  • 1
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-09-30
    IIF 127 - Secretary → ME
  • 2
    BLESSGRANGE LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,188,850 GBP2017-09-30
    Officer
    icon of calendar 1998-09-08 ~ 2014-03-31
    IIF 50 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 107 - Secretary → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2014-03-31
    IIF 21 - Director → ME
    icon of calendar 2000-11-23 ~ 2014-03-31
    IIF 104 - Secretary → ME
  • 4
    CLIFFCOURSE LIMITED - 1997-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 1997-04-15 ~ 2014-03-31
    IIF 30 - Director → ME
    icon of calendar 1997-04-15 ~ 2014-03-31
    IIF 96 - Secretary → ME
  • 5
    BONUSFIBRE LIMITED - 1996-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 1996-01-19 ~ 2014-03-31
    IIF 43 - Director → ME
    icon of calendar 1996-01-19 ~ 2014-03-31
    IIF 89 - Secretary → ME
  • 6
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    icon of calendar 1999-07-19 ~ 2006-10-06
    IIF 11 - Director → ME
    icon of calendar 1999-07-19 ~ 2006-10-10
    IIF 122 - Secretary → ME
  • 7
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 8 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 130 - Secretary → ME
  • 8
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 13 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 123 - Secretary → ME
  • 9
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 9 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 125 - Secretary → ME
  • 10
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 12 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 128 - Secretary → ME
  • 11
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-11-02 ~ 2006-10-06
    IIF 60 - Director → ME
    icon of calendar 1999-11-02 ~ 2006-10-10
    IIF 71 - Secretary → ME
  • 12
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-11-02 ~ 2006-10-06
    IIF 59 - Director → ME
    icon of calendar 1999-11-02 ~ 2006-10-10
    IIF 76 - Secretary → ME
  • 13
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-11-02 ~ 2006-10-06
    IIF 61 - Director → ME
    icon of calendar 1999-11-02 ~ 2006-10-10
    IIF 79 - Secretary → ME
  • 14
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-11-02 ~ 2006-10-06
    IIF 16 - Director → ME
    icon of calendar 1999-11-02 ~ 2006-10-10
    IIF 75 - Secretary → ME
  • 15
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 7 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 121 - Secretary → ME
  • 16
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 15 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 126 - Secretary → ME
  • 17
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    icon of calendar 1999-02-08 ~ 2006-10-10
    IIF 6 - Director → ME
    icon of calendar 1999-02-08 ~ 2006-10-10
    IIF 129 - Secretary → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 1997-01-27 ~ 2014-03-31
    IIF 32 - Director → ME
    icon of calendar 1997-01-27 ~ 2014-03-31
    IIF 92 - Secretary → ME
  • 19
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 25 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 117 - Secretary → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-02 ~ 2014-03-31
    IIF 23 - Director → ME
    icon of calendar 1999-02-02 ~ 2014-03-31
    IIF 109 - Secretary → ME
  • 21
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    icon of calendar 1999-03-23 ~ 2006-10-10
    IIF 4 - Director → ME
    icon of calendar 1999-03-17 ~ 2006-10-10
    IIF 131 - Secretary → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2006-10-10
    IIF 14 - Director → ME
    icon of calendar ~ 2006-10-10
    IIF 80 - Secretary → ME
  • 23
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    icon of calendar 1999-02-02 ~ 2014-03-31
    IIF 48 - Director → ME
    icon of calendar 1999-02-02 ~ 2014-03-31
    IIF 120 - Secretary → ME
  • 24
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-07-19 ~ 2006-10-06
    IIF 5 - Director → ME
    icon of calendar 1999-07-19 ~ 2006-10-10
    IIF 124 - Secretary → ME
  • 25
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    CENTURION STORAGE LIMITED - 2000-09-11
    icon of address Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-02-22
    IIF 73 - Secretary → ME
  • 26
    ELECTRA GP (DI) LIMITED - 2006-09-04
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2005-09-01
    IIF 78 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 22 - Director → ME
    icon of calendar 1998-02-20 ~ 1998-09-29
    IIF 17 - Director → ME
    icon of calendar 1998-02-20 ~ 2014-03-31
    IIF 108 - Secretary → ME
  • 28
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 40 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 90 - Secretary → ME
  • 29
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    icon of calendar 1996-08-04 ~ 2014-03-31
    IIF 27 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 111 - Secretary → ME
  • 30
    LOTHIAN FIFTY (760) LIMITED - 2001-05-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-08-25
    IIF 77 - Secretary → ME
  • 31
    CARSTRADE LIMITED - 1998-05-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 1998-04-24 ~ 2014-03-31
    IIF 57 - Director → ME
    icon of calendar 1998-04-24 ~ 2014-03-31
    IIF 102 - Secretary → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 1996-08-14 ~ 2014-03-31
    IIF 29 - Director → ME
    icon of calendar 1996-11-11 ~ 2014-03-31
    IIF 91 - Secretary → ME
  • 33
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-17 ~ 2014-03-31
    IIF 24 - Director → ME
    icon of calendar 1996-04-17 ~ 2014-03-31
    IIF 93 - Secretary → ME
  • 34
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2014-03-31
    IIF 55 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 99 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 1996-08-14 ~ 2014-03-31
    IIF 36 - Director → ME
    icon of calendar 1996-11-11 ~ 2014-03-31
    IIF 118 - Secretary → ME
  • 36
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-31 ~ 2014-03-31
    IIF 53 - Director → ME
    icon of calendar 1996-07-31 ~ 2014-03-31
    IIF 95 - Secretary → ME
  • 37
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    icon of calendar 1997-11-10 ~ 2014-03-31
    IIF 1 - Director → ME
    icon of calendar 1989-06-27 ~ 2014-03-31
    IIF 68 - Secretary → ME
  • 38
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    icon of calendar 1997-11-10 ~ 2014-03-31
    IIF 37 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 112 - Secretary → ME
  • 39
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Officer
    icon of calendar 1995-11-29 ~ 2014-03-31
    IIF 56 - Director → ME
    icon of calendar 1995-11-29 ~ 2014-03-31
    IIF 101 - Secretary → ME
  • 40
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 45 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 97 - Secretary → ME
  • 41
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 42 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 87 - Secretary → ME
  • 42
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Officer
    icon of calendar 1998-12-04 ~ 2014-03-31
    IIF 3 - Director → ME
    icon of calendar 1998-12-04 ~ 2014-03-31
    IIF 70 - Secretary → ME
  • 43
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 52 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 115 - Secretary → ME
  • 44
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    icon of address 17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-03-31
    IIF 114 - Secretary → ME
  • 45
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-30 ~ 2014-03-31
    IIF 31 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 85 - Secretary → ME
  • 46
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2014-03-31
    IIF 26 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 84 - Secretary → ME
  • 47
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    icon of calendar 2006-06-12 ~ 2014-03-31
    IIF 44 - Director → ME
    icon of calendar 1999-11-03 ~ 1999-11-25
    IIF 10 - Director → ME
    icon of calendar 1999-11-03 ~ 2014-03-31
    IIF 119 - Secretary → ME
  • 48
    EF EUROPE LIMITED - 2007-07-06
    HOMEULTRA LIMITED - 1996-08-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,658 GBP2017-09-30
    Officer
    icon of calendar 2006-06-12 ~ 2014-03-31
    IIF 54 - Director → ME
    icon of calendar 1996-09-06 ~ 2014-03-31
    IIF 86 - Secretary → ME
  • 49
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 1999-11-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 39 - Director → ME
    icon of calendar 1999-06-14 ~ 2006-06-12
    IIF 19 - Director → ME
    icon of calendar 1999-06-14 ~ 2014-03-31
    IIF 103 - Secretary → ME
  • 50
    WORDBID LIMITED - 2000-11-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2000-02-17 ~ 2014-03-31
    IIF 83 - Secretary → ME
  • 51
    BROWBOND LIMITED - 1984-08-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246 GBP2017-09-30
    Officer
    icon of calendar 1997-06-20 ~ 2014-03-31
    IIF 28 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 113 - Secretary → ME
  • 52
    BROWNLEAD LIMITED - 1981-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-04 ~ 2014-03-31
    IIF 47 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 105 - Secretary → ME
  • 53
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07
    ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
    SYNCTOP LIMITED - 2007-08-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 1999-09-23 ~ 2014-03-31
    IIF 49 - Director → ME
    icon of calendar 1999-09-23 ~ 2014-03-31
    IIF 100 - Secretary → ME
  • 54
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Officer
    icon of calendar 1998-02-05 ~ 2014-03-31
    IIF 41 - Director → ME
    icon of calendar 1998-02-05 ~ 2014-03-31
    IIF 110 - Secretary → ME
  • 55
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    icon of calendar 1996-08-04 ~ 2014-03-31
    IIF 33 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 88 - Secretary → ME
  • 56
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2014-04-30
    IIF 65 - LLP Member → ME
  • 57
    EPIRIS MANAGERS LIMITED - 2016-12-01
    EQM CAPITAL LIMITED - 2016-11-22
    ELECTRA PARTNERS ADVISERS LIMITED - 2014-05-01
    EPE LIMITED - 2013-11-13
    PIECETOWER LIMITED - 2005-10-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2003-01-14 ~ 2014-03-31
    IIF 51 - Director → ME
    icon of calendar 2003-01-14 ~ 2014-03-31
    IIF 106 - Secretary → ME
  • 58
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2008-09-30
    IIF 133 - Secretary → ME
  • 59
    PHASECOPY LIMITED - 1995-01-30
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1994-08-01
    IIF 66 - Director → ME
  • 60
    TODAYJOB LIMITED - 1994-12-20
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-26 ~ 1994-08-01
    IIF 67 - Director → ME
  • 61
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-05-23
    IIF 137 - Secretary → ME
  • 62
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -830,947 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ 1996-05-23
    IIF 139 - Secretary → ME
  • 63
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    NORTH WEST VENTURES LIMITED - 1994-10-04
    JOLTSHIRE LIMITED - 1994-09-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1994-09-06 ~ 1996-05-23
    IIF 136 - Secretary → ME
  • 64
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-05-23
    IIF 135 - Secretary → ME
  • 65
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    icon of address 123 Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    icon of calendar ~ 2008-02-15
    IIF 18 - Director → ME
    icon of calendar 1996-03-22 ~ 2008-02-15
    IIF 138 - Secretary → ME
  • 66
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    KENNET CAPITAL LIMITED - 2002-02-26
    ASCENT CAPITAL LIMITED - 1997-02-21
    icon of address 1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1997-02-20
    IIF 20 - Director → ME
    icon of calendar 1997-02-20 ~ 2000-11-20
    IIF 140 - Secretary → ME
  • 67
    LOTHIAN FIFTY (561) LIMITED - 1999-05-20
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1999-04-30 ~ 2014-03-31
    IIF 2 - Director → ME
    icon of calendar 1999-04-30 ~ 2014-03-31
    IIF 69 - Secretary → ME
  • 68
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 1995-12-18 ~ 2014-03-31
    IIF 34 - Director → ME
    icon of calendar 1995-12-18 ~ 2014-03-31
    IIF 94 - Secretary → ME
  • 69
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 38 - Director → ME
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 141 - Secretary → ME
    icon of calendar 2001-07-24 ~ 2006-10-10
    IIF 74 - Secretary → ME
  • 70
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2014-03-31
    IIF 46 - Director → ME
    icon of calendar 1998-02-13 ~ 2014-03-31
    IIF 82 - Secretary → ME
  • 71
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2014-03-31
    IIF 35 - Director → ME
    icon of calendar 2006-10-17 ~ 2014-03-31
    IIF 98 - Secretary → ME
  • 72
    ELECTRA LEISURE LIMITED - 1993-02-15
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    DE FACTO 135 LIMITED - 1989-09-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    263,762 GBP2017-09-30
    Officer
    icon of calendar ~ 2014-03-31
    IIF 58 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 116 - Secretary → ME
  • 73
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar ~ 2009-06-24
    IIF 72 - Secretary → ME
  • 74
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    icon of address Parkway Avenue, Sheffield
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1997-01-23
    IIF 62 - Director → ME
    icon of calendar 1997-01-08 ~ 1997-03-04
    IIF 132 - Secretary → ME

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