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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

Power, Gordon Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

    • One, Great Cumberland Place, London, W1H 7AL, England

      IIF 5
  • 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 6
  • 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 15
  • Power, Gordon Robert
    British venture capitalist born in June 1953

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

    • One, Great Cumberland Place, London, W1H 7AL, England

      IIF 36
  • 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 37
  • Power, Gordon Robert
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Power, Gordon Robert
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 61
  • 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 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68

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

      IIF 69

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

      IIF 70 IIF 71
  • 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 72
  • 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 73

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

      IIF 74 IIF 75

    • 52, Jermyn Street, London, SW1Y 6LX

      IIF 76
  • 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
    CTGI LIMITED
    - now 04519702
    EARTH CAPITAL UK LIMITED
    - 2023-03-03 04519702 14729419
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
    - 2018-10-12 04519702
    ENTERPRISE PRIVATE EQUITY LIMITED
    - 2008-06-18 04519702 02708653, 07250816
    ENTERPRISE PRIVATE CAPITAL LIMITED
    - 2004-10-06 04519702
    ALLUS LIMITED - 2002-09-09
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-09-30 ~ now
    IIF 74 - 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
    EARTH CAPITAL PARTNERS LLP
    OC338260
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EFWPM LTD
    - now 06907145
    EARTH CAPITAL LIMITED
    - 2024-12-16 06907145 16143562
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Officer
    2024-11-20 ~ now
    IIF 1 - Director → ME
  • 4
    ELECTROCLEAN TECHNOLOGY LIMITED
    - now 06056448
    ARVIA TECHNOLOGY LIMITED
    - 2021-07-16 06056448
    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 38 - Director → ME
  • 5
    G.P. PRIVATE EQUITY LIMITED
    - now 04680828
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IMPACT INVESTMENT LIMITED
    12142308
    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 60 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INTENT HQ HOLDINGS LIMITED
    08745670
    6th Floor, 33 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 32 - Director → ME
  • 8
    INVESTORS IN MEDIA LIMITED
    - now 04278976
    SIMPART NO. 235 LIMITED - 2001-09-24 02586512, 02586523, 03059686... (more)
    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 71 - Director → ME
  • 9
    MAWDSLEY'S BER LIMITED
    - now 05019792
    PLSL COMPANY 1 LIMITED - 2005-03-10
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-18 ~ now
    IIF 31 - Director → ME
  • 10
    NSF AFRICA LIMITED
    11186022
    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 57 - 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
    NSF AMERICA LIMITED
    11186064
    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 52 - 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
    NSF ASIA LIMITED
    11186091
    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 55 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NSF EUROPE LIMITED
    11186173
    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 48 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NSF GLOBAL LIMITED
    11185999
    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 51 - 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
    NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED
    11186134 11185976, 11186029
    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 50 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED
    11185976 11186029, 11186134
    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 53 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED
    11186029 11185976, 11186134
    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 54 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
    11186118
    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 49 - 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
    NSF SUSTAINABLE TECHNOLOGY UK LIMITED
    11186079
    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 56 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SDCL EE CO (UK) GP 1 LIMITED
    08148201 10183702, 10711304
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-18 ~ dissolved
    IIF 62 - Director → ME
  • 21
    SDCL EE CO (UK) GP 2 LIMITED
    10183702 10711304, 08148201
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-17 ~ now
    IIF 35 - Director → ME
  • 22
    SDCL EE CO (UK) GP 2A LIMITED
    10711304 10183702, 08148201
    1 Vine Street, Vine Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 5 - Director → ME
  • 23
    SPORTS REVOLUTION DIGITAL LIMITED
    07360913
    14 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-07-30
    Officer
    2018-01-08 ~ dissolved
    IIF 39 - Director → ME
  • 24
    SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
    12142395
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUSTAINABLE TECHNOLOGY TRANSFER LTD.
    10952334
    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 37 - Director → ME
  • 26
    SUSTAINABLE YIELD INVESTMENT LIMITED
    12142387
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 46 - 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
    THE LUCAS PARTNERSHIP (UK) GP LIMITED
    08148225 LP018016, OC416791
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-07-18 ~ now
    IIF 36 - Director → ME
Ceased 50
  • 1
    69 ST GEORGES SQUARE MANAGEMENT LIMITED
    - now 04721688 01037861, 02601169
    MIKA DEVELOPMENTS LIMITED
    - 2003-07-09 04721688
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    7 GBP2025-04-30
    Officer
    2003-06-24 ~ 2006-05-20
    IIF 11 - Director → ME
  • 2
    92 DURNSFORD ROAD LIMITED - now 06345769
    FINE ART LOGISTICS LIMITED
    - 2013-06-25 04026372 06345769
    Cadogan House 239 Acton Lane, London
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2007-02-13
    IIF 12 - Director → ME
  • 3
    ARVIA WATER HOLDINGS LIMITED
    13436798
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-03 ~ 2021-07-07
    IIF 58 - Director → ME
  • 4
    BERINGEA LIMITED - now OC342919
    BERINGEA INVESTMENTS LIMITED - 2009-04-29 OC342919
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 03463524, 04353639
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
    - 1985-02-15 01478819
    LEWIS & PEAT PHARMACEUTICALS LIMITED
    - 1983-04-29 01478819
    SHYPORT LIMITED
    - 1981-12-31 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2004-03-16
    IIF 20 - Director → ME
  • 5
    BLACK DOG BIOGAS LIMITED
    08475693
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,039,720 GBP2024-12-31
    Officer
    2014-04-30 ~ 2016-09-06
    IIF 40 - Director → ME
  • 6
    CHURCHYARD LIMITED
    - now 04636270
    ROUTELLA LIMITED
    - 2003-12-09 04636270
    6 Wellesley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ 2003-12-29
    IIF 17 - Director → ME
  • 7
    CONDUIT CAPITAL HOLDINGS LIMITED
    - now 11945688
    CONDUIT CAPITAL LIMITED - 2020-09-14 11996503, 12422240
    THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-11
    6 Langley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,333,267 GBP2024-12-31
    Officer
    2023-05-15 ~ 2024-07-02
    IIF 67 - Director → ME
  • 8
    COOLABI GROUP LIMITED
    - now 07192983
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-05-02 ~ 2022-07-07
    IIF 41 - Director → ME
    2011-10-21 ~ 2016-03-23
    IIF 45 - Director → ME
  • 9
    COOLABI LIMITED
    - now 03735898 05131179
    COOLABI PLC
    - 2012-05-22 03735898 05131179
    ALIBI COMMUNICATIONS PLC - 2005-01-06 05131179
    9 Kingsway, 4th Floor, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2011-12-05 ~ 2016-04-06
    IIF 68 - Director → ME
  • 10
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - now 04213612 02925452
    STAMHILL LIMITED - 2001-09-14 02925452
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2003-10-08
    IIF 4 - Director → ME
  • 11
    CTGI LIMITED - now
    EARTH CAPITAL UK LIMITED
    - 2023-03-03 04519702 14729419
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
    - 2018-10-12 04519702
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18 02708653, 07250816
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    ALLUS LIMITED - 2002-09-09
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    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
    EARTH CAPITAL LIMITED - now 06907145
    EARTH CAPITAL LIMITED
    - 2026-02-04 16143562 06907145
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2024-12-20
    IIF 2 - Director → ME
  • 13
    EARTH CAPITAL UK LIMITED
    14729419 04519702
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-11-20 ~ 2024-12-20
    IIF 34 - Director → ME
  • 14
    EARTH DIVIDEND LIMITED
    06906993
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-11-20 ~ 2024-12-20
    IIF 16 - Director → ME
  • 15
    EDGE CREATIVE CAPITAL LIMITED
    09326543
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,014 GBP2025-02-28
    Officer
    2015-11-09 ~ 2020-04-09
    IIF 64 - Director → ME
  • 16
    EDGE INVESTMENTS LIMITED
    - now 05507396 09089888
    EDGE INVESTMENT MANAGEMENT LIMITED
    - 2016-12-19 05507396 05449086
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,132 GBP2025-02-28
    Officer
    2006-02-01 ~ 2020-04-09
    IIF 66 - Director → ME
  • 17
    EFWPM LTD - now
    EARTH CAPITAL LIMITED
    - 2024-12-16 06907145 16143562
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Officer
    2018-04-10 ~ 2023-07-04
    IIF 42 - 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
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED - 2007-10-19 01674180, 01678668, 01678669... (more)
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2013-12-29 ~ 2016-11-23
    IIF 29 - Director → ME
  • 19
    ENTERMODE LIMITED
    03504868
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-12 ~ 1999-08-01
    IIF 9 - Director → ME
  • 20
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489
    GOULDITAR NO. 256 LIMITED
    - 1993-03-18 02771489 02781721
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    1993-03-10 ~ 2004-07-31
    IIF 21 - Director → ME
  • 21
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED
    - 1988-10-07 00220227
    GUINNESS PEAT FINANCIAL SERVICES LIMITED
    - 1982-11-26 00220227
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED
    - 1980-12-31 00220227
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-12-15
    IIF 27 - Director → ME
  • 22
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED
    - 1988-11-17 00723554
    SCEPTRE INVESTMENT TRUST LIMITED
    - 1977-12-31 00723554
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-12-15
    IIF 13 - Director → ME
  • 23
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-15
    IIF 14 - Director → ME
  • 24
    GULLANE ENTERTAINMENT LIMITED - now 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04 03606954
    THE BRITT ALLCROFT COMPANY PLC
    - 2000-12-01 02120124 03247130, 03606954
    BURGINHALL 126 LIMITED
    - 1987-07-13 02120124 01927955, 01930702, 01974431... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1998-12-31
    IIF 6 - Director → ME
  • 25
    HPC PUBLIC LIMITED COMPANY
    - now 00622352
    HPC ENGINEERING PUBLIC LIMITED COMPANY
    - 2007-10-04 00622352
    HPC ENGINEERING LIMITED
    - 2005-03-17 00622352 06028039
    H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-12
    2 Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2009-07-15
    IIF 10 - Director → ME
  • 26
    INTENT HQ LIMITED
    - now 07220983
    GLOBAL DAWN LIMITED
    - 2013-05-21 07220983
    SUMMER 64 LIMITED - 2010-06-02
    6th Floor, 33 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-08 ~ 2014-03-31
    IIF 61 - Director → ME
  • 27
    LINGUAPHONE GROUP LIMITED - now
    LG & DE LIMITED
    - 2017-06-19 05694539
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Active Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    1,749,421 GBP2024-12-31
    Officer
    2006-03-08 ~ 2011-03-24
    IIF 75 - Director → ME
  • 28
    LINK LICENSING LIMITED
    - now 01974427
    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 19 - Director → ME
  • 29
    LONDON & LOTHIAN TRUSTEES LIMITED
    00658970
    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 69 - Director → ME
  • 30
    LUDGATE 151 LIMITED
    03490077 01521053, 03044694, 03044696... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 1999-07-30
    IIF 7 - Director → ME
  • 31
    MAWDSLEY'S BER LIMITED
    - now 05019792
    PLSL COMPANY 1 LIMITED
    - 2005-03-10 05019792
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2008-03-18
    IIF 30 - Director → ME
  • 32
    NEW CONCEPT GROUP LIMITED
    03029424
    60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2007-02-28
    IIF 28 - Director → ME
  • 33
    ORTUS VCT PLC - now
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
    - 2009-09-04 03160586
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    1996-02-12 ~ 1996-02-21
    IIF 15 - Director → ME
  • 34
    PARFUMS BLEU LIMITED
    02985065
    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 18 - Director → ME
  • 35
    PHOENIX PRODUCT DEVELOPMENT LIMITED
    03681995
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,984 GBP2023-12-31
    Officer
    2009-12-22 ~ 2017-05-12
    IIF 43 - Director → ME
  • 36
    PROSPECT & PEACHGATE GROUP - now
    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 02528153
    WINGFIELD LIMITED
    - 1991-04-10 02528153
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-02-02
    IIF 24 - Director → ME
  • 37
    PROVEN GROWTH AND INCOME VCT PLC - now
    PROVEN MEDIA VCT PLC
    - 2005-07-05 04125326
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-06 ~ 2003-11-14
    IIF 3 - Director → ME
  • 38
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED
    - 1998-03-16 03463524 01478819, 04353639
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ 2003-07-23
    IIF 26 - Director → ME
  • 39
    PROVEN VCT PLC
    03911323
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-03-14 ~ 2003-05-16
    IIF 22 - Director → ME
  • 40
    SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
    08148673
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,596 GBP2023-07-31
    Officer
    2012-07-18 ~ 2023-06-19
    IIF 63 - Director → ME
  • 41
    SMARTER VENUES LIMITED
    - now 07376557 11022871
    STADIA SOLUTIONS LIMITED
    - 2019-07-02 07376557 11022871
    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 59 - Director → ME
  • 42
    SN&CK MEDIA LIMITED
    06120966
    5-13 Hatton Wall, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,128,411 GBP2024-12-31
    Officer
    2017-01-05 ~ 2022-09-08
    IIF 44 - Director → ME
  • 43
    SPORTS REVOLUTION LIMITED
    - now 03967680 04850877
    MZUK LIMITED - 2004-04-07 04850877
    MISLEX (277) LIMITED - 2000-07-03 02618842, 02620694, 02677902... (more)
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-06 ~ 2019-12-18
    IIF 70 - Director → ME
  • 44
    STADIA SOLUTIONS LTD
    - now 11022871 07376557
    SMARTER VENUE LIMITED
    - 2019-07-02 11022871 07376557
    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 73 - Director → ME
  • 45
    STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
    02970648
    8 Stratford House Avenue, Bickley, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,467 GBP2024-09-30
    Officer
    1996-11-14 ~ 1999-06-10
    IIF 23 - Director → ME
  • 46
    SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
    10547356
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,197,831 GBP2024-12-31
    Officer
    2018-04-24 ~ 2019-11-20
    IIF 72 - Director → ME
  • 47
    TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - now
    ADGEN ENERGY LIMITED
    - 2013-12-10 03856752 06816997
    SEEDBEDS LIMITED
    - 2010-09-06 03856752 08851986
    ONE DAY LIMITED - 2001-04-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Officer
    2010-06-24 ~ 2012-02-21
    IIF 65 - Director → ME
  • 48
    TAMAR ENERGY LIMITED
    07703877
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-21 ~ 2012-04-25
    IIF 76 - Director → ME
  • 49
    THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED
    - now 04155991
    THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
    - 2003-09-04 04155991
    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 25 - Director → ME
  • 50
    VYRE LIMITED
    - now 04536106
    OFFSTUMP LIMITED
    - 2005-11-17 04536106
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2012-12-05
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.