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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyke, Philip John

child relation
Offspring entities and appointments 86
  • 1
    ACUITY VCT 3 PLC
    - now 05544383 06512179... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2014-06-10
    ELECTRA KINGSWAY VCT 3 PLC
    - 2008-03-05 05544383 05210737... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-14 ~ 2008-09-30
    IIF 25 - Secretary → ME
  • 2
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-07-21
    ELECTRA KINGSWAY VCT PLC
    - 2008-02-28 04286368 05544383... (more)
    Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-12 ~ 2001-09-24
    IIF 100 - Director → ME
    2001-09-12 ~ 2008-09-30
    IIF 28 - Secretary → ME
  • 3
    ASHUNDERLY PROPERTIES LIMITED
    - now 01367324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    BLESSGRANGE LIMITED
    - 1978-12-31 01367324
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1998-09-08 ~ 2014-03-31
    IIF 147 - Director → ME
    (before 1991-02-02) ~ 2014-03-31
    IIF 70 - Secretary → ME
  • 4
    AUTUMNTIGER LIMITED
    04105391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21
    Due to be dissolved on 2023-07-08
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ 2014-03-31
    IIF 118 - Director → ME
    2000-11-23 ~ 2014-03-31
    IIF 67 - Secretary → ME
  • 5
    BROOKSHOT CLUB 1997 LIMITED
    - now 03341299 03146099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    CLIFFCOURSE LIMITED
    - 1997-04-16 03341299
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-04-15 ~ 2014-03-31
    IIF 127 - Director → ME
    1997-04-15 ~ 2014-03-31
    IIF 59 - Secretary → ME
  • 6
    BROOKSHOT CLUB LIMITED
    - now 03146099 03341299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    BONUSFIBRE LIMITED
    - 1996-03-13 03146099
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-01-19 ~ 2014-03-31
    IIF 140 - Director → ME
    1996-01-19 ~ 2014-03-31
    IIF 52 - Secretary → ME
  • 7
    BROOKSHOT EPEP 1995 LIMITED
    - now 03812102 03854402... (more)
    BROOKSHOT EFPEP LIMITED
    - 1999-11-02 03812102
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-07-19 ~ 2006-10-06
    IIF 103 - Director → ME
    1999-07-19 ~ 2006-10-10
    IIF 11 - Secretary → ME
  • 8
    BROOKSHOT EPEP 1996 LIMITED
    03854402 03854404... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 99 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 35 - Secretary → ME
  • 9
    BROOKSHOT EPEP 1997 LIMITED
    03854404 03854402... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 105 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 12 - Secretary → ME
  • 10
    BROOKSHOT EPEP 1998 LIMITED
    03854405 03854402... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 101 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 16 - Secretary → ME
  • 11
    BROOKSHOT EPEP 1999 LIMITED
    03854412 03854402... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 104 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 26 - Secretary → ME
  • 12
    BROOKSHOT EPEP 2000 LIMITED
    03872419 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 97 - Director → ME
    1999-11-02 ~ 2006-10-10
    IIF 6 - Secretary → ME
  • 13
    BROOKSHOT EPEP 2001 LIMITED
    03872487 03872419... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 96 - Director → ME
    1999-11-02 ~ 2006-10-10
    IIF 22 - Secretary → ME
  • 14
    BROOKSHOT EPEP 2002 LIMITED
    03872496 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 111 - Director → ME
    1999-11-02 ~ 2006-10-10
    IIF 37 - Secretary → ME
  • 15
    BROOKSHOT EPEP 2003 LIMITED
    03872501 03872419... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 108 - Director → ME
    1999-11-02 ~ 2006-10-10
    IIF 19 - Secretary → ME
  • 16
    BROOKSHOT EPEP W1 LIMITED
    03854414 03854426
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 93 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 7 - Secretary → ME
  • 17
    BROOKSHOT FAR EAST II LIMITED
    - now 03854426
    BROOKSHOT EPEP W2 LIMITED
    - 1999-10-29 03854426 03854414
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 107 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 23 - Secretary → ME
  • 18
    BROOKSHOT FAR EAST LIMITED
    03712714
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2006-10-10
    IIF 92 - Director → ME
    1999-02-08 ~ 2006-10-10
    IIF 29 - Secretary → ME
  • 19
    BROOKSHOT I.T. FUND LIMITED
    03310782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-27 ~ 2014-03-31
    IIF 129 - Director → ME
    1997-01-27 ~ 2014-03-31
    IIF 55 - Secretary → ME
  • 20
    BROOKSHOT II LIMITED
    - now 03053561 05939907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-15
    TRUSHELFCO (N0.2089) LIMITED
    - 1995-07-28 03053561 03053564... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 122 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 81 - Secretary → ME
  • 21
    BROOKSHOT IPEF LIMITED
    03709517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-02 ~ 2014-03-31
    IIF 120 - Director → ME
    1999-02-02 ~ 2014-03-31
    IIF 72 - Secretary → ME
  • 22
    BROOKSHOT KINGSWAY TRUSTEES LIMITED
    03737018
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-03-23 ~ 2006-10-10
    IIF 90 - Director → ME
    1999-03-17 ~ 2006-10-10
    IIF 38 - Secretary → ME
  • 23
    BROOKSHOT LIMITED
    02341933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-19
    Dissolved on 2020-02-20
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-22 ~ 2006-10-10
    IIF 106 - Director → ME
    (before 1991-03-23) ~ 2006-10-10
    IIF 39 - Secretary → ME
  • 24
    BROOKSHOT TRUSTEES LIMITED
    03709528
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-02-02 ~ 2014-03-31
    IIF 145 - Director → ME
    1999-02-02 ~ 2014-03-31
    IIF 75 - Secretary → ME
  • 25
    BROOKSHOT US LIMITED
    03812068
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-07-19 ~ 2006-10-06
    IIF 91 - Director → ME
    1999-07-19 ~ 2006-10-10
    IIF 13 - Secretary → ME
  • 26
    CENTURION BBP LIMITED PARTNER LIMITED - now
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED
    - 2007-02-05 03950563 04381844... (more)
    CENTURION PROPERTIES LIMITED
    - 2004-10-05 03950563 09311335... (more)
    CENTURION STORAGE LIMITED
    - 2000-09-11 03950563
    Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved Corporate (12 parents)
    Officer
    2000-04-28 ~ 2005-02-22
    IIF 14 - Secretary → ME
  • 27
    COGNETAS GP (DI) LIMITED - now
    ELECTRA GP (DI) LIMITED
    - 2006-09-04 05136110
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-24 ~ 2005-09-01
    IIF 31 - Secretary → ME
  • 28
    CRUISOTRAIL LIMITED
    06407328
    Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 94 - Director → ME
    2007-11-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 29
    DUTYINFO LIMITED
    03497843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1998-02-20 ~ 1998-09-29
    IIF 109 - Director → ME
    2012-03-31 ~ 2014-03-31
    IIF 119 - Director → ME
    1998-02-20 ~ 2014-03-31
    IIF 71 - Secretary → ME
  • 30
    E.F. NOMINEES LIMITED
    - now 03053560
    TRUSHELFCO (N0.2090) LIMITED
    - 1995-07-28 03053560 03053557... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 137 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 53 - Secretary → ME
  • 31
    EF MANAGERS LIMITED
    - now 01624489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA FLEMING MANAGERS LIMITED
    - 1999-07-28 01624489 02240220
    ELECTRA MANAGEMENT SERVICES LIMITED
    - 1997-10-28 01624489 01583260... (more)
    ELECTRA MANAGEMENT LIMITED
    - 1985-04-25 01624489 01583260... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 124 - Director → ME
    (before 1991-01-22) ~ 2014-03-31
    IIF 74 - Secretary → ME
  • 32
    EF PARTICIPANTS II (SCOTLAND) LIMITED
    - now SC214813
    LOTHIAN FIFTY (760) LIMITED
    - 2001-05-04 SC214813 SC216289... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ 2005-08-25
    IIF 24 - Secretary → ME
  • 33
    EF PARTICIPANTS LIMITED
    - now 03533476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21
    Due to be dissolved on 2023-08-30
    CARSTRADE LIMITED
    - 1998-05-22 03533476
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1998-04-24 ~ 2014-03-31
    IIF 154 - Director → ME
    1998-04-24 ~ 2014-03-31
    IIF 65 - Secretary → ME
  • 34
    EFPEP SYNDICATIONS LIMITED
    03239754 02302854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27
    Dissolved on 2019-11-16
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-08-14 ~ 2014-03-31
    IIF 126 - Director → ME
    1996-11-11 ~ 2014-03-31
    IIF 54 - Secretary → ME
  • 35
    EIT HILL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-11-16
    ELECTRA INVESTMENT TRUST LIMITED
    - 2018-07-27 03169259 00303062
    ELECTRA PRIVATE EQUITY LIMITED
    - 2006-02-10 03169259 00021895... (more)
    EIT TRADING LIMITED
    - 2005-11-03 03169259
    TRUSHELFCO (NO.2142) LIMITED
    - 1996-04-26 03169259 03169255... (more)
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-04-17 ~ 2014-03-31
    IIF 121 - Director → ME
    1996-04-17 ~ 2014-03-31
    IIF 56 - Secretary → ME
  • 36
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    ELECTRA FLEMING ADMINISTRATION LIMITED
    - 1999-07-28 02240220
    ELECTRA FLEMING MANAGERS LIMITED
    - 1997-10-28 02240220 01624489
    ELECTRA KINGSWAY MANAGERS LIMITED
    - 1995-09-21 02240220
    KINGSWAY MANAGERS LIMITED
    - 1989-09-13 02240220
    BOLDTAG LIMITED
    - 1988-04-29 02240220
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1993-01-24) ~ 2014-03-31
    IIF 152 - Director → ME
    (before 1993-01-24) ~ 2014-03-31
    IIF 62 - Secretary → ME
  • 37
    ELECTRA CLUB 1996 (GP) LIMITED
    - now 03154830 03341499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    PRYNTCREST LIMITED
    - 1996-03-13 03154830
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-21 ~ dissolved
    IIF 117 - Director → ME
    1996-02-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 38
    ELECTRA CLUB 1996 SYNDICATIONS LIMITED
    03239755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-08-14 ~ 2014-03-31
    IIF 133 - Director → ME
    1996-11-11 ~ 2014-03-31
    IIF 82 - Secretary → ME
  • 39
    ELECTRA CLUB 1997 (GP) LIMITED
    - now 03341499 03154830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    WAYBEACH LIMITED
    - 1997-04-16 03341499
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-04-15 ~ dissolved
    IIF 115 - Director → ME
    1997-04-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 40
    ELECTRA E.B.T. LIMITED
    - now 03210118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-11-16
    TRUSHELFCO (NO.2164) LIMITED
    - 1996-08-01 03210118 04341768... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-31 ~ 2014-03-31
    IIF 150 - Director → ME
    1996-07-31 ~ 2014-03-31
    IIF 58 - Secretary → ME
  • 41
    ELECTRA GENERAL PARTNER 'B' LIMITED
    - now SC118786 02297875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-07-03
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED
    - 1999-07-28 SC118786 03053564... (more)
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED
    - 1995-09-26 SC118786 02297875
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED
    - 1989-11-10 SC118786 02297875
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1997-11-10 ~ 2014-03-31
    IIF 86 - Director → ME
    1989-06-27 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 42
    ELECTRA GENERAL PARTNER LIMITED
    - now 02297875 SC118786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA FLEMING GENERAL PARTNER LIMITED
    - 1999-07-28 02297875 03053564... (more)
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED
    - 1995-09-21 02297875 SC118786... (more)
    KINGSWAY GENERAL PARTNER LIMITED
    - 1989-09-13 02297875
    GLOWVAST LIMITED
    - 1988-12-22 02297875
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1997-11-10 ~ 2014-03-31
    IIF 134 - Director → ME
    (before 1993-01-24) ~ 2014-03-31
    IIF 76 - Secretary → ME
  • 43
    ELECTRA GP (AMERICAS) LIMITED
    - now 03087750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-15
    ELECTRA FLEMING GP (AMERICAS) LIMITED
    - 1999-07-28 03087750
    ELECTRA FLEMING GENERAL PARTNER F LIMITED
    - 1996-07-09 03087750 03053564... (more)
    TRUSHELFCO (NO. 2103) LIMITED
    - 1995-12-12 03087750 03087754... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-11-29 ~ 2014-03-31
    IIF 153 - Director → ME
    1995-11-29 ~ 2014-03-31
    IIF 64 - Secretary → ME
  • 44
    ELECTRA GP (FAR EAST) LIMITED
    - now 03053564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING GP (FAR EAST) LIMITED
    - 1999-07-28 03053564
    ELECTRA FLEMING GENERAL PARTNER E LIMITED
    - 1996-07-09 03053564 03053566... (more)
    TRUSHELFCO (N0.2087) LIMITED
    - 1995-07-28 03053564 03053568... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 142 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 60 - Secretary → ME
  • 45
    ELECTRA GP (QUOTED) LIMITED
    - now 03053566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING GP (QUOTED) LIMITED
    - 1999-07-28 03053566
    ELECTRA FLEMING GENERAL PARTNER D LIMITED
    - 1996-07-09 03053566 03053564... (more)
    TRUSHELFCO (N0.2086) LIMITED
    - 1995-07-28 03053566 03053561... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 139 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 50 - Secretary → ME
  • 46
    ELECTRA GP (SCOTLAND) LIMITED
    - now SC190455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-08
    ELECTRA FLEMING GP (SCOTLAND) LIMITED
    - 1999-07-28 SC190455
    M M & S (2503) LIMITED - 1998-12-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1998-12-04 ~ 2014-03-31
    IIF 88 - Director → ME
    1998-12-04 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 47
    ELECTRA GP (UNQUOTED UK) LIMITED
    - now 03053568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
    - 1999-07-28 03053568
    ELECTRA FLEMING GENERAL PARTNER C LIMITED
    - 1996-07-09 03053568 03053564... (more)
    TRUSHELFCO (N0.2085) LIMITED
    - 1995-07-28 03053568 03053564... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 149 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 79 - Secretary → ME
  • 48
    ELECTRA GROUP LIMITED - now
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED
    - 1988-11-16 02301720
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-17) ~ 2014-03-31
    IIF 78 - Secretary → ME
  • 49
    ELECTRA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Due to be dissolved on 2023-12-16
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1992-04-30 ~ 2014-03-31
    IIF 128 - Director → ME
    (before 1992-01-24) ~ 2014-03-31
    IIF 48 - Secretary → ME
  • 50
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING HOLDINGS LIMITED
    - 1999-08-11 02260549
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
    - 1995-08-03 02260549
    KINGSWAY MANAGERS HOLDINGS LIMITED
    - 1989-09-13 02260549
    GLOWTRY LIMITED
    - 1988-10-22 02260549
    1 More London Place, London
    Dissolved Corporate (28 parents, 21 offsprings)
    Officer
    1999-11-11 ~ 2014-03-31
    IIF 123 - Director → ME
    (before 1993-02-15) ~ 2014-03-31
    IIF 47 - Secretary → ME
  • 51
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    - now 03870718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718 03162597... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-11-03 ~ 1999-11-25
    IIF 102 - Director → ME
    2006-06-12 ~ 2014-03-31
    IIF 141 - Director → ME
    1999-11-03 ~ 2014-03-31
    IIF 83 - Secretary → ME
  • 52
    ELECTRA PARTNERS EUROPE LIMITED
    - now 03162597 OC312846... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    EF EUROPE LIMITED
    - 2007-07-06 03162597
    HOMEULTRA LIMITED - 1996-08-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-12 ~ 2014-03-31
    IIF 151 - Director → ME
    1996-09-06 ~ 2014-03-31
    IIF 49 - Secretary → ME
  • 53
    ELECTRA PARTNERS GROUP LIMITED
    - now 03789160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2021-05-02
    ELECTRA PARTNERS LIMITED
    - 2005-06-24 03789160 02291585... (more)
    EXITAIR LIMITED
    - 1999-11-12 03789160
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 2006-06-12
    IIF 112 - Director → ME
    2012-03-31 ~ 2014-03-31
    IIF 136 - Director → ME
    1999-06-14 ~ 2014-03-31
    IIF 66 - Secretary → ME
  • 54
    ELECTRA PARTNERS PENSION TRUSTEES LIMITED
    - now 03917998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    WORDBID LIMITED
    - 2000-11-13 03917998
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-17 ~ 2014-03-31
    IIF 46 - Secretary → ME
  • 55
    ELECTRA PROPERTY PARTNERS (GP) LIMITED
    - now 03804631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    PRECIS (1775) LIMITED
    - 1999-10-13 03804631 03804638... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 56
    ELECTRA RISK CAPITAL (NOMINEES) LIMITED
    - now 01817640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    BROWBOND LIMITED
    - 1984-08-15 01817640
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-06-20 ~ 2014-03-31
    IIF 125 - Director → ME
    (before 1991-01-22) ~ 2014-03-31
    IIF 77 - Secretary → ME
  • 57
    ELECTRA SECURITIES LIMITED
    - now 01552598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27
    BROWNLEAD LIMITED
    - 1981-12-31 01552598
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 144 - Director → ME
    (before 1992-02-02) ~ 2014-03-31
    IIF 68 - Secretary → ME
  • 58
    ELLIOTT PLACE MANAGEMENT COMPANY LTD
    06466051
    Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ now
    IIF 89 - Director → ME
    2024-07-13 ~ now
    IIF 156 - Secretary → ME
  • 59
    EP PRIVATE EQUITY LIMITED
    - now 02291585 OC320352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-15 during the appointment or period of control
    Dissolved on 2012-01-31 during the appointment or period of control
    ELECTRA PARTNERS LIMITED
    - 2006-09-11 02291585 03789160... (more)
    ELECTRA PARTNERS EUROPE LIMITED
    - 2005-06-24 02291585
    ELECTRA MANAGERS LIMITED
    - 1999-11-03 02291585
    ELECTRA FLEMING LIMITED
    - 1999-07-28 02291585
    ELECTRA KINGSWAY LIMITED
    - 1995-08-02 02291585
    KINGSWAY UNQUOTED MANAGEMENT LIMITED
    - 1989-09-13 02291585
    KINGSWAY UNQUOTED MANAGERS LIMITED
    - 1989-03-13 02291585
    TRIMTILE LIMITED
    - 1989-03-07 02291585
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 116 - Director → ME
    1992-06-17 ~ 2006-10-11
    IIF 113 - Director → ME
    (before 1992-01-24) ~ 2006-10-11
    IIF 34 - Secretary → ME
  • 60
    EP QUOTED MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2016-11-07 03836547 01583260... (more)
    ACUITY CAPITAL MANAGEMENT LIMITED
    - 2008-02-19 03836547 01583260
    SYNCTOP LIMITED
    - 2007-08-31 03836547
    1 More London Place, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-23 ~ 2014-03-31
    IIF 146 - Director → ME
    1999-09-23 ~ 2014-03-31
    IIF 63 - Secretary → ME
  • 61
    EPEP II GENERAL PARTNER LIMITED
    03493970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-05 ~ 2014-03-31
    IIF 138 - Director → ME
    1998-02-05 ~ 2014-03-31
    IIF 73 - Secretary → ME
  • 62
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-03
    ELECTRA KINGSWAY TRUSTEE LIMITED
    - 1990-07-23 02302854
    KINGSWAY TRUSTEE LIMITED
    - 1989-09-13 02302854
    MINITIDY LIMITED
    - 1989-03-07 02302854
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 130 - Director → ME
    (before 1992-01-24) ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 63
    EPIRIS ADVISERS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-16
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP
    - 2014-05-01 OC336456 04614362... (more)
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2014-04-30
    IIF 85 - LLP Member → ME
  • 64
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24 during the appointment or period of control
    Dissolved on 2025-03-13 during the appointment or period of control
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP
    - 2006-09-11 OC320352 02291585
    1 More London Place, London
    Dissolved Corporate (29 parents, 18 offsprings)
    Officer
    2006-06-14 ~ dissolved
    IIF 84 - LLP Member → ME
  • 65
    EQM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    EPIRIS MANAGERS LIMITED - 2016-12-01
    EQM CAPITAL LIMITED - 2016-11-22
    ELECTRA PARTNERS ADVISERS LIMITED
    - 2014-05-01 04614362 OC336456
    EPE LIMITED
    - 2013-11-13 04614362
    PIECETOWER LIMITED
    - 2005-10-20 04614362
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-14 ~ 2014-03-31
    IIF 148 - Director → ME
    2003-01-14 ~ 2014-03-31
    IIF 69 - Secretary → ME
  • 66
    FORESIGHT 5 VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-06
    Dissolved on 2013-09-19
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC
    - 2010-01-29 05210737 05544383... (more)
    ELECTRA KINGSWAY VCT 2 PLC
    - 2008-03-07 05210737 05544383... (more)
    DE FACTO 1151 LIMITED
    - 2004-10-05 05210737 04706250... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-09-07 ~ 2008-09-30
    IIF 27 - Secretary → ME
  • 67
    FORTHPANEL LIMITED
    04382527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-14 during the appointment or period of control
    Dissolved on 2011-03-22 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 68
    GARLANDHAVEN LIMITED
    06407379
    Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 95 - Director → ME
    2007-11-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 69
    HOLT LLOYD GROUP LIMITED - now
    PHASECOPY LIMITED
    - 1995-01-30 02918147
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 1 - Director → ME
  • 70
    HOLT LLOYD HOLDINGS LIMITED - now
    TODAYJOB LIMITED
    - 1994-12-20 02926642
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (37 parents)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 2 - Director → ME
  • 71
    INNVOTEC CORPORATE VENTURES LIMITED - now
    ELECTRA CORPORATE VENTURES LIMITED
    - 1996-06-13 02063651
    AGESCOPE LIMITED
    - 1988-01-29 02063651
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1992-02-23) ~ 1996-05-23
    IIF 20 - Secretary → ME
  • 72
    INNVOTEC LIMITED - now
    ELECTRA INNVOTEC LIMITED
    - 1996-05-28 02030086
    INNVOTEC MANAGEMENT LIMITED
    - 1988-01-29 02030086
    INSTANTWATCH LIMITED
    - 1986-09-25 02030086
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    (before 1993-02-16) ~ 1996-05-23
    IIF 32 - Secretary → ME
  • 73
    INNVOTEC ONLINE LIMITED - now
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED
    - 2005-03-17 02952675
    MINSTER NORTH WEST VENTURES LIMITED
    - 1995-09-22 02952675
    NORTH WEST VENTURES LIMITED
    - 1994-10-04 02952675
    JOLTSHIRE LIMITED
    - 1994-09-19 02952675
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-09-06 ~ 1996-05-23
    IIF 18 - Secretary → ME
  • 74
    INNVOTEC TRUSTEE LIMITED - now
    ELECTRA INNVOTEC TRUSTEE LIMITED
    - 1996-06-13 02314936
    FORMRAK LIMITED
    - 1988-11-25 02314936
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-01-24) ~ 1996-05-23
    IIF 8 - Secretary → ME
  • 75
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260 03836547... (more)
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
    - 1999-07-28 01583260 03836547... (more)
    ELECTRA MANAGEMENT LIMITED
    - 1995-09-21 01583260 01624489... (more)
    ELECTRA RISK CAPITAL P.L.C.
    - 1990-12-04 01583260
    ELECTRA MANAGEMENT P.L.C.
    - 1986-07-17 01583260
    ELECTRA RISK CAPITAL P.L.C.
    - 1985-04-25 01583260
    123 Pall Mall, London, England
    Active Corporate (33 parents, 40 offsprings)
    Officer
    (before 1993-02-09) ~ 2008-02-15
    IIF 110 - Director → ME
    1996-03-22 ~ 2008-02-15
    IIF 21 - Secretary → ME
  • 76
    KENNET PARTNERS LIMITED - now
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    KENNET CAPITAL LIMITED
    - 2002-02-26 03295094 06240342
    ASCENT CAPITAL LIMITED
    - 1997-02-21 03295094
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1997-02-20
    IIF 114 - Director → ME
    1997-02-20 ~ 2000-11-20
    IIF 33 - Secretary → ME
  • 77
    KINGSWAY EQUITY GP SCOTLAND LIMITED
    - now SC194002 SC306874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-08
    LOTHIAN FIFTY (561) LIMITED
    - 1999-05-20 SC194002 SC189208... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2014-03-31
    IIF 87 - Director → ME
    1999-04-30 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 78
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-11-16
    TRUSHELFCO (NO. 2108) LIMITED
    - 1995-12-19 03087761 03087754... (more)
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-12-18 ~ 2014-03-31
    IIF 131 - Director → ME
    1995-12-18 ~ 2014-03-31
    IIF 57 - Secretary → ME
  • 79
    KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    04258210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    1 More London Place, London
    Dissolved Corporate (10 parents, 16 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 135 - Director → ME
    2012-03-31 ~ 2014-03-31
    IIF 157 - Secretary → ME
    2001-07-24 ~ 2006-10-10
    IIF 17 - Secretary → ME
  • 80
    MINSTER CORPORATE VENTURES LIMITED
    - now 02449202
    RISEOPEN LIMITED
    - 1990-02-01 02449202
    8 Little Trinity Lane, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-05) ~ 1996-05-23
    IIF 30 - Secretary → ME
  • 81
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-11-16
    PAPERSTAMP COMPANY LIMITED
    - 1998-02-13 03504699
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-13 ~ 2014-03-31
    IIF 143 - Director → ME
    1998-02-13 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 82
    PATERNOSTER NOMINEES LIMITED
    05969768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ 2014-03-31
    IIF 132 - Director → ME
    2006-10-17 ~ 2014-03-31
    IIF 61 - Secretary → ME
  • 83
    PROPERTY ASSET PARTNERS LIMITED
    - now 02409840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA LEISURE LIMITED
    - 1993-02-15 02409840
    ELECTRA LEISURE CORPORATE FINANCE LIMITED
    - 1989-09-27 02409840
    DE FACTO 135 LIMITED
    - 1989-09-14 02409840 05780209... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ 2014-03-31
    IIF 155 - Director → ME
    (before 1992-08-01) ~ 2014-03-31
    IIF 80 - Secretary → ME
  • 84
    THAMESORB PROPERTIES LIMITED
    02459629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-10 during the appointment or period of control
    Dissolved on 2016-06-22 during the appointment or period of control
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-15) ~ dissolved
    IIF 40 - Secretary → ME
  • 85
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895... (more)
    ELECTRA INVESTMENT TRUST PLC
    - 2006-02-10 00303062 03169259
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    (before 1993-03-07) ~ 2009-06-24
    IIF 10 - Secretary → ME
  • 86
    WILLIAM COOK HOLDINGS LIMITED - now
    STEEL CASTINGS INVESTMENTS PLC
    - 1997-03-18 03283010
    STRONGRICH PUBLIC LIMITED COMPANY
    - 1997-01-16 03283010
    Parkway Avenue, Sheffield
    Active Corporate (18 parents, 14 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    IIF 98 - Director → ME
    1997-01-08 ~ 1997-03-04
    IIF 15 - Secretary → ME

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