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
Individuals in focus
Mr Nick Ross
- British born in January 1970
Mr Nick Ross
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX
IIF 1
- British born in January 1963
Mr Nick Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Nicholas Ross
Resident in United Kingdom
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 5
- British born in January 1963
Mr Nicholas Robert William Ross
Resident in England
Registered addresses and corresponding companies86 (iona Capital Ltd), Jermyn Street, London, SW1Y 6JD, England
IIF 6
- British born in January 1963
Nicholas Robert William Ross
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Mr Nicholas Robert William Ross
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 15
- British born in January 1963
Ross, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 16
- British born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companiesMilton Park, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England
IIF 17123, Pall Mall, London, SW1Y 5EA, England
IIF 18 IIF 19 IIF 20 (more)(less)260 Sheen Lane, East Sheen, London, SW14 8RL
IIF 28 IIF 29 IIF 30 (more)(less)55, Grosvenor Street, London, W1K 3HY, United Kingdom
IIF 3986, Jermyn Street, London, SW1Y 6JD
IIF 40Iona Capital 86, Jermyn Street, London, SW1Y 6JD, England
IIF 41 IIF 42 IIF 43 (more)(less)Paternoster House 65, St. Pauls Churchyard, London, EC4M 8AB
IIF 45 IIF 46Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England
IIF 47
- British director born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 48
- British investment director born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 49
- Registered addresses and corresponding companies
Ross, Nicholas Robert William
Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England
IIF 50
- born in January 1963
Ross, Nicholas Robert William
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ross, Nicholas Robert William
- British born in January 1963Registered addresses and corresponding companies
Ross, Nicholas Robert William
25 Vicarage Road, East Sheen, London, SW14 8RZ
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in January 1963
Mr Nicholas Robert William Ross
Resident in United Kingdom
Registered addresses and corresponding companiesIona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 66
- British born in January 1963
Ross, Nicholas Robert William
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) In administration
Administration started on 2008-12-24 during the appointment or period of control
Administration ended on 2009-12-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-30 during the appointment or period of control
Dissolved on 2011-05-10 during the appointment or period of controlACROBAT GROUP LIMITED - 2007-11-05Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2008-11-20 ~ dissolvedIIF 31 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2012-02-21 during the appointment or period of control
Administration ended on 2012-07-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Dissolved on 2017-03-21 during the appointment or period of controlELECTRA ACTIVE LLP
- 2007-02-05 OC321625Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2006-08-16 ~ dissolvedIIF 58 - LLP Designated Member → ME - 3Paternoster House, 65 St Pauls Churchyard, LondonDissolved Corporate (9 parents)Officer2009-10-19 ~ dissolvedIIF 46 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2014-06-102 Wellington Place, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2005-09-14 ~ 2011-04-01IIF 29 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of controlPaternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (13 parents)Officer2001-09-12 ~ dissolvedIIF 33 - Director → ME - 6
BLAZERS FUELS LIMITED
08594176Clifton Moor, Clifton, Penrith, EnglandActive Corporate (14 parents)Officer2016-06-27 ~ 2022-08-16IIF 44 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07WORDBID LIMITED - 2000-11-131 More London Place, LondonDissolved Corporate (11 parents)Officer2006-02-28 ~ 2014-03-19IIF 28 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2014-08-06FIRMPARK LIMITED - 2007-09-10Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, GreatermanchesterDissolved Corporate (17 parents)Officer2007-11-19 ~ 2011-04-07IIF 38 - Director → ME - 9
FIRST EQUITY LIMITED
02019652Salisbury House, London Wall, LondonActive Corporate (17 parents, 1 offspring)Officer1998-04-30 ~ 2000-02-24IIF 62 - Director → ME - 10
FIRST EQUITY NOMINEES LIMITED
02062257Salisbury House, London Wall, LondonActive Corporate (9 parents)Officer2000-02-18 ~ 2000-02-24IIF 63 - Director → ME - 11FORESIGHT 5 VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06
Dissolved on 2013-09-19ACUITY GROWTH VCT PLC
- 2011-03-08 052107372 Wellington Place, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2004-09-07 ~ 2011-02-24IIF 34 - Director → ME - 12
FUTURE NOISE MUSIC LIMITED
06762014Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-01 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-03-1355a Clapham Common North Side, London, EnglandActive Corporate (9 parents)Officer2008-12-01 ~ 2011-09-01IIF 32 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-05 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-12-08
Conclusion of winding up on 2016-10-04
Dissolved on 2017-01-13GRADENA LIMITED
- 2013-06-10 08035763Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South YorkshireDissolved Corporate (6 parents)Officer2012-10-22 ~ 2015-11-02IIF 39 - Director → ME - 14HALLMARK MR LIMITED - 2001-02-21Unit 5 Bridge Park, Merrow Lane, Guildford, SurreyActive Corporate (18 parents, 1 offspring)Officer2004-05-13 ~ 2011-02-28IIF 30 - Director → ME
- 15
ICL (LP FUNDING) LTD
09357282123 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2014-12-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 16
- 17
IONA CARBON CAPTURE LIMITED
15260077123 Pall Mall, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-02 ~ nowIIF 23 - Director → ME - 18123 Pall Mall, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-10-26 ~ nowIIF 59 - LLP Designated Member → ME
- 19123 Pall Mall, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2014-03-25 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2017-03-25 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-10-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-27 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2017-07-27 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-10-25 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24
IONA EI (SLP) LP
SL00937950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 25IONA ENVIRONMENTAL VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2018-04-23ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (13 parents)Officer2010-04-15 ~ 2011-03-24IIF 45 - Director → ME - 26123 Pall Mall, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-11-30 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 27
IONA NW (SLP) GP LLP
SO30554750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-11-29 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28123 Pall Mall, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-07-21 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2017-07-21 ~ 2019-01-10IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
- 30
- 31
- 32
ST BOSWELLS BIOGAS LIMITED
- 2025-04-28 09072369AD PROJECT 2 LIMITED
- 2014-09-01 09072369123 Pall Mall, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-06-05 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-02 ~ 2023-12-21IIF 8 - Has significant influence or control → OE - 33
IONA CAPITAL LTD
- 2025-04-28 01583260ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123 Pall Mall, London, EnglandActive Corporate (33 parents, 40 offsprings)Officer2000-03-07 ~ nowIIF 20 - Director → ME2012-02-08 ~ nowIIF 60 - Secretary → MEPerson with significant control2017-02-09 ~ 2024-12-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
- 36KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
WAVERLEY FARM CONTRACTS LIMITED
- 2025-04-28 SC362745CHARLESFIELD BIOGAS LIMITED - 2014-06-19CHARLESFIELD HOLDINGS LIMITED - 2013-07-2915 Atholl Crescent, Edinburgh, ScotlandActive Corporate (11 parents)Officer2015-07-31 ~ 2024-09-11IIF 49 - Director → ME - 37
KEITHICK BIOGAS LIMITED
08810114123 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2014-02-05 ~ nowIIF 24 - Director → ME - 38
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
0491500220-22 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-09-29 ~ 2010-12-13IIF 64 - Director → ME - 39
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-071 More London Place, LondonDissolved Corporate (10 parents, 16 offsprings)Officer2006-10-10 ~ 2011-01-06IIF 36 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2011-04-19
Administration ended on 2011-11-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Dissolved on 2013-06-27FOOD ACQUISITIONS LIMITED
- 2008-11-14 067122111640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (11 parents)Officer2008-10-01 ~ 2008-11-19IIF 37 - Director → ME2008-10-01 ~ 2008-11-19IIF 61 - Secretary → ME - 41Insolvency (Case 1) In administration
Administration started on 2022-08-16 during the appointment or period of control
Administration ended on 2023-06-06 during the appointment or period of controlNEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (10 parents)Officer2016-07-01 ~ dissolvedIIF 42 - Director → ME - 42NEA ADVISORS LLP - 2007-07-20Paternoster House, 65 St Pauls Church Yard, LondonDissolved Corporate (11 parents)Officer2007-07-31 ~ 2009-07-30IIF 57 - LLP Member → ME
- 43
NEWBRIDGE (2020) LIMITED
13077918Iona Capital Ltd, 123 Pall Mall, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 44
NEWBRIDGE ENERGY LTD
08228505Clifton Moor, Clifton, Penrith, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-06-02 ~ 2022-08-16IIF 43 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2022-08-16 during the appointment or period of control
Administration ended on 2025-08-12 during the appointment or period of controlNEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (10 parents)Officer2016-07-01 ~ dissolvedIIF 41 - Director → ME - 46
PAYCASSO VERIFY LIMITED
08057477Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-08-06 ~ 2022-11-07IIF 48 - Director → ME - 47
RDW HOLDINGS LIMITED
16075744123 Pall Mall, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
ROSEWOOD ENERGY LIMITED
07914445Milton Parc, Milton Ernest, BedfordshireDissolved Corporate (8 parents)Officer2012-01-18 ~ 2014-07-25IIF 17 - Director → ME - 49
- 50
IONA EI (GP) LIMITED
- 2016-11-29 07727963Marlborough House Westminster Place, Nether Poppleton, York, EnglandDissolved Corporate (8 parents)Officer2011-08-03 ~ 2017-03-30IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 51THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30124 City Road, London, EnglandActive Corporate (42 parents)Person with significant control2016-06-06 ~ 2017-06-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2014-08-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-09-03ADJUSTGRAPH LIMITED - 1992-07-20Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (23 parents)Officer2007-11-19 ~ 2011-04-01IIF 35 - Director → ME - 53WIFINITY LIMITED - nowOPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC
- 2016-05-26 03921568NOWNET.COM PLC - 2000-02-285th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2003-06-25 ~ 2010-12-13IIF 65 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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