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

Lewis, Robert John

child relation
Offspring entities and appointments
Active 7
  • 1
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 43 - director → ME
  • 2
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 1999-11-12
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 57 - director → ME
    2002-03-05 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-03-05 ~ dissolved
    IIF 53 - director → ME
    2002-03-05 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 63 - director → ME
    2002-03-05 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    258,310 GBP2023-03-31
    Officer
    1997-07-09 ~ dissolved
    IIF 71 - director → ME
    1997-07-09 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    Fairstead Farmhouse, Spexhall, Halesworth, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,988 GBP2018-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 56
  • 1
    BLESSGRANGE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,188,850 GBP2017-09-30
    Officer
    ~ 2012-03-31
    IIF 62 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-11-23 ~ 2012-03-31
    IIF 34 - director → ME
  • 3
    CLIFFCOURSE LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-04-15 ~ 2012-03-31
    IIF 47 - director → ME
  • 4
    BONUSFIBRE LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1996-01-19 ~ 2012-03-31
    IIF 13 - director → ME
  • 5
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    1999-07-19 ~ 2012-03-31
    IIF 36 - director → ME
  • 6
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 29 - director → ME
  • 7
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 56 - director → ME
  • 8
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 45 - director → ME
  • 9
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 67 - director → ME
  • 10
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 17 - director → ME
  • 11
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 31 - director → ME
  • 12
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 15 - director → ME
  • 13
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 40 - director → ME
  • 14
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 61 - director → ME
  • 15
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 60 - director → ME
  • 16
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    1999-02-08 ~ 2012-03-31
    IIF 21 - director → ME
    1999-02-08 ~ 2012-03-31
    IIF 4 - secretary → ME
  • 17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-01-27 ~ 2012-03-31
    IIF 64 - director → ME
  • 18
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 42 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-02 ~ 2012-03-31
    IIF 69 - director → ME
    1999-02-02 ~ 2012-03-31
    IIF 6 - secretary → ME
  • 20
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    2006-10-06 ~ 2012-03-31
    IIF 48 - director → ME
    1999-03-17 ~ 2005-08-11
    IIF 37 - director → ME
  • 21
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    1999-02-02 ~ 2012-03-31
    IIF 65 - director → ME
    1999-02-02 ~ 2012-03-31
    IIF 3 - secretary → ME
  • 22
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-07-19 ~ 2012-03-31
    IIF 39 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-20 ~ 2012-03-31
    IIF 38 - director → ME
  • 24
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 18 - director → ME
  • 25
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    ~ 2012-03-31
    IIF 27 - director → ME
  • 26
    CARSTRADE LIMITED - 1998-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1998-04-24 ~ 2012-03-31
    IIF 44 - director → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    1996-08-14 ~ 2012-03-31
    IIF 25 - director → ME
  • 28
    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
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-17 ~ 2012-03-31
    IIF 35 - director → ME
  • 29
    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
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2012-03-31
    IIF 55 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    1996-08-14 ~ 2012-03-31
    IIF 49 - director → ME
  • 31
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-31 ~ 2012-03-31
    IIF 32 - director → ME
  • 32
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    1997-11-10 ~ 2012-03-31
    IIF 26 - director → ME
  • 33
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    1997-11-10 ~ 2012-03-31
    IIF 23 - director → ME
  • 34
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Officer
    1995-11-29 ~ 2012-03-31
    IIF 24 - director → ME
  • 35
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 41 - director → ME
  • 36
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 46 - director → ME
  • 37
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Officer
    1998-12-04 ~ 2012-03-31
    IIF 14 - director → ME
  • 38
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 28 - director → ME
  • 39
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-03-31
    IIF 16 - director → ME
  • 40
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-03-31
    IIF 68 - director → ME
  • 41
    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
    1 More London Place, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    1999-11-11 ~ 2012-03-31
    IIF 54 - director → ME
  • 42
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    1999-11-03 ~ 1999-11-25
    IIF 58 - director → ME
  • 43
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 1999-11-12
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 2012-03-31
    IIF 52 - director → ME
  • 44
    BROWBOND LIMITED - 1984-08-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246 GBP2017-09-30
    Officer
    ~ 2012-03-31
    IIF 59 - director → ME
  • 45
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-04 ~ 2012-03-31
    IIF 11 - director → ME
  • 46
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    1999-09-23 ~ 2012-03-31
    IIF 19 - director → ME
  • 47
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Officer
    1998-02-05 ~ 2012-03-31
    IIF 12 - director → ME
  • 48
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    1992-06-10 ~ 2012-03-31
    IIF 22 - director → ME
  • 49
    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
    123 Pall Mall, London, England
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    1997-07-31 ~ 2008-02-15
    IIF 30 - director → ME
  • 50
    LOTHIAN FIFTY (561) LIMITED - 1999-05-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1999-04-30 ~ 2012-03-31
    IIF 33 - director → ME
  • 51
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    1995-12-18 ~ 2012-03-31
    IIF 50 - director → ME
  • 52
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    2001-07-24 ~ 2012-03-31
    IIF 51 - director → ME
    2006-10-10 ~ 2012-03-31
    IIF 1 - secretary → ME
  • 53
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-08 ~ 2016-07-19
    IIF 20 - director → ME
  • 54
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2012-03-31
    IIF 66 - director → ME
  • 55
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-11 ~ 2016-07-19
    IIF 10 - director → ME
  • 56
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    1995-08-15 ~ 2007-11-12
    IIF 8 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.