The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyke, Philip John

child relation
Offspring entities and appointments
Active 3
  • 1
    Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2024-05-01 ~ now
    IIF 63 - director → ME
    2024-07-10 ~ now
    IIF 142 - secretary → ME
    2024-07-13 ~ now
    IIF 134 - secretary → ME
  • 2
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved corporate (11 parents, 7 offsprings)
    Officer
    2006-06-14 ~ dissolved
    IIF 64 - llp-member → ME
  • 3
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 81 - secretary → ME
Ceased 74
  • 1
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2008-09-30
    IIF 127 - secretary → ME
  • 2
    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
    1998-09-08 ~ 2014-03-31
    IIF 50 - director → ME
    ~ 2014-03-31
    IIF 107 - secretary → ME
  • 3
    1 More London Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-08-11 ~ 2014-03-31
    IIF 21 - director → ME
    2000-11-23 ~ 2014-03-31
    IIF 104 - secretary → ME
  • 4
    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 ~ 2014-03-31
    IIF 30 - director → ME
    1997-04-15 ~ 2014-03-31
    IIF 96 - secretary → ME
  • 5
    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 ~ 2014-03-31
    IIF 43 - director → ME
    1996-01-19 ~ 2014-03-31
    IIF 89 - secretary → ME
  • 6
    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 ~ 2006-10-06
    IIF 11 - director → ME
    1999-07-19 ~ 2006-10-10
    IIF 122 - secretary → 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 ~ 2006-10-06
    IIF 8 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 130 - secretary → 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 ~ 2006-10-06
    IIF 13 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 123 - secretary → 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 ~ 2006-10-06
    IIF 9 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 125 - secretary → ME
  • 10
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 12 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 128 - secretary → 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 ~ 2006-10-06
    IIF 60 - director → ME
    1999-11-02 ~ 2006-10-10
    IIF 71 - secretary → 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 ~ 2006-10-06
    IIF 59 - director → ME
    1999-11-02 ~ 2006-10-10
    IIF 76 - secretary → 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 ~ 2006-10-06
    IIF 61 - director → ME
    1999-11-02 ~ 2006-10-10
    IIF 79 - secretary → ME
  • 14
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 16 - director → ME
    1999-11-02 ~ 2006-10-10
    IIF 75 - secretary → ME
  • 15
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 7 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 121 - secretary → ME
  • 16
    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 ~ 2006-10-06
    IIF 15 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 126 - secretary → ME
  • 17
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    1999-02-08 ~ 2006-10-10
    IIF 6 - director → ME
    1999-02-08 ~ 2006-10-10
    IIF 129 - secretary → ME
  • 18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-01-27 ~ 2014-03-31
    IIF 32 - director → ME
    1997-01-27 ~ 2014-03-31
    IIF 92 - secretary → ME
  • 19
    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 ~ 2014-03-31
    IIF 25 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 117 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-02 ~ 2014-03-31
    IIF 23 - director → ME
    1999-02-02 ~ 2014-03-31
    IIF 109 - secretary → ME
  • 21
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    1999-03-23 ~ 2006-10-10
    IIF 4 - director → ME
    1999-03-17 ~ 2006-10-10
    IIF 131 - secretary → ME
  • 22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-22 ~ 2006-10-10
    IIF 14 - director → ME
    ~ 2006-10-10
    IIF 80 - secretary → ME
  • 23
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    1999-02-02 ~ 2014-03-31
    IIF 48 - director → ME
    1999-02-02 ~ 2014-03-31
    IIF 120 - secretary → ME
  • 24
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-07-19 ~ 2006-10-06
    IIF 5 - director → ME
    1999-07-19 ~ 2006-10-10
    IIF 124 - secretary → ME
  • 25
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    CENTURION STORAGE LIMITED - 2000-09-11
    Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-28 ~ 2005-02-22
    IIF 73 - secretary → ME
  • 26
    ELECTRA GP (DI) LIMITED - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2005-09-01
    IIF 78 - secretary → ME
  • 27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 22 - director → ME
    1998-02-20 ~ 1998-09-29
    IIF 17 - director → ME
    1998-02-20 ~ 2014-03-31
    IIF 108 - secretary → ME
  • 28
    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 ~ 2014-03-31
    IIF 40 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 90 - secretary → ME
  • 29
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 27 - director → ME
    ~ 2014-03-31
    IIF 111 - secretary → ME
  • 30
    LOTHIAN FIFTY (760) LIMITED - 2001-05-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2005-08-25
    IIF 77 - secretary → ME
  • 31
    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 ~ 2014-03-31
    IIF 57 - director → ME
    1998-04-24 ~ 2014-03-31
    IIF 102 - secretary → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    1996-08-14 ~ 2014-03-31
    IIF 29 - director → ME
    1996-11-11 ~ 2014-03-31
    IIF 91 - secretary → ME
  • 33
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-17 ~ 2014-03-31
    IIF 24 - director → ME
    1996-04-17 ~ 2014-03-31
    IIF 93 - secretary → ME
  • 34
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2014-03-31
    IIF 55 - director → ME
    ~ 2014-03-31
    IIF 99 - secretary → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    1996-08-14 ~ 2014-03-31
    IIF 36 - director → ME
    1996-11-11 ~ 2014-03-31
    IIF 118 - secretary → ME
  • 36
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-31 ~ 2014-03-31
    IIF 53 - director → ME
    1996-07-31 ~ 2014-03-31
    IIF 95 - secretary → ME
  • 37
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    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 ~ 2014-03-31
    IIF 1 - director → ME
    1989-06-27 ~ 2014-03-31
    IIF 68 - secretary → ME
  • 38
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    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 ~ 2014-03-31
    IIF 37 - director → ME
    ~ 2014-03-31
    IIF 112 - secretary → ME
  • 39
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    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 ~ 2014-03-31
    IIF 56 - director → ME
    1995-11-29 ~ 2014-03-31
    IIF 101 - secretary → ME
  • 40
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 45 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 97 - secretary → ME
  • 41
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    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 ~ 2014-03-31
    IIF 42 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 87 - secretary → ME
  • 42
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    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 ~ 2014-03-31
    IIF 3 - director → ME
    1998-12-04 ~ 2014-03-31
    IIF 70 - secretary → ME
  • 43
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    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 ~ 2014-03-31
    IIF 52 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 115 - secretary → ME
  • 44
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2014-03-31
    IIF 114 - secretary → ME
  • 45
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-04-30 ~ 2014-03-31
    IIF 31 - director → ME
    ~ 2014-03-31
    IIF 85 - secretary → ME
  • 46
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    1999-11-11 ~ 2014-03-31
    IIF 26 - director → ME
    ~ 2014-03-31
    IIF 84 - secretary → ME
  • 47
    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
    2006-06-12 ~ 2014-03-31
    IIF 44 - director → ME
    1999-11-03 ~ 1999-11-25
    IIF 10 - director → ME
    1999-11-03 ~ 2014-03-31
    IIF 119 - secretary → ME
  • 48
    EF EUROPE LIMITED - 2007-07-06
    HOMEULTRA LIMITED - 1996-08-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,658 GBP2017-09-30
    Officer
    2006-06-12 ~ 2014-03-31
    IIF 54 - director → ME
    1996-09-06 ~ 2014-03-31
    IIF 86 - secretary → ME
  • 49
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 1999-11-12
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 39 - director → ME
    1999-06-14 ~ 2006-06-12
    IIF 19 - director → ME
    1999-06-14 ~ 2014-03-31
    IIF 103 - secretary → ME
  • 50
    WORDBID LIMITED - 2000-11-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2000-02-17 ~ 2014-03-31
    IIF 83 - secretary → ME
  • 51
    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
    1997-06-20 ~ 2014-03-31
    IIF 28 - director → ME
    ~ 2014-03-31
    IIF 113 - secretary → ME
  • 52
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 47 - director → ME
    ~ 2014-03-31
    IIF 105 - secretary → ME
  • 53
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07
    ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
    SYNCTOP LIMITED - 2007-08-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    1999-09-23 ~ 2014-03-31
    IIF 49 - director → ME
    1999-09-23 ~ 2014-03-31
    IIF 100 - secretary → ME
  • 54
    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 ~ 2014-03-31
    IIF 41 - director → ME
    1998-02-05 ~ 2014-03-31
    IIF 110 - secretary → ME
  • 55
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 33 - director → ME
    ~ 2014-03-31
    IIF 88 - secretary → ME
  • 56
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-11 ~ 2014-04-30
    IIF 65 - llp-member → ME
  • 57
    EPIRIS MANAGERS LIMITED - 2016-12-01
    EQM CAPITAL LIMITED - 2016-11-22
    ELECTRA PARTNERS ADVISERS LIMITED - 2014-05-01
    EPE LIMITED - 2013-11-13
    PIECETOWER LIMITED - 2005-10-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2003-01-14 ~ 2014-03-31
    IIF 51 - director → ME
    2003-01-14 ~ 2014-03-31
    IIF 106 - secretary → ME
  • 58
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2008-09-30
    IIF 133 - secretary → ME
  • 59
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 66 - director → ME
  • 60
    TODAYJOB LIMITED - 1994-12-20
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Corporate (5 parents)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 67 - director → ME
  • 61
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1996-05-23
    IIF 137 - secretary → ME
  • 62
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -312,171 GBP2022-01-01 ~ 2022-12-31
    Officer
    ~ 1996-05-23
    IIF 139 - secretary → ME
  • 63
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    NORTH WEST VENTURES LIMITED - 1994-10-04
    JOLTSHIRE LIMITED - 1994-09-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-06 ~ 1996-05-23
    IIF 136 - secretary → ME
  • 64
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1996-05-23
    IIF 135 - secretary → ME
  • 65
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    ~ 2008-02-15
    IIF 18 - director → ME
    1996-03-22 ~ 2008-02-15
    IIF 138 - secretary → ME
  • 66
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    KENNET CAPITAL LIMITED - 2002-02-26
    ASCENT CAPITAL LIMITED - 1997-02-21
    1st Floor, 9-11 Kingly Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1997-02-20
    IIF 20 - director → ME
    1997-02-20 ~ 2000-11-20
    IIF 140 - secretary → ME
  • 67
    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 ~ 2014-03-31
    IIF 2 - director → ME
    1999-04-30 ~ 2014-03-31
    IIF 69 - secretary → ME
  • 68
    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 ~ 2014-03-31
    IIF 34 - director → ME
    1995-12-18 ~ 2014-03-31
    IIF 94 - secretary → ME
  • 69
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 38 - director → ME
    2012-03-31 ~ 2014-03-31
    IIF 141 - secretary → ME
    2001-07-24 ~ 2006-10-10
    IIF 74 - secretary → ME
  • 70
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2014-03-31
    IIF 46 - director → ME
    1998-02-13 ~ 2014-03-31
    IIF 82 - secretary → ME
  • 71
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2006-10-17 ~ 2014-03-31
    IIF 35 - director → ME
    2006-10-17 ~ 2014-03-31
    IIF 98 - secretary → ME
  • 72
    ELECTRA LEISURE LIMITED - 1993-02-15
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    DE FACTO 135 LIMITED - 1989-09-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    263,762 GBP2017-09-30
    Officer
    ~ 2014-03-31
    IIF 58 - director → ME
    ~ 2014-03-31
    IIF 116 - secretary → ME
  • 73
    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
    ~ 2009-06-24
    IIF 72 - secretary → ME
  • 74
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Corporate (5 parents, 14 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    IIF 62 - director → ME
    1997-01-08 ~ 1997-03-04
    IIF 132 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.