logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Power, Gordon Robert

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Power, Gordon Robert
    British ceo born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Power, Gordon Robert
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Power, Gordon Robert
    British director born in June 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 33
  • Power, Gordon Robert
    British finance born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 34

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

      IIF 35
  • Power, Gordon Robert
    British fund manager born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Power, Gordon Robert
    British non-executive director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Langley Street, London, WC2H 9JA, England

      IIF 39
  • Power, Gordon Robert
    British none born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • Power, Gordon Robert
    British private equity born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Power, Gordon Robert
    British venture capitalist born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tiberius Road, Keynsham, Bristol, BS31 2FF, United Kingdom

      IIF 45

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

      IIF 46 IIF 47

    • 52, Jermyn Street, London, SW1Y 6LX

      IIF 48
  • Power, Gordon Robert
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • Power, Gordon Robert
    British banker born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Power, Gordon Robert
    British company director born in June 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Power, Gordon Robert
    British venture capitalist born in June 1953

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

    • C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom

      IIF 79 IIF 80

    • C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 81 IIF 82 IIF 83

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

      IIF 91

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

      IIF 92 IIF 93

    • Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR

      IIF 94
child relation
Offspring entities and appointments 74
  • 1
    69 ST GEORGES SQUARE MANAGEMENT LIMITED
    - now 04721688 01037861, 02601169
    MIKA DEVELOPMENTS LIMITED
    - 2003-07-09 04721688
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    7 GBP2025-04-30
    Officer
    2003-06-24 ~ 2006-05-20
    IIF 59 - Director → ME
  • 2
    92 DURNSFORD ROAD LIMITED - now
    FINE ART LOGISTICS LIMITED
    - 2013-06-25 04026372 06345769
    Cadogan House 239 Acton Lane, London
    Active Corporate (19 parents)
    Officer
    2003-06-06 ~ 2007-02-13
    IIF 60 - Director → ME
  • 3
    ARVIA WATER HOLDINGS LIMITED
    13436798
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-03 ~ 2021-07-07
    IIF 30 - Director → ME
  • 4
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 03463524, 04353639
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
    - 1985-02-15 01478819
    LEWIS & PEAT PHARMACEUTICALS LIMITED
    - 1983-04-29 01478819
    SHYPORT LIMITED
    - 1981-12-31 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    ~ 2004-03-16
    IIF 68 - Director → ME
  • 5
    BLACK DOG BIOGAS LIMITED
    08475693
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -1,039,720 GBP2024-12-31
    Officer
    2014-04-30 ~ 2016-09-06
    IIF 12 - Director → ME
  • 6
    CHURCHYARD LIMITED
    - now 04636270
    ROUTELLA LIMITED
    - 2003-12-09 04636270
    6 Wellesley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-05 ~ 2003-12-29
    IIF 65 - Director → ME
  • 7
    CONDUIT CAPITAL HOLDINGS LIMITED
    - now 11945688
    CONDUIT CAPITAL LIMITED - 2020-09-14
    THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-11
    6 Langley Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,333,267 GBP2024-12-31
    Officer
    2023-05-15 ~ 2024-07-02
    IIF 39 - Director → ME
  • 8
    COOLABI GROUP LIMITED
    - now 07192983
    NORTH PROMOTIONS LIMITED
    - 2014-02-12 07192983
    NORTH PROMOTIONS PLC
    - 2012-07-27 07192983
    NORTH PROMOTIONS LIMITED
    - 2011-11-09 07192983
    9 Kingsway, 4th Floor, London
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2019-05-02 ~ 2022-07-07
    IIF 13 - Director → ME
    2011-10-21 ~ 2016-03-23
    IIF 17 - Director → ME
  • 9
    COOLABI LIMITED
    - now 03735898 05131179
    COOLABI PLC
    - 2012-05-22 03735898 05131179
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    9 Kingsway, 4th Floor, London
    Active Corporate (22 parents, 17 offsprings)
    Officer
    2011-12-05 ~ 2016-04-06
    IIF 40 - Director → ME
  • 10
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - now 04213612 02925452
    STAMHILL LIMITED - 2001-09-14
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2003-10-08
    IIF 52 - Director → ME
  • 11
    CTGI LIMITED
    - now 04519702
    EARTH CAPITAL UK LIMITED
    - 2023-03-03 04519702 14729419
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
    - 2018-10-12 04519702
    ENTERPRISE PRIVATE EQUITY LIMITED
    - 2008-06-18 04519702 02708653, 07250816
    ENTERPRISE PRIVATE CAPITAL LIMITED
    - 2004-10-06 04519702
    ALLUS LIMITED - 2002-09-09
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (20 parents, 9 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-09-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-12-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EARTH CAPITAL LIMITED - now
    EARTH CAPITAL LIMITED
    - 2026-02-04 16143562 06907145
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-18 ~ 2024-12-20
    IIF 50 - Director → ME
  • 13
    EARTH CAPITAL PARTNERS LLP
    OC338260
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EARTH CAPITAL UK LIMITED
    14729419 04519702
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-11-20 ~ 2024-12-20
    IIF 6 - Director → ME
  • 15
    EARTH DIVIDEND LIMITED
    06906993
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-11-20 ~ 2024-12-20
    IIF 64 - Director → ME
  • 16
    EDGE CREATIVE CAPITAL LIMITED
    09326543
    13-14 Welbeck Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    14,014 GBP2025-02-28
    Officer
    2015-11-09 ~ 2020-04-09
    IIF 36 - Director → ME
  • 17
    EDGE INVESTMENTS LIMITED
    - now 05507396 09089888
    EDGE INVESTMENT MANAGEMENT LIMITED
    - 2016-12-19 05507396 05449086
    13-14 Welbeck Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    138,132 GBP2025-02-28
    Officer
    2006-02-01 ~ 2020-04-09
    IIF 38 - Director → ME
  • 18
    EFWPM LTD
    - now 06907145
    EARTH CAPITAL LIMITED
    - 2024-12-16 06907145 16143562
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    90,567 GBP2023-12-31
    Officer
    2024-11-20 ~ now
    IIF 49 - Director → ME
    2018-04-10 ~ 2023-07-04
    IIF 14 - Director → ME
    Person with significant control
    2019-10-28 ~ 2023-02-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2013-12-29 ~ 2016-11-23
    IIF 1 - Director → ME
  • 20
    ELECTROCLEAN TECHNOLOGY LIMITED
    - now 06056448
    ARVIA TECHNOLOGY LIMITED
    - 2021-07-16 06056448
    ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 21
    ENTERMODE LIMITED
    03504868
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-02-12 ~ 1999-08-01
    IIF 57 - Director → ME
  • 22
    G.P. PRIVATE EQUITY LIMITED
    - now 04680828
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489
    GOULDITAR NO. 256 LIMITED
    - 1993-03-18 02771489 02781721
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1993-03-10 ~ 2004-07-31
    IIF 69 - Director → ME
  • 24
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED
    - 1988-10-07 00220227
    GUINNESS PEAT FINANCIAL SERVICES LIMITED
    - 1982-11-26 00220227
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED
    - 1980-12-31 00220227
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    ~ 1997-12-15
    IIF 75 - Director → ME
  • 25
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED
    - 1988-11-17 00723554
    SCEPTRE INVESTMENT TRUST LIMITED
    - 1977-12-31 00723554
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    ~ 1997-12-15
    IIF 61 - Director → ME
  • 26
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    ~ 1997-12-15
    IIF 62 - Director → ME
  • 27
    GULLANE ENTERTAINMENT LIMITED - now
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC
    - 2000-12-01 02120124 03606954, 03247130
    BURGINHALL 126 LIMITED
    - 1987-07-13 02120124 03378200, 02461543, 02514316... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    ~ 1998-12-31
    IIF 54 - Director → ME
  • 28
    HPC PUBLIC LIMITED COMPANY
    - now 00622352
    HPC ENGINEERING PUBLIC LIMITED COMPANY
    - 2007-10-04 00622352
    HPC ENGINEERING LIMITED
    - 2005-03-17 00622352 06028039
    H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-12
    2 Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2009-07-15
    IIF 58 - Director → ME
  • 29
    IMPACT INVESTMENT LIMITED
    12142308
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INTENT HQ HOLDINGS LIMITED
    08745670
    6th Floor, 33 Kingsway, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 4 - Director → ME
  • 31
    INTENT HQ LIMITED
    - now 07220983
    GLOBAL DAWN LIMITED
    - 2013-05-21 07220983
    SUMMER 64 LIMITED - 2010-06-02
    6th Floor, 33 Kingsway, London, England
    Active Corporate (9 parents)
    Officer
    2011-01-08 ~ 2014-03-31
    IIF 33 - Director → ME
  • 32
    INVESTORS IN MEDIA LIMITED
    - now 04278976
    SIMPART NO. 235 LIMITED - 2001-09-24
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,777 GBP2022-07-31
    Officer
    2012-10-06 ~ dissolved
    IIF 43 - Director → ME
  • 33
    LINGUAPHONE GROUP LIMITED - now
    LG & DE LIMITED
    - 2017-06-19 05694539
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Active Corporate (10 parents, 3 offsprings)
    Total liabilities (Company account)
    1,749,421 GBP2024-12-31
    Officer
    2006-03-08 ~ 2011-03-24
    IIF 47 - Director → ME
  • 34
    LINK LICENSING LIMITED
    - now 01974427
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-04-01 ~ 2001-04-24
    IIF 67 - Director → ME
  • 35
    LONDON & LOTHIAN TRUSTEES LIMITED
    00658970
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2013-01-03 ~ 2013-10-23
    IIF 41 - Director → ME
  • 36
    LUDGATE 151 LIMITED
    03490077 05618548, 03982562, 06421843... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-02-03 ~ 1999-07-30
    IIF 55 - Director → ME
  • 37
    MAWDSLEY'S BER LIMITED
    - now 05019792
    PLSL COMPANY 1 LIMITED
    - 2005-03-10 05019792
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-18 ~ now
    IIF 3 - Director → ME
    2005-03-01 ~ 2008-03-18
    IIF 2 - Director → ME
  • 38
    NEW CONCEPT GROUP LIMITED
    03029424
    60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2007-02-28
    IIF 76 - Director → ME
  • 39
    NSF AFRICA LIMITED
    11186022
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    NSF AMERICA LIMITED
    11186064
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    NSF ASIA LIMITED
    11186091
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NSF EUROPE LIMITED
    11186173
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NSF GLOBAL LIMITED
    11185999
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED
    11186134 11186029, 11185976
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED
    11185976 11186029, 11186134
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED
    11186029 11186134, 11185976
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
    11186118
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    NSF SUSTAINABLE TECHNOLOGY UK LIMITED
    11186079
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ORTUS VCT PLC - now
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
    - 2009-09-04 03160586
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1996-02-12 ~ 1996-02-21
    IIF 63 - Director → ME
  • 50
    PARFUMS BLEU LIMITED
    02985065
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -218,485 GBP2018-12-31
    Officer
    1996-07-09 ~ 1997-09-03
    IIF 66 - Director → ME
  • 51
    PHOENIX PRODUCT DEVELOPMENT LIMITED
    03681995
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    63,984 GBP2023-12-31
    Officer
    2009-12-22 ~ 2017-05-12
    IIF 15 - Director → ME
  • 52
    PROSPECT & PEACHGATE GROUP - now
    PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
    PROSPECT & PEACHGATE GROUP - 2008-06-12
    PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
    PROSPECT GROUP LIMITED
    - 1998-04-09 02528153
    WINGFIELD LIMITED
    - 1991-04-10 02528153
    10 Furnival Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1998-02-02
    IIF 72 - Director → ME
  • 53
    PROVEN GROWTH AND INCOME VCT PLC - now
    PROVEN MEDIA VCT PLC
    - 2005-07-05 04125326
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2001-02-06 ~ 2003-11-14
    IIF 51 - Director → ME
  • 54
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED
    - 1998-03-16 03463524 01478819, 04353639
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1997-11-14 ~ 2003-07-23
    IIF 74 - Director → ME
  • 55
    PROVEN VCT PLC
    03911323
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2002-03-14 ~ 2003-05-16
    IIF 70 - Director → ME
  • 56
    SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
    08148673
    5th Floor One Vine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,596 GBP2023-07-31
    Officer
    2012-07-18 ~ 2023-06-19
    IIF 35 - Director → ME
  • 57
    SDCL EE CO (UK) GP 1 LIMITED
    08148201 10711304, 10183702
    1 More London Place, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2012-07-18 ~ dissolved
    IIF 34 - Director → ME
  • 58
    SDCL EE CO (UK) GP 2 LIMITED
    10183702 10711304, 08148201
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-17 ~ now
    IIF 7 - Director → ME
  • 59
    SDCL EE CO (UK) GP 2A LIMITED
    10711304 08148201, 10183702
    1 Vine Street, Vine Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 53 - Director → ME
  • 60
    SMARTER VENUES LIMITED
    - now 07376557 11022871
    STADIA SOLUTIONS LIMITED
    - 2019-07-02 07376557 11022871
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -548,173 GBP2020-12-31
    Officer
    2015-04-29 ~ 2019-11-01
    IIF 31 - Director → ME
  • 61
    SN&CK MEDIA LIMITED
    06120966
    5-13 Hatton Wall, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    1,128,411 GBP2024-12-31
    Officer
    2017-01-05 ~ 2022-09-08
    IIF 16 - Director → ME
  • 62
    SPORTS REVOLUTION DIGITAL LIMITED
    07360913
    14 Bonhill Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-07-30
    Officer
    2018-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 63
    SPORTS REVOLUTION LIMITED
    - now 03967680 04850877
    MZUK LIMITED - 2004-04-07
    MISLEX (277) LIMITED - 2000-07-03
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-10-06 ~ 2019-12-18
    IIF 42 - Director → ME
  • 64
    STADIA SOLUTIONS LTD
    - now 11022871 07376557
    SMARTER VENUE LIMITED
    - 2019-07-02 11022871 07376557
    10 Tiberius Road, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-09-30 ~ 2019-11-01
    IIF 45 - Director → ME
  • 65
    STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
    02970648
    8 Stratford House Avenue, Bickley, Bromley, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    2,467 GBP2024-09-30
    Officer
    1996-11-14 ~ 1999-06-10
    IIF 71 - Director → ME
  • 66
    SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
    10547356
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -6,197,831 GBP2024-12-31
    Officer
    2018-04-24 ~ 2019-11-20
    IIF 44 - Director → ME
  • 67
    SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
    12142395
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SUSTAINABLE TECHNOLOGY TRANSFER LTD.
    10952334
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 69
    SUSTAINABLE YIELD INVESTMENT LIMITED
    12142387
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - now
    ADGEN ENERGY LIMITED
    - 2013-12-10 03856752 06816997
    SEEDBEDS LIMITED
    - 2010-09-06 03856752 08851986
    ONE DAY LIMITED - 2001-04-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (21 parents)
    Officer
    2010-06-24 ~ 2012-02-21
    IIF 37 - Director → ME
  • 71
    TAMAR ENERGY LIMITED
    07703877
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2012-02-21 ~ 2012-04-25
    IIF 48 - Director → ME
  • 72
    THE LUCAS PARTNERSHIP (UK) GP LIMITED
    08148225 LP018016, OC416791
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-07-18 ~ now
    IIF 8 - Director → ME
  • 73
    THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED
    - now 04155991
    THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
    - 2003-09-04 04155991
    JEROME ANDERSON HOLDINGS PLC - 2001-05-08
    Suite 26 4 Montpelier Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-12-06 ~ 2003-09-06
    IIF 73 - Director → ME
  • 74
    VYRE LIMITED
    - now 04536106
    OFFSTUMP LIMITED
    - 2005-11-17 04536106
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (20 parents)
    Officer
    2002-12-19 ~ 2012-12-05
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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