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
Richard Lewis Tudor
- British born in October 1971
Richard Lewis Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England
IIF 7Centron, Unit 2, Crompton Way, Crawley, West Sussex, RH10 9QR, England
IIF 8Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
IIF 9 IIF 10 IIF 11Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU
IIF 12 IIF 13 IIF 14Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW
IIF 15114 Fawe Park Road, London, SW15 2EQ
IIF 16 IIF 17 IIF 1812-13, Henrietta Street, London, WC2E 8LH
IIF 1913, Tedworth Square, London, SW3 4DU, United Kingdom
IIF 20 IIF 2127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
IIF 23 IIF 24First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
IIF 25
- British company director born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies24 Haymarket Private Capital, 3rd Floor, 24 Haymarket, London, SW1Y 4DG, England
IIF 26
- British director born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British invesment professional born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesMcbeath House, 310 Goswell Road, London, EC1V 7LW, England
IIF 30
- British investment manager born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, United Kingdom
IIF 3414, Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
IIF 35Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
IIF 36Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
IIF 37
- British partner at exponent private equity born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tudor, Richard Lewis
114 Fawe Park Road, London, SW15 2EQ
IIF 49 IIF 50 IIF 51 (more)(less)
Related profiles found in government register
Offspring entities and appointments
42
- 1
AERIUM CONSULTING LIMITED
0952057336 Wattleton Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2015-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AVERNA CAPITAL LIMITED
1170965813 Tedworth Square, London, United KingdomActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AVERNA CLIMATE OPPORTUNITIES LLP
OC43994113 Tedworth Square, LondonActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2021-11-15 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AVERNA LLP
OC42503813 Tedworth Square, LondonActive Corporate (3 parents)Officer2018-11-28 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2018-11-28 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AVERNA PRIVATE EQUITY LIMITED
1170966613 Tedworth Square, London, United KingdomActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 21 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6BLYCAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2011-03-09SENSTRONICS GROUP LIMITED
- 2005-12-28 03251994ULTRONICS GROUP LIMITED
- 2004-02-06 03251994ULTRONICS HOLDINGS LIMITED - 2000-08-16ZOOMREGARD LIMITED - 1996-11-07C/o Baker Tilly, Restructuring And Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer2003-12-29 ~ 2005-03-23IIF 17 - Director → ME - 7CLIMATE IMPACT PARTNERS BIDCO LIMITED - now19 Eastbourne Terrace, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-09-16 ~ 2020-10-13IIF 31 - Director → ME
- 8CLIMATE IMPACT PARTNERS FINCO LIMITED - now19 Eastbourne Terrace, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-15 ~ 2020-10-13IIF 32 - Director → ME
- 9CLIMATE IMPACT PARTNERS MIDCO LIMITED - now19 Eastbourne Terrace, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-15 ~ 2020-10-13IIF 33 - Director → MEPerson with significant control2020-09-15 ~ 2020-09-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12EXPONENT (DEEPLY) SPV 3 LIMITED
- 2014-08-07 06366212C/o Ey, 1 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-12-06 ~ 2016-06-03IIF 24 - Director → ME2007-12-06 ~ 2008-03-31IIF 52 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-11-21Tower Bridge House, St Katharines Way, LondonDissolved Corporate (11 parents)Officer2011-05-26 ~ 2011-11-28IIF 34 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2015-08-27Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (17 parents)Officer2008-03-03 ~ 2011-11-28IIF 14 - Director → ME2008-03-03 ~ 2009-03-05IIF 50 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-11-07Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2008-03-03 ~ 2011-11-28IIF 12 - Director → ME2008-03-03 ~ 2009-03-05IIF 51 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-11-07Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2008-03-03 ~ 2011-11-28IIF 13 - Director → ME2008-03-03 ~ 2008-07-01IIF 53 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2015-09-10Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (13 parents)Officer2010-03-29 ~ 2011-11-28IIF 36 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-11-07Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2011-05-25 ~ 2011-11-28IIF 35 - Director → ME - 18SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (9 parents, 20 offsprings)Officer2007-12-24 ~ 2014-03-31IIF 45 - LLP Designated Member → ME
- 19SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Officer2005-06-27 ~ 2014-09-30IIF 44 - LLP Member → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-08-11Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2004-04-21 ~ 2005-03-23IIF 18 - Director → ME - 21Insolvency (Case 1) In administration
Administration ended on 2021-07-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-07-16 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlBILLSAVEUK LIMITED
- 2019-09-10 09812523Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of controlForvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (11 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 15 - Director → ME - 22
LUCCIOLA TOPCO LIMITED
16399554Centron, Unit 2, Crompton Way, Crawley, West Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 8 - Director → ME - 23SPRITETONE LIMITED - 1997-12-3015 Home Farm, Luton Hoo Estate, Luton, United KingdomActive Corporate (24 parents)Officer2010-09-06 ~ 2015-05-01IIF 28 - Director → ME
- 24PATTONAIR EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (17 parents, 5 offsprings)Officer2011-05-12 ~ 2011-07-29IIF 19 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28QUICKSILVER HOLDCO LIMITED
- 2012-03-30 07525301DE FACTO 1848 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (19 parents, 4 offsprings)Officer2011-05-12 ~ 2013-11-05IIF 11 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28QUICKSILVER TOPCO LIMITED
- 2012-05-16 07525433DE FACTO 1846 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (26 parents, 1 offspring)Officer2011-05-12 ~ 2015-03-30IIF 10 - Director → ME - 27PATTONAIR UK LIMITED - nowDE FACTO 1849 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (13 parents, 4 offsprings)Officer2011-05-12 ~ 2011-07-29IIF 27 - Director → ME
- 28
PROMERITUM PARTNERS LIMITED
08643679First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomActive Corporate (8 parents)Officer2015-06-12 ~ nowIIF 25 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28DE FACTO 1847 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyLiquidation Corporate (20 parents, 1 offspring)Officer2011-05-12 ~ 2014-11-04IIF 9 - Director → ME - 30R REALISATIONS 2026 LIMITED - now
RADLEY + CO. LIMITED
- 2026-05-29 02573819Insolvency (Case 1) In administration
Administration started on 2026-05-26THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05THE TULA GROUP OF COMPANIES PLC - 2003-01-27C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonIn Administration Corporate (27 parents, 5 offsprings)Officer2013-04-22 ~ 2016-06-03IIF 23 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12DE FACTO 1331 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 39 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12DE FACTO 1332 LIMITED - 2006-02-22C/o Ey 11, More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 38 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12DE FACTO 1333 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 40 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12EXPONENT (RADLEY) SPV 2 LIMITED
- 2014-08-07 06366211C/o Ey 1, More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-12-06 ~ 2016-06-03IIF 30 - Director → ME2007-12-06 ~ 2008-03-31IIF 54 - Secretary → ME - 35Insolvency (Case 1) In administration
Administration started on 2023-07-05
Administration ended on 2025-01-13MIPROTO LTD - 2014-06-302nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (8 parents)Officer2016-01-29 ~ 2020-07-07IIF 26 - Director → ME - 36BLYCAL LIMITED - 1998-03-1112 New Fetter Lane, London, United KingdomActive Corporate (38 parents)Officer2003-12-29 ~ 2005-03-23IIF 16 - Director → ME
- 37
TAMAR SELECTIONS LIMITED
0862137827 Old Gloucester Street, London, United KingdomActive Corporate (12 parents)Officer2018-06-01 ~ nowIIF 22 - Director → ME - 38LIVE NATION (VENUES) UK LIMITED - 2009-11-03CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10APOLLO LEISURE (U.K.) LIMITED - 2001-11-292nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (41 parents, 1 offspring)Officer2009-11-10 ~ 2010-02-25IIF 29 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26TRAIN ACQUISITIONS LIMITED
- 2006-09-08 058222191 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 41 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26TRAIN ACQUISITIONS HOLDINGS LIMITED
- 2006-09-11 057766851 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 42 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED
- 2006-09-05 058208531 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 43 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07 06366226C/o Ey, 1 More London Place, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2007-12-06 ~ 2016-06-03IIF 37 - Director → ME2007-12-06 ~ 2008-03-31IIF 49 - Secretary → ME
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