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
Dyke, Philip John
- British Registered addresses and corresponding companies
Dyke, Philip John
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 150 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 3Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 4 IIF 5 IIF 6 (more)33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 211, More London Place, London, SE1 2AF
IIF 22 IIF 23 IIF 24Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 25 IIF 26 IIF 27 (more)
- British charrtered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 63
- British chartered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
- British company secretary/directorRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 75
- British secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 76
- British company secretary born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 77
- British cs born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 78
- Registered addresses and corresponding companies
Dyke, Philip John
- born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 9350 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 94Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 95Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 96 IIF 97 IIF 98 (more)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 112 IIF 113 IIF 114 (more)
- British company secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companiesBulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 153
Related profiles found in government register
Offspring entities and appointments
84
- 12 Wellington Place, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2005-09-14 ~ 2008-09-30IIF 70 - Secretary → ME
- 2Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (13 parents)Officer2001-09-12 ~ 2001-09-24IIF 89 - Director → ME2001-09-12 ~ 2008-09-30IIF 15 - Secretary → ME
- 3
BLESSGRANGE LIMITED
- 1978-12-31 013673241 More London Place, LondonDissolved Corporate (11 parents)Officer1998-09-08 ~ 2014-03-31IIF 141 - Director → ME(before 1991-02-02) ~ 2014-03-31IIF 50 - Secretary → ME - 4
AUTUMNTIGER LIMITED
041053911 More London Place, LondonDissolved Corporate (9 parents)Officer2005-08-11 ~ 2014-03-31IIF 112 - Director → ME2000-11-23 ~ 2014-03-31IIF 47 - Secretary → ME - 5
CLIFFCOURSE LIMITED
- 1997-04-16 033412991 More London Place, LondonDissolved Corporate (11 parents)Officer1997-04-15 ~ 2014-03-31IIF 121 - Director → ME1997-04-15 ~ 2014-03-31IIF 39 - Secretary → ME - 6
BONUSFIBRE LIMITED
- 1996-03-13 031460991 More London Place, LondonDissolved Corporate (12 parents)Officer1996-01-19 ~ 2014-03-31IIF 134 - Director → ME1996-01-19 ~ 2014-03-31IIF 32 - Secretary → ME - 7
BROOKSHOT EFPEP LIMITED
- 1999-11-02 03812102Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Officer1999-07-19 ~ 2006-10-06IIF 103 - Director → ME1999-07-19 ~ 2006-10-10IIF 65 - Secretary → ME - 8Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 100 - Director → ME1999-10-01 ~ 2006-10-10IIF 73 - Secretary → ME
- 9Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 105 - Director → ME1999-10-01 ~ 2006-10-10IIF 66 - Secretary → ME
- 10Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 101 - Director → ME1999-10-01 ~ 2006-10-10IIF 68 - Secretary → ME
- 11Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 104 - Director → ME1999-10-01 ~ 2006-10-10IIF 71 - Secretary → ME
- 12Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-11-02 ~ 2006-10-06IIF 151 - Director → ME1999-11-02 ~ 2006-10-10IIF 4 - Secretary → ME
- 13Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-11-02 ~ 2006-10-06IIF 150 - Director → ME1999-11-02 ~ 2006-10-10IIF 13 - Secretary → ME
- 14Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-11-02 ~ 2006-10-06IIF 152 - Director → ME1999-11-02 ~ 2006-10-10IIF 19 - Secretary → ME
- 15Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-11-02 ~ 2006-10-06IIF 108 - Director → ME1999-11-02 ~ 2006-10-10IIF 10 - Secretary → ME
- 16Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 99 - Director → ME1999-10-01 ~ 2006-10-10IIF 64 - Secretary → ME
- 17Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 107 - Director → ME1999-10-01 ~ 2006-10-10IIF 69 - Secretary → ME
- 18
BROOKSHOT FAR EAST LIMITED
03712714Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-02-08 ~ 2006-10-10IIF 98 - Director → ME1999-02-08 ~ 2006-10-10IIF 72 - Secretary → ME - 19
BROOKSHOT I.T. FUND LIMITED
033107821 More London Place, LondonDissolved Corporate (9 parents)Officer1997-01-27 ~ 2014-03-31IIF 123 - Director → ME1997-01-27 ~ 2014-03-31IIF 35 - Secretary → ME - 201 More London Place, LondonDissolved Corporate (14 parents)Officer1995-07-28 ~ 2014-03-31IIF 116 - Director → ME1995-07-28 ~ 2014-03-31IIF 60 - Secretary → ME
- 21
BROOKSHOT IPEF LIMITED
037095171 More London Place, LondonDissolved Corporate (8 parents)Officer1999-02-02 ~ 2014-03-31IIF 114 - Director → ME1999-02-02 ~ 2014-03-31IIF 52 - Secretary → ME - 22
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (14 parents)Officer1999-03-23 ~ 2006-10-10IIF 96 - Director → ME1999-03-17 ~ 2006-10-10IIF 74 - Secretary → ME - 23
BROOKSHOT LIMITED
023419331 More London Place, LondonDissolved Corporate (12 parents)Officer1999-10-22 ~ 2006-10-10IIF 106 - Director → ME(before 1991-03-23) ~ 2006-10-10IIF 20 - Secretary → ME - 24
BROOKSHOT TRUSTEES LIMITED
03709528Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Officer1999-02-02 ~ 2014-03-31IIF 139 - Director → ME1999-02-02 ~ 2014-03-31IIF 63 - Secretary → ME - 25
BROOKSHOT US LIMITED
03812068Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (6 parents)Officer1999-07-19 ~ 2006-10-06IIF 97 - Director → ME1999-07-19 ~ 2006-10-10IIF 67 - Secretary → ME - 26CENTURION BBP LIMITED PARTNER LIMITED - nowCENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED
- 2000-09-11 03950563Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (12 parents)Officer2000-04-28 ~ 2005-02-22IIF 7 - Secretary → ME - 27COGNETAS GP (DI) LIMITED - now
ELECTRA GP (DI) LIMITED
- 2006-09-04 051361109th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-05-24 ~ 2005-09-01IIF 17 - Secretary → ME - 28
CRUISOTRAIL LIMITED
06407328Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 87 - Director → ME2007-11-19 ~ dissolvedIIF 18 - Secretary → ME - 29
DUTYINFO LIMITED
034978431 More London Place, LondonDissolved Corporate (9 parents)Officer1998-02-20 ~ 1998-09-29IIF 109 - Director → ME2012-03-31 ~ 2014-03-31IIF 113 - Director → ME1998-02-20 ~ 2014-03-31IIF 51 - Secretary → ME - 30Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (12 parents)Officer1995-07-28 ~ 2014-03-31IIF 131 - Director → ME1995-07-28 ~ 2014-03-31IIF 33 - Secretary → ME
- 311 More London Place, LondonDissolved Corporate (17 parents)Officer1996-08-04 ~ 2014-03-31IIF 118 - Director → ME(before 1991-01-22) ~ 2014-03-31IIF 54 - Secretary → ME
- 3250 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2001-05-01 ~ 2005-08-25IIF 14 - Secretary → ME
- 33
CARSTRADE LIMITED
- 1998-05-22 035334761 More London Place, LondonDissolved Corporate (8 parents)Officer1998-04-24 ~ 2014-03-31IIF 148 - Director → ME1998-04-24 ~ 2014-03-31IIF 45 - Secretary → ME - 3415 Canada Square, LondonDissolved Corporate (15 parents)Officer1996-08-14 ~ 2014-03-31IIF 120 - Director → ME1996-11-11 ~ 2014-03-31IIF 34 - Secretary → ME
- 35EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03 0316925915 Canada Square, LondonDissolved Corporate (16 parents)Officer1996-04-17 ~ 2014-03-31IIF 115 - Director → ME1996-04-17 ~ 2014-03-31IIF 36 - Secretary → ME - 36
ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28 02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21 02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13 02240220BOLDTAG LIMITED
- 1988-04-29 022402201 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer(before 1993-01-24) ~ 2014-03-31IIF 146 - Director → ME(before 1993-01-24) ~ 2014-03-31IIF 42 - Secretary → ME - 37
PRYNTCREST LIMITED
- 1996-03-13 031548301 More London Place, LondonDissolved Corporate (12 parents)Officer1996-02-21 ~ dissolvedIIF 92 - Director → ME1996-02-21 ~ dissolvedIIF 24 - Secretary → ME - 38
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
032397551 More London Place, LondonDissolved Corporate (12 parents)Officer1996-08-14 ~ 2014-03-31IIF 127 - Director → ME1996-11-11 ~ 2014-03-31IIF 61 - Secretary → ME - 39
WAYBEACH LIMITED
- 1997-04-16 033414991 More London Place, LondonDissolved Corporate (11 parents)Officer1997-04-15 ~ dissolvedIIF 91 - Director → ME1997-04-15 ~ dissolvedIIF 22 - Secretary → ME - 4015 Canada Square, LondonDissolved Corporate (15 parents)Officer1996-07-31 ~ 2014-03-31IIF 144 - Director → ME1996-07-31 ~ 2014-03-31IIF 38 - Secretary → ME
- 41Atria One, 144 Morrison Street, EdinburghDissolved Corporate (32 parents)Officer1997-11-10 ~ 2014-03-31IIF 93 - Director → ME1989-06-27 ~ 2014-03-31IIF 1 - Secretary → ME
- 42
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13 02297875GLOWVAST LIMITED
- 1988-12-22 022978751 More London Place, LondonDissolved Corporate (29 parents)Officer1997-11-10 ~ 2014-03-31IIF 128 - Director → ME(before 1993-01-24) ~ 2014-03-31IIF 55 - Secretary → ME - 43
ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28 030877501 More London Place, LondonDissolved Corporate (13 parents)Officer1995-11-29 ~ 2014-03-31IIF 147 - Director → ME1995-11-29 ~ 2014-03-31IIF 44 - Secretary → ME - 44
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28 030535641 More London Place, LondonDissolved Corporate (14 parents)Officer1995-07-28 ~ 2014-03-31IIF 136 - Director → ME1995-07-28 ~ 2014-03-31IIF 40 - Secretary → ME - 45
ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28 030535661 More London Place, LondonDissolved Corporate (14 parents)Officer1995-07-28 ~ 2014-03-31IIF 133 - Director → ME1995-07-28 ~ 2014-03-31IIF 30 - Secretary → ME - 46
ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28 SC190455M M & S (2503) LIMITED - 1998-12-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents)Officer1998-12-04 ~ 2014-03-31IIF 95 - Director → ME1998-12-04 ~ 2014-03-31IIF 3 - Secretary → ME - 47
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28 030535681 More London Place, LondonDissolved Corporate (14 parents)Officer1995-07-28 ~ 2014-03-31IIF 143 - Director → ME1995-07-28 ~ 2014-03-31IIF 58 - Secretary → ME - 48ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25 02301720RAKECOUNT LIMITED
- 1988-11-16 0230172017 Old Park Lane, London, United KingdomDissolved Corporate (15 parents)Officer(before 1991-04-17) ~ 2014-03-31IIF 57 - Secretary → ME - 49ELECTRA INVESTMENTS LIMITED - nowELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25 00021895No 1 Colmore Square, BirminghamDissolved Corporate (19 parents)Officer1992-04-30 ~ 2014-03-31IIF 122 - Director → ME(before 1992-01-24) ~ 2014-03-31IIF 28 - Secretary → ME - 50
ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11 02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03 02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13 02260549GLOWTRY LIMITED
- 1988-10-22 022605491 More London Place, LondonDissolved Corporate (28 parents, 21 offsprings)Officer1999-11-11 ~ 2014-03-31IIF 117 - Director → ME(before 1993-02-15) ~ 2014-03-31IIF 27 - Secretary → ME - 511 More London Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer1999-11-03 ~ 1999-11-25IIF 102 - Director → ME2006-06-12 ~ 2014-03-31IIF 135 - Director → ME1999-11-03 ~ 2014-03-31IIF 62 - Secretary → ME
- 52
EF EUROPE LIMITED
- 2007-07-06 03162597HOMEULTRA LIMITED - 1996-08-091 More London Place, LondonDissolved Corporate (12 parents)Officer2006-06-12 ~ 2014-03-31IIF 145 - Director → ME1996-09-06 ~ 2014-03-31IIF 29 - Secretary → ME - 53
EXITAIR LIMITED
- 1999-11-12 037891601 More London Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1999-06-14 ~ 2006-06-12IIF 110 - Director → ME2012-03-31 ~ 2014-03-31IIF 130 - Director → ME1999-06-14 ~ 2014-03-31IIF 46 - Secretary → ME - 54
WORDBID LIMITED
- 2000-11-13 039179981 More London Place, LondonDissolved Corporate (11 parents)Officer2000-02-17 ~ 2014-03-31IIF 26 - Secretary → ME - 55
BROWBOND LIMITED
- 1984-08-15 018176401 More London Place, LondonDissolved Corporate (14 parents)Officer1997-06-20 ~ 2014-03-31IIF 119 - Director → ME(before 1991-01-22) ~ 2014-03-31IIF 56 - Secretary → ME - 56
BROWNLEAD LIMITED
- 1981-12-31 0155259815 Canada Square, LondonDissolved Corporate (18 parents)Officer1996-08-04 ~ 2014-03-31IIF 138 - Director → ME(before 1992-02-02) ~ 2014-03-31IIF 48 - Secretary → ME - 57
ELLIOTT PLACE MANAGEMENT COMPANY LTD
06466051Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 86 - Director → ME2024-07-13 ~ nowIIF 79 - Secretary → ME - 58EP QUOTED MANAGEMENT LIMITED - nowEPIRIS ADVISERS LIMITED - 2016-12-01
SYNCTOP LIMITED
- 2007-08-31 038365471 More London Place, LondonDissolved Corporate (10 parents, 5 offsprings)Officer1999-09-23 ~ 2014-03-31IIF 140 - Director → ME1999-09-23 ~ 2014-03-31IIF 43 - Secretary → ME - 59
EPEP II GENERAL PARTNER LIMITED
034939701 More London Place, LondonDissolved Corporate (12 parents)Officer1998-02-05 ~ 2014-03-31IIF 132 - Director → ME1998-02-05 ~ 2014-03-31IIF 53 - Secretary → ME - 60
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23 02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13 02302854MINITIDY LIMITED
- 1989-03-07 0230285415 Canada Square, LondonDissolved Corporate (21 parents)Officer1996-08-04 ~ 2014-03-31IIF 124 - Director → ME(before 1992-01-24) ~ 2014-03-31IIF 31 - Secretary → ME - 61EPIRIS ADVISERS LLP - nowELECTRA PARTNERS ADVISERS LLP - 2016-12-01Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-04-11 ~ 2014-04-30IIF 85 - LLP Member → ME
- 621 More London Place, LondonDissolved Corporate (29 parents, 18 offsprings)Officer2006-06-14 ~ dissolvedIIF 84 - LLP Member → ME
- 63EQM CAPITAL LIMITED - nowEPIRIS MANAGERS LIMITED - 2016-12-01EQM CAPITAL LIMITED - 2016-11-22
EPE LIMITED
- 2013-11-13 04614362PIECETOWER LIMITED
- 2005-10-20 046143621 More London Place, LondonDissolved Corporate (8 parents)Officer2003-01-14 ~ 2014-03-31IIF 142 - Director → ME2003-01-14 ~ 2014-03-31IIF 49 - Secretary → ME - 64FORESIGHT 5 VCT PLC - nowACUITY GROWTH VCT PLC - 2011-03-082 Wellington Place, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2004-09-07 ~ 2008-09-30IIF 76 - Secretary → ME
- 65
FORTHPANEL LIMITED
04382527Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2002-03-07 ~ dissolvedIIF 23 - Secretary → ME - 66
GARLANDHAVEN LIMITED
06407379Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 88 - Director → ME2007-11-19 ~ dissolvedIIF 5 - Secretary → ME - 67HOLT LLOYD GROUP LIMITED - now
PHASECOPY LIMITED
- 1995-01-30 02918147Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (43 parents, 2 offsprings)Officer1994-05-26 ~ 1994-08-01IIF 77 - Director → ME - 68HOLT LLOYD HOLDINGS LIMITED - now
TODAYJOB LIMITED
- 1994-12-20 02926642Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (37 parents)Officer1994-05-26 ~ 1994-08-01IIF 78 - Director → ME - 69INNVOTEC CORPORATE VENTURES LIMITED - now
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13 02063651AGESCOPE LIMITED
- 1988-01-29 02063651101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Officer(before 1992-02-23) ~ 1996-05-23IIF 11 - Secretary → ME - 70INNVOTEC LIMITED - now
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086INSTANTWATCH LIMITED
- 1986-09-25 02030086101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents, 11 offsprings)Officer~ 1996-05-23IIF 81 - Secretary → ME - 71INNVOTEC ONLINE LIMITED - nowMINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17 02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22 02952675NORTH WEST VENTURES LIMITED
- 1994-10-04 02952675JOLTSHIRE LIMITED
- 1994-09-19 02952675101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Officer1994-09-06 ~ 1996-05-23IIF 9 - Secretary → ME - 72INNVOTEC TRUSTEE LIMITED - now
ELECTRA INNVOTEC TRUSTEE LIMITED
- 1996-06-13 02314936FORMRAK LIMITED
- 1988-11-25 02314936101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Officer~ 1996-05-23IIF 80 - Secretary → ME - 73KANADEVIA INOVA CAPITAL LTD - nowIONA CAPITAL LTD - 2025-04-28ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA RISK CAPITAL P.L.C.
- 1990-12-04 01583260ELECTRA MANAGEMENT P.L.C.
- 1986-07-17 01583260ELECTRA RISK CAPITAL P.L.C.
- 1985-04-25 01583260123 Pall Mall, London, EnglandActive Corporate (33 parents, 40 offsprings)Officer(before 1993-02-09) ~ 2008-02-15IIF 90 - Director → ME1996-03-22 ~ 2008-02-15IIF 12 - Secretary → ME - 74KENNET PARTNERS LIMITED - nowKENNET VENTURE PARTNERS LTD - 2006-07-28
ASCENT CAPITAL LIMITED
- 1997-02-21 032950941st Floor, 9-11 Kingly Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1997-02-20 ~ 1997-02-20IIF 111 - Director → ME1997-02-20 ~ 2000-11-20IIF 82 - Secretary → ME - 75Atria One, 144 Morrison Street, EdinburghDissolved Corporate (9 parents, 2 offsprings)Officer1999-04-30 ~ 2014-03-31IIF 94 - Director → ME1999-04-30 ~ 2014-03-31IIF 2 - Secretary → ME
- 7615 Canada Square, LondonDissolved Corporate (20 parents)Officer1995-12-18 ~ 2014-03-31IIF 125 - Director → ME1995-12-18 ~ 2014-03-31IIF 37 - Secretary → ME
- 77
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
042582101 More London Place, LondonDissolved Corporate (10 parents, 15 offsprings)Officer2012-03-31 ~ 2014-03-31IIF 129 - Director → ME2012-03-31 ~ 2014-03-31IIF 83 - Secretary → ME2001-07-24 ~ 2006-10-10IIF 8 - Secretary → ME - 78
RISEOPEN LIMITED
- 1990-02-01 024492028 Little Trinity Lane, LondonDissolved Corporate (8 parents)Officer(before 1992-12-05) ~ 1996-05-23IIF 16 - Secretary → ME - 79
PAPERSTAMP COMPANY LIMITED
- 1998-02-13 0350469915 Canada Square, LondonDissolved Corporate (17 parents)Officer1998-02-13 ~ 2014-03-31IIF 137 - Director → ME1998-02-13 ~ 2014-03-31IIF 25 - Secretary → ME - 80
PATERNOSTER NOMINEES LIMITED
059697681 More London Place, LondonDissolved Corporate (8 parents)Officer2006-10-17 ~ 2014-03-31IIF 126 - Director → ME2006-10-17 ~ 2014-03-31IIF 41 - Secretary → ME - 81
ELECTRA LEISURE LIMITED
- 1993-02-15 02409840ELECTRA LEISURE CORPORATE FINANCE LIMITED
- 1989-09-27 024098401 More London Place, LondonDissolved Corporate (11 parents)Officer(before 1992-08-01) ~ 2014-03-31IIF 149 - Director → ME(before 1992-08-01) ~ 2014-03-31IIF 59 - Secretary → ME - 82
THAMESORB PROPERTIES LIMITED
0245962933 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-01-15) ~ dissolvedIIF 21 - Secretary → ME - 83UNBOUND GROUP PLC - nowC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (48 parents, 23 offsprings)Officer(before 1993-03-07) ~ 2009-06-24IIF 6 - Secretary → ME
- 84WILLIAM COOK HOLDINGS LIMITED - now
STEEL CASTINGS INVESTMENTS PLC
- 1997-03-18 03283010STRONGRICH PUBLIC LIMITED COMPANY
- 1997-01-16 03283010Parkway Avenue, SheffieldActive Corporate (18 parents, 14 offsprings)Officer1997-01-08 ~ 1997-01-23IIF 153 - Director → ME1997-01-08 ~ 1997-03-04IIF 75 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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