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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

Power, Gordon Robert

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 15
  • Power, Gordon Robert
    British venture capitalist born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 61
  • 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 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68

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

      IIF 69

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

      IIF 70 IIF 71
  • 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 72
  • 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 73

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

      IIF 74 IIF 75

    • 52, Jermyn Street, London, SW1Y 6LX

      IIF 76
  • 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
Active 27
  • 1
    EARTH CAPITAL UK LIMITED - 2023-03-03 06907145, OC338260, 16143562... (more)
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18 02708653, 07250816
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    ALLUS LIMITED - 2002-09-09
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-09-30 ~ now
    IIF 74 - 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
  • 2
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents)
    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
  • 3
    EFWPM LTD
    - now
    EARTH CAPITAL LIMITED - 2024-12-16 04519702, OC338260, 16143562... (more)
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Officer
    2024-11-20 ~ now
    IIF 1 - Director → ME
  • 4
    ARVIA TECHNOLOGY LIMITED - 2021-07-16
    ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 38 - Director → ME
  • 5
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-21 ~ now
    IIF 33 - 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
  • 6
    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 60 - 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
  • 7
    6th Floor, 33 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 32 - Director → ME
  • 8
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,777 GBP2022-07-31
    Officer
    2012-10-06 ~ dissolved
    IIF 71 - Director → ME
  • 9
    PLSL COMPANY 1 LIMITED - 2005-03-10
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-18 ~ now
    IIF 31 - Director → ME
  • 10
    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 57 - 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
  • 11
    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 52 - 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
  • 12
    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 55 - 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
  • 13
    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 48 - 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
  • 14
    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 51 - 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
  • 15
    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 50 - 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
  • 16
    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 53 - 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
  • 17
    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 54 - 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
  • 18
    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 49 - 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
  • 19
    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 56 - 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
  • 20
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-18 ~ dissolved
    IIF 62 - Director → ME
  • 21
    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 35 - Director → ME
  • 22
    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 5 - Director → ME
  • 23
    14 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-07-30
    Officer
    2018-01-08 ~ dissolved
    IIF 39 - Director → ME
  • 24
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 47 - 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
  • 25
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 26
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 46 - 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
  • 27
    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 36 - Director → ME
Ceased 50
  • 1
    MIKA DEVELOPMENTS LIMITED - 2003-07-09
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    7 GBP2025-04-30
    Officer
    2003-06-24 ~ 2006-05-20
    IIF 11 - Director → ME
  • 2
    FINE ART LOGISTICS LIMITED - 2013-06-25 06345769
    Cadogan House 239 Acton Lane, London
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2007-02-13
    IIF 12 - Director → ME
  • 3
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-03 ~ 2021-07-07
    IIF 58 - Director → ME
  • 4
    BERINGEA INVESTMENTS LIMITED - 2009-04-29 OC342919
    BERINGEA LIMITED - 2009-04-28 OC342919
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24 03463524, 04353639
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2004-03-16
    IIF 20 - Director → ME
  • 5
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,039,720 GBP2024-12-31
    Officer
    2014-04-30 ~ 2016-09-06
    IIF 40 - Director → ME
  • 6
    ROUTELLA LIMITED - 2003-12-09
    6 Wellesley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ 2003-12-29
    IIF 17 - Director → ME
  • 7
    CONDUIT CAPITAL LIMITED - 2020-09-14 11996503, 12422240
    THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-11
    6 Langley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,333,267 GBP2024-12-31
    Officer
    2023-05-15 ~ 2024-07-02
    IIF 67 - Director → ME
  • 8
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-05-02 ~ 2022-07-07
    IIF 41 - Director → ME
    2011-10-21 ~ 2016-03-23
    IIF 45 - Director → ME
  • 9
    COOLABI PLC - 2012-05-22 05131179
    ALIBI COMMUNICATIONS PLC - 2005-01-06 05131179
    9 Kingsway, 4th Floor, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2011-12-05 ~ 2016-04-06
    IIF 68 - Director → ME
  • 10
    STAMHILL LIMITED - 2001-09-14 02925452
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2003-10-08
    IIF 4 - Director → ME
  • 11
    EARTH CAPITAL UK LIMITED - 2023-03-03 06907145, OC338260, 16143562... (more)
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18 02708653, 07250816
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    ALLUS LIMITED - 2002-09-09
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    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 - 2026-02-04 04519702, 06907145, OC338260... (more)
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ 2024-12-20
    IIF 2 - Director → ME
  • 13
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-11-20 ~ 2024-12-20
    IIF 34 - Director → ME
  • 14
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-11-20 ~ 2024-12-20
    IIF 16 - Director → ME
  • 15
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,014 GBP2025-02-28
    Officer
    2015-11-09 ~ 2020-04-09
    IIF 64 - Director → ME
  • 16
    EDGE INVESTMENT MANAGEMENT LIMITED - 2016-12-19 05449086
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,132 GBP2025-02-28
    Officer
    2006-02-01 ~ 2020-04-09
    IIF 66 - Director → ME
  • 17
    EFWPM LTD
    - now
    EARTH CAPITAL LIMITED - 2024-12-16 04519702, OC338260, 16143562... (more)
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Officer
    2018-04-10 ~ 2023-07-04
    IIF 42 - 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
  • 18
    INTERCEDE 2214 LIMITED - 2007-10-19 01674180, 01678668, 01678669... (more)
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2013-12-29 ~ 2016-11-23
    IIF 29 - Director → ME
  • 19
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-12 ~ 1999-08-01
    IIF 9 - Director → ME
  • 20
    GOULDITAR NO. 256 LIMITED - 1993-03-18 02781721
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    1993-03-10 ~ 2004-07-31
    IIF 21 - Director → ME
  • 21
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-12-15
    IIF 27 - Director → ME
  • 22
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-12-15
    IIF 13 - Director → ME
  • 23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-15
    IIF 14 - Director → ME
  • 24
    GULLANE ENTERTAINMENT PLC - 2002-12-04 03606954
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01 01555168, 03247130, 03606954
    BURGINHALL 126 LIMITED - 1987-07-13 01974431, 02047551, 02094787... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1998-12-31
    IIF 6 - Director → ME
  • 25
    HPC ENGINEERING PUBLIC LIMITED COMPANY - 2007-10-04 06028039
    HPC ENGINEERING LIMITED - 2005-03-17 06028039
    H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-12 06028039
    2 Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2009-07-15
    IIF 10 - Director → ME
  • 26
    GLOBAL DAWN LIMITED - 2013-05-21
    SUMMER 64 LIMITED - 2010-06-02
    6th Floor, 33 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-08 ~ 2014-03-31
    IIF 61 - Director → ME
  • 27
    LG & DE LIMITED - 2017-06-19
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Active Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    1,749,421 GBP2024-12-31
    Officer
    2006-03-08 ~ 2011-03-24
    IIF 75 - Director → ME
  • 28
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-04-01 ~ 2001-04-24
    IIF 19 - Director → ME
  • 29
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2013-01-03 ~ 2013-10-23
    IIF 69 - Director → ME
  • 30
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 1999-07-30
    IIF 7 - Director → ME
  • 31
    PLSL COMPANY 1 LIMITED - 2005-03-10
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2008-03-18
    IIF 30 - Director → ME
  • 32
    60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2007-02-28
    IIF 28 - Director → ME
  • 33
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    1996-02-12 ~ 1996-02-21
    IIF 15 - Director → ME
  • 34
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -218,485 GBP2018-12-31
    Officer
    1996-07-09 ~ 1997-09-03
    IIF 18 - Director → ME
  • 35
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,984 GBP2023-12-31
    Officer
    2009-12-22 ~ 2017-05-12
    IIF 43 - Director → ME
  • 36
    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
    WINGFIELD LIMITED - 1991-04-10
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-02-02
    IIF 24 - Director → ME
  • 37
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-06 ~ 2003-11-14
    IIF 3 - Director → ME
  • 38
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16 01478819, 04353639
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ 2003-07-23
    IIF 26 - Director → ME
  • 39
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-03-14 ~ 2003-05-16
    IIF 22 - Director → ME
  • 40
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,596 GBP2023-07-31
    Officer
    2012-07-18 ~ 2023-06-19
    IIF 63 - Director → ME
  • 41
    STADIA SOLUTIONS LIMITED - 2019-07-02 11022871
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -548,173 GBP2020-12-31
    Officer
    2015-04-29 ~ 2019-11-01
    IIF 59 - Director → ME
  • 42
    5-13 Hatton Wall, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,128,411 GBP2024-12-31
    Officer
    2017-01-05 ~ 2022-09-08
    IIF 44 - Director → ME
  • 43
    MZUK LIMITED - 2004-04-07 04850877
    MISLEX (277) LIMITED - 2000-07-03 04845975
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-06 ~ 2019-12-18
    IIF 70 - Director → ME
  • 44
    SMARTER VENUE LIMITED - 2019-07-02 07376557
    10 Tiberius Road, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-09-30 ~ 2019-11-01
    IIF 73 - Director → ME
  • 45
    8 Stratford House Avenue, Bickley, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,467 GBP2024-09-30
    Officer
    1996-11-14 ~ 1999-06-10
    IIF 23 - Director → ME
  • 46
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,197,831 GBP2024-12-31
    Officer
    2018-04-24 ~ 2019-11-20
    IIF 72 - Director → ME
  • 47
    ADGEN ENERGY LIMITED - 2013-12-10 06816997
    SEEDBEDS LIMITED - 2010-09-06 08851986
    ONE DAY LIMITED - 2001-04-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Officer
    2010-06-24 ~ 2012-02-21
    IIF 65 - Director → ME
  • 48
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-21 ~ 2012-04-25
    IIF 76 - Director → ME
  • 49
    THE SPORT ENTERTAINMENT & MEDIA GROUP PLC - 2003-09-04
    JEROME ANDERSON HOLDINGS PLC - 2001-05-08
    Suite 26 4 Montpelier Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2002-12-06 ~ 2003-09-06
    IIF 25 - Director → ME
  • 50
    OFFSTUMP LIMITED - 2005-11-17
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ 2012-12-05
    IIF 8 - Director → ME

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