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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Engle, Lissa

    Related profiles found in government register
  • Engle, Lissa
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4b, 43 Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 1
  • Engle, Lissa
    French born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Engle, Lissa
    French director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 3
    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 4 IIF 5
  • Engle, Lissa
    American born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Edinburgh, EH3 9WJ, United Kingdom

      IIF 6
  • Engle, Lissa Sylvie
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 7
  • Engle, Lissa Sylvie
    French company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 8
    • Gable House 239, Regents Park Road, London, N3 3LF

      IIF 9
  • Engle, Lissa
    French born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Engle, Lissa
    French director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Ms Lissa Engle
    French born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 12
    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 13
  • Engle, Lissa
    French born in May 1973

    Registered addresses and corresponding companies
    • 7, 6 Onslow Square, London, SW7 3NP

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    AURA IM LIMITED
    SC381731
    50 Lothian Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AURA INVESTMENT MANAGEMENT LIMITED
    06833999
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-09-23 during the appointment or period of control
    Date of completion or termination of CVA on 2012-02-21 during the appointment or period of control
    1 Berkeley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-02 ~ dissolved
    IIF 8 - Director → ME
  • 3
    AURA KNIGHTSBRIDGE LTD
    06271624
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BERKELEY CAPITAL (PARTNERS) GROUP LTD
    10841234 11004188
    4385, 10841234: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BERKELEY CAPITAL DEVELOPMENT LTD
    11397443
    4385, 11397443: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BERKELEY CAPITAL GROUP LTD
    11004188 10841234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    BERKELEY CAPITAL PARTNERS LLP
    OC356421 09159401... (more)
    1 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 8
    BERKELEY CAPITAL PARTNERS LTD
    09159401 10225077... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ 2015-01-13
    IIF 1 - Director → ME
    2015-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 9
    BERKELEY CAPITAL PARTNERS LTD
    10225077 09159401... (more)
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    IIF 3 - Director → ME
  • 10
    PROJECT BRAVO LIMITED
    06842273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-24 during the appointment or period of control
    Dissolved on 2014-10-15 during the appointment or period of control
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 11
    REGENIMPACT ACADEMY LTD
    - now 12971622
    WIH GLOBAL
    - 2025-06-10 12971622
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.