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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

Absalom, Gerard

    Related profiles found in government register
  • Absalom, Gerard
    British

    Registered addresses and corresponding companies
  • Absalom, Gerard
    British assistant secretary

    Registered addresses and corresponding companies
    • 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ

      IIF 25 IIF 26
  • Absalom, Gerard
    British company secretary

    Registered addresses and corresponding companies
  • Absalom, Gerard
    British cs

    Registered addresses and corresponding companies
  • Absalom, Gerard
    British chartered secretary born in February 1961

    Registered addresses and corresponding companies
    • 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ

      IIF 34
  • Absalom, Gerard

    Registered addresses and corresponding companies
    • Flat 2 19 Holmbush Road, Putney, London, SW15 3LE

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    ASHUNDERLY PROPERTIES LIMITED
    - now 01367324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    BLESSGRANGE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1996-11-11 ~ 1998-01-08
    IIF 25 - Secretary → ME
  • 2
    BROOKSHOT CLUB 1997 LIMITED
    - now 03341299 03146099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    CLIFFCOURSE LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-31 ~ 1998-01-08
    IIF 10 - Secretary → ME
  • 3
    BROOKSHOT CLUB LIMITED
    - now 03146099 03341299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    BONUSFIBRE LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 6 - Secretary → ME
  • 4
    BROOKSHOT II LIMITED
    - now 03053561 05939907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-15
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 16 - Secretary → ME
  • 5
    BROOKSHOT LIMITED
    02341933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-19
    Dissolved on 2020-02-20
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 26 - Secretary → ME
  • 6
    E.F. NOMINEES LIMITED
    - now 03053560
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 12 - Secretary → ME
  • 7
    EF MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA FLEMING MANAGERS LIMITED
    - 1999-07-28 01624489 02240220
    ELECTRA MANAGEMENT SERVICES LIMITED
    - 1997-10-28 01624489 01583260... (more)
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 11 - Secretary → ME
  • 8
    EFPEP SYNDICATIONS LIMITED
    03239754 02302854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27
    Dissolved on 2019-11-16
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-08-14 ~ 1998-01-08
    IIF 30 - Secretary → ME
    1996-11-12 ~ 1996-11-12
    IIF 27 - Secretary → ME
  • 9
    EIT HILL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-11-16
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED
    - 2005-11-03 03169259
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-11-11 ~ 1998-01-08
    IIF 14 - Secretary → ME
  • 10
    ELECTRA ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    ELECTRA FLEMING ADMINISTRATION LIMITED
    - 1999-07-28 02240220
    ELECTRA FLEMING MANAGERS LIMITED
    - 1997-10-28 02240220 01624489
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-09-10 ~ 1998-01-08
    IIF 32 - Secretary → ME
  • 11
    ELECTRA CLUB 1996 (GP) LIMITED
    - now 03154830 03341499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-06-30
    PRYNTCREST LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 17 - Secretary → ME
  • 12
    ELECTRA CLUB 1996 SYNDICATIONS LIMITED
    03239755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-11-12 ~ 1996-11-12
    IIF 28 - Secretary → ME
    1996-08-14 ~ 1998-01-08
    IIF 29 - Secretary → ME
  • 13
    ELECTRA CLUB 1997 (GP) LIMITED
    - now 03341499 03154830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-06-30
    WAYBEACH LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-31 ~ 1998-01-08
    IIF 9 - Secretary → ME
  • 14
    ELECTRA E.B.T. LIMITED
    - now 03210118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-11-16
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-11-11 ~ 1998-01-08
    IIF 19 - Secretary → ME
  • 15
    ELECTRA GENERAL PARTNER 'B' LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-07-03
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED
    - 1999-07-28 SC118786 03053564... (more)
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 24 - Secretary → ME
  • 16
    ELECTRA GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA FLEMING GENERAL PARTNER LIMITED
    - 1999-07-28 02297875 03053568... (more)
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 18 - Secretary → ME
  • 17
    ELECTRA GP (AMERICAS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-15
    ELECTRA FLEMING GP (AMERICAS) LIMITED
    - 1999-07-28 03087750
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1996-11-11 ~ 1998-01-08
    IIF 3 - Secretary → ME
  • 18
    ELECTRA GP (FAR EAST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING GP (FAR EAST) LIMITED
    - 1999-07-28 03053564
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 8 - Secretary → ME
  • 19
    ELECTRA GP (QUOTED) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING GP (QUOTED) LIMITED
    - 1999-07-28 03053566
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 13 - Secretary → ME
  • 20
    ELECTRA GP (UNQUOTED UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
    - 1999-07-28 03053568
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 2 - Secretary → ME
  • 21
    ELECTRA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Due to be dissolved on 2023-12-16
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 23 - Secretary → ME
  • 22
    ELECTRA KINGSWAY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING HOLDINGS LIMITED
    - 1999-08-11 02260549
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved Corporate (28 parents, 21 offsprings)
    Officer
    1996-09-18 ~ 1998-01-08
    IIF 33 - Secretary → ME
  • 23
    ELECTRA PARTNERS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    EF EUROPE LIMITED
    - 2007-07-06 03162597
    HOMEULTRA LIMITED
    - 1996-08-09 03162597
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-03-19 ~ 1996-09-06
    IIF 34 - Director → ME
    1996-11-11 ~ 1998-01-08
    IIF 15 - Secretary → ME
  • 24
    ELECTRA RISK CAPITAL (NOMINEES) LIMITED
    - now 01817640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    BROWBOND LIMITED - 1984-08-15
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-11-11 ~ 1998-01-08
    IIF 4 - Secretary → ME
  • 25
    ELECTRA SECURITIES LIMITED
    - now 01552598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 5 - Secretary → ME
  • 26
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-03
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 20 - Secretary → ME
  • 27
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
    - 1999-07-28 01583260 03836547... (more)
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Active Corporate (33 parents, 40 offsprings)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 22 - Secretary → ME
  • 28
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-11-16
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-09-30 ~ 1998-01-08
    IIF 7 - Secretary → ME
  • 29
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    1998-04-27 ~ 1998-06-19
    IIF 35 - Secretary → ME
  • 30
    PROPERTY ASSET PARTNERS LIMITED
    - now 02409840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA LEISURE LIMITED - 1993-02-15
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    DE FACTO 135 LIMITED - 1989-09-14
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1996-11-11 ~ 1998-01-08
    IIF 1 - Secretary → ME
  • 31
    RT GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-22
    RAILTRACK GROUP PLC
    - 2002-10-21 02904614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-10-18
    Hill House 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1998-04-02 ~ 1998-06-19
    IIF 21 - Secretary → ME
  • 32
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC
    - 2006-02-10 00303062 03169259
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    1996-09-18 ~ 1998-01-08
    IIF 31 - Secretary → ME

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