logo
explain how to read the page

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

Ross, Nicholas Robert William

    Related profiles found in government register
  • Ross, Nicholas Robert William
    British born in January 1963

    Registered addresses and corresponding companies

    • 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 1
  • Ross, Nicholas Robert William
    British investment born in January 1963

    Registered addresses and corresponding companies

    • 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 2 IIF 3
  • Ross, Nicholas Robert William
    British investment manager born in January 1963

    Registered addresses and corresponding companies

    • 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 4
  • Ross, Nicholas Robert William
    British

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 5

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 6
  • Ross, Nicholas Robert William
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 7 IIF 8 IIF 9

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 10 IIF 11 IIF 12

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 13

    • 260, Sheen Lane, East Sheen, London, SW14 8RL, United Kingdom

      IIF 14
  • Ross, Nicholas Robert William
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 31

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 32 IIF 33

    • 55, Grosvenor Street, London, W1K 3HY, United Kingdom

      IIF 34

    • Paternoster House 65, St. Pauls Churchyard, London, EC4M 8AB

      IIF 35
  • Ross, Nicholas Robert William
    British fund manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 36
  • Ross, Nicholas Robert William
    British investment director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 37

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 38 IIF 39

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 40
  • Ross, Nicholas Robert William
    British investment manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British private equity partner born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Milton Park, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

      IIF 44
  • Ross, Nicholas Robert William

    Registered addresses and corresponding companies

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 45
  • Ross, Nicholas Robert William
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 46
  • Ross, Nicholas Robert William
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 47
  • Mr Nicholas Robert William Ross
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 86 (iona Capital Ltd), Jermyn Street, London, SW1Y 6JD, England

      IIF 48
  • Mr Nicholas Robert William Ross
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 49
  • Nicholas Robert William Ross
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 50

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 51 IIF 52 IIF 53

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 56

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 57
  • Mr Nicholas Robert William Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 58
  • Ross, Nicholas
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 59
  • Mr Nicholas Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 60
  • Mr Nick Ross
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX

      IIF 61
  • Mr Nick Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    ACUITY CAPITAL LLP
    - now OC321625
    ELECTRA ACTIVE LLP
    - 2007-02-05 OC321625
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 2
    ICL (LP FUNDING) LTD
    09357282
    123 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    IONA BIOGAS LTD
    - now 08079080
    IONA GWYNEDD LIMITED
    - 2013-10-24 08079080
    123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2024-05-31
    Officer
    2012-05-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    IONA CARBON CAPTURE LIMITED
    15260077
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,969 GBP2025-03-31
    Officer
    2025-09-02 ~ now
    IIF 20 - Director → ME
  • 5
    IONA EI (GENERAL PARTNER) 2 LLP
    OC402464 OC392199, OC418294
    123 Pall Mall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 14 - LLP Designated Member → ME
  • 6
    IONA EI (GENERAL PARTNER) LLP
    OC392199 OC402464, OC418294
    123 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    IONA EI (SLP) II GP LLP
    SO305510 SL023432, SL032101, SO306123
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    IONA EI (SLP) II LP
    SL023432 SL032101, SO305510, SO306123
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    IONA EI (SLP) III GP LLP
    SO306123 SL023432, SL032101, SO305510
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    IONA EI (SLP) III LP
    SL032101 SL023432, SO305510, SO306123
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    IONA EI (SLP) LP
    SL009379
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    IONA NW (GENERAL PARTNER) LLP
    OC403202
    123 Pall Mall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-30 ~ now
    IIF 12 - LLP Designated Member → ME
  • 13
    IONA NW (SLP) GP LLP
    SO305547
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
    - now OC418294
    IONA EI (GENERAL PARTNER) 3 LLP
    - 2025-05-16 OC418294 OC392199, OC402464
    123 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 11 - LLP Designated Member → ME
  • 15
    KANADEVIA INOVA BIOGAS HOLDCO LTD
    - now 12449632
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
    - 2025-04-28 12449632
    123 Pall Mall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 22 - Director → ME
  • 16
    KANADEVIA INOVA BIOGAS LEEMING LIMITED
    - now 09101997
    LEEMING BIOGAS LIMITED
    - 2025-04-28 09101997
    123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,814,509 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 46 - Director → ME
  • 17
    KANADEVIA INOVA BIOGAS PARENTCO LTD
    - now 12446946
    IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
    - 2025-04-28 12446946
    123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,563,832 GBP2024-03-31
    Officer
    2020-02-06 ~ now
    IIF 16 - Director → ME
  • 18
    KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
    - now 09072369
    ST BOSWELLS BIOGAS LIMITED
    - 2025-04-28 09072369
    AD PROJECT 2 LIMITED
    - 2014-09-01 09072369
    123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Officer
    2014-06-05 ~ now
    IIF 24 - Director → ME
  • 19
    KANADEVIA INOVA CAPITAL LTD
    - now 01583260
    IONA CAPITAL LTD
    - 2025-04-28 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED
    - 2011-05-19 01583260 03836547
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260 03836547
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21 01624489
    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 (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    2000-03-07 ~ now
    IIF 17 - Director → ME
    2012-02-08 ~ now
    IIF 5 - Secretary → ME
  • 20
    KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
    - now 16118789
    IMS HOLDCO LTD
    - 2025-04-28 16118789
    123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 18 - Director → ME
  • 21
    KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
    - now 09662571
    IONA MANAGEMENT SERVICES LIMITED
    - 2025-04-28 09662571
    ADVANTAGE BIOGAS LIMITED
    - 2021-11-09 09662571
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -238,793 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-06-30 ~ now
    IIF 27 - Director → ME
    2015-06-30 ~ now
    IIF 45 - Secretary → ME
  • 22
    KEITHICK BIOGAS LIMITED
    08810114
    123 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,709,109 GBP2024-03-31
    Officer
    2014-02-05 ~ now
    IIF 21 - Director → ME
  • 23
    MOCHDRE BIOMASS LIMITED
    - now 10188675
    NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -636,881 GBP2020-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    NEWBRIDGE (2020) LIMITED
    13077918
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NORTH WEST BIOMASS LIMITED
    - now 10188625
    NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Insolvency Proceedings Corporate (5 parents)
    Equity (Company account)
    -4,457,295 GBP2020-03-31
    Officer
    2016-07-01 ~ now
    IIF 26 - Director → ME
  • 26
    RDW HOLDINGS LIMITED
    16075744
    123 Pall Mall, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    TCR INVERGORDON LIMITED
    - now 15290868
    TD CARBON CAPTURE LIMITED
    - 2025-05-21 15290868
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -453,519 GBP2025-03-31
    Officer
    2025-04-07 ~ now
    IIF 19 - Director → ME
  • 28
    TEAN MANAGEMENT SERVICES LTD
    - now 07727963
    IONA EI (GP) LIMITED
    - 2016-11-29 07727963
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
Ceased 25
  • 1
    ACUITY VCT 3 PLC
    - now 05544383 06512179, 05210737
    ELECTRA KINGSWAY VCT 3 PLC
    - 2008-03-05 05544383 05210737
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ 2011-04-01
    IIF 32 - Director → ME
  • 2
    BLAZERS FUELS LIMITED
    08594176
    Clifton Moor, Clifton, Penrith, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,834,517 GBP2024-12-31
    Officer
    2016-06-27 ~ 2022-08-16
    IIF 30 - Director → ME
  • 3
    ELECTRA PARTNERS PENSION TRUSTEES LIMITED
    - now 03917998
    WORDBID LIMITED - 2000-11-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2006-02-28 ~ 2014-03-19
    IIF 41 - Director → ME
  • 4
    FIN HOLDINGS LIMITED
    - now 06288635
    FIRMPARK LIMITED - 2007-09-10
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-04-07
    IIF 43 - Director → ME
  • 5
    FIRST EQUITY LIMITED
    02019652
    Salisbury House, London Wall, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2000-02-24
    IIF 1 - Director → ME
  • 6
    FIRST EQUITY NOMINEES LIMITED
    02062257
    Salisbury House, London Wall, London
    Active Corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-02-24
    IIF 4 - Director → ME
  • 7
    ACUITY GROWTH VCT PLC
    - 2011-03-08 05210737
    ACUITY VCT 2 PLC
    - 2010-01-29 05210737 06512179, 05544383
    ELECTRA KINGSWAY VCT 2 PLC
    - 2008-03-07 05210737 05544383
    DE FACTO 1151 LIMITED
    - 2004-10-05 05210737 00178001, 00706520, 01298292... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ 2011-02-24
    IIF 33 - Director → ME
  • 8
    FUTURE NOISE MUSIC LIMITED
    06762014
    55a Clapham Common North Side, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    188,339 GBP2023-12-30
    Officer
    2008-12-01 ~ 2011-09-01
    IIF 25 - Director → ME
  • 9
    GRADONE PRODUCTS LIMITED
    - now 08035763
    GRADENA LIMITED
    - 2013-06-10 08035763
    Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire
    Dissolved Corporate
    Officer
    2012-10-22 ~ 2015-11-02
    IIF 34 - Director → ME
  • 10
    HALLMARQ VETERINARY IMAGING LIMITED
    - now 04061791
    HALLMARK MR LIMITED - 2001-02-21
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2011-02-28
    IIF 38 - Director → ME
  • 11
    IONA ENVIRONMENTAL VCT PLC - now
    ACUITY ENVIRONMENTAL VCT PLC
    - 2011-05-26 07049290
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
    Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ 2011-03-24
    IIF 35 - Director → ME
  • 12
    KANADEVIA INOVA (GENERAL PARTNER) 3 LLP - now
    IONA EI (GENERAL PARTNER) 3 LLP
    - 2025-05-16 OC418294 OC392199, OC402464
    123 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ 2019-01-10
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KANADEVIA INOVA BIOGAS ST BOSWELLS LTD - now
    ST BOSWELLS BIOGAS LIMITED
    - 2025-04-28 09072369
    AD PROJECT 2 LIMITED - 2014-09-01
    123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Person with significant control
    2017-06-02 ~ 2023-12-21
    IIF 51 - Has significant influence or control → OE
  • 14
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD
    - 2025-04-28 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19 03836547
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19 03836547
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21 01624489
    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 (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    2017-02-09 ~ 2024-12-23
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
    WAVERLEY FARM CONTRACTS LIMITED
    - 2025-04-28 SC362745
    CHARLESFIELD BIOGAS LIMITED - 2014-06-19
    CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
    15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,575 GBP2023-12-31
    Officer
    2015-07-31 ~ 2024-09-11
    IIF 37 - Director → ME
  • 16
    KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
    04915002
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2010-12-13
    IIF 2 - Director → ME
  • 17
    KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    04258210
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    2006-10-10 ~ 2011-01-06
    IIF 39 - Director → ME
  • 18
    LOSELEY DAIRY ICE CREAM LIMITED
    - now 06712211
    FOOD ACQUISITIONS LIMITED
    - 2008-11-14 06712211
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2008-11-19
    IIF 36 - Director → ME
    2008-10-01 ~ 2008-11-19
    IIF 6 - Secretary → ME
  • 19
    NEWBRIDGE ENERGY LTD
    08228505
    Clifton Moor, Clifton, Penrith, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,564,235 GBP2024-12-31
    Officer
    2016-06-02 ~ 2022-08-16
    IIF 29 - Director → ME
  • 20
    PAYCASSO VERIFY LIMITED
    08057477
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,401,903 GBP2024-05-31
    Officer
    2021-08-06 ~ 2022-11-07
    IIF 31 - Director → ME
  • 21
    ROSEWOOD ENERGY LIMITED
    07914445
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ 2014-07-25
    IIF 44 - Director → ME
  • 22
    TEAN MANAGEMENT SERVICES LTD
    - now 07727963
    IONA EI (GP) LIMITED
    - 2016-11-29 07727963
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ 2017-03-30
    IIF 40 - Director → ME
  • 23
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
    - now 05123447
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    107,454 GBP2024-12-31
    Person with significant control
    2016-06-06 ~ 2017-06-29
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE FIN MACHINE COMPANY LIMITED
    - now 02714045
    ADJUSTGRAPH LIMITED - 1992-07-20
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-04-01
    IIF 42 - Director → ME
  • 25
    WIFINITY LIMITED - now 06341412
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2010-12-13
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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