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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

Mr Robert John Lewis

child relation
Offspring entities and appointments 66
  • 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 01367324
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-02-02) ~ 2012-03-31
    IIF 60 - Director → ME
  • 2
    AUTUMNTIGER LIMITED
    04105391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21
    Due to be dissolved on 2023-07-08
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-23 ~ 2012-03-31
    IIF 32 - Director → ME
  • 3
    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 03341299
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-04-15 ~ 2012-03-31
    IIF 45 - Director → ME
  • 4
    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 03146099
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-01-19 ~ 2012-03-31
    IIF 12 - Director → ME
  • 5
    BROOKSHOT EPEP 1995 LIMITED
    - now 03812102 03854412... (more)
    BROOKSHOT EFPEP LIMITED
    - 1999-11-02 03812102
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-07-19 ~ 2012-03-31
    IIF 34 - Director → ME
  • 6
    BROOKSHOT EPEP 1996 LIMITED
    03854402 03812102... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 28 - Director → ME
  • 7
    BROOKSHOT EPEP 1997 LIMITED
    03854404 03812102... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 54 - Director → ME
  • 8
    BROOKSHOT EPEP 1998 LIMITED
    03854405 03854412... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 43 - Director → ME
  • 9
    BROOKSHOT EPEP 1999 LIMITED
    03854412 03812102... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 65 - Director → ME
  • 10
    BROOKSHOT EPEP 2000 LIMITED
    03872419 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 16 - Director → ME
  • 11
    BROOKSHOT EPEP 2001 LIMITED
    03872487 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 29 - Director → ME
  • 12
    BROOKSHOT EPEP 2002 LIMITED
    03872496 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 14 - Director → ME
  • 13
    BROOKSHOT EPEP 2003 LIMITED
    03872501 03872487... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 38 - Director → ME
  • 14
    BROOKSHOT EPEP W1 LIMITED
    03854414 03854426
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 59 - Director → ME
  • 15
    BROOKSHOT FAR EAST II LIMITED
    - now 03854426
    BROOKSHOT EPEP W2 LIMITED
    - 1999-10-29 03854426 03854414
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 58 - Director → ME
  • 16
    BROOKSHOT FAR EAST LIMITED
    03712714
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2012-03-31
    IIF 20 - Director → ME
    1999-02-08 ~ 2012-03-31
    IIF 75 - Secretary → ME
  • 17
    BROOKSHOT I.T. FUND LIMITED
    03310782
    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 (9 parents)
    Officer
    1997-01-27 ~ 2012-03-31
    IIF 62 - Director → ME
  • 18
    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 03053561 03053566... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 40 - Director → ME
  • 19
    BROOKSHOT IPEF LIMITED
    03709517
    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 (8 parents)
    Officer
    1999-02-02 ~ 2012-03-31
    IIF 67 - Director → ME
    1999-02-02 ~ 2012-03-31
    IIF 77 - Secretary → ME
  • 20
    BROOKSHOT KINGSWAY TRUSTEES LIMITED
    03737018
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-10-06 ~ 2012-03-31
    IIF 46 - Director → ME
    1999-03-17 ~ 2005-08-11
    IIF 35 - Director → ME
  • 21
    BROOKSHOT LIMITED
    02341933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-19 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 22
    BROOKSHOT TRUSTEES LIMITED
    03709528
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-02-02 ~ 2012-03-31
    IIF 63 - Director → ME
    1999-02-02 ~ 2012-03-31
    IIF 74 - Secretary → ME
  • 23
    BROOKSHOT US LIMITED
    03812068
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-07-19 ~ 2012-03-31
    IIF 37 - Director → ME
  • 24
    DUTYINFO LIMITED
    03497843
    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 (9 parents)
    Officer
    1998-02-20 ~ 2012-03-31
    IIF 36 - Director → ME
  • 25
    E.F. NOMINEES LIMITED
    - now 03053560
    TRUSHELFCO (N0.2090) LIMITED
    - 1995-07-28 03053560 03053550... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 17 - Director → ME
  • 26
    EF MANAGERS LIMITED
    - now 01624489
    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 01624489 01583260... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-01-22) ~ 2012-03-31
    IIF 26 - Director → ME
  • 27
    EF PARTICIPANTS LIMITED
    - now 03533476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21
    Due to be dissolved on 2023-08-30
    CARSTRADE LIMITED
    - 1998-05-22 03533476
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1998-04-24 ~ 2012-03-31
    IIF 42 - Director → ME
  • 28
    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 ~ 2012-03-31
    IIF 24 - Director → ME
  • 29
    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 03169259 00303062
    ELECTRA PRIVATE EQUITY LIMITED
    - 2006-02-10 03169259 00021895... (more)
    EIT TRADING LIMITED
    - 2005-11-03 03169259
    TRUSHELFCO (NO.2142) LIMITED
    - 1996-04-26 03169259 03169255... (more)
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-04-17 ~ 2012-03-31
    IIF 33 - Director → ME
  • 30
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    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 02240220
    KINGSWAY MANAGERS LIMITED
    - 1989-09-13 02240220
    BOLDTAG LIMITED
    - 1988-04-29 02240220
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1993-01-24) ~ 2012-03-31
    IIF 53 - Director → ME
  • 31
    ELECTRA CLUB 1996 (GP) LIMITED
    - now 03154830 03341499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    PRYNTCREST LIMITED
    - 1996-03-13 03154830
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 32
    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
    1996-08-14 ~ 2012-03-31
    IIF 47 - Director → ME
  • 33
    ELECTRA CLUB 1997 (GP) LIMITED
    - now 03341499 03154830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    WAYBEACH LIMITED
    - 1997-04-16 03341499
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-04-15 ~ dissolved
    IIF 5 - Director → ME
  • 34
    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 03210118 04773139... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-31 ~ 2012-03-31
    IIF 30 - Director → ME
  • 35
    ELECTRA GENERAL PARTNER 'B' LIMITED
    - now SC118786 02297875
    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
    1997-11-10 ~ 2012-03-31
    IIF 25 - Director → ME
  • 36
    ELECTRA GENERAL PARTNER LIMITED
    - now 02297875 SC118786
    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
    1997-11-10 ~ 2012-03-31
    IIF 22 - Director → ME
  • 37
    ELECTRA GP (AMERICAS) LIMITED
    - now 03087750
    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 03087750 03053564... (more)
    TRUSHELFCO (NO. 2103) LIMITED
    - 1995-12-12 03087750 03087770... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-11-29 ~ 2012-03-31
    IIF 23 - Director → ME
  • 38
    ELECTRA GP (FAR EAST) LIMITED
    - now 03053564
    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 03053564 03053568... (more)
    TRUSHELFCO (N0.2087) LIMITED
    - 1995-07-28 03053564 03053561... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 39 - Director → ME
  • 39
    ELECTRA GP (QUOTED) LIMITED
    - now 03053566
    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 03053566 03053564... (more)
    TRUSHELFCO (N0.2086) LIMITED
    - 1995-07-28 03053566 03053574... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 44 - Director → ME
  • 40
    ELECTRA GP (SCOTLAND) LIMITED
    - now SC190455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-08
    ELECTRA FLEMING GP (SCOTLAND) LIMITED
    - 1999-07-28 SC190455
    M M & S (2503) LIMITED - 1998-12-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-12-04 ~ 2012-03-31
    IIF 13 - Director → ME
  • 41
    ELECTRA GP (UNQUOTED UK) LIMITED
    - now 03053568
    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 03053568 03053564... (more)
    TRUSHELFCO (N0.2085) LIMITED
    - 1995-07-28 03053568 03053561... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 27 - Director → ME
  • 42
    ELECTRA GROUP LIMITED - now
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED
    - 1988-11-16 02301720
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-17) ~ 2012-03-31
    IIF 15 - Director → ME
  • 43
    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
    (before 1992-01-24) ~ 2012-03-31
    IIF 66 - Director → ME
  • 44
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    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
    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
    1999-11-11 ~ 2012-03-31
    IIF 52 - Director → ME
  • 45
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718 03162597... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-11-03 ~ 1999-11-25
    IIF 56 - Director → ME
  • 46
    ELECTRA PARTNERS GROUP LIMITED
    - now 03789160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2021-05-02 during the appointment or period of control
    ELECTRA PARTNERS LIMITED
    - 2005-06-24 03789160 02291585... (more)
    EXITAIR LIMITED
    - 1999-11-12 03789160
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 2012-03-31
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    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 01817640
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-01-22) ~ 2012-03-31
    IIF 57 - Director → ME
  • 48
    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
    1996-08-04 ~ 2012-03-31
    IIF 10 - Director → ME
  • 49
    EP QUOTED MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2016-11-07 03836547 01583260... (more)
    ACUITY CAPITAL MANAGEMENT LIMITED
    - 2008-02-19 03836547 01583260
    SYNCTOP LIMITED
    - 2007-08-31 03836547
    1 More London Place, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-23 ~ 2012-03-31
    IIF 18 - Director → ME
  • 50
    EPEP II GENERAL PARTNER LIMITED
    03493970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-05 ~ 2012-03-31
    IIF 11 - Director → ME
  • 51
    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
    1992-06-10 ~ 2012-03-31
    IIF 21 - Director → ME
  • 52
    FORTHPANEL LIMITED
    04382527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-14 during the appointment or period of control
    Dissolved on 2011-03-22 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 8 - Director → ME
  • 53
    HYBRID CAPITAL LIMITED
    04584757
    20 Stanhope Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 6 - Director → ME
    2002-11-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 54
    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 01583260 03836547... (more)
    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
    1997-07-31 ~ 2008-02-15
    IIF 7 - Director → ME
  • 55
    KINGSWAY EQUITY GP SCOTLAND LIMITED
    - now SC194002 SC306874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-08
    LOTHIAN FIFTY (561) LIMITED
    - 1999-05-20 SC194002 SC194006... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2012-03-31
    IIF 31 - Director → ME
  • 56
    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 03087761 03087750... (more)
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-12-18 ~ 2012-03-31
    IIF 48 - Director → ME
  • 57
    KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    04258210
    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 (10 parents, 15 offsprings)
    Officer
    2001-07-24 ~ 2012-03-31
    IIF 49 - Director → ME
    2006-10-10 ~ 2012-03-31
    IIF 72 - Secretary → ME
  • 58
    MATCHTRACK LIMITED
    04479553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-08-08 ~ 2016-07-19
    IIF 19 - Director → ME
  • 59
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-11-16
    PAPERSTAMP COMPANY LIMITED
    - 1998-02-13 03504699
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-13 ~ 2012-03-31
    IIF 64 - Director → ME
  • 60
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-11 ~ 2016-07-19
    IIF 70 - Director → ME
  • 61
    NOUMENA (GP) LIMITED
    04387520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    Dissolved on 2019-06-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 55 - Director → ME
    2002-03-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 62
    NOUMENA LIMITED
    04387506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    Dissolved on 2019-06-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-05 ~ dissolved
    IIF 51 - Director → ME
    2002-03-05 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    NOUMENA PROPERTY PARTNERS LIMITED
    04387525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    Dissolved on 2019-06-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 61 - Director → ME
    2002-03-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 64
    P & R ANTIQUES LIMITED
    03400940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-01 during the appointment or period of control
    Due to be dissolved on 2024-07-06 during the appointment or period of control
    C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
    Dissolved Corporate (6 parents)
    Officer
    1997-07-09 ~ dissolved
    IIF 69 - Director → ME
    1997-07-09 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 65
    SILVERTOWN STUDIOS LIMITED
    07583162
    Fairstead Farmhouse, Spexhall, Halesworth, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 03169259... (more)
    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
    1995-08-15 ~ 2007-11-12
    IIF 79 - Secretary → ME

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