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
Individuals in focus
Dyke, Philip John
- British born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 850 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 9Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 10Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 11 IIF 12 IIF 13 (more)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 27 IIF 28 IIF 29 (more)
- British company secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companiesBulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 68
- born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 71
- British cs born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 72
- British Registered addresses and corresponding companies
Dyke, Philip John
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 7350 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 74Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 75Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 76 IIF 77 IIF 78 (more)33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 931, More London Place, London, SE1 2AF
IIF 94 IIF 95 IIF 96Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 97 IIF 98 IIF 99 (more)
- British charrtered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 135
- British chartered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
- British company secretary/directorRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 147
- British secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 148
- Registered addresses and corresponding companies
Dyke, Philip John
Related profiles found in government register
Offspring entities and appointments
84
- 12 Wellington Place, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2005-09-14 ~ 2008-09-30IIF 142 - Secretary → ME
- 2Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (13 parents)Officer2001-09-12 ~ 2001-09-24IIF 4 - Director → ME2001-09-12 ~ 2008-09-30IIF 87 - Secretary → ME
- 3
BLESSGRANGE LIMITED
- 1978-12-31 013673241 More London Place, LondonDissolved Corporate (11 parents)Officer1998-09-08 ~ 2014-03-31IIF 56 - Director → ME(before 1991-02-02) ~ 2014-03-31IIF 122 - Secretary → ME - 4
AUTUMNTIGER LIMITED
041053911 More London Place, LondonDissolved Corporate (9 parents)Officer2005-08-11 ~ 2014-03-31IIF 27 - Director → ME2000-11-23 ~ 2014-03-31IIF 119 - Secretary → ME - 5
CLIFFCOURSE LIMITED
- 1997-04-16 033412991 More London Place, LondonDissolved Corporate (11 parents)Officer1997-04-15 ~ 2014-03-31IIF 36 - Director → ME1997-04-15 ~ 2014-03-31IIF 111 - Secretary → ME - 6
BONUSFIBRE LIMITED
- 1996-03-13 031460991 More London Place, LondonDissolved Corporate (12 parents)Officer1996-01-19 ~ 2014-03-31IIF 49 - Director → ME1996-01-19 ~ 2014-03-31IIF 104 - Secretary → ME - 7
BROOKSHOT EFPEP LIMITED
- 1999-11-02 03812102Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Officer1999-07-19 ~ 2006-10-06IIF 18 - Director → ME1999-07-19 ~ 2006-10-10IIF 137 - Secretary → ME - 8Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 15 - Director → ME1999-10-01 ~ 2006-10-10IIF 145 - Secretary → ME
- 9Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 20 - Director → ME1999-10-01 ~ 2006-10-10IIF 138 - Secretary → ME
- 10Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 16 - Director → ME1999-10-01 ~ 2006-10-10IIF 140 - Secretary → ME
- 11Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 19 - Director → ME1999-10-01 ~ 2006-10-10IIF 143 - Secretary → ME
- 12Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-11-02 ~ 2006-10-06IIF 66 - Director → ME1999-11-02 ~ 2006-10-10IIF 76 - Secretary → ME
- 13Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-11-02 ~ 2006-10-06IIF 65 - Director → ME1999-11-02 ~ 2006-10-10IIF 85 - Secretary → ME
- 14Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-11-02 ~ 2006-10-06IIF 67 - Director → ME1999-11-02 ~ 2006-10-10IIF 91 - Secretary → ME
- 15Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-11-02 ~ 2006-10-06IIF 23 - Director → ME1999-11-02 ~ 2006-10-10IIF 82 - Secretary → ME
- 16Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 14 - Director → ME1999-10-01 ~ 2006-10-10IIF 136 - Secretary → ME
- 17Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-10-01 ~ 2006-10-06IIF 22 - Director → ME1999-10-01 ~ 2006-10-10IIF 141 - Secretary → ME
- 18
BROOKSHOT FAR EAST LIMITED
03712714Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer1999-02-08 ~ 2006-10-10IIF 13 - Director → ME1999-02-08 ~ 2006-10-10IIF 144 - Secretary → ME - 19
BROOKSHOT I.T. FUND LIMITED
033107821 More London Place, LondonDissolved Corporate (9 parents)Officer1997-01-27 ~ 2014-03-31IIF 38 - Director → ME1997-01-27 ~ 2014-03-31IIF 107 - Secretary → ME - 201 More London Place, LondonDissolved Corporate (14 parents)Officer1995-07-28 ~ 2014-03-31IIF 31 - Director → ME1995-07-28 ~ 2014-03-31IIF 132 - Secretary → ME
- 21
BROOKSHOT IPEF LIMITED
037095171 More London Place, LondonDissolved Corporate (8 parents)Officer1999-02-02 ~ 2014-03-31IIF 29 - Director → ME1999-02-02 ~ 2014-03-31IIF 124 - Secretary → ME - 22
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (14 parents)Officer1999-03-23 ~ 2006-10-10IIF 11 - Director → ME1999-03-17 ~ 2006-10-10IIF 146 - Secretary → ME - 23
BROOKSHOT LIMITED
023419331 More London Place, LondonDissolved Corporate (12 parents)Officer1999-10-22 ~ 2006-10-10IIF 21 - Director → ME(before 1991-03-23) ~ 2006-10-10IIF 92 - Secretary → ME - 24
BROOKSHOT TRUSTEES LIMITED
03709528Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Officer1999-02-02 ~ 2014-03-31IIF 54 - Director → ME1999-02-02 ~ 2014-03-31IIF 135 - Secretary → ME - 25
BROOKSHOT US LIMITED
03812068Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (6 parents)Officer1999-07-19 ~ 2006-10-06IIF 12 - Director → ME1999-07-19 ~ 2006-10-10IIF 139 - Secretary → ME - 26CENTURION BBP LIMITED PARTNER LIMITED - nowCENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED
- 2000-09-11 03950563Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (12 parents)Officer2000-04-28 ~ 2005-02-22IIF 79 - Secretary → ME - 27COGNETAS GP (DI) LIMITED - now
ELECTRA GP (DI) LIMITED
- 2006-09-04 051361109th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-05-24 ~ 2005-09-01IIF 89 - Secretary → ME - 28
CRUISOTRAIL LIMITED
06407328Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 2 - Director → ME2007-11-19 ~ dissolvedIIF 90 - Secretary → ME - 29
DUTYINFO LIMITED
034978431 More London Place, LondonDissolved Corporate (9 parents)Officer1998-02-20 ~ 1998-09-29IIF 24 - Director → ME2012-03-31 ~ 2014-03-31IIF 28 - Director → ME1998-02-20 ~ 2014-03-31IIF 123 - Secretary → ME - 30Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (12 parents)Officer1995-07-28 ~ 2014-03-31IIF 46 - Director → ME1995-07-28 ~ 2014-03-31IIF 105 - Secretary → ME
- 311 More London Place, LondonDissolved Corporate (17 parents)Officer1996-08-04 ~ 2014-03-31IIF 33 - Director → ME(before 1991-01-22) ~ 2014-03-31IIF 126 - Secretary → ME
- 3250 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2001-05-01 ~ 2005-08-25IIF 86 - Secretary → ME
- 33
CARSTRADE LIMITED
- 1998-05-22 035334761 More London Place, LondonDissolved Corporate (8 parents)Officer1998-04-24 ~ 2014-03-31IIF 63 - Director → ME1998-04-24 ~ 2014-03-31IIF 117 - Secretary → ME - 3415 Canada Square, LondonDissolved Corporate (15 parents)Officer1996-08-14 ~ 2014-03-31IIF 35 - Director → ME1996-11-11 ~ 2014-03-31IIF 106 - Secretary → ME
- 35EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03 0316925915 Canada Square, LondonDissolved Corporate (16 parents)Officer1996-04-17 ~ 2014-03-31IIF 30 - Director → ME1996-04-17 ~ 2014-03-31IIF 108 - Secretary → ME - 36
ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28 02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21 02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13 02240220BOLDTAG LIMITED
- 1988-04-29 022402201 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer(before 1993-01-24) ~ 2014-03-31IIF 61 - Director → ME(before 1993-01-24) ~ 2014-03-31IIF 114 - Secretary → ME - 37
PRYNTCREST LIMITED
- 1996-03-13 031548301 More London Place, LondonDissolved Corporate (12 parents)Officer1996-02-21 ~ dissolvedIIF 7 - Director → ME1996-02-21 ~ dissolvedIIF 96 - Secretary → ME - 38
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
032397551 More London Place, LondonDissolved Corporate (12 parents)Officer1996-08-14 ~ 2014-03-31IIF 42 - Director → ME1996-11-11 ~ 2014-03-31IIF 133 - Secretary → ME - 39
WAYBEACH LIMITED
- 1997-04-16 033414991 More London Place, LondonDissolved Corporate (11 parents)Officer1997-04-15 ~ dissolvedIIF 6 - Director → ME1997-04-15 ~ dissolvedIIF 94 - Secretary → ME - 4015 Canada Square, LondonDissolved Corporate (15 parents)Officer1996-07-31 ~ 2014-03-31IIF 59 - Director → ME1996-07-31 ~ 2014-03-31IIF 110 - Secretary → ME
- 41Atria One, 144 Morrison Street, EdinburghDissolved Corporate (32 parents)Officer1997-11-10 ~ 2014-03-31IIF 8 - Director → ME1989-06-27 ~ 2014-03-31IIF 73 - Secretary → ME
- 42
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13 02297875GLOWVAST LIMITED
- 1988-12-22 022978751 More London Place, LondonDissolved Corporate (29 parents)Officer1997-11-10 ~ 2014-03-31IIF 43 - Director → ME(before 1993-01-24) ~ 2014-03-31IIF 127 - Secretary → ME - 43
ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28 030877501 More London Place, LondonDissolved Corporate (13 parents)Officer1995-11-29 ~ 2014-03-31IIF 62 - Director → ME1995-11-29 ~ 2014-03-31IIF 116 - Secretary → ME - 44
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28 030535641 More London Place, LondonDissolved Corporate (14 parents)Officer1995-07-28 ~ 2014-03-31IIF 51 - Director → ME1995-07-28 ~ 2014-03-31IIF 112 - Secretary → ME - 45
ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28 030535661 More London Place, LondonDissolved Corporate (14 parents)Officer1995-07-28 ~ 2014-03-31IIF 48 - Director → ME1995-07-28 ~ 2014-03-31IIF 102 - Secretary → ME - 46
ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28 SC190455M M & S (2503) LIMITED - 1998-12-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents)Officer1998-12-04 ~ 2014-03-31IIF 10 - Director → ME1998-12-04 ~ 2014-03-31IIF 75 - Secretary → ME - 47
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28 030535681 More London Place, LondonDissolved Corporate (14 parents)Officer1995-07-28 ~ 2014-03-31IIF 58 - Director → ME1995-07-28 ~ 2014-03-31IIF 130 - Secretary → ME - 48ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25 02301720RAKECOUNT LIMITED
- 1988-11-16 0230172017 Old Park Lane, London, United KingdomDissolved Corporate (15 parents)Officer(before 1991-04-17) ~ 2014-03-31IIF 129 - Secretary → ME - 49ELECTRA INVESTMENTS LIMITED - nowELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25 00021895No 1 Colmore Square, BirminghamDissolved Corporate (19 parents)Officer1992-04-30 ~ 2014-03-31IIF 37 - Director → ME(before 1992-01-24) ~ 2014-03-31IIF 100 - Secretary → ME - 50
ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11 02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03 02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13 02260549GLOWTRY LIMITED
- 1988-10-22 022605491 More London Place, LondonDissolved Corporate (28 parents, 21 offsprings)Officer1999-11-11 ~ 2014-03-31IIF 32 - Director → ME(before 1993-02-15) ~ 2014-03-31IIF 99 - Secretary → ME - 511 More London Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer1999-11-03 ~ 1999-11-25IIF 17 - Director → ME2006-06-12 ~ 2014-03-31IIF 50 - Director → ME1999-11-03 ~ 2014-03-31IIF 134 - Secretary → ME
- 52
EF EUROPE LIMITED
- 2007-07-06 03162597HOMEULTRA LIMITED - 1996-08-091 More London Place, LondonDissolved Corporate (12 parents)Officer2006-06-12 ~ 2014-03-31IIF 60 - Director → ME1996-09-06 ~ 2014-03-31IIF 101 - Secretary → ME - 53
EXITAIR LIMITED
- 1999-11-12 037891601 More London Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1999-06-14 ~ 2006-06-12IIF 25 - Director → ME2012-03-31 ~ 2014-03-31IIF 45 - Director → ME1999-06-14 ~ 2014-03-31IIF 118 - Secretary → ME - 54
WORDBID LIMITED
- 2000-11-13 039179981 More London Place, LondonDissolved Corporate (11 parents)Officer2000-02-17 ~ 2014-03-31IIF 98 - Secretary → ME - 55
BROWBOND LIMITED
- 1984-08-15 018176401 More London Place, LondonDissolved Corporate (14 parents)Officer1997-06-20 ~ 2014-03-31IIF 34 - Director → ME(before 1991-01-22) ~ 2014-03-31IIF 128 - Secretary → ME - 56
BROWNLEAD LIMITED
- 1981-12-31 0155259815 Canada Square, LondonDissolved Corporate (18 parents)Officer1996-08-04 ~ 2014-03-31IIF 53 - Director → ME(before 1992-02-02) ~ 2014-03-31IIF 120 - Secretary → ME - 57
ELLIOTT PLACE MANAGEMENT COMPANY LTD
06466051Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 1 - Director → ME2024-07-13 ~ nowIIF 149 - Secretary → ME - 58EP QUOTED MANAGEMENT LIMITED - nowEPIRIS ADVISERS LIMITED - 2016-12-01
SYNCTOP LIMITED
- 2007-08-31 038365471 More London Place, LondonDissolved Corporate (10 parents, 5 offsprings)Officer1999-09-23 ~ 2014-03-31IIF 55 - Director → ME1999-09-23 ~ 2014-03-31IIF 115 - Secretary → ME - 59
EPEP II GENERAL PARTNER LIMITED
034939701 More London Place, LondonDissolved Corporate (12 parents)Officer1998-02-05 ~ 2014-03-31IIF 47 - Director → ME1998-02-05 ~ 2014-03-31IIF 125 - Secretary → ME - 60
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23 02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13 02302854MINITIDY LIMITED
- 1989-03-07 0230285415 Canada Square, LondonDissolved Corporate (21 parents)Officer1996-08-04 ~ 2014-03-31IIF 39 - Director → ME(before 1992-01-24) ~ 2014-03-31IIF 103 - Secretary → ME - 61EPIRIS ADVISERS LLP - nowELECTRA PARTNERS ADVISERS LLP - 2016-12-01Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-04-11 ~ 2014-04-30IIF 70 - LLP Member → ME
- 621 More London Place, LondonDissolved Corporate (29 parents, 18 offsprings)Officer2006-06-14 ~ dissolvedIIF 69 - LLP Member → ME
- 63EQM CAPITAL LIMITED - nowEPIRIS MANAGERS LIMITED - 2016-12-01EQM CAPITAL LIMITED - 2016-11-22
EPE LIMITED
- 2013-11-13 04614362PIECETOWER LIMITED
- 2005-10-20 046143621 More London Place, LondonDissolved Corporate (8 parents)Officer2003-01-14 ~ 2014-03-31IIF 57 - Director → ME2003-01-14 ~ 2014-03-31IIF 121 - Secretary → ME - 64FORESIGHT 5 VCT PLC - nowACUITY GROWTH VCT PLC - 2011-03-082 Wellington Place, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2004-09-07 ~ 2008-09-30IIF 148 - Secretary → ME
- 65
FORTHPANEL LIMITED
04382527Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2002-03-07 ~ dissolvedIIF 95 - Secretary → ME - 66
GARLANDHAVEN LIMITED
06407379Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 3 - Director → ME2007-11-19 ~ dissolvedIIF 77 - Secretary → ME - 67HOLT LLOYD GROUP LIMITED - now
PHASECOPY LIMITED
- 1995-01-30 02918147Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (43 parents, 2 offsprings)Officer1994-05-26 ~ 1994-08-01IIF 71 - Director → ME - 68HOLT LLOYD HOLDINGS LIMITED - now
TODAYJOB LIMITED
- 1994-12-20 02926642Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (37 parents)Officer1994-05-26 ~ 1994-08-01IIF 72 - Director → ME - 69INNVOTEC CORPORATE VENTURES LIMITED - now
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13 02063651AGESCOPE LIMITED
- 1988-01-29 02063651101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Officer(before 1992-02-23) ~ 1996-05-23IIF 83 - Secretary → ME - 70INNVOTEC LIMITED - now
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086INSTANTWATCH LIMITED
- 1986-09-25 02030086101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents, 11 offsprings)Officer~ 1996-05-23IIF 151 - Secretary → ME - 71INNVOTEC ONLINE LIMITED - nowMINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17 02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22 02952675NORTH WEST VENTURES LIMITED
- 1994-10-04 02952675JOLTSHIRE LIMITED
- 1994-09-19 02952675101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Officer1994-09-06 ~ 1996-05-23IIF 81 - Secretary → ME - 72INNVOTEC TRUSTEE LIMITED - now
ELECTRA INNVOTEC TRUSTEE LIMITED
- 1996-06-13 02314936FORMRAK LIMITED
- 1988-11-25 02314936101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Officer~ 1996-05-23IIF 150 - Secretary → ME - 73KANADEVIA INOVA CAPITAL LTD - nowIONA CAPITAL LTD - 2025-04-28ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA RISK CAPITAL P.L.C.
- 1990-12-04 01583260ELECTRA MANAGEMENT P.L.C.
- 1986-07-17 01583260ELECTRA RISK CAPITAL P.L.C.
- 1985-04-25 01583260123 Pall Mall, London, EnglandActive Corporate (33 parents, 40 offsprings)Officer(before 1993-02-09) ~ 2008-02-15IIF 5 - Director → ME1996-03-22 ~ 2008-02-15IIF 84 - Secretary → ME - 74KENNET PARTNERS LIMITED - nowKENNET VENTURE PARTNERS LTD - 2006-07-28
ASCENT CAPITAL LIMITED
- 1997-02-21 032950941st Floor, 9-11 Kingly Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1997-02-20 ~ 1997-02-20IIF 26 - Director → ME1997-02-20 ~ 2000-11-20IIF 152 - Secretary → ME - 75Atria One, 144 Morrison Street, EdinburghDissolved Corporate (9 parents, 2 offsprings)Officer1999-04-30 ~ 2014-03-31IIF 9 - Director → ME1999-04-30 ~ 2014-03-31IIF 74 - Secretary → ME
- 7615 Canada Square, LondonDissolved Corporate (20 parents)Officer1995-12-18 ~ 2014-03-31IIF 40 - Director → ME1995-12-18 ~ 2014-03-31IIF 109 - Secretary → ME
- 77
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
042582101 More London Place, LondonDissolved Corporate (10 parents, 15 offsprings)Officer2012-03-31 ~ 2014-03-31IIF 44 - Director → ME2012-03-31 ~ 2014-03-31IIF 153 - Secretary → ME2001-07-24 ~ 2006-10-10IIF 80 - Secretary → ME - 78
RISEOPEN LIMITED
- 1990-02-01 024492028 Little Trinity Lane, LondonDissolved Corporate (8 parents)Officer(before 1992-12-05) ~ 1996-05-23IIF 88 - Secretary → ME - 79
PAPERSTAMP COMPANY LIMITED
- 1998-02-13 0350469915 Canada Square, LondonDissolved Corporate (17 parents)Officer1998-02-13 ~ 2014-03-31IIF 52 - Director → ME1998-02-13 ~ 2014-03-31IIF 97 - Secretary → ME - 80
PATERNOSTER NOMINEES LIMITED
059697681 More London Place, LondonDissolved Corporate (8 parents)Officer2006-10-17 ~ 2014-03-31IIF 41 - Director → ME2006-10-17 ~ 2014-03-31IIF 113 - Secretary → ME - 81
ELECTRA LEISURE LIMITED
- 1993-02-15 02409840ELECTRA LEISURE CORPORATE FINANCE LIMITED
- 1989-09-27 024098401 More London Place, LondonDissolved Corporate (11 parents)Officer(before 1992-08-01) ~ 2014-03-31IIF 64 - Director → ME(before 1992-08-01) ~ 2014-03-31IIF 131 - Secretary → ME - 82
THAMESORB PROPERTIES LIMITED
0245962933 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-01-15) ~ dissolvedIIF 93 - Secretary → ME - 83UNBOUND GROUP PLC - nowC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (48 parents, 23 offsprings)Officer(before 1993-03-07) ~ 2009-06-24IIF 78 - Secretary → ME
- 84WILLIAM COOK HOLDINGS LIMITED - now
STEEL CASTINGS INVESTMENTS PLC
- 1997-03-18 03283010STRONGRICH PUBLIC LIMITED COMPANY
- 1997-01-16 03283010Parkway Avenue, SheffieldActive Corporate (18 parents, 14 offsprings)Officer1997-01-08 ~ 1997-01-23IIF 68 - Director → ME1997-01-08 ~ 1997-03-04IIF 147 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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