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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Robert John

child relation
Offspring entities and appointments
Active 7
  • 1
    BROOKSHOT LIMITED
    02341933
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ELECTRA PARTNERS GROUP LIMITED
    - now 03789160
    ELECTRA PARTNERS LIMITED - 2005-06-24 02291585, OC320352, OC398587
    EXITAIR LIMITED - 1999-11-12
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    NOUMENA (GP) LIMITED
    04387520
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 47 - Director → ME
    2002-03-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 4
    NOUMENA LIMITED
    04387506
    1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-05 ~ dissolved
    IIF 43 - Director → ME
    2002-03-05 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    NOUMENA PROPERTY PARTNERS LIMITED
    04387525
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 53 - Director → ME
    2002-03-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 6
    P & R ANTIQUES LIMITED
    03400940
    C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    258,310 GBP2023-03-31
    Officer
    1997-07-09 ~ dissolved
    IIF 61 - Director → ME
    1997-07-09 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
  • 7
    SILVERTOWN STUDIOS LIMITED
    07583162
    Fairstead Farmhouse, Spexhall, Halesworth, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,988 GBP2018-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 56
  • 1
    ASHUNDERLY PROPERTIES LIMITED
    - now 01367324
    BLESSGRANGE LIMITED
    - 1978-12-31 01367324
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,188,850 GBP2017-09-30
    Officer
    ~ 2012-03-31
    IIF 52 - Director → ME
  • 2
    AUTUMNTIGER LIMITED
    04105391
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-11-23 ~ 2012-03-31
    IIF 24 - Director → ME
  • 3
    BROOKSHOT CLUB 1997 LIMITED
    - now 03341299 03146099
    CLIFFCOURSE LIMITED
    - 1997-04-16 03341299
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-04-15 ~ 2012-03-31
    IIF 37 - Director → ME
  • 4
    BROOKSHOT CLUB LIMITED
    - now 03146099 03341299
    BONUSFIBRE LIMITED
    - 1996-03-13 03146099
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1996-01-19 ~ 2012-03-31
    IIF 3 - Director → ME
  • 5
    BROOKSHOT EFPEP LIMITED
    - 1999-11-02 03812102
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    1999-07-19 ~ 2012-03-31
    IIF 26 - Director → ME
  • 6
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 19 - Director → ME
  • 7
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 46 - Director → ME
  • 8
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 35 - Director → ME
  • 9
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 57 - Director → ME
  • 10
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 7 - Director → ME
  • 11
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 21 - Director → ME
  • 12
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 5 - Director → ME
  • 13
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2012-03-31
    IIF 30 - Director → ME
  • 14
    BROOKSHOT EPEP W1 LIMITED
    03854414 03854426
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 51 - 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 (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2012-03-31
    IIF 50 - Director → ME
  • 16
    BROOKSHOT FAR EAST LIMITED
    03712714
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    1999-02-08 ~ 2012-03-31
    IIF 11 - Director → ME
    1999-02-08 ~ 2012-03-31
    IIF 66 - Secretary → ME
  • 17
    BROOKSHOT I.T. FUND LIMITED
    03310782
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-01-27 ~ 2012-03-31
    IIF 54 - Director → ME
  • 18
    BROOKSHOT II LIMITED
    - now 03053561 05939907
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 32 - Director → ME
  • 19
    BROOKSHOT IPEF LIMITED
    03709517
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-02 ~ 2012-03-31
    IIF 59 - Director → ME
    1999-02-02 ~ 2012-03-31
    IIF 68 - Secretary → ME
  • 20
    BROOKSHOT KINGSWAY TRUSTEES LIMITED
    03737018
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    2006-10-06 ~ 2012-03-31
    IIF 38 - Director → ME
    1999-03-17 ~ 2005-08-11
    IIF 27 - Director → ME
  • 21
    BROOKSHOT TRUSTEES LIMITED
    03709528
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    1999-02-02 ~ 2012-03-31
    IIF 55 - Director → ME
    1999-02-02 ~ 2012-03-31
    IIF 65 - Secretary → ME
  • 22
    BROOKSHOT US LIMITED
    03812068
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-07-19 ~ 2012-03-31
    IIF 29 - Director → ME
  • 23
    DUTYINFO LIMITED
    03497843
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-20 ~ 2012-03-31
    IIF 28 - Director → ME
  • 24
    E.F. NOMINEES LIMITED
    - now 03053560
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 8 - Director → ME
  • 25
    EF MANAGERS LIMITED
    - now 01624489
    ELECTRA FLEMING MANAGERS LIMITED
    - 1999-07-28 01624489 02240220
    ELECTRA MANAGEMENT SERVICES LIMITED
    - 1997-10-28 01624489 01583260
    ELECTRA MANAGEMENT LIMITED
    - 1985-04-25 01624489 01583260
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    ~ 2012-03-31
    IIF 17 - Director → ME
  • 26
    EF PARTICIPANTS LIMITED
    - now 03533476
    CARSTRADE LIMITED
    - 1998-05-22 03533476
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1998-04-24 ~ 2012-03-31
    IIF 34 - Director → ME
  • 27
    EFPEP SYNDICATIONS LIMITED
    03239754 02302854
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    1996-08-14 ~ 2012-03-31
    IIF 15 - Director → ME
  • 28
    EIT HILL LIMITED - now
    ELECTRA INVESTMENT TRUST LIMITED
    - 2018-07-27 03169259 00303062
    ELECTRA PRIVATE EQUITY LIMITED
    - 2006-02-10 03169259 00021895, 00303062
    EIT TRADING LIMITED
    - 2005-11-03 03169259
    TRUSHELFCO (NO.2142) LIMITED
    - 1996-04-26 03169259 01184635, 01233998, 01238892... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-17 ~ 2012-03-31
    IIF 25 - Director → ME
  • 29
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    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 (3 parents, 1 offspring)
    Officer
    ~ 2012-03-31
    IIF 45 - Director → ME
  • 30
    ELECTRA CLUB 1996 SYNDICATIONS LIMITED
    03239755
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    1996-08-14 ~ 2012-03-31
    IIF 39 - Director → ME
  • 31
    ELECTRA E.B.T. LIMITED
    - now 03210118
    TRUSHELFCO (NO.2164) LIMITED
    - 1996-08-01 03210118 01184635, 01233998, 01238892... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ 2012-03-31
    IIF 22 - Director → ME
  • 32
    ELECTRA GENERAL PARTNER 'B' LIMITED
    - now SC118786 02297875
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED
    - 1999-07-28 SC118786 02297875, 03053564, 03053566... (more)
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26 02297875
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10 02297875
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    1997-11-10 ~ 2012-03-31
    IIF 16 - Director → ME
  • 33
    ELECTRA GENERAL PARTNER LIMITED
    - now 02297875 SC118786
    ELECTRA FLEMING GENERAL PARTNER LIMITED
    - 1999-07-28 02297875 03053564, 03053566, 03053568... (more)
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21 SC118786
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    1997-11-10 ~ 2012-03-31
    IIF 13 - Director → ME
  • 34
    ELECTRA GP (AMERICAS) LIMITED
    - now 03087750
    ELECTRA FLEMING GP (AMERICAS) LIMITED
    - 1999-07-28 03087750
    ELECTRA FLEMING GENERAL PARTNER F LIMITED
    - 1996-07-09 03087750 02297875, 03053564, 03053566... (more)
    TRUSHELFCO (NO. 2103) LIMITED
    - 1995-12-12 03087750 01184635, 01233998, 01238892... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Officer
    1995-11-29 ~ 2012-03-31
    IIF 14 - Director → ME
  • 35
    ELECTRA GP (FAR EAST) LIMITED
    - now 03053564
    ELECTRA FLEMING GP (FAR EAST) LIMITED
    - 1999-07-28 03053564
    ELECTRA FLEMING GENERAL PARTNER E LIMITED
    - 1996-07-09 03053564 02297875, 03053566, 03053568... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 31 - Director → ME
  • 36
    ELECTRA GP (QUOTED) LIMITED
    - now 03053566
    ELECTRA FLEMING GP (QUOTED) LIMITED
    - 1999-07-28 03053566
    ELECTRA FLEMING GENERAL PARTNER D LIMITED
    - 1996-07-09 03053566 02297875, 03053564, 03053568... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 36 - Director → ME
  • 37
    ELECTRA GP (SCOTLAND) LIMITED
    - now SC190455
    ELECTRA FLEMING GP (SCOTLAND) LIMITED
    - 1999-07-28 SC190455
    M M & S (2503) LIMITED - 1998-12-01 00421099, 02461648, 02462037... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Officer
    1998-12-04 ~ 2012-03-31
    IIF 4 - Director → ME
  • 38
    ELECTRA GP (UNQUOTED UK) LIMITED
    - now 03053568
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
    - 1999-07-28 03053568
    ELECTRA FLEMING GENERAL PARTNER C LIMITED
    - 1996-07-09 03053568 02297875, 03053564, 03053566... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Officer
    1995-07-28 ~ 2012-03-31
    IIF 18 - Director → ME
  • 39
    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 (4 parents)
    Officer
    ~ 2012-03-31
    IIF 6 - Director → ME
  • 40
    ELECTRA INVESTMENTS LIMITED - now
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24 00303062, 03169259
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-03-31
    IIF 58 - Director → ME
  • 41
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    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 (3 parents, 20 offsprings)
    Officer
    1999-11-11 ~ 2012-03-31
    IIF 44 - Director → ME
  • 42
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED - now
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718 02291585, 03162597, OC312846
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    1999-11-03 ~ 1999-11-25
    IIF 48 - Director → ME
  • 43
    ELECTRA PARTNERS GROUP LIMITED
    - now 03789160
    ELECTRA PARTNERS LIMITED
    - 2005-06-24 03789160 02291585, OC320352, OC398587
    EXITAIR LIMITED
    - 1999-11-12 03789160
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 2012-03-31
    IIF 42 - Director → ME
  • 44
    ELECTRA RISK CAPITAL (NOMINEES) LIMITED
    - now 01817640
    BROWBOND LIMITED
    - 1984-08-15 01817640
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246 GBP2017-09-30
    Officer
    ~ 2012-03-31
    IIF 49 - Director → ME
  • 45
    ELECTRA SECURITIES LIMITED
    - now 01552598
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-04 ~ 2012-03-31
    IIF 1 - Director → ME
  • 46
    EP QUOTED MANAGEMENT LIMITED - now
    EPIRIS ADVISERS LIMITED - 2016-12-01 OC336456
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2016-11-07 03836547 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED
    - 2008-02-19 03836547 01583260
    SYNCTOP LIMITED
    - 2007-08-31 03836547
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    1999-09-23 ~ 2012-03-31
    IIF 9 - Director → ME
  • 47
    EPEP II GENERAL PARTNER LIMITED
    03493970
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Officer
    1998-02-05 ~ 2012-03-31
    IIF 2 - Director → ME
  • 48
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    1992-06-10 ~ 2012-03-31
    IIF 12 - Director → ME
  • 49
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19 03836547
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260 03836547
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
    - 1999-07-28 01583260
    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
    1997-07-31 ~ 2008-02-15
    IIF 20 - Director → ME
  • 50
    KINGSWAY EQUITY GP SCOTLAND LIMITED
    - now SC194002 SC306874
    LOTHIAN FIFTY (561) LIMITED
    - 1999-05-20 SC194002 04298306, 04512364, 04513207... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1999-04-30 ~ 2012-03-31
    IIF 23 - Director → ME
  • 51
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    TRUSHELFCO (NO. 2108) LIMITED
    - 1995-12-19 03087761 01184635, 01233998, 01238892... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    1995-12-18 ~ 2012-03-31
    IIF 40 - Director → ME
  • 52
    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
    2001-07-24 ~ 2012-03-31
    IIF 41 - Director → ME
    2006-10-10 ~ 2012-03-31
    IIF 63 - Secretary → ME
  • 53
    MATCHTRACK LIMITED
    04479553
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-08 ~ 2016-07-19
    IIF 10 - Director → ME
  • 54
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    PAPERSTAMP COMPANY LIMITED
    - 1998-02-13 03504699
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-13 ~ 2012-03-31
    IIF 56 - Director → ME
  • 55
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ 2016-07-19
    IIF 62 - Director → ME
  • 56
    UNBOUND GROUP PLC - now 13424097
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895, 03169259
    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 (3 parents, 14 offsprings)
    Officer
    1995-08-15 ~ 2007-11-12
    IIF 70 - Secretary → ME

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