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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 Stephen Daryl Ozin

child relation
Offspring entities and appointments 78
  • 1
    ASHUNDERLY PROPERTIES LIMITED
    - now 01367324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31 during the appointment or period of control
    Dissolved on 2020-01-29 during the appointment or period of control
    BLESSGRANGE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 44 - Director → ME
  • 2
    AUTUMNTIGER LIMITED
    04105391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21 during the appointment or period of control
    Due to be dissolved on 2023-07-08 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    BROOKSHOT CLUB 1997 LIMITED
    - now 03341299 03146099
    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
    CLIFFCOURSE LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    BROOKSHOT CLUB LIMITED
    - now 03146099 03341299
    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
    BONUSFIBRE LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-08-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    BROOKSHOT EPEP 1995 LIMITED
    - now 03812102 03854412... (more)
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 91 - Director → ME
    2005-08-11 ~ 2006-10-06
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    BROOKSHOT EPEP 1996 LIMITED
    03854402 03812102... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 107 - Director → ME
    2012-03-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    BROOKSHOT EPEP 1997 LIMITED
    03854404 03812102... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 84 - Director → ME
    2005-08-11 ~ 2006-10-06
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    BROOKSHOT EPEP 1998 LIMITED
    03854405 03854412... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 115 - Director → ME
    2012-03-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    BROOKSHOT EPEP 1999 LIMITED
    03854412 03812102... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 120 - Director → ME
    2012-03-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 10
    BROOKSHOT EPEP 2000 LIMITED
    03872419 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 118 - Director → ME
    2012-03-31 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 11
    BROOKSHOT EPEP 2001 LIMITED
    03872487 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 86 - Director → ME
    2005-08-11 ~ 2006-10-06
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 12
    BROOKSHOT EPEP 2002 LIMITED
    03872496 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 117 - Director → ME
    2012-03-31 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    BROOKSHOT EPEP 2003 LIMITED
    03872501 03872487... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 78 - Director → ME
    2005-08-11 ~ 2006-10-06
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 14
    BROOKSHOT EPEP W1 LIMITED
    03854414 03854426
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 110 - Director → ME
    2012-03-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 15
    BROOKSHOT FAR EAST II LIMITED
    - now 03854426
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 116 - Director → ME
    2012-03-31 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 16
    BROOKSHOT FAR EAST LIMITED
    03712714
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 90 - Director → ME
    2005-08-11 ~ 2006-10-10
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    BROOKSHOT I.T. FUND LIMITED
    03310782
    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 (9 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 18
    BROOKSHOT II LIMITED
    - now 03053561 05939907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-15 during the appointment or period of control
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-08-04 ~ dissolved
    IIF 58 - Director → ME
  • 19
    BROOKSHOT IPEF LIMITED
    03709517
    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
    2005-08-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 20
    BROOKSHOT KINGSWAY TRUSTEES LIMITED
    03737018
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-03-17 ~ 2006-10-10
    IIF 113 - Director → ME
    2011-01-06 ~ 2022-03-31
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 20 - Has significant influence or control → OE
  • 21
    BROOKSHOT LIMITED
    02341933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-19
    Dissolved on 2020-02-20
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-08-04 ~ 2006-10-10
    IIF 112 - Director → ME
  • 22
    BROOKSHOT TRUSTEES LIMITED
    03709528
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 23
    BROOKSHOT US LIMITED
    03812068
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 82 - Director → ME
    2005-08-11 ~ 2006-10-06
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 24
    COGNETAS GP (DI) LIMITED - now
    ELECTRA GP (DI) LIMITED
    - 2006-09-04 05136110
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-24 ~ 2005-09-01
    IIF 105 - Director → ME
  • 25
    CRUISOTRAIL LIMITED
    06407328
    Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 31 - Director → ME
  • 26
    DUTYINFO LIMITED
    03497843
    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 (9 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 27
    E.F. NOMINEES LIMITED
    - now 03053560
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-08-04 ~ dissolved
    IIF 87 - Director → ME
  • 28
    EF MANAGERS LIMITED
    - now 01624489
    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
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 43 - Director → ME
  • 29
    EF PARTICIPANTS LIMITED
    - now 03533476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21 during the appointment or period of control
    Due to be dissolved on 2023-08-30 during the appointment or period of control
    CARSTRADE LIMITED - 1998-05-22
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 30
    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 ~ 1996-08-30
    IIF 121 - Director → ME
    1996-08-30 ~ 2017-05-31
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 11 - Has significant influence or control → OE
  • 31
    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
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-11 ~ 2017-05-31
    IIF 75 - Director → ME
  • 32
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31 during the appointment or period of control
    Dissolved on 2020-01-29 during the appointment or period of control
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-08-11 ~ dissolved
    IIF 49 - Director → ME
  • 33
    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
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-08-04 ~ dissolved
    IIF 28 - Director → ME
  • 34
    ELECTRA CLUB 1996 SYNDICATIONS LIMITED
    03239755
    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 (12 parents)
    Officer
    1996-08-30 ~ dissolved
    IIF 64 - Director → ME
    1996-08-14 ~ 1996-08-30
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 27 - Has significant influence or control → OE
  • 35
    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
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 36
    ELECTRA E.B.T. LIMITED
    - now 03210118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-11-16
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-11 ~ 2017-05-31
    IIF 72 - Director → ME
  • 37
    ELECTRA GENERAL PARTNER 'B' LIMITED
    - now SC118786 02297875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    Dissolved on 2019-07-03 during the appointment or period of control
    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
    1997-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 38
    ELECTRA GENERAL PARTNER LIMITED
    - now 02297875 SC118786
    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
    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 ~ dissolved
    IIF 38 - Director → ME
  • 39
    ELECTRA GP (AMERICAS) LIMITED
    - now 03087750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-15 during the appointment or period of control
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 53 - Director → ME
  • 40
    ELECTRA GP (FAR EAST) LIMITED
    - now 03053564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-12 during the appointment or period of control
    ELECTRA FLEMING GP (FAR EAST) LIMITED
    - 1999-07-28 03053564
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-08-04 ~ dissolved
    IIF 62 - Director → ME
  • 41
    ELECTRA GP (QUOTED) LIMITED
    - now 03053566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-12 during the appointment or period of control
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 48 - Director → ME
  • 42
    ELECTRA GP (SCOTLAND) LIMITED
    - now SC190455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-08 during the appointment or period of control
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 32 - Director → ME
  • 43
    ELECTRA GP (UNQUOTED UK) LIMITED
    - now 03053568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-12 during the appointment or period of control
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
    - 1999-07-28 03053568
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 61 - Director → ME
  • 44
    ELECTRA GROUP LIMITED - now
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-08-11 ~ 2017-05-31
    IIF 70 - Director → ME
  • 45
    ELECTRA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Due to be dissolved on 2023-12-16
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1996-08-04 ~ 2017-05-31
    IIF 77 - Director → ME
  • 46
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-12 during the appointment or period of control
    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
    2005-08-11 ~ dissolved
    IIF 39 - Director → ME
  • 47
    ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
    08312476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-11-16
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-29 ~ 2017-05-31
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 10 - Has significant influence or control → OE
  • 48
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    - now 03870718
    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
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718 03162597... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-11-25 ~ dissolved
    IIF 66 - Director → ME
  • 49
    ELECTRA PARTNERS EUROPE LIMITED
    - now 03162597 OC312846... (more)
    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
    EF EUROPE LIMITED
    - 2007-07-06 03162597
    HOMEULTRA LIMITED - 1996-08-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 51 - Director → ME
  • 50
    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
    EXITAIR LIMITED - 1999-11-12
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-12
    IIF 108 - Director → ME
    2012-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 51
    ELECTRA PARTNERS PENSION TRUSTEES LIMITED
    - now 03917998
    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
    WORDBID LIMITED - 2000-11-13
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 52
    ELECTRA RISK CAPITAL (NOMINEES) LIMITED
    - now 01817640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31 during the appointment or period of control
    Dissolved on 2020-01-29 during the appointment or period of control
    BROWBOND LIMITED - 1984-08-15
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 47 - Director → ME
  • 53
    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 ~ 2017-05-31
    IIF 69 - Director → ME
  • 54
    EP QUOTED MANAGEMENT LIMITED
    - now 03836547
    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
    EPIRIS ADVISERS LIMITED
    - 2016-12-01 03836547 OC336456
    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
    2005-08-11 ~ dissolved
    IIF 46 - Director → ME
  • 55
    EPEP II GENERAL PARTNER LIMITED
    03493970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31 during the appointment or period of control
    Dissolved on 2020-01-29 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 59 - Director → ME
  • 56
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-03
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-04 ~ 2017-05-31
    IIF 74 - Director → ME
  • 57
    EPIRIS ADVISERS LLP
    - now OC336456 03836547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    ELECTRA PARTNERS ADVISERS LLP
    - 2016-12-01 OC336456 04614362
    EQM CAPITAL LLP
    - 2014-05-01 OC336456 04614362... (more)
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-11 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 58
    EPIRIS CAPITAL PARTNERS LLP
    - now OC412420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21 during the appointment or period of control
    Due to be dissolved on 2024-07-03 during the appointment or period of control
    ELECTRA PARTNERS INVESTMENT ADVISERS LLP
    - 2016-10-27 OC412420
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 59
    EPIRIS LLP
    - now OC412384
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP
    - 2016-10-27 OC412384
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2016-06-20 ~ 2026-01-22
    IIF 99 - LLP Member → ME
  • 60
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24 during the appointment or period of control
    Dissolved on 2025-03-13 during the appointment or period of control
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP
    - 2006-09-11 OC320352 02291585
    1 More London Place, London
    Dissolved Corporate (29 parents, 18 offsprings)
    Officer
    2006-06-14 ~ dissolved
    IIF 100 - LLP Member → ME
  • 61
    EQM CAPITAL LIMITED
    - now 04614362 OC336456
    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
    EPIRIS MANAGERS LIMITED
    - 2016-12-01 04614362 OC320352
    EQM CAPITAL LIMITED
    - 2016-11-22 04614362 OC336456
    ELECTRA PARTNERS ADVISERS LIMITED
    - 2014-05-01 04614362 OC336456
    EPE LIMITED
    - 2013-11-13 04614362
    PIECETOWER LIMITED
    - 2005-10-20 04614362
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 62
    GARLANDHAVEN LIMITED
    06407379
    Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 30 - Director → ME
  • 63
    GEL/GPEL LIMITED
    07603425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-29 during the appointment or period of control
    Dissolved on 2019-10-31 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 68 - Director → ME
  • 64
    IGAS ENERGY DEVELOPMENT LIMITED - now
    GP ENERGY LIMITED
    - 2017-05-23 07240286
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-05-07 ~ 2012-04-26
    IIF 96 - Director → ME
  • 65
    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 101 - Director → ME
  • 66
    KINGSWAY EQUITY GP SCOTLAND LIMITED
    - now SC194002 SC306874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-09-08 during the appointment or period of control
    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 ~ dissolved
    IIF 33 - Director → ME
  • 67
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-11-16
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-08-04 ~ 2017-05-31
    IIF 73 - Director → ME
  • 68
    KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    04258210
    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 (10 parents, 15 offsprings)
    Officer
    2011-01-06 ~ dissolved
    IIF 55 - Director → ME
    2001-07-24 ~ 2006-10-10
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 69
    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
    2006-09-01 ~ 2016-07-18
    IIF 123 - Director → ME
  • 70
    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 ~ 2017-05-31
    IIF 71 - Director → ME
  • 71
    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 ~ 2016-07-18
    IIF 94 - Director → ME
  • 72
    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 54 - Director → ME
  • 73
    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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    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 45 - Director → ME
  • 75
    PATERNOSTER NOMINEES LIMITED
    05969768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-08 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 65 - Director → ME
  • 76
    PROPERTY ASSET PARTNERS LIMITED
    - now 02409840
    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
    ELECTRA LEISURE LIMITED
    - 1993-02-15 02409840
    ELECTRA LEISURE CORPORATE FINANCE LIMITED
    - 1989-09-27 02409840
    DE FACTO 135 LIMITED
    - 1989-09-14 02409840 06397279... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ dissolved
    IIF 57 - Director → ME
  • 77
    REGENT PARK ENERGY LIMITED - now
    GREENPARK ENERGY LIMITED
    - 2012-05-10 04557422
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2012-04-26
    IIF 67 - Director → ME
  • 78
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC - 2015-07-24
    NEXUS MANAGEMENT PLC - 2012-11-23
    PC MEDICS GROUP PLC
    - 2005-04-01 03895363 03910667
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2001-01-29
    IIF 102 - Director → ME

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