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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

Mr Stephen Daryl Ozin

child relation
Offspring entities and appointments
Active 55
  • 1
    BLESSGRANGE LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,188,850 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    CLIFFCOURSE LIMITED - 1997-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 1997-07-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    BONUSFIBRE LIMITED - 1996-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 1996-08-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 10
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 11
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 12
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 14
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 15
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 16
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 18
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Officer
    icon of calendar 1996-08-04 ~ dissolved
    IIF 54 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 20
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 21
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 23
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 1996-08-04 ~ dissolved
    IIF 83 - Director → ME
  • 24
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 39 - Director → ME
  • 25
    CARSTRADE LIMITED - 1998-05-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 26
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 45 - Director → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 1996-08-30 ~ dissolved
    IIF 60 - Director → ME
  • 28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    icon of calendar 1997-10-10 ~ dissolved
    IIF 30 - Director → ME
  • 29
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    icon of calendar 1997-11-10 ~ dissolved
    IIF 34 - Director → ME
  • 30
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 49 - Director → ME
  • 31
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1996-08-04 ~ dissolved
    IIF 58 - Director → ME
  • 32
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 44 - Director → ME
  • 33
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 28 - Director → ME
  • 34
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Officer
    icon of calendar 1998-03-02 ~ dissolved
    IIF 57 - Director → ME
  • 35
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    GLOWTRY LIMITED - 1988-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 35 - Director → ME
  • 36
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    IIF 62 - Director → ME
  • 37
    HOMEULTRA LIMITED - 1996-08-09
    EF EUROPE LIMITED - 2007-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,658 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 47 - Director → ME
  • 38
    EXITAIR LIMITED - 1999-11-12
    ELECTRA PARTNERS LIMITED - 2005-06-24
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 39
    WORDBID LIMITED - 2000-11-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 40
    BROWBOND LIMITED - 1984-08-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 43 - Director → ME
  • 41
    SYNCTOP LIMITED - 2007-08-31
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 42 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 55 - Director → ME
  • 43
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 44
    ELECTRA PARTNERS INVESTMENT ADVISERS LLP - 2016-10-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 45
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 95 - LLP Member → ME
  • 46
    EP PRIVATE EQUITY LLP - 2006-09-11
    ELECTRA PARTNERS LLP - 2016-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    IIF 96 - LLP Member → ME
  • 47
    ELECTRA PARTNERS ADVISERS LIMITED - 2014-05-01
    EQM CAPITAL LIMITED - 2016-11-22
    PIECETOWER LIMITED - 2005-10-20
    EPIRIS MANAGERS LIMITED - 2016-12-01
    EPE LIMITED - 2013-11-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2003-01-14 ~ dissolved
    IIF 38 - Director → ME
  • 48
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 64 - Director → ME
  • 49
    LOTHIAN FIFTY (561) LIMITED - 1999-05-20
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1999-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 50
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 51
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-05 ~ dissolved
    IIF 50 - Director → ME
  • 52
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
  • 53
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-05 ~ dissolved
    IIF 41 - Director → ME
  • 54
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 61 - Director → ME
  • 55
    ELECTRA LEISURE LIMITED - 1993-02-15
    DE FACTO 135 LIMITED - 1989-09-14
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    263,762 GBP2017-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 53 - Director → ME
Ceased 35
  • 1
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 104 - Director → ME
  • 2
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 102 - Director → ME
  • 3
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 97 - Director → ME
  • 4
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 110 - Director → ME
  • 5
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 115 - Director → ME
  • 6
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 113 - Director → ME
  • 7
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 98 - Director → ME
  • 8
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 112 - Director → ME
  • 9
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 100 - Director → ME
  • 10
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 105 - Director → ME
  • 11
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 111 - Director → ME
  • 12
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-10
    IIF 114 - Director → ME
  • 13
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    icon of calendar 2011-01-06 ~ 2022-03-31
    IIF 89 - Director → ME
    icon of calendar 1999-03-17 ~ 2006-10-10
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 20 - Has significant influence or control → OE
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-04 ~ 2006-10-10
    IIF 107 - Director → ME
  • 15
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-06
    IIF 106 - Director → ME
  • 16
    ELECTRA GP (DI) LIMITED - 2006-09-04
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2005-09-01
    IIF 99 - Director → ME
  • 17
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 1996-08-14 ~ 1996-08-30
    IIF 116 - Director → ME
    icon of calendar 1996-08-30 ~ 2017-05-31
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 11 - Has significant influence or control → OE
  • 18
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2017-05-31
    IIF 71 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 1996-08-14 ~ 1996-08-30
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 27 - Has significant influence or control → OE
  • 20
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2017-05-31
    IIF 68 - Director → ME
  • 21
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    icon of address 17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2017-05-31
    IIF 66 - Director → ME
  • 22
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-04 ~ 2017-05-31
    IIF 73 - Director → ME
  • 23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-11-29 ~ 2017-05-31
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 10 - Has significant influence or control → OE
  • 24
    EXITAIR LIMITED - 1999-11-12
    ELECTRA PARTNERS LIMITED - 2005-06-24
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-12
    IIF 103 - Director → ME
  • 25
    BROWNLEAD LIMITED - 1981-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-04 ~ 2017-05-31
    IIF 65 - Director → ME
  • 26
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    icon of calendar 1996-08-04 ~ 2017-05-31
    IIF 70 - Director → ME
  • 27
    GP ENERGY LIMITED - 2017-05-23
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-07 ~ 2012-04-26
    IIF 92 - Director → ME
  • 28
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    icon of address 123 Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    icon of calendar 1997-07-31 ~ 2008-02-15
    IIF 101 - Director → ME
  • 29
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 1996-08-04 ~ 2017-05-31
    IIF 69 - Director → ME
  • 30
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    icon of calendar 2001-07-24 ~ 2006-10-10
    IIF 109 - Director → ME
  • 31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2016-07-18
    IIF 119 - Director → ME
  • 32
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2017-05-31
    IIF 67 - Director → ME
  • 33
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2016-07-18
    IIF 90 - Director → ME
  • 34
    GREENPARK ENERGY LIMITED - 2012-05-10
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2012-04-26
    IIF 63 - Director → ME
  • 35
    NEXUS MANAGEMENT PLC - 2012-11-23
    ENABLES IT GROUP PLC - 2015-07-24
    FINCHDOME PLC - 2000-01-13
    PC MEDICS GROUP PLC - 2005-04-01
    ENABLES IT GROUP LIMITED - 2019-03-15
    icon of address Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179 GBP2024-06-30
    Officer
    icon of calendar 2000-07-27 ~ 2001-01-29
    IIF 117 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.