logo
explain how to read the page

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

Tudor, Richard Lewis

    Related profiles found in government register
  • Tudor, Richard Lewis
    British invesment professional

    Registered addresses and corresponding companies

    • icon of address 114 Fawe Park Road, London, SW15 2EQ

      IIF 1
  • Tudor, Richard Lewis
    British investment professional

    Registered addresses and corresponding companies
  • Tudor, Richard Lewis
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Henrietta Street, London, WC2E 8LH

      IIF 7 IIF 8

    • icon of address 13 Tedworth Square, London, SW3 4DU

      IIF 9

    • icon of address 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 10

    • icon of address 26/28, Mount Row, London, W1K 3SQ, England

      IIF 11
  • Tudor, Richard Lewis
    British chairman born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Tudor, Richard Lewis
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Haymarket Private Capital, 3rd Floor, 24 Haymarket, London, SW1Y 4DG, England

      IIF 13
  • Tudor, Richard Lewis
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England

      IIF 14

    • icon of address Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 15 IIF 16 IIF 17

    • icon of address Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW

      IIF 19

    • icon of address 12, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 20

    • icon of address 12-13, Henrietta Street, London, WC2E 8LH

      IIF 21

    • icon of address First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 22

    • icon of address The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 23
  • Tudor, Richard Lewis
    British invesment professional born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

      IIF 24
  • Tudor, Richard Lewis
    British investment management born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 25 IIF 26
  • Tudor, Richard Lewis
    British investment manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tudor, Richard Lewis
    British investment professional born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, United Kingdom

      IIF 30

    • icon of address 14, Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 31

    • icon of address Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 32 IIF 33 IIF 34

    • icon of address Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

      IIF 36 IIF 37
  • Tudor, Richard Lewis
    British partner at exponent private equity born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tudor, Richard Lewis
    British private equity born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114 Fawe Park Road, London, SW15 2EQ

      IIF 42

    • icon of address 9, Aldgate High Street, London, EC3N 1AH

      IIF 43

    • icon of address 9, Aldgate High Street, London, EC3N 1AH, United Kingdom

      IIF 44 IIF 45
  • Richard Lewis Tudor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England

      IIF 46

    • icon of address 46, Park Avenue North, Harpenden, Herts, AL5 2ED, United Kingdom

      IIF 47

    • icon of address 13 Tedworth Square, London, SW3 4DU

      IIF 48

    • icon of address 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 36 Wattleton Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,195,156 GBP2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 13 Tedworth Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 13 Tedworth Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 13 Tedworth Square, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,276,621 GBP2023-12-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 13 Tedworth Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BILLSAVEUK LIMITED - 2019-09-10
    icon of address Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,988,642 GBP2024-05-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    146,209 GBP2024-03-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 12 - Director → ME
Ceased 31
  • 1
    CLIMATECARE BIDCO LIMITED - 2024-05-16
    icon of address 19 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2020-10-13
    IIF 27 - Director → ME
  • 2
    CLIMATECARE FINCO LIMITED - 2024-05-16
    icon of address 19 Eastbourne Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2020-10-13
    IIF 28 - Director → ME
  • 3
    CLIMATECARE MIDCO LIMITED - 2024-05-16
    icon of address 19 Eastbourne Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2020-10-13
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ 2020-09-21
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    icon of address 44a Bute Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,325 GBP2025-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-06-30
    IIF 11 - LLP Member → ME
  • 5
    EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
    ALNERY NO.2741 LIMITED - 2007-12-06
    icon of address C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2016-06-03
    IIF 37 - Director → ME
    icon of calendar 2007-12-06 ~ 2008-03-31
    IIF 5 - Secretary → ME
  • 6
    ALNERY NO. 2965 LIMITED - 2011-05-26
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2011-11-28
    IIF 30 - Director → ME
  • 7
    ALNERY NO. 2751 LIMITED - 2008-03-03
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2011-11-28
    IIF 35 - Director → ME
    icon of calendar 2008-03-03 ~ 2009-03-05
    IIF 3 - Secretary → ME
  • 8
    EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
    ALNERY NO. 2752 LIMITED - 2008-03-03
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2011-11-28
    IIF 33 - Director → ME
    icon of calendar 2008-03-03 ~ 2009-03-05
    IIF 4 - Secretary → ME
  • 9
    ALNERY NO. 2753 LIMITED - 2008-03-03
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2011-11-28
    IIF 34 - Director → ME
    icon of calendar 2008-03-03 ~ 2008-07-01
    IIF 6 - Secretary → ME
  • 10
    ALNERY NO. 2906 LIMITED - 2010-03-29
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2011-11-28
    IIF 32 - Director → ME
  • 11
    ALNERY NO. 2964 LIMITED - 2011-05-25
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2011-11-28
    IIF 31 - Director → ME
  • 12
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    icon of address 30 Broadwick Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2014-03-31
    IIF 8 - LLP Designated Member → ME
  • 13
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address 30 Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2014-09-30
    IIF 7 - LLP Member → ME
  • 14
    SPRITETONE LIMITED - 1997-12-30
    icon of address 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,176 GBP2024-06-29
    Officer
    icon of calendar 2010-09-06 ~ 2015-05-01
    IIF 20 - Director → ME
  • 15
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-29
    IIF 21 - Director → ME
  • 16
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2011-05-04
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2013-11-05
    IIF 17 - Director → ME
  • 17
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2015-03-30
    IIF 16 - Director → ME
  • 18
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    DE FACTO 1849 LIMITED - 2011-05-04
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-29
    IIF 18 - Director → ME
  • 19
    DE FACTO 1847 LIMITED - 2011-05-04
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2014-11-04
    IIF 15 - Director → ME
  • 20
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    icon of address Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2016-06-03
    IIF 40 - Director → ME
  • 21
    DE FACTO 1331 LIMITED - 2006-02-22
    icon of address C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2016-06-03
    IIF 39 - Director → ME
  • 22
    DE FACTO 1332 LIMITED - 2006-02-22
    icon of address C/o Ey 11, More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2016-06-03
    IIF 38 - Director → ME
  • 23
    DE FACTO 1333 LIMITED - 2006-02-22
    icon of address C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2016-06-03
    IIF 41 - Director → ME
  • 24
    EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
    ALNERY NO.2740 LIMITED - 2007-12-06
    icon of address C/o Ey 1, More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2016-06-03
    IIF 24 - Director → ME
    icon of calendar 2007-12-06 ~ 2008-03-31
    IIF 1 - Secretary → ME
  • 25
    MIPROTO LTD - 2014-06-30
    icon of address 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,079 GBP2021-12-31
    Officer
    icon of calendar 2016-01-29 ~ 2020-07-07
    IIF 13 - Director → ME
  • 26
    BLYCAL LIMITED - 1998-03-11
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-12-29 ~ 2005-03-23
    IIF 42 - Director → ME
  • 27
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2010-02-25
    IIF 23 - Director → ME
  • 28
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2015-03-20
    IIF 43 - Director → ME
  • 29
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2015-03-20
    IIF 44 - Director → ME
  • 30
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2015-03-20
    IIF 45 - Director → ME
  • 31
    EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
    ALNERY NO.2739 LIMITED - 2007-12-06
    icon of address C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2016-06-03
    IIF 36 - Director → ME
    icon of calendar 2007-12-06 ~ 2008-03-31
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.