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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

Ozin, Stephen Daryl

child relation
Offspring entities and appointments
Active 54
  • 1
    BLESSGRANGE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,188,850 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 13 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 3
    CLIFFCOURSE LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-07-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 4
    BONUSFIBRE LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1996-08-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 5
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 6
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 7
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 8
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 9
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 10
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 11
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 12
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 13
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 14
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 15
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29 03854414
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 16
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 18
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28 03053560, 03053564, 03053566... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Officer
    1996-08-04 ~ dissolved
    IIF 27 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 20
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 21
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 23
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28 03053561, 03053564, 03053566... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1996-08-04 ~ dissolved
    IIF 56 - Director → ME
  • 24
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28 02240220
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28 01583260
    ELECTRA MANAGEMENT LIMITED - 1985-04-25 01583260
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 12 - Director → ME
  • 25
    CARSTRADE LIMITED - 1998-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 26
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28 01624489
    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 (3 parents, 1 offspring)
    Officer
    2005-08-11 ~ dissolved
    IIF 18 - Director → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    1996-08-30 ~ dissolved
    IIF 33 - Director → ME
  • 28
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28 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
    1997-10-10 ~ dissolved
    IIF 3 - Director → ME
  • 29
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28 SC118786, 03053564, 03053566... (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 ~ dissolved
    IIF 7 - Director → ME
  • 30
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09 SC118786, 02297875, 03053564... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 22 - Director → ME
  • 31
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09 SC118786, 02297875, 03053566... (more)
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28 03053560, 03053561, 03053566... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1996-08-04 ~ dissolved
    IIF 31 - Director → ME
  • 32
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09 SC118786, 02297875, 03053564... (more)
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28 03053560, 03053561, 03053564... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 17 - Director → ME
  • 33
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01 SC334275
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 1 - Director → ME
  • 34
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09 SC118786, 02297875, 03053564... (more)
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28 03053560, 03053561, 03053564... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Officer
    1998-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 35
    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
    2005-08-11 ~ dissolved
    IIF 8 - Director → ME
  • 36
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01 02291585, 03162597
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    1999-11-25 ~ dissolved
    IIF 35 - Director → ME
  • 37
    EF EUROPE LIMITED - 2007-07-06
    HOMEULTRA LIMITED - 1996-08-09
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,658 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 20 - Director → ME
  • 38
    ELECTRA PARTNERS LIMITED - 2005-06-24 OC320352, 02291585
    EXITAIR LIMITED - 1999-11-12
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 39
    WORDBID LIMITED - 2000-11-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2006-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 40
    BROWBOND LIMITED - 1984-08-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 16 - Director → ME
  • 41
    EPIRIS ADVISERS LIMITED - 2016-12-01 OC336456
    ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19 01583260
    SYNCTOP LIMITED - 2007-08-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 28 - Director → ME
  • 43
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01 04614362
    EQM CAPITAL LLP - 2014-05-01 04614362
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 44
    ELECTRA PARTNERS INVESTMENT ADVISERS LLP - 2016-10-27
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 45
    ELECTRA PARTNERS LLP - 2016-12-01 02291585, 03789160
    EP PRIVATE EQUITY LLP - 2006-09-11 02291585
    1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2006-06-14 ~ dissolved
    IIF 69 - LLP Member → ME
  • 46
    EPIRIS MANAGERS LIMITED - 2016-12-01 OC320352
    EQM CAPITAL LIMITED - 2016-11-22 OC336456
    ELECTRA PARTNERS ADVISERS LIMITED - 2014-05-01 OC336456
    EPE LIMITED - 2013-11-13
    PIECETOWER LIMITED - 2005-10-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2003-01-14 ~ dissolved
    IIF 11 - Director → ME
  • 47
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 48
    LOTHIAN FIFTY (561) LIMITED - 1999-05-20
    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 ~ dissolved
    IIF 2 - Director → ME
  • 49
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    2011-01-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 50
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 23 - Director → ME
  • 51
    1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 53
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2006-10-17 ~ dissolved
    IIF 34 - Director → ME
  • 54
    ELECTRA LEISURE LIMITED - 1993-02-15
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    DE FACTO 135 LIMITED - 1989-09-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    263,762 GBP2017-09-30
    Officer
    ~ dissolved
    IIF 26 - Director → ME
Ceased 36
  • 1
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 77 - Director → ME
  • 2
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 75 - Director → ME
  • 3
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 70 - Director → ME
  • 4
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 83 - Director → ME
  • 5
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 88 - Director → ME
  • 6
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 86 - Director → ME
  • 7
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 71 - Director → ME
  • 8
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 85 - Director → ME
  • 9
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 73 - Director → ME
  • 10
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 78 - Director → ME
  • 11
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29 03854414
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 84 - Director → ME
  • 12
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-10
    IIF 87 - Director → ME
  • 13
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    2011-01-06 ~ 2022-03-31
    IIF 62 - Director → ME
    1999-03-17 ~ 2006-10-10
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 111 - Has significant influence or control → OE
  • 14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-04 ~ 2006-10-10
    IIF 80 - Director → ME
  • 15
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-08-11 ~ 2006-10-06
    IIF 79 - Director → ME
  • 16
    ELECTRA GP (DI) LIMITED - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ 2005-09-01
    IIF 72 - Director → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    1996-08-14 ~ 1996-08-30
    IIF 89 - Director → ME
    1996-08-30 ~ 2017-05-31
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 102 - Has significant influence or control → OE
  • 18
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27 00303062
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10 00021895, 00303062
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26 03982446, 03210118, 03279329... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ 2017-05-31
    IIF 44 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    1996-08-14 ~ 1996-08-30
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 118 - Has significant influence or control → OE
  • 20
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01 03982446, 03169259, 03279329... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ 2017-05-31
    IIF 41 - Director → ME
  • 21
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-11 ~ 2017-05-31
    IIF 39 - Director → ME
  • 22
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24 00303062, 03169259
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-08-04 ~ 2017-05-31
    IIF 46 - Director → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-11-29 ~ 2017-05-31
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 101 - Has significant influence or control → OE
  • 24
    ELECTRA PARTNERS LIMITED - 2005-06-24 OC320352, 02291585
    EXITAIR LIMITED - 1999-11-12
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-12
    IIF 76 - Director → ME
  • 25
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-04 ~ 2017-05-31
    IIF 38 - Director → ME
  • 26
    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
    1996-08-04 ~ 2017-05-31
    IIF 43 - Director → ME
  • 27
    EPIRIS LLP
    - now
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-06-20 ~ 2026-01-22
    IIF 68 - LLP Member → ME
  • 28
    GP ENERGY LIMITED - 2017-05-23
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-07 ~ 2012-04-26
    IIF 65 - Director → ME
  • 29
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19 03836547
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19 03836547
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    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 74 - Director → ME
  • 30
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    1996-08-04 ~ 2017-05-31
    IIF 42 - Director → ME
  • 31
    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 ~ 2006-10-10
    IIF 82 - Director → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2016-07-18
    IIF 119 - Director → ME
  • 33
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-13 ~ 2017-05-31
    IIF 40 - Director → ME
  • 34
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ 2016-07-18
    IIF 63 - Director → ME
  • 35
    GREENPARK ENERGY LIMITED - 2012-05-10
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-15 ~ 2012-04-26
    IIF 36 - Director → ME
  • 36
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC - 2015-07-24
    NEXUS MANAGEMENT PLC - 2012-11-23 03910667
    PC MEDICS GROUP PLC - 2005-04-01 03910667
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179 GBP2024-06-30
    Officer
    2000-07-27 ~ 2001-01-29
    IIF 90 - Director → ME

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