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
Individuals in focus
Ozin, Stephen Daryl
- British accountant born in December 1962Registered addresses and corresponding companies
Ozin, Stephen Daryl
- born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companiesAtria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 27 IIF 28 IIF 291, More London Place, London, SE1 2AF
IIF 30 IIF 31 IIF 32 (more)39, Hollycroft Avenue, London, NW3 7QJ
IIF 6265, St. Paul''''s Churchyard, London, EC4M 8AB, United Kingdom
IIF 63First Floor, 50 Grosvenor Hill, London, W1K 3QT
IIF 64First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
IIF 89
- British company director born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companiesFirst Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 90
- British director born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companies65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 91
- British financial director born in December 1962
Ozin, Stephen Daryl
Resident in United Kingdom
Registered addresses and corresponding companiesPaternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 92
- British born in December 1962
Mr Stephen Daryl Ozin
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 93 IIF 94 IIF 95 (more)First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 102 IIF 103Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 119
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1BLESSGRANGE LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,188,850 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 39 - Director → ME
- 2
AUTUMNTIGER LIMITED
041053911 More London Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer2005-08-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 3CLIFFCOURSE LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1997-07-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE
- 4BONUSFIBRE LIMITED - 1996-03-131 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1996-08-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 5BROOKSHOT EFPEP LIMITED - 1999-11-02Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 6Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 7Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 8Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 9Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 10Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 11Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 12Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 13Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 14Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 15BROOKSHOT EPEP W2 LIMITED - 1999-10-29 03854414Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 16
BROOKSHOT FAR EAST LIMITED
03712714Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE - 17
BROOKSHOT I.T. FUND LIMITED
033107821 More London Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 18TRUSHELFCO (N0.2089) LIMITED - 1995-07-28 03053542, 03053545, 03053549... (more)1 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,043,558 GBP2017-09-30Officer1996-08-04 ~ dissolvedIIF 53 - Director → ME
- 19
BROOKSHOT IPEF LIMITED
037095171 More London Place, LondonDissolved Corporate (2 parents)Officer2005-08-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 20
BROOKSHOT TRUSTEES LIMITED
03709528Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-09-30Officer2005-08-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE - 21
BROOKSHOT US LIMITED
03812068Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2012-03-31 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 22
DUTYINFO LIMITED
034978431 More London Place, LondonDissolved Corporate (2 parents)Officer2006-02-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 23TRUSHELFCO (N0.2090) LIMITED - 1995-07-28 03053542, 03053545, 03053549... (more)Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-09-30Officer1996-08-04 ~ dissolvedIIF 82 - Director → ME
- 24ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28 02240220ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28 01583260ELECTRA MANAGEMENT LIMITED - 1985-04-25 015832601 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,220,071 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 38 - Director → ME
- 25CARSTRADE LIMITED - 1998-05-221 More London Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer2005-08-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 26ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28 01624489ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21KINGSWAY MANAGERS LIMITED - 1989-09-13BOLDTAG LIMITED - 1988-04-291 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-08-11 ~ dissolvedIIF 44 - Director → ME
- 27
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
032397551 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer1996-08-30 ~ dissolvedIIF 59 - Director → ME - 28
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28 SC118786 02297875, 03053564, 03053566... (more)ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26 02297875ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10 02297875Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)190,835 GBP2017-09-30Officer1997-10-10 ~ dissolvedIIF 29 - Director → ME - 29
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28 02297875 03053564, 03053566, 03053568... (more)ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21 SC118786KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13GLOWVAST LIMITED - 1988-12-221 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)286,468 GBP2017-09-30Officer1997-11-10 ~ dissolvedIIF 33 - Director → ME - 30ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09 02297875, 03053564, 03053566... (more)TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12 01184635, 01233998, 01238892... (more)1 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-208,280 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 48 - Director → ME
- 31
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28 03053564ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09 02297875, 03053566, 03053568... (more)TRUSHELFCO (N0.2087) LIMITED - 1995-07-28 03053542, 03053545, 03053549... (more)1 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer1996-08-04 ~ dissolvedIIF 57 - Director → ME - 32ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09 02297875, 03053564, 03053568... (more)TRUSHELFCO (N0.2086) LIMITED - 1995-07-28 03053542, 03053545, 03053549... (more)1 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,212,476 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 43 - Director → ME
- 33ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28M M & S (2503) LIMITED - 1998-12-01 00421099, 02461648, 02462037... (more)Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)447,255 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 27 - Director → ME
- 34
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28 03053568ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09 02297875, 03053564, 03053566... (more)TRUSHELFCO (N0.2085) LIMITED - 1995-07-28 03053542, 03053545, 03053549... (more)1 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)106,426 GBP2017-09-30Officer1998-03-02 ~ dissolvedIIF 56 - Director → ME - 35ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13GLOWTRY LIMITED - 1988-10-221 More London Place, LondonDissolved Corporate (3 parents, 20 offsprings)Officer2005-08-11 ~ dissolvedIIF 34 - Director → ME
- 361 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)499,398 GBP2017-09-30Officer1999-11-25 ~ dissolvedIIF 61 - Director → ME
- 37
EF EUROPE LIMITED
- 2007-07-06 03162597HOMEULTRA LIMITED - 1996-08-091 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)240,658 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 46 - Director → ME - 38EXITAIR LIMITED - 1999-11-121 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2012-03-31 ~ dissolvedIIF 31 - Director → ME
- 39WORDBID LIMITED - 2000-11-131 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2006-02-28 ~ dissolvedIIF 51 - Director → ME
- 40BROWBOND LIMITED - 1984-08-151 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-246 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 42 - Director → ME
- 41
SYNCTOP LIMITED
- 2007-08-31 038365471 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 41 - Director → ME - 42
EPEP II GENERAL PARTNER LIMITED
034939701 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)20,002 GBP2017-09-30Officer2005-08-11 ~ dissolvedIIF 54 - Director → ME - 43Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)Officer2008-04-11 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 44
ELECTRA PARTNERS INVESTMENT ADVISERS LLP
- 2016-10-27 OC4124201 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2016-06-21 ~ dissolvedIIF 23 - LLP Designated Member → ME - 451 More London Place, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2006-06-14 ~ dissolvedIIF 26 - LLP Member → ME
- 46
EPE LIMITED
- 2013-11-13 04614362PIECETOWER LIMITED
- 2005-10-20 046143621 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2003-01-14 ~ dissolvedIIF 37 - Director → ME - 47
GEL/GPEL LIMITED
076034251020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents, 1 offspring)Officer2011-04-13 ~ dissolvedIIF 63 - Director → ME - 48Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer1999-04-30 ~ dissolvedIIF 28 - Director → ME
- 49
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
042582101 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2017-09-30Officer2011-01-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 50
NOUMENA (GP) LIMITED
043875201 More London Place, LondonDissolved Corporate (3 parents)Officer2002-03-05 ~ dissolvedIIF 49 - Director → ME - 51
NOUMENA LIMITED
043875061 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2002-03-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OE - 52
NOUMENA PROPERTY PARTNERS LIMITED
043875251 More London Place, LondonDissolved Corporate (3 parents)Officer2002-03-05 ~ dissolvedIIF 40 - Director → ME - 53
PATERNOSTER NOMINEES LIMITED
059697681 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-10-31Officer2006-10-17 ~ dissolvedIIF 60 - Director → ME - 54
ELECTRA LEISURE LIMITED
- 1993-02-15 02409840ELECTRA LEISURE CORPORATE FINANCE LIMITED
- 1989-09-27 024098401 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)263,762 GBP2017-09-30Officer~ dissolvedIIF 52 - Director → ME
Ceased
36
- 1BROOKSHOT EFPEP LIMITED - 1999-11-02Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 8 - Director → ME
- 2Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 6 - Director → ME
- 3Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 1 - Director → ME
- 4Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 14 - Director → ME
- 5Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 19 - Director → ME
- 6Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 17 - Director → ME
- 7Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 2 - Director → ME
- 8Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 16 - Director → ME
- 9Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 4 - Director → ME
- 10Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 9 - Director → ME
- 11BROOKSHOT EPEP W2 LIMITED - 1999-10-29 03854414Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 15 - Director → ME
- 12
BROOKSHOT FAR EAST LIMITED
03712714Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2018-09-30Officer2005-08-11 ~ 2006-10-10IIF 18 - Director → ME - 13
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)8 GBP2022-09-30Officer2011-01-06 ~ 2022-03-31IIF 88 - Director → ME1999-03-17 ~ 2006-10-10IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 112 - Has significant influence or control → OE - 14
BROOKSHOT LIMITED
023419331 More London Place, LondonDissolved Corporate (3 parents)Officer1996-08-04 ~ 2006-10-10IIF 11 - Director → ME - 15
BROOKSHOT US LIMITED
03812068Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer2005-08-11 ~ 2006-10-06IIF 10 - Director → ME - 16COGNETAS GP (DI) LIMITED - now
ELECTRA GP (DI) LIMITED
- 2006-09-04 051361109th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-05-24 ~ 2005-09-01IIF 3 - Director → ME - 1715 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer1996-08-14 ~ 1996-08-30IIF 20 - Director → ME1996-08-30 ~ 2017-05-31IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 103 - Has significant influence or control → OE
- 18EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03 03169259TRUSHELFCO (NO.2142) LIMITED - 1996-04-26 01184635, 01233998, 01238892... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-08-11 ~ 2017-05-31IIF 70 - Director → ME - 19
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
032397551 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer1996-08-14 ~ 1996-08-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-02IIF 119 - Has significant influence or control → OE - 20TRUSHELFCO (NO.2164) LIMITED - 1996-08-01 01184635, 01233998, 01238892... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-08-11 ~ 2017-05-31IIF 67 - Director → ME
- 21ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25 02301720RAKECOUNT LIMITED - 1988-11-1617 Old Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-08-11 ~ 2017-05-31IIF 65 - Director → ME - 22ELECTRA INVESTMENTS LIMITED - now
ELECTRA INVESTMENTS LIMITED
- 2022-01-25 00021895No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer1996-08-04 ~ 2017-05-31IIF 72 - Director → ME - 23
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
0831247615 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2012-11-29 ~ 2017-05-31IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 102 - Has significant influence or control → OE - 24EXITAIR LIMITED - 1999-11-121 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2005-09-05 ~ 2006-06-12IIF 7 - Director → ME
- 25BROWNLEAD LIMITED - 1981-12-3115 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-08-04 ~ 2017-05-31IIF 64 - Director → ME
- 26ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23KINGSWAY TRUSTEE LIMITED - 1989-09-13MINITIDY LIMITED - 1989-03-0715 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)186 GBP2016-03-31Officer1996-08-04 ~ 2017-05-31IIF 69 - Director → ME
- 27
ELECTRA PARTNERS INVESTMENT MANAGERS LLP
- 2016-10-27 OC412384Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2016-06-20 ~ 2026-01-22IIF 25 - LLP Member → ME - 28IGAS ENERGY DEVELOPMENT LIMITED - now
GP ENERGY LIMITED
- 2017-05-23 07240286Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-05-07 ~ 2012-04-26IIF 91 - Director → ME - 29KANADEVIA INOVA CAPITAL LTD - nowIONA CAPITAL LTD - 2025-04-28ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19 03836547
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28 01583260ELECTRA MANAGEMENT LIMITED - 1995-09-21 01624489ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123 Pall Mall, London, EnglandActive Corporate (8 parents, 27 offsprings)Equity (Company account)2,566,240 GBP2020-03-31Officer1997-07-31 ~ 2008-02-15IIF 5 - Director → ME - 30TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19 01184635, 01233998, 01238892... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-09-30Officer1996-08-04 ~ 2017-05-31IIF 68 - Director → ME
- 31
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
042582101 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2017-09-30Officer2001-07-24 ~ 2006-10-10IIF 13 - Director → ME - 32
MATCHTRACK LIMITED
04479553No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-09-01 ~ 2016-07-18IIF 92 - Director → ME - 33
PAPERSTAMP COMPANY LIMITED
- 1998-02-13 0350469915 Canada Square, LondonDissolved Corporate (3 parents)Officer1998-02-13 ~ 2017-05-31IIF 66 - Director → ME - 34
NEW OXFORD STREET (NOMINEE) LIMITED
04552534No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2013-03-11 ~ 2016-07-18IIF 89 - Director → ME - 35REGENT PARK ENERGY LIMITED - now
GREENPARK ENERGY LIMITED
- 2012-05-10 04557422First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-04-15 ~ 2012-04-26IIF 62 - Director → ME - 36TACTIC HUB LIMITED - nowENABLES IT GROUP LIMITED - 2019-03-15ENABLES IT GROUP PLC - 2015-07-24NEXUS MANAGEMENT PLC - 2012-11-23 03910667FINCHDOME PLC - 2000-01-13Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)1,179 GBP2024-06-30Officer2000-07-27 ~ 2001-01-29IIF 21 - Director → ME
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