1
60 Archel Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
60 Archel Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-10-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
3
60 Archel Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 21 - Director → ME
2016-01-21 ~ dissolved
IIF 5 - Secretary → ME
4
60 Archel Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 22 - Director → ME
2016-01-21 ~ dissolved
IIF 4 - Secretary → ME
5
60 Archel Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
GRAPHITE CAPITAL EQUITY - now
GRAPHITE PRIVATE EQUITY
- 2018-04-17
01516579 OC315612, OC327780, 08717937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED - 1999-12-15
FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
F. & C. VENTURES LIMITED - 1987-10-30
F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-12-14 ~ 2007-06-26
IIF 13 - Director → ME
7
GRAPHITE CAPITAL GENERAL PARTNER LIMITED
- now 02182619 03493924, 04664159, OC446079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
FUTUREDESIGN LIMITED - 1988-04-20
4th Floor 7 Air Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-14 ~ 2005-12-15
IIF 10 - Director → ME
8
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
- now 03493924 04664159, 02182619, OC446079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
F & C GENERAL PARTNER V LIMITED - 1998-03-19
4th Floor 7 Air Street, London
Dissolved Corporate (18 parents)
Officer
2005-12-14 ~ 2005-12-15
IIF 12 - Director → ME
9
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
- now 04664159 03493924, 02182619, OC327780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FANCYPOWER LIMITED - 2003-02-28
4th Floor 7 Air Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2005-12-15
IIF 15 - Director → ME
10
GRAPHITE CAPITAL HOLDINGS LIMITED
- now 04084043GRAPHITE CAPITAL LIMITED - 2001-11-14
COBALT CAPITAL LIMITED - 2001-02-09
BUILDWATER LIMITED - 2001-01-22
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-12-14 ~ 2007-06-26
IIF 17 - Director → ME
11
GRAPHITE PRIVATE EQUITY LLP
- 2005-12-15
OC315612 OC327780, 01516579, 08717937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2004-10-11 ~ 2005-12-15
IIF 7 - LLP Designated Member → ME
12
4th Floor 7 Air Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-12-15
IIF 16 - Director → ME
13
GRAPHITE GP HOLDINGS LIMITED
- now 04277039GRANDBRANCH LIMITED - 2001-10-29
4th Floor 7 Air Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-12-14 ~ 2005-12-15
IIF 9 - Director → ME
14
ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02
03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-12-14 ~ 2005-12-15
IIF 14 - Director → ME
15
TANSIA SECURITIES LIMITED - 1987-07-16
60 Archel Road, London, England
Active Corporate (5 parents)
Officer
2026-02-17 ~ now
IIF 3 - Secretary → ME
16
60 Archel Road, London, England
Active Corporate (2 parents)
Officer
2016-11-04 ~ 2023-10-03
IIF 20 - Director → ME
2023-10-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-04 ~ 2023-10-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
25 Eccleston Place, London, England
Active Corporate (9 parents, 47 offsprings)
Officer
2020-09-01 ~ 2026-03-31
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-09-30 ~ 2026-03-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KAROO ENERGY PLC - 2019-11-01
NODDING DONKEY PLC - 2015-11-10
25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2021-11-17 ~ 2024-12-16
IIF 18 - Director → ME
2021-11-26 ~ 2024-12-16
IIF 1 - Secretary → ME