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

Dyke, Philip John

child relation
Offspring entities and appointments
Active 3
  • 1
    Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2024-05-01 ~ now
    IIF 142 - director → ME
    2024-07-10 ~ now
    IIF 77 - secretary → ME
    2024-07-13 ~ now
    IIF 69 - secretary → ME
  • 2
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved corporate (11 parents, 7 offsprings)
    Officer
    2006-06-14 ~ dissolved
    IIF 78 - llp-member → ME
  • 3
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - secretary → ME
Ceased 74
  • 1
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2008-09-30
    IIF 60 - secretary → ME
  • 2
    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
    1998-09-08 ~ 2014-03-31
    IIF 129 - director → ME
    ~ 2014-03-31
    IIF 40 - secretary → ME
  • 3
    1 More London Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-08-11 ~ 2014-03-31
    IIF 100 - director → ME
    2000-11-23 ~ 2014-03-31
    IIF 37 - secretary → ME
  • 4
    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
    1997-04-15 ~ 2014-03-31
    IIF 109 - director → ME
    1997-04-15 ~ 2014-03-31
    IIF 29 - secretary → ME
  • 5
    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
    1996-01-19 ~ 2014-03-31
    IIF 122 - director → ME
    1996-01-19 ~ 2014-03-31
    IIF 22 - secretary → ME
  • 6
    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
    1999-07-19 ~ 2006-10-06
    IIF 90 - director → ME
    1999-07-19 ~ 2006-10-10
    IIF 55 - secretary → ME
  • 7
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 87 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 63 - secretary → ME
  • 8
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 92 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 56 - secretary → ME
  • 9
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 88 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 58 - secretary → ME
  • 10
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 91 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 61 - secretary → ME
  • 11
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 139 - director → ME
    1999-11-02 ~ 2006-10-10
    IIF 4 - secretary → ME
  • 12
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 138 - director → ME
    1999-11-02 ~ 2006-10-10
    IIF 9 - secretary → ME
  • 13
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 140 - director → ME
    1999-11-02 ~ 2006-10-10
    IIF 12 - secretary → ME
  • 14
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 95 - director → ME
    1999-11-02 ~ 2006-10-10
    IIF 8 - secretary → ME
  • 15
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 86 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 54 - secretary → ME
  • 16
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 94 - director → ME
    1999-10-01 ~ 2006-10-10
    IIF 59 - secretary → ME
  • 17
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    1999-02-08 ~ 2006-10-10
    IIF 85 - director → ME
    1999-02-08 ~ 2006-10-10
    IIF 62 - secretary → ME
  • 18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-01-27 ~ 2014-03-31
    IIF 111 - director → ME
    1997-01-27 ~ 2014-03-31
    IIF 25 - secretary → ME
  • 19
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 104 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 50 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-02 ~ 2014-03-31
    IIF 102 - director → ME
    1999-02-02 ~ 2014-03-31
    IIF 42 - secretary → ME
  • 21
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    1999-03-23 ~ 2006-10-10
    IIF 83 - director → ME
    1999-03-17 ~ 2006-10-10
    IIF 64 - secretary → ME
  • 22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-22 ~ 2006-10-10
    IIF 93 - director → ME
    ~ 2006-10-10
    IIF 13 - secretary → ME
  • 23
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    1999-02-02 ~ 2014-03-31
    IIF 127 - director → ME
    1999-02-02 ~ 2014-03-31
    IIF 53 - secretary → ME
  • 24
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-07-19 ~ 2006-10-06
    IIF 84 - director → ME
    1999-07-19 ~ 2006-10-10
    IIF 57 - secretary → ME
  • 25
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    CENTURION STORAGE LIMITED - 2000-09-11
    Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-28 ~ 2005-02-22
    IIF 6 - secretary → ME
  • 26
    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 11 - secretary → ME
  • 27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 101 - director → ME
    1998-02-20 ~ 1998-09-29
    IIF 96 - director → ME
    1998-02-20 ~ 2014-03-31
    IIF 41 - secretary → ME
  • 28
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 119 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 23 - secretary → ME
  • 29
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 106 - director → ME
    ~ 2014-03-31
    IIF 44 - secretary → ME
  • 30
    LOTHIAN FIFTY (760) LIMITED - 2001-05-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2005-08-25
    IIF 10 - secretary → ME
  • 31
    CARSTRADE LIMITED - 1998-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1998-04-24 ~ 2014-03-31
    IIF 136 - director → ME
    1998-04-24 ~ 2014-03-31
    IIF 35 - secretary → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    1996-08-14 ~ 2014-03-31
    IIF 108 - director → ME
    1996-11-11 ~ 2014-03-31
    IIF 24 - secretary → ME
  • 33
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-17 ~ 2014-03-31
    IIF 103 - director → ME
    1996-04-17 ~ 2014-03-31
    IIF 26 - secretary → ME
  • 34
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    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
    ~ 2014-03-31
    IIF 134 - director → ME
    ~ 2014-03-31
    IIF 32 - secretary → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    1996-08-14 ~ 2014-03-31
    IIF 115 - director → ME
    1996-11-11 ~ 2014-03-31
    IIF 51 - secretary → ME
  • 36
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-31 ~ 2014-03-31
    IIF 132 - director → ME
    1996-07-31 ~ 2014-03-31
    IIF 28 - secretary → ME
  • 37
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    1997-11-10 ~ 2014-03-31
    IIF 80 - director → ME
    1989-06-27 ~ 2014-03-31
    IIF 1 - secretary → ME
  • 38
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    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 ~ 2014-03-31
    IIF 116 - director → ME
    ~ 2014-03-31
    IIF 45 - secretary → ME
  • 39
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Officer
    1995-11-29 ~ 2014-03-31
    IIF 135 - director → ME
    1995-11-29 ~ 2014-03-31
    IIF 34 - secretary → ME
  • 40
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 124 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 30 - secretary → ME
  • 41
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 121 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 20 - secretary → ME
  • 42
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Officer
    1998-12-04 ~ 2014-03-31
    IIF 82 - director → ME
    1998-12-04 ~ 2014-03-31
    IIF 3 - secretary → ME
  • 43
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 131 - director → ME
    1995-07-28 ~ 2014-03-31
    IIF 48 - secretary → ME
  • 44
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2014-03-31
    IIF 47 - secretary → ME
  • 45
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-04-30 ~ 2014-03-31
    IIF 110 - director → ME
    ~ 2014-03-31
    IIF 18 - secretary → ME
  • 46
    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
    1999-11-11 ~ 2014-03-31
    IIF 105 - director → ME
    ~ 2014-03-31
    IIF 17 - secretary → ME
  • 47
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    2006-06-12 ~ 2014-03-31
    IIF 123 - director → ME
    1999-11-03 ~ 1999-11-25
    IIF 89 - director → ME
    1999-11-03 ~ 2014-03-31
    IIF 52 - secretary → ME
  • 48
    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
    2006-06-12 ~ 2014-03-31
    IIF 133 - director → ME
    1996-09-06 ~ 2014-03-31
    IIF 19 - secretary → ME
  • 49
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 1999-11-12
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 118 - director → ME
    1999-06-14 ~ 2006-06-12
    IIF 98 - director → ME
    1999-06-14 ~ 2014-03-31
    IIF 36 - secretary → ME
  • 50
    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
    2000-02-17 ~ 2014-03-31
    IIF 16 - secretary → ME
  • 51
    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
    1997-06-20 ~ 2014-03-31
    IIF 107 - director → ME
    ~ 2014-03-31
    IIF 46 - secretary → ME
  • 52
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 126 - director → ME
    ~ 2014-03-31
    IIF 38 - secretary → ME
  • 53
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07
    ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
    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
    1999-09-23 ~ 2014-03-31
    IIF 128 - director → ME
    1999-09-23 ~ 2014-03-31
    IIF 33 - secretary → ME
  • 54
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Officer
    1998-02-05 ~ 2014-03-31
    IIF 120 - director → ME
    1998-02-05 ~ 2014-03-31
    IIF 43 - secretary → ME
  • 55
    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 ~ 2014-03-31
    IIF 112 - director → ME
    ~ 2014-03-31
    IIF 21 - secretary → ME
  • 56
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-11 ~ 2014-04-30
    IIF 79 - llp-member → ME
  • 57
    EPIRIS MANAGERS LIMITED - 2016-12-01
    EQM CAPITAL LIMITED - 2016-11-22
    ELECTRA PARTNERS ADVISERS LIMITED - 2014-05-01
    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 ~ 2014-03-31
    IIF 130 - director → ME
    2003-01-14 ~ 2014-03-31
    IIF 39 - secretary → ME
  • 58
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2008-09-30
    IIF 66 - secretary → ME
  • 59
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 67 - director → ME
  • 60
    TODAYJOB LIMITED - 1994-12-20
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Corporate (5 parents)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 68 - director → ME
  • 61
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1996-05-23
    IIF 72 - secretary → ME
  • 62
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -312,171 GBP2022-01-01 ~ 2022-12-31
    Officer
    ~ 1996-05-23
    IIF 74 - secretary → ME
  • 63
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    NORTH WEST VENTURES LIMITED - 1994-10-04
    JOLTSHIRE LIMITED - 1994-09-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-06 ~ 1996-05-23
    IIF 71 - secretary → ME
  • 64
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1996-05-23
    IIF 70 - secretary → ME
  • 65
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    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
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    ~ 2008-02-15
    IIF 97 - director → ME
    1996-03-22 ~ 2008-02-15
    IIF 73 - secretary → ME
  • 66
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    KENNET CAPITAL LIMITED - 2002-02-26
    ASCENT CAPITAL LIMITED - 1997-02-21
    1st Floor, 9-11 Kingly Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1997-02-20
    IIF 99 - director → ME
    1997-02-20 ~ 2000-11-20
    IIF 75 - secretary → ME
  • 67
    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 ~ 2014-03-31
    IIF 81 - director → ME
    1999-04-30 ~ 2014-03-31
    IIF 2 - secretary → ME
  • 68
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    1995-12-18 ~ 2014-03-31
    IIF 113 - director → ME
    1995-12-18 ~ 2014-03-31
    IIF 27 - secretary → ME
  • 69
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 117 - director → ME
    2012-03-31 ~ 2014-03-31
    IIF 76 - secretary → ME
    2001-07-24 ~ 2006-10-10
    IIF 7 - secretary → ME
  • 70
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2014-03-31
    IIF 125 - director → ME
    1998-02-13 ~ 2014-03-31
    IIF 15 - secretary → ME
  • 71
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2006-10-17 ~ 2014-03-31
    IIF 114 - director → ME
    2006-10-17 ~ 2014-03-31
    IIF 31 - secretary → ME
  • 72
    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
    ~ 2014-03-31
    IIF 137 - director → ME
    ~ 2014-03-31
    IIF 49 - secretary → ME
  • 73
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    ~ 2009-06-24
    IIF 5 - secretary → ME
  • 74
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Corporate (5 parents, 14 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    IIF 141 - director → ME
    1997-01-08 ~ 1997-03-04
    IIF 65 - secretary → ME

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