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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

Ross, Nicholas Robert William

    Related profiles found in government register
  • Ross, Nicholas Robert William
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 5

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 6 IIF 7

    • icon of address 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 8 IIF 9

    • icon of address 55, Grosvenor Street, London, W1K 3HY, United Kingdom

      IIF 10

    • icon of address Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 11

    • icon of address Paternoster House 65, St. Pauls Churchyard, London, EC4M 8AB

      IIF 12

    • icon of address Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 13
  • Ross, Nicholas Robert William
    British fund manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 14
  • Ross, Nicholas Robert William
    British investment born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 15
  • Ross, Nicholas Robert William
    British investment director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 16

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 17

    • icon of address 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 18 IIF 19

    • icon of address 86, Jermyn Street, London, SW1Y 6JD

      IIF 20

    • icon of address Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 21
  • Ross, Nicholas Robert William
    British investment manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British private equity born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 28
  • Ross, Nicholas Robert William
    British private equity banker born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 29
  • Ross, Nicholas Robert William
    British private equity partner born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Milton Park, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

      IIF 30
  • Ross, Nicholas Robert William
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 31 IIF 32 IIF 33

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 34 IIF 35 IIF 36

    • icon of address 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 37

    • icon of address 260, Sheen Lane, East Sheen, London, SW14 8RL, United Kingdom

      IIF 38
  • Ross, Nicholas Robert William
    British investment born in January 1963

    Registered addresses and corresponding companies

    • icon of address 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 39 IIF 40
  • Ross, Nicholas Robert William
    British investment manager born in January 1963

    Registered addresses and corresponding companies

    • icon of address 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 41 IIF 42
  • Mr Nicholas Robert William Ross
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86 (iona Capital Ltd), Jermyn Street, London, SW1Y 6JD, England

      IIF 43
  • Mr Nicholas Robert William Ross
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 44
  • Nicholas Robert William Ross
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 45

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 46 IIF 47 IIF 48

    • icon of address 86, Jermyn Street, London, SW1Y 6JD

      IIF 51

    • icon of address Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 52
  • Ross, Nicholas Robert William
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 53
  • Ross, Nicholas Robert William
    British investment director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 54
  • Ross, Nicholas Robert William
    British

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 55

    • icon of address 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 56
  • Ross, Nicholas Robert William

    Registered addresses and corresponding companies

    • icon of address Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 57
  • Mr Nicholas Robert William Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 58
  • Mr Nick Ross
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152 - 160 City Road, London, EC1V 2NX

      IIF 59
  • Ross, Nicholas
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 60
  • Mr Nicholas Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 61
  • Mr Nick Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    ELECTRA ACTIVE LLP - 2007-02-05
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 2
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    IONA GWYNEDD LIMITED - 2013-10-24
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2024-05-31
    Officer
    icon of calendar 2012-05-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-05 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,969 GBP2025-03-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 38 - LLP Designated Member → ME
  • 6
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 36 - LLP Designated Member → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IONA EI (GENERAL PARTNER) 3 LLP - 2025-05-16
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 35 - LLP Designated Member → ME
  • 15
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28
    icon of address 123 Pall Mall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 27 - Director → ME
  • 16
    LEEMING BIOGAS LIMITED - 2025-04-28
    icon of address 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,814,509 GBP2023-12-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 54 - Director → ME
  • 17
    IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED - 2025-04-28
    icon of address 123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,563,832 GBP2024-03-31
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 26 - Director → ME
  • 18
    AD PROJECT 2 LIMITED - 2014-09-01
    ST BOSWELLS BIOGAS LIMITED - 2025-04-28
    icon of address 123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Officer
    icon of calendar 2014-06-05 ~ now
    IIF 17 - Director → ME
  • 19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    icon of address 123 Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    icon of calendar 2000-03-07 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-02-08 ~ now
    IIF 55 - Secretary → ME
  • 20
    IMS HOLDCO LTD - 2025-04-28
    icon of address 123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 6 - Director → ME
  • 21
    ADVANTAGE BIOGAS LIMITED - 2021-11-09
    IONA MANAGEMENT SERVICES LIMITED - 2025-04-28
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -238,793 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 13 - Director → ME
    icon of calendar 2015-06-30 ~ now
    IIF 57 - Secretary → ME
  • 22
    icon of address 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,709,109 GBP2024-03-31
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 7 - Director → ME
  • 23
    NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
    icon of address Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -636,881 GBP2020-03-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 24
    icon of address Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
    icon of address Suite 3, Regency House, 91 Western Road, Brighton
    Insolvency Proceedings Corporate (5 parents)
    Equity (Company account)
    -4,457,295 GBP2020-03-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address 123 Pall Mall, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    TD CARBON CAPTURE LIMITED - 2025-05-21
    icon of address Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -453,519 GBP2025-03-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 21 - Director → ME
  • 28
    IONA EI (GP) LIMITED - 2016-11-29
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
Ceased 25
  • 1
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-04-01
    IIF 8 - Director → ME
  • 2
    icon of address Clifton Moor, Clifton, Penrith, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,834,517 GBP2024-12-31
    Officer
    icon of calendar 2016-06-27 ~ 2022-08-16
    IIF 4 - Director → ME
  • 3
    WORDBID LIMITED - 2000-11-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2006-02-28 ~ 2014-03-19
    IIF 23 - Director → ME
  • 4
    FIRMPARK LIMITED - 2007-09-10
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2011-04-07
    IIF 25 - Director → ME
  • 5
    icon of address Salisbury House, London Wall, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2000-02-24
    IIF 41 - Director → ME
  • 6
    icon of address Salisbury House, London Wall, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2000-02-24
    IIF 42 - Director → ME
  • 7
    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
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2011-02-24
    IIF 9 - Director → ME
  • 8
    icon of address 55a Clapham Common North Side, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    188,339 GBP2023-12-30
    Officer
    icon of calendar 2008-12-01 ~ 2011-09-01
    IIF 29 - Director → ME
  • 9
    GRADENA LIMITED - 2013-06-10
    icon of address Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-22 ~ 2015-11-02
    IIF 10 - Director → ME
  • 10
    HALLMARK MR LIMITED - 2001-02-21
    icon of address Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2011-02-28
    IIF 18 - Director → ME
  • 11
    ACUITY ENVIRONMENTAL VCT PLC - 2011-05-26
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
    icon of address Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2011-03-24
    IIF 12 - Director → ME
  • 12
    IONA EI (GENERAL PARTNER) 3 LLP - 2025-05-16
    icon of address 123 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2019-01-10
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AD PROJECT 2 LIMITED - 2014-09-01
    ST BOSWELLS BIOGAS LIMITED - 2025-04-28
    icon of address 123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-06-02 ~ 2023-12-21
    IIF 46 - Has significant influence or control → OE
  • 14
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    icon of address 123 Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-02-09 ~ 2024-12-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
    WAVERLEY FARM CONTRACTS LIMITED - 2025-04-28
    CHARLESFIELD BIOGAS LIMITED - 2014-06-19
    icon of address 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,575 GBP2023-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2024-09-11
    IIF 16 - Director → ME
  • 16
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2010-12-13
    IIF 39 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    icon of calendar 2006-10-10 ~ 2011-01-06
    IIF 19 - Director → ME
  • 18
    FOOD ACQUISITIONS LIMITED - 2008-11-14
    icon of address 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2008-11-19
    IIF 14 - Director → ME
    icon of calendar 2008-10-01 ~ 2008-11-19
    IIF 56 - Secretary → ME
  • 19
    icon of address Clifton Moor, Clifton, Penrith, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,564,235 GBP2024-12-31
    Officer
    icon of calendar 2016-06-02 ~ 2022-08-16
    IIF 3 - Director → ME
  • 20
    icon of address Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,401,903 GBP2024-05-31
    Officer
    icon of calendar 2021-08-06 ~ 2022-11-07
    IIF 5 - Director → ME
  • 21
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2014-07-25
    IIF 30 - Director → ME
  • 22
    IONA EI (GP) LIMITED - 2016-11-29
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2017-03-30
    IIF 20 - Director → ME
  • 23
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    icon of address 124 City Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    107,454 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ADJUSTGRAPH LIMITED - 1992-07-20
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2011-04-01
    IIF 24 - Director → ME
  • 25
    NOWNET.COM PLC - 2000-02-28
    KEYCOM PLC - 2016-05-26
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2010-12-13
    IIF 40 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.