logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tudor, Richard Lewis

    Related profiles found in government register
  • Tudor, Richard Lewis
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England

      IIF 1

    • Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW

      IIF 2

    • 114 Fawe Park Road, London, SW15 2EQ

      IIF 3

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 4 IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 7
  • Tudor, Richard Lewis
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Haymarket Private Capital, 3rd Floor, 24 Haymarket, London, SW1Y 4DG, England

      IIF 8
  • Tudor, Richard Lewis
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 9 IIF 10 IIF 11

    • 12, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 13

    • 12-13, Henrietta Street, London, WC2E 8LH

      IIF 14

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 15
  • Tudor, Richard Lewis
    British invesment professional born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

      IIF 16
  • Tudor, Richard Lewis
    British investment manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tudor, Richard Lewis
    British investment professional born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, United Kingdom

      IIF 20

    • 14, Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 21

    • Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 22 IIF 23 IIF 24

    • Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

      IIF 26 IIF 27
  • Tudor, Richard Lewis
    British partner at exponent private equity born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tudor, Richard Lewis
    British private equity born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 Fawe Park Road, London, SW15 2EQ

      IIF 32

    • 9, Aldgate High Street, London, EC3N 1AH

      IIF 33

    • 9, Aldgate High Street, London, EC3N 1AH, United Kingdom

      IIF 34 IIF 35
  • Tudor, Richard Lewis
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Henrietta Street, London, WC2E 8LH

      IIF 36 IIF 37

    • 13 Tedworth Square, London, SW3 4DU

      IIF 38

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 39

    • 26/28, Mount Row, London, W1K 3SQ, England

      IIF 40
  • Richard Lewis Tudor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England

      IIF 41

    • 46, Park Avenue North, Harpenden, Herts, AL5 2ED, United Kingdom

      IIF 42

    • 13 Tedworth Square, London, SW3 4DU

      IIF 43

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Tudor, Richard Lewis
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Centron, Unit 2 Crompton Way, Crawley, West Sussex, RH10 9QR, England

      IIF 47
  • Tudor, Richard Lewis
    British invesment professional

    Registered addresses and corresponding companies

    • 114 Fawe Park Road, London, SW15 2EQ

      IIF 48
  • Tudor, Richard Lewis
    British investment professional

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    AERIUM CONSULTING LIMITED
    09520573
    36 Wattleton Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVERNA CAPITAL LIMITED
    11709658
    13 Tedworth Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVERNA CLIMATE OPPORTUNITIES LLP
    OC439941
    13 Tedworth Square, London
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AVERNA LLP
    OC425038
    13 Tedworth Square, London
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AVERNA PRIVATE EQUITY LIMITED
    11709666
    13 Tedworth Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLYCAL LIMITED - now
    SENSTRONICS GROUP LIMITED
    - 2005-12-28 03251994
    ULTRONICS GROUP LIMITED
    - 2004-02-06 03251994
    ULTRONICS HOLDINGS LIMITED - 2000-08-16
    ZOOMREGARD LIMITED - 1996-11-07
    C/o Baker Tilly, Restructuring And Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-12-29 ~ 2005-03-23
    IIF 3 - Director → ME
  • 7
    CLIMATE IMPACT PARTNERS BIDCO LIMITED - now
    CLIMATECARE BIDCO LIMITED
    - 2024-05-16 12883665 12880374... (more)
    19 Eastbourne Terrace, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2020-10-13
    IIF 17 - Director → ME
  • 8
    CLIMATE IMPACT PARTNERS FINCO LIMITED - now
    CLIMATECARE FINCO LIMITED
    - 2024-05-16 12881290 12880374... (more)
    19 Eastbourne Terrace, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2020-10-13
    IIF 18 - Director → ME
  • 9
    CLIMATE IMPACT PARTNERS MIDCO LIMITED - now
    CLIMATECARE MIDCO LIMITED
    - 2024-05-16 12880374 12883665... (more)
    19 Eastbourne Terrace, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2020-10-13
    IIF 19 - Director → ME
    Person with significant control
    2020-09-15 ~ 2020-09-21
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    COMPASS PARTNERS INTERNATIONAL II LLP
    OC402586 OC323233
    44a Bute Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ 2019-06-30
    IIF 40 - LLP Member → ME
  • 11
    DEEPLY SPV 3 LIMITED
    - now 06366212
    EXPONENT (DEEPLY) SPV 3 LIMITED
    - 2014-08-07 06366212
    ALNERY NO.2741 LIMITED
    - 2007-12-06 06366212 06366236... (more)
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 27 - Director → ME
    2007-12-06 ~ 2008-03-31
    IIF 52 - Secretary → ME
  • 12
    EXPONENT (RAINBOW) FUNDING LIMITED
    - now 07622882
    ALNERY NO. 2965 LIMITED
    - 2011-05-26 07622882 06944229... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-26 ~ 2011-11-28
    IIF 20 - Director → ME
  • 13
    EXPONENT (RAINBOW) SPV 1 LIMITED
    - now 06475779 06475773... (more)
    ALNERY NO. 2751 LIMITED
    - 2008-03-03 06475779 05230552... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 25 - Director → ME
    2008-03-03 ~ 2009-03-05
    IIF 50 - Secretary → ME
  • 14
    EXPONENT (RAINBOW) SPV 2 LIMITED
    - now 06475773 07186871... (more)
    EXPONENT (RAINBOW)SPV 2 LIMITED
    - 2008-03-03 06475773 07186871... (more)
    ALNERY NO. 2752 LIMITED
    - 2008-03-03 06475773 06560365... (more)
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 23 - Director → ME
    2008-03-03 ~ 2009-03-05
    IIF 51 - Secretary → ME
  • 15
    EXPONENT (RAINBOW) SPV 3 LIMITED
    - now 06475768 06475773... (more)
    ALNERY NO. 2753 LIMITED
    - 2008-03-03 06475768 06475779... (more)
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 24 - Director → ME
    2008-03-03 ~ 2008-07-01
    IIF 53 - Secretary → ME
  • 16
    EXPONENT (RAINBOW) SPV 4 LIMITED
    - now 07186871 06475773... (more)
    ALNERY NO. 2906 LIMITED
    - 2010-03-29 07186871 07795883... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-29 ~ 2011-11-28
    IIF 22 - Director → ME
  • 17
    EXPONENT (RAINBOW) SPV 5 LIMITED
    - now 07622903 06475773... (more)
    ALNERY NO. 2964 LIMITED
    - 2011-05-25 07622903 06475358... (more)
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-25 ~ 2011-11-28
    IIF 21 - Director → ME
  • 18
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    - now OC306782 LP009534... (more)
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2007-12-24 ~ 2014-03-31
    IIF 37 - LLP Designated Member → ME
  • 19
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2005-06-27 ~ 2014-09-30
    IIF 36 - LLP Member → ME
  • 20
    INSULATE REALISATIONS LIMITED
    - now 09812523
    BILLSAVEUK LIMITED
    - 2019-09-10 09812523
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-05-09 ~ now
    IIF 2 - Director → ME
  • 21
    LUCCIOLA TOPCO LIMITED
    16399554
    Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 47 - Director → ME
  • 22
    OZ AIR LIMITED
    - now 03401407
    SPRITETONE LIMITED - 1997-12-30
    15 Home Farm, Luton Hoo Estate, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-09-06 ~ 2015-05-01
    IIF 13 - Director → ME
  • 23
    PATTONAIR EUROPE LIMITED - now
    QUICKSILVER OVERSEAS BIDCO LIMITED
    - 2012-03-30 07621385 07603042... (more)
    DE FACTO 1856 LIMITED
    - 2011-05-12 07621385 07620989... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-05-12 ~ 2011-07-29
    IIF 14 - Director → ME
  • 24
    PATTONAIR GROUP LIMITED
    - now 07525301
    QUICKSILVER HOLDCO LIMITED
    - 2012-03-30 07525301
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-05-12 ~ 2013-11-05
    IIF 11 - Director → ME
  • 25
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    QUICKSILVER TOPCO LIMITED
    - 2012-05-16 07525433
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2015-03-30
    IIF 10 - Director → ME
  • 26
    PATTONAIR UK LIMITED - now
    QUICKSILVER BIDCO LIMITED
    - 2012-03-30 07603042 07525408... (more)
    DE FACTO 1849 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2011-05-12 ~ 2011-07-29
    IIF 12 - Director → ME
  • 27
    PROMERITUM PARTNERS LIMITED
    08643679
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-12 ~ now
    IIF 7 - Director → ME
  • 28
    QUICKSILVER MIDCO LIMITED
    - now 07525408 07603042... (more)
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2014-11-04
    IIF 9 - Director → ME
  • 29
    RADLEY + CO. LIMITED
    - now 02573819
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2013-04-22 ~ 2016-06-03
    IIF 30 - Director → ME
  • 30
    RADLEY ACQUISITIONS LIMITED
    - now 05707910
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 29 - Director → ME
  • 31
    RADLEY FINANCE LIMITED
    - now 05707905
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 28 - Director → ME
  • 32
    RADLEY GROUP LIMITED
    - now 05709805
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 31 - Director → ME
  • 33
    RADLEY SPV 2 LIMITED
    - now 06366211
    EXPONENT (RADLEY) SPV 2 LIMITED
    - 2014-08-07 06366211
    ALNERY NO.2740 LIMITED
    - 2007-12-06 06366211 04007734... (more)
    C/o Ey 1, More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 16 - Director → ME
    2007-12-06 ~ 2008-03-31
    IIF 48 - Secretary → ME
  • 34
    RAPID PRODUCT DEVELOPMENT LTD
    - now 08132895
    MIPROTO LTD - 2014-06-30
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (8 parents)
    Officer
    2016-01-29 ~ 2020-07-07
    IIF 8 - Director → ME
  • 35
    SENSTRONICS LIMITED
    - now 03504198
    BLYCAL LIMITED - 1998-03-11
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-12-29 ~ 2005-03-23
    IIF 32 - Director → ME
  • 36
    TAMAR SELECTIONS LIMITED
    08621378
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-01 ~ now
    IIF 6 - Director → ME
  • 37
    THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
    - now 01444368
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2010-02-25
    IIF 15 - Director → ME
  • 38
    TRAINLINE GROUP INVESTMENTS LIMITED
    - now 05822219
    TRAIN ACQUISITIONS LIMITED
    - 2006-09-08 05822219
    DE FACTO 1372 LIMITED
    - 2006-06-09 05822219 05820853... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 33 - Director → ME
  • 39
    TRAINLINE INVESTMENTS HOLDINGS LIMITED
    - now 05776685
    TRAIN ACQUISITIONS HOLDINGS LIMITED
    - 2006-09-11 05776685
    DE FACTO 1361 LIMITED
    - 2006-06-09 05776685 05820853... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 34 - Director → ME
  • 40
    TRAINLINE JUNIOR MEZZ LIMITED
    - now 05820853
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED
    - 2006-09-05 05820853
    DE FACTO 1371 LIMITED
    - 2006-06-09 05820853 16552986... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 35 - Director → ME
  • 41
    TRULY SPV 1 LIMITED
    - now 06366226
    EXPONENT (TRULY) SPV 1 LIMITED
    - 2014-08-07 06366226
    ALNERY NO.2739 LIMITED
    - 2007-12-06 06366226 06366231... (more)
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 26 - Director → ME
    2007-12-06 ~ 2008-03-31
    IIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.