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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

Holland Mumford, Hugh Anthony Lewis

    Related profiles found in government register
  • Holland Mumford, Hugh Anthony Lewis
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP

      IIF 1
  • Holland Mumford, Hugh Anthony Lewis
    British investmant director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 2
  • Holland Mumford, Hugh Anthony Lewis
    British investment director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland Mumford, Hugh Anthony Lewis
    British investment manager born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland Mumford, Hugh Anthony Lewis
    British managing director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP

      IIF 51
  • Mumford, Hugh Anthony Lewis Holland
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 52
  • Mumford, Hugh Anthony Lewis Holland
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 53
  • Mumford, Hugh Anthony Lewis Holland
    British investment director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mumford, Hugh Anthony Lewis Holland
    British investment management born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 65, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 64
  • Mumford, Hugh Anthony Lewis Holland
    born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 65

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

      IIF 66
  • Mr Hugh Anthony Lewis Holland Mumford
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Millington Road, Cambridge, CB3 9HP, England

      IIF 67

    • 1, More London Place, London, SE1 2AF

      IIF 68 IIF 69

    • First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 70

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 71 IIF 72
child relation
Offspring entities and appointments 61
  • 1
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 45 - Director → ME
  • 2
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-19 ~ 2009-06-18
    IIF 54 - Director → ME
  • 3
    BROOKSHOT CLUB 1997 LIMITED
    - now 03341299 03146099
    CLIFFCOURSE LIMITED
    - 1997-04-16 03341299
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-04-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 4
    BROOKSHOT CLUB LIMITED
    - now 03146099 03341299
    BONUSFIBRE LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    1997-07-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 5
    BROOKSHOT EFPEP LIMITED
    - 1999-11-02 03812102
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    1999-10-22 ~ 2006-10-06
    IIF 11 - Director → ME
  • 6
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-22 ~ 2006-10-06
    IIF 23 - Director → ME
  • 7
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-22 ~ 2006-10-06
    IIF 10 - Director → ME
  • 8
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-22 ~ 2006-10-06
    IIF 34 - Director → ME
  • 9
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-22 ~ 2006-10-06
    IIF 27 - Director → ME
  • 10
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 22 - Director → ME
  • 11
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 31 - Director → ME
  • 12
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 29 - Director → ME
  • 13
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 36 - Director → ME
  • 14
    BROOKSHOT EPEP W1 LIMITED
    03854414 03854426
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-22 ~ 2006-10-06
    IIF 3 - Director → ME
  • 15
    BROOKSHOT FAR EAST II LIMITED
    - now 03854426
    BROOKSHOT EPEP W2 LIMITED
    - 1999-10-29 03854426 03854414
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    1999-10-22 ~ 2006-10-06
    IIF 5 - Director → ME
  • 16
    BROOKSHOT FAR EAST LIMITED
    03712714
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    1999-10-22 ~ 2006-10-10
    IIF 26 - Director → ME
  • 17
    BROOKSHOT II LIMITED
    - now 03053561 05939907
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Officer
    1995-07-28 ~ 2006-06-12
    IIF 32 - Director → ME
  • 18
    BROOKSHOT KINGSWAY TRUSTEES LIMITED
    03737018
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    2005-08-18 ~ 2006-10-10
    IIF 57 - Director → ME
    1999-03-23 ~ 2000-04-20
    IIF 48 - Director → ME
  • 19
    BROOKSHOT LIMITED
    02341933
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2006-10-10
    IIF 35 - Director → ME
  • 20
    BROOKSHOT TRUSTEES LIMITED
    03709528
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    1999-02-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 21
    BROOKSHOT US LIMITED
    03812068
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2012-03-31 ~ dissolved
    IIF 62 - Director → ME
    1999-10-22 ~ 2006-10-06
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 22
    E.F. NOMINEES LIMITED
    - now 03053560
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1995-07-28 ~ 2006-06-12
    IIF 4 - Director → ME
    2010-04-28 ~ dissolved
    IIF 61 - Director → ME
  • 23
    EF MANAGERS LIMITED
    - now 01624489
    ELECTRA FLEMING MANAGERS LIMITED
    - 1999-07-28 01624489 02240220
    ELECTRA MANAGEMENT SERVICES LIMITED
    - 1997-10-28 01624489 01583260
    ELECTRA MANAGEMENT LIMITED
    - 1985-04-25 01624489 01583260
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    ~ 2006-06-12
    IIF 21 - Director → ME
  • 24
    EIT HILL LIMITED - now
    ELECTRA INVESTMENT TRUST LIMITED
    - 2018-07-27 03169259 00303062
    ELECTRA PRIVATE EQUITY LIMITED
    - 2006-02-10 03169259 00303062, 00021895
    EIT TRADING LIMITED
    - 2005-11-03 03169259
    TRUSHELFCO (NO.2142) LIMITED
    - 1996-04-26 03169259 01660783, 04773122, 03689743... (more)
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-04-17 ~ 2017-05-31
    IIF 40 - Director → ME
  • 25
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    ELECTRA FLEMING ADMINISTRATION LIMITED
    - 1999-07-28 02240220
    ELECTRA FLEMING MANAGERS LIMITED
    - 1997-10-28 02240220 01624489
    ELECTRA KINGSWAY MANAGERS LIMITED
    - 1995-09-21 02240220
    KINGSWAY MANAGERS LIMITED
    - 1989-09-13 02240220
    BOLDTAG LIMITED
    - 1988-04-29 02240220
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    ~ 2006-06-12
    IIF 14 - Director → ME
  • 26
    ELECTRA GENERAL PARTNER 'B' LIMITED
    - now SC118786 02297875
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED
    - 1999-07-28 SC118786 03053564, 02297875, 03087750... (more)
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED
    - 1995-09-26 SC118786 02297875
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED
    - 1989-11-10 SC118786 02297875
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    ~ 2006-06-12
    IIF 9 - Director → ME
  • 27
    ELECTRA GENERAL PARTNER LIMITED
    - now 02297875 SC118786
    ELECTRA FLEMING GENERAL PARTNER LIMITED
    - 1999-07-28 02297875 03053564, SC118786, 03087750... (more)
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED
    - 1995-09-21 02297875 SC118786
    KINGSWAY GENERAL PARTNER LIMITED
    - 1989-09-13 02297875
    GLOWVAST LIMITED
    - 1988-12-22 02297875
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    ~ 2006-06-12
    IIF 16 - Director → ME
  • 28
    ELECTRA GP (AMERICAS) LIMITED
    - now 03087750
    ELECTRA FLEMING GP (AMERICAS) LIMITED
    - 1999-07-28 03087750
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Officer
    1997-07-31 ~ 2006-06-12
    IIF 37 - Director → ME
  • 29
    ELECTRA GP (FAR EAST) LIMITED
    - now 03053564
    ELECTRA FLEMING GP (FAR EAST) LIMITED
    - 1999-07-28 03053564
    ELECTRA FLEMING GENERAL PARTNER E LIMITED
    - 1996-07-09 03053564 02297875, SC118786, 03087750... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1995-07-28 ~ 2006-06-12
    IIF 7 - Director → ME
  • 30
    ELECTRA GP (QUOTED) LIMITED
    - now 03053566
    ELECTRA FLEMING GP (QUOTED) LIMITED
    - 1999-07-28 03053566
    ELECTRA FLEMING GENERAL PARTNER D LIMITED
    - 1996-07-09 03053566 03053564, 02297875, SC118786... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Officer
    1995-07-28 ~ 2006-06-12
    IIF 6 - Director → ME
  • 31
    ELECTRA GP (SCOTLAND) LIMITED
    - now SC190455
    ELECTRA FLEMING GP (SCOTLAND) LIMITED
    - 1999-07-28 SC190455
    M M & S (2503) LIMITED - 1998-12-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Officer
    1998-12-04 ~ 2006-06-12
    IIF 30 - Director → ME
  • 32
    ELECTRA GP (UNQUOTED UK) LIMITED
    - now 03053568
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
    - 1999-07-28 03053568
    ELECTRA FLEMING GENERAL PARTNER C LIMITED
    - 1996-07-09 03053568 03053564, 02297875, SC118786... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Officer
    1995-07-28 ~ 2006-06-12
    IIF 24 - Director → ME
  • 33
    ELECTRA GROUP LIMITED - now
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED
    - 1988-11-16 02301720
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 2017-05-31
    IIF 42 - Director → ME
  • 34
    ELECTRA INVESTMENTS LIMITED - now
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    ~ 2017-05-31
    IIF 2 - Director → ME
  • 35
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    ELECTRA FLEMING HOLDINGS LIMITED
    - 1999-08-11 02260549
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
    - 1995-08-03 02260549
    KINGSWAY MANAGERS HOLDINGS LIMITED
    - 1989-09-13 02260549
    GLOWTRY LIMITED
    - 1988-10-22 02260549
    1 More London Place, London
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    ~ 2006-06-12
    IIF 19 - Director → ME
  • 36
    ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
    08312476
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-11-29 ~ 2017-05-31
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 70 - Has significant influence or control → OE
  • 37
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    - now 03870718
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718 OC312846, 02291585, 03162597
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    1999-11-25 ~ 2006-06-12
    IIF 8 - Director → ME
  • 38
    ELECTRA PARTNERS EUROPE LIMITED - now
    EF EUROPE LIMITED
    - 2007-07-06 03162597
    HOMEULTRA LIMITED - 1996-08-09
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    240,658 GBP2017-09-30
    Officer
    1996-09-06 ~ 2006-06-12
    IIF 18 - Director → ME
  • 39
    ELECTRA PARTNERS GROUP LIMITED
    - now 03789160
    ELECTRA PARTNERS LIMITED
    - 2005-06-24 03789160 02291585, OC398587, OC320352
    EXITAIR LIMITED
    - 1999-11-12 03789160
    1 More London Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1999-11-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ELECTRA PARTNERS PENSION TRUSTEES LIMITED
    - now 03917998
    WORDBID LIMITED
    - 2000-11-13 03917998
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2006-08-25 ~ dissolved
    IIF 58 - Director → ME
    2000-02-17 ~ 2006-06-12
    IIF 20 - Director → ME
  • 41
    ELECTRA RISK CAPITAL (NOMINEES) LIMITED
    - now 01817640
    BROWBOND LIMITED - 1984-08-15
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    -246 GBP2017-09-30
    Officer
    1997-06-20 ~ 2006-06-12
    IIF 15 - Director → ME
  • 42
    ELECTRA SECURITIES LIMITED
    - now 01552598
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1992-06-10 ~ 2017-05-31
    IIF 39 - Director → ME
  • 43
    EPEP II GENERAL PARTNER LIMITED
    03493970
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Officer
    1998-02-05 ~ 2006-06-12
    IIF 33 - Director → ME
  • 44
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    ELECTRA KINGSWAY TRUSTEE LIMITED
    - 1990-07-23 02302854
    KINGSWAY TRUSTEE LIMITED
    - 1989-09-13 02302854
    MINITIDY LIMITED
    - 1989-03-07 02302854
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    ~ 2017-05-31
    IIF 41 - Director → ME
  • 45
    EPIRIS ADVISERS LLP - now
    ELECTRA PARTNERS ADVISERS LLP
    - 2016-12-01 OC336456 04614362
    EQM CAPITAL LLP
    - 2014-05-01 OC336456 04614362
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2014-07-11
    IIF 66 - LLP Designated Member → ME
  • 46
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 03789160, 02291585, OC398587
    EP PRIVATE EQUITY LLP
    - 2006-09-11 OC320352 02291585
    1 More London Place, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2006-06-14 ~ dissolved
    IIF 65 - LLP Member → ME
  • 47
    FORWARD TRUST RAIL SERVICES LIMITED - now
    EVERSHOLT HOLDINGS LIMITED
    - 1997-12-01 03085530
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1996-02-02 ~ 1997-02-18
    IIF 51 - Director → ME
  • 48
    GATEWAY GLOBAL PARTNERS LIMITED - now
    N W BROWN CAPITAL PARTNERS LIMITED
    - 2005-07-28 03601596
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1998-11-18 ~ 2001-02-26
    IIF 46 - Director → ME
  • 49
    GEL/GPEL LIMITED
    07603425
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-22 ~ dissolved
    IIF 64 - Director → ME
  • 50
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-31 ~ 2000-11-22
    IIF 50 - Director → ME
  • 51
    HOLT LLOYD GROUP LIMITED - now
    PHASECOPY LIMITED
    - 1995-01-30 02918147
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 47 - Director → ME
  • 52
    HOLT LLOYD HOLDINGS LIMITED - now
    TODAYJOB LIMITED
    - 1994-12-20 02926642
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (37 parents)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 49 - Director → ME
  • 53
    IGAS ENERGY DEVELOPMENT LIMITED - now
    GP ENERGY LIMITED
    - 2017-05-23 07240286
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-05-07 ~ 2012-04-26
    IIF 53 - Director → ME
  • 54
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260 03836547
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
    - 1999-07-28 01583260
    ELECTRA MANAGEMENT LIMITED
    - 1995-09-21 01583260 01624489
    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
    Active Corporate (33 parents, 39 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    1994-06-02 ~ 2008-02-15
    IIF 28 - Director → ME
  • 55
    KENNET PARTNERS LIMITED - now
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    KENNET CAPITAL LIMITED
    - 2002-02-26 03295094 06240342
    ASCENT CAPITAL LIMITED
    - 1997-02-21 03295094
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-02-20 ~ 2000-11-20
    IIF 44 - Director → ME
  • 56
    KINGSWAY EQUITY GP SCOTLAND LIMITED
    - now SC194002 SC306874
    LOTHIAN FIFTY (561) LIMITED
    - 1999-05-20 SC194002 SC211810, SC245927, SC186795... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    1999-04-30 ~ 2006-06-12
    IIF 13 - Director → ME
  • 57
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2004-01-22 ~ 2006-06-12
    IIF 55 - Director → ME
    2010-04-28 ~ 2017-05-31
    IIF 63 - Director → ME
  • 58
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    PAPERSTAMP COMPANY LIMITED
    - 1998-02-13 03504699
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-13 ~ 2006-06-12
    IIF 12 - Director → ME
  • 59
    PATERNOSTER NOMINEES LIMITED
    05969768
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2010-04-28 ~ dissolved
    IIF 60 - Director → ME
  • 60
    REGENT PARK ENERGY LIMITED - now
    GREENPARK ENERGY LIMITED
    - 2012-05-10 04557422
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2012-04-26
    IIF 56 - Director → ME
  • 61
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC
    - 2006-02-10 00303062 03169259
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    ~ 1995-07-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.