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
Individuals in focus
Tudor, Richard Lewis
- born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England
IIF 6Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW
IIF 7114 Fawe Park Road, London, SW15 2EQ
IIF 813, Tedworth Square, London, SW3 4DU, United Kingdom
IIF 9 IIF 1027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
IIF 12
- British company director born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies24 Haymarket Private Capital, 3rd Floor, 24 Haymarket, London, SW1Y 4DG, England
IIF 13
- British director born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British invesment professional born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesMcbeath House, 310 Goswell Road, London, EC1V 7LW, England
IIF 21
- British investment manager born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, United Kingdom
IIF 2514, Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
IIF 26Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
IIF 27 IIF 28 IIF 29 (more)(less)Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
IIF 31 IIF 32
- British partner at exponent private equity born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesMcbeath House, 310 Goswell Road, London, EC1V 7LW, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British private equity born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Tudor, Richard Lewis
Resident in England
Registered addresses and corresponding companiesCentron, Unit 2 Crompton Way, Crawley, West Sussex, RH10 9QR, England
IIF 41
- British invesment professionalRegistered addresses and corresponding companies
Tudor, Richard Lewis
114 Fawe Park Road, London, SW15 2EQ
IIF 42
- British investment professionalRegistered addresses and corresponding companies
Tudor, Richard Lewis
114 Fawe Park Road, London, SW15 2EQ
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in October 1971
Richard Lewis Tudor
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
AERIUM CONSULTING LIMITED
0952057336 Wattleton Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2015-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVERNA CAPITAL LIMITED
1170965813 Tedworth Square, London, United KingdomActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AVERNA CLIMATE OPPORTUNITIES LLP
OC43994113 Tedworth Square, LondonActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2021-11-15 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AVERNA LLP
OC42503813 Tedworth Square, LondonActive Corporate (3 parents)Officer2018-11-28 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2018-11-28 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AVERNA PRIVATE EQUITY LIMITED
1170966613 Tedworth Square, London, United KingdomActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 6BLYCAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2011-03-09SENSTRONICS GROUP LIMITED
- 2005-12-28 03251994ULTRONICS GROUP LIMITED
- 2004-02-06 03251994ULTRONICS HOLDINGS LIMITED - 2000-08-16ZOOMREGARD LIMITED - 1996-11-07C/o Baker Tilly, Restructuring And Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer2003-12-29 ~ 2005-03-23IIF 8 - Director → ME - 7CLIMATE IMPACT PARTNERS BIDCO LIMITED - now19 Eastbourne Terrace, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-09-16 ~ 2020-10-13IIF 22 - Director → ME
- 8CLIMATE IMPACT PARTNERS FINCO LIMITED - now19 Eastbourne Terrace, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-15 ~ 2020-10-13IIF 23 - Director → ME
- 9CLIMATE IMPACT PARTNERS MIDCO LIMITED - now19 Eastbourne Terrace, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-15 ~ 2020-10-13IIF 24 - Director → MEPerson with significant control2020-09-15 ~ 2020-09-21IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12EXPONENT (DEEPLY) SPV 3 LIMITED
- 2014-08-07 06366212C/o Ey, 1 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-12-06 ~ 2016-06-03IIF 32 - Director → ME2007-12-06 ~ 2008-03-31IIF 46 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-11-21Tower Bridge House, St Katharines Way, LondonDissolved Corporate (11 parents)Officer2011-05-26 ~ 2011-11-28IIF 25 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2015-08-27Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (17 parents)Officer2008-03-03 ~ 2011-11-28IIF 30 - Director → ME2008-03-03 ~ 2009-03-05IIF 44 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-11-07Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2008-03-03 ~ 2011-11-28IIF 28 - Director → ME2008-03-03 ~ 2009-03-05IIF 45 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-11-07Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2008-03-03 ~ 2011-11-28IIF 29 - Director → ME2008-03-03 ~ 2008-07-01IIF 47 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2015-09-10Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (13 parents)Officer2010-03-29 ~ 2011-11-28IIF 27 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-11-07Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2011-05-25 ~ 2011-11-28IIF 26 - Director → ME - 18SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (9 parents, 20 offsprings)Officer2007-12-24 ~ 2014-03-31IIF 2 - LLP Designated Member → ME
- 19SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Officer2005-06-27 ~ 2014-09-30IIF 1 - LLP Member → ME
- 20Insolvency (Case 1) In administration
Administration ended on 2021-07-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-07-16 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlBILLSAVEUK LIMITED
- 2019-09-10 09812523Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of controlForvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamLiquidation Corporate (11 parents, 1 offspring)Officer2016-05-09 ~ nowIIF 7 - Director → ME - 21
LUCCIOLA TOPCO LIMITED
16399554Centron, Unit 2, Crompton Way, Crawley, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 41 - Director → ME - 22SPRITETONE LIMITED - 1997-12-3015 Home Farm, Luton Hoo Estate, Luton, United KingdomActive Corporate (24 parents)Officer2010-09-06 ~ 2015-05-01IIF 18 - Director → ME
- 23PATTONAIR EUROPE LIMITED - nowAscot Business Park, 50 Longbridge Lane, DerbyActive Corporate (15 parents, 5 offsprings)Officer2011-05-12 ~ 2011-07-29IIF 19 - Director → ME
- 24
- 25
- 26PATTONAIR UK LIMITED - nowDE FACTO 1849 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (13 parents, 4 offsprings)Officer2011-05-12 ~ 2011-07-29IIF 17 - Director → ME
- 27
PROMERITUM PARTNERS LIMITED
08643679First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomActive Corporate (8 parents)Officer2015-06-12 ~ nowIIF 12 - Director → ME - 28DE FACTO 1847 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (18 parents, 1 offspring)Officer2011-05-12 ~ 2014-11-04IIF 14 - Director → ME
- 29THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05THE TULA GROUP OF COMPANIES PLC - 2003-01-273rd Floor 33 Cavendish Square, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer2013-04-22 ~ 2016-06-03IIF 35 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12DE FACTO 1331 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 34 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12DE FACTO 1332 LIMITED - 2006-02-22C/o Ey 11, More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 33 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12DE FACTO 1333 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 36 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12EXPONENT (RADLEY) SPV 2 LIMITED
- 2014-08-07 06366211C/o Ey 1, More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-12-06 ~ 2016-06-03IIF 21 - Director → ME2007-12-06 ~ 2008-03-31IIF 42 - Secretary → ME - 34Insolvency (Case 1) In administration
Administration started on 2023-07-05
Administration ended on 2025-01-13MIPROTO LTD - 2014-06-302nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (8 parents)Officer2016-01-29 ~ 2020-07-07IIF 13 - Director → ME - 35BLYCAL LIMITED - 1998-03-1112 New Fetter Lane, London, United KingdomActive Corporate (38 parents)Officer2003-12-29 ~ 2005-03-23IIF 37 - Director → ME
- 36
TAMAR SELECTIONS LIMITED
0862137827 Old Gloucester Street, London, United KingdomActive Corporate (12 parents)Officer2018-06-01 ~ nowIIF 11 - Director → ME - 37LIVE NATION (VENUES) UK LIMITED - 2009-11-03CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10APOLLO LEISURE (U.K.) LIMITED - 2001-11-292nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (41 parents, 1 offspring)Officer2009-11-10 ~ 2010-02-25IIF 20 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26TRAIN ACQUISITIONS LIMITED
- 2006-09-08 058222191 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 38 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26TRAIN ACQUISITIONS HOLDINGS LIMITED
- 2006-09-11 057766851 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 39 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED
- 2006-09-05 058208531 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 40 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07 06366226C/o Ey, 1 More London Place, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2007-12-06 ~ 2016-06-03IIF 31 - Director → ME2007-12-06 ~ 2008-03-31IIF 43 - Secretary → ME
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