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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.

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
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Henrietta Street, London, WC2E 8LH

      IIF 1 IIF 2

    • 13 Tedworth Square, London, SW3 4DU

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30 IIF 31
  • 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 36

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

      IIF 37

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

      IIF 38 IIF 39
  • 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 40
  • Tudor, Richard Lewis
    British invesment professional

    Registered addresses and corresponding companies

    • 114 Fawe Park Road, London, SW15 2EQ

      IIF 41
  • Tudor, Richard Lewis
    British investment professional

    Registered addresses and corresponding companies
  • 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 47

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

      IIF 48

    • 13 Tedworth Square, London, SW3 4DU

      IIF 49

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

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments 40
  • 1
    AERIUM CONSULTING LIMITED
    09520573
    36 Wattleton Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 8 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 4 - LLP Designated Member → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - 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 3 - LLP Designated Member → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - 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 9 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 21 - Director → ME
  • 7
    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 22 - Director → ME
  • 8
    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 23 - Director → ME
    Person with significant control
    2020-09-15 ~ 2020-09-21
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    COMPASS PARTNERS INTERNATIONAL II LLP
    OC402586 OC323233
    44a Bute Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ 2019-06-30
    IIF 5 - LLP Member → ME
  • 10
    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 (13 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 31 - Director → ME
    2007-12-06 ~ 2008-03-31
    IIF 45 - Secretary → ME
  • 11
    EXPONENT (RAINBOW) FUNDING LIMITED
    - now 07622882
    ALNERY NO. 2965 LIMITED
    - 2011-05-26 07622882 07647130... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-26 ~ 2011-11-28
    IIF 24 - Director → ME
  • 12
    EXPONENT (RAINBOW) SPV 1 LIMITED
    - now 06475779 07622903... (more)
    ALNERY NO. 2751 LIMITED
    - 2008-03-03 06475779 04788314... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 29 - Director → ME
    2008-03-03 ~ 2009-03-05
    IIF 43 - Secretary → ME
  • 13
    EXPONENT (RAINBOW) SPV 2 LIMITED
    - now 06475773 06475768... (more)
    ALNERY NO. 2752 LIMITED - 2008-03-03
    EXPONENT (RAINBOW)SPV 2 LIMITED
    - 2008-03-03 06475773 06475768... (more)
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 27 - Director → ME
    2008-03-03 ~ 2009-03-05
    IIF 44 - Secretary → ME
  • 14
    EXPONENT (RAINBOW) SPV 3 LIMITED
    - now 06475768 07622903... (more)
    ALNERY NO. 2753 LIMITED
    - 2008-03-03 06475768 06560238... (more)
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-03 ~ 2011-11-28
    IIF 28 - Director → ME
    2008-03-03 ~ 2008-07-01
    IIF 46 - Secretary → ME
  • 15
    EXPONENT (RAINBOW) SPV 4 LIMITED
    - now 07186871 07622903... (more)
    ALNERY NO. 2906 LIMITED
    - 2010-03-29 07186871 07162350... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-29 ~ 2011-11-28
    IIF 26 - Director → ME
  • 16
    EXPONENT (RAINBOW) SPV 5 LIMITED
    - now 07622903 06475768... (more)
    ALNERY NO. 2964 LIMITED
    - 2011-05-25 07622903 07647130... (more)
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-25 ~ 2011-11-28
    IIF 25 - Director → ME
  • 17
    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 2 - LLP Designated Member → ME
  • 18
    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 1 - LLP Member → ME
  • 19
    INSULATE REALISATIONS LIMITED
    - now 09812523
    BILLSAVEUK LIMITED
    - 2019-09-10 09812523
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-05-09 ~ now
    IIF 7 - Director → ME
  • 20
    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 40 - Director → ME
  • 21
    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 17 - Director → ME
  • 22
    PATTONAIR EUROPE LIMITED - now
    QUICKSILVER OVERSEAS BIDCO LIMITED
    - 2012-03-30 07621385 07603042... (more)
    DE FACTO 1856 LIMITED
    - 2011-05-12 07621385 07622519... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-05-12 ~ 2011-07-29
    IIF 18 - Director → ME
  • 23
    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 15 - Director → ME
  • 24
    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 14 - Director → ME
  • 25
    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 16 - Director → ME
  • 26
    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 11 - Director → ME
  • 27
    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 13 - Director → ME
  • 28
    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 34 - Director → ME
  • 29
    RADLEY ACQUISITIONS LIMITED
    - now 05707910
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 33 - Director → ME
  • 30
    RADLEY FINANCE LIMITED
    - now 05707905
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 32 - Director → ME
  • 31
    RADLEY GROUP LIMITED
    - now 05709805
    DE FACTO 1333 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 35 - Director → ME
  • 32
    RADLEY SPV 2 LIMITED
    - now 06366211
    EXPONENT (RADLEY) SPV 2 LIMITED
    - 2014-08-07 06366211
    ALNERY NO.2740 LIMITED
    - 2007-12-06 06366211 06366212... (more)
    C/o Ey 1, More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 20 - Director → ME
    2007-12-06 ~ 2008-03-31
    IIF 41 - Secretary → ME
  • 33
    RAPID PRODUCT DEVELOPMENT LTD
    - now 08132895
    MIPROTO LTD - 2014-06-30
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2016-01-29 ~ 2020-07-07
    IIF 12 - Director → ME
  • 34
    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 36 - Director → ME
  • 35
    TAMAR SELECTIONS LIMITED
    08621378
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-01 ~ now
    IIF 10 - Director → ME
  • 36
    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 19 - Director → ME
  • 37
    TRAINLINE GROUP INVESTMENTS LIMITED
    - now 05822219
    TRAIN ACQUISITIONS LIMITED
    - 2006-09-08 05822219
    DE FACTO 1372 LIMITED
    - 2006-06-09 05822219 05844349... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 37 - Director → ME
  • 38
    TRAINLINE INVESTMENTS HOLDINGS LIMITED
    - now 05776685
    TRAIN ACQUISITIONS HOLDINGS LIMITED
    - 2006-09-11 05776685
    DE FACTO 1361 LIMITED
    - 2006-06-09 05776685 02409834... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 38 - Director → ME
  • 39
    TRAINLINE JUNIOR MEZZ LIMITED
    - now 05820853
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED
    - 2006-09-05 05820853
    DE FACTO 1371 LIMITED
    - 2006-06-09 05820853 05844349... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2015-03-20
    IIF 39 - Director → ME
  • 40
    TRULY SPV 1 LIMITED
    - now 06366226
    EXPONENT (TRULY) SPV 1 LIMITED
    - 2014-08-07 06366226
    ALNERY NO.2739 LIMITED
    - 2007-12-06 06366226 04007739... (more)
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2016-06-03
    IIF 30 - Director → ME
    2007-12-06 ~ 2008-03-31
    IIF 42 - Secretary → ME

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