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
Individuals in focus
Tudor, Richard Lewis
- 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 1Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW
IIF 213, Tedworth Square, London, SW3 4DU, United Kingdom
IIF 3 IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
IIF 6
- 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 7
- 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 15
- 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 1914, Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
IIF 20Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
IIF 21 IIF 22 IIF 23 (more)Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England
IIF 25 IIF 26
- British partner at exponent private equity born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1971
Tudor, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Richard Lewis Tudor
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 46
- British invesment professionalRegistered addresses and corresponding companies
Tudor, Richard Lewis
114 Fawe Park Road, London, SW15 2EQ
IIF 47
- British investment professionalRegistered addresses and corresponding companies
Tudor, Richard Lewis
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
AERIUM CONSULTING LIMITED
Appointment / Control36 Wattleton Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)1,195,156 GBP2024-03-31Officer2015-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AVERNA CAPITAL LIMITED
Appointment / Control13 Tedworth Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2018-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AVERNA CLIMATE OPPORTUNITIES LLP
Appointment / Control13 Tedworth Square, LondonActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2021-11-15 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
AVERNA LLP
Appointment / Control13 Tedworth Square, LondonActive Corporate (3 parents)Current Assets (Company account)1,276,621 GBP2023-12-31Officer2018-11-28 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2018-11-28 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
AVERNA PRIVATE EQUITY LIMITED
Appointment / Control13 Tedworth Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2018-12-04 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6BILLSAVEUK LIMITED - 2019-09-10 Appointment / ControlForvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamLiquidation Corporate (3 parents, 1 offspring)Officer2016-05-09 ~ nowIIF 2 - Director → ME
- 7
LUCCIOLA TOPCO LIMITED
Appointment / ControlCentron, Unit 2, Crompton Way, Crawley, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 46 - Director → ME - 8
PROMERITUM PARTNERS LIMITED
Appointment / ControlFirst Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomActive Corporate (6 parents)Equity (Company account)8,988,642 GBP2024-05-31Officer2015-06-12 ~ nowIIF 6 - Director → ME - 9
TAMAR SELECTIONS LIMITED
Appointment / Control27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)176,356 GBP2025-03-31Officer2018-06-01 ~ nowIIF 5 - Director → ME
Ceased
31
- 1Other registered number: 12880374CLIMATECARE BIDCO LIMITED - 2024-05-16 Appointment / Control19 Eastbourne Terrace, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-09-16 ~ 2020-10-13IIF 16 - Director → ME
- 2CLIMATECARE FINCO LIMITED - 2024-05-16 Appointment / Control19 Eastbourne Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-15 ~ 2020-10-13IIF 17 - Director → ME
- 3Other registered number: 12883665CLIMATECARE MIDCO LIMITED - 2024-05-16 Appointment / Control19 Eastbourne Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-15 ~ 2020-10-13IIF 18 - Director → MEPerson with significant control2020-09-15 ~ 2020-09-21IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 4
COMPASS PARTNERS INTERNATIONAL II LLP
Appointment / ControlOther registered number: OC32323344a Bute Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)106,325 GBP2025-03-31Officer2018-09-04 ~ 2019-06-30IIF 39 - LLP Member → ME - 5EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07 Appointment / ControlALNERY NO.2741 LIMITED - 2007-12-06 Appointment / ControlRelated registration: 06366211C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-12-06 ~ 2016-06-03IIF 26 - Director → ME2007-12-06 ~ 2008-03-31IIF 51 - Secretary → ME
- 6ALNERY NO. 2965 LIMITED - 2011-05-26 Appointment / ControlTower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2011-05-26 ~ 2011-11-28IIF 19 - Director → ME
- 7ALNERY NO. 2751 LIMITED - 2008-03-03 Appointment / ControlTower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer2008-03-03 ~ 2011-11-28IIF 24 - Director → ME2008-03-03 ~ 2009-03-05IIF 49 - Secretary → ME
- 8ALNERY NO. 2752 LIMITED - 2008-03-03 Appointment / ControlEXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03 Appointment / ControlTower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2011-11-28IIF 22 - Director → ME2008-03-03 ~ 2009-03-05IIF 50 - Secretary → ME
- 9ALNERY NO. 2753 LIMITED - 2008-03-03 Appointment / ControlTower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2011-11-28IIF 23 - Director → ME2008-03-03 ~ 2008-07-01IIF 52 - Secretary → ME
- 10ALNERY NO. 2906 LIMITED - 2010-03-29 Appointment / ControlTower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer2010-03-29 ~ 2011-11-28IIF 21 - Director → ME
- 11ALNERY NO. 2964 LIMITED - 2011-05-25 Appointment / ControlTower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2011-05-25 ~ 2011-11-28IIF 20 - Director → ME
- 12SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2007-12-24 ~ 2014-03-31IIF 36 - LLP Designated Member → ME
- 13SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (15 parents, 13 offsprings)Officer2005-06-27 ~ 2014-09-30IIF 35 - LLP Member → ME
- 14SPRITETONE LIMITED - 1997-12-3015 Home Farm, Luton Hoo Estate, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)19,176 GBP2024-06-29Officer2010-09-06 ~ 2015-05-01IIF 12 - Director → ME
- 15
PATTONAIR EUROPE LIMITED
- nowQUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30 Appointment / ControlDE FACTO 1856 LIMITED - 2011-05-12 Appointment / ControlAscot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 5 offsprings)Officer2011-05-12 ~ 2011-07-29IIF 13 - Director → ME - 16QUICKSILVER HOLDCO LIMITED - 2012-03-30 Appointment / ControlDE FACTO 1848 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 4 offsprings)Officer2011-05-12 ~ 2013-11-05IIF 10 - Director → ME
- 17QUICKSILVER TOPCO LIMITED - 2012-05-16 Appointment / ControlDE FACTO 1846 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 1 offspring)Officer2011-05-12 ~ 2015-03-30IIF 9 - Director → ME
- 18
PATTONAIR UK LIMITED
- nowQUICKSILVER BIDCO LIMITED - 2012-03-30 Appointment / ControlDE FACTO 1849 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents, 2 offsprings)Officer2011-05-12 ~ 2011-07-29IIF 11 - Director → ME - 19DE FACTO 1847 LIMITED - 2011-05-04Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (3 parents, 1 offspring)Officer2011-05-12 ~ 2014-11-04IIF 8 - Director → ME
- 20THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05THE TULA GROUP OF COMPANIES PLC - 2003-01-273rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2013-04-22 ~ 2016-06-03IIF 29 - Director → ME
- 21DE FACTO 1331 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 28 - Director → ME
- 22DE FACTO 1332 LIMITED - 2006-02-22C/o Ey 11, More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 27 - Director → ME
- 23DE FACTO 1333 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-12-02 ~ 2016-06-03IIF 30 - Director → ME
- 24EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07 Appointment / ControlALNERY NO.2740 LIMITED - 2007-12-06 Appointment / ControlRelated registration: 06366212C/o Ey 1, More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-12-06 ~ 2016-06-03IIF 15 - Director → ME2007-12-06 ~ 2008-03-31IIF 47 - Secretary → ME
- 25MIPROTO LTD - 2014-06-302nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)Equity (Company account)82,079 GBP2021-12-31Officer2016-01-29 ~ 2020-07-07IIF 7 - Director → ME
- 26BLYCAL LIMITED - 1998-03-1112 New Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer2003-12-29 ~ 2005-03-23IIF 31 - Director → ME
- 27LIVE 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 (5 parents, 1 offspring)Officer2009-11-10 ~ 2010-02-25IIF 14 - Director → ME
- 28TRAIN ACQUISITIONS LIMITED - 2006-09-08 Appointment / ControlDE FACTO 1372 LIMITED - 2006-06-09 Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 32 - Director → ME
- 29TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11 Appointment / ControlDE FACTO 1361 LIMITED - 2006-06-09 Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 33 - Director → ME
- 30TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05 Appointment / ControlDE FACTO 1371 LIMITED - 2006-06-09 Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-06-09 ~ 2015-03-20IIF 34 - Director → ME
- 31EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07 Appointment / ControlALNERY NO.2739 LIMITED - 2007-12-06 Appointment / ControlC/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2007-12-06 ~ 2016-06-03IIF 25 - Director → ME2007-12-06 ~ 2008-03-31IIF 48 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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