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

Mr Nicholas Robert William Ross

    Related profiles found in government register
  • Mr Nicholas Robert William Ross
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 86 (iona Capital Ltd), Jermyn Street, London, SW1Y 6JD, England

      IIF 1
  • Mr Nicholas Robert William Ross
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2
  • Nicholas Robert William Ross
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 4 IIF 5 IIF 6

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 9

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 10
  • Ross, Nicholas Robert William
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 30

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 31 IIF 32

    • 55, Grosvenor Street, London, W1K 3HY, United Kingdom

      IIF 33

    • Paternoster House 65, St. Pauls Churchyard, London, EC4M 8AB

      IIF 34
  • Ross, Nicholas Robert William
    British fund manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 35
  • Ross, Nicholas Robert William
    British investment director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 36

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 37 IIF 38

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 39
  • Ross, Nicholas Robert William
    British investment manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British private equity partner born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Milton Park, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

      IIF 43
  • Mr Nicholas Robert William Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 44
  • Ross, Nicholas Robert William
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 45 IIF 46 IIF 47

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 48 IIF 49 IIF 50

    • 260 Sheen Lane, East Sheen, London, , SW14 8RL,

      IIF 51

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 52

    • 260, Sheen Lane, East Sheen, London, SW14 8RL, United Kingdom

      IIF 53
  • Ross, Nicholas Robert William
    British born in January 1963

    Registered addresses and corresponding companies

    • 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 54
  • Ross, Nicholas Robert William
    British investment born in January 1963

    Registered addresses and corresponding companies

    • 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 55 IIF 56
  • Ross, Nicholas Robert William
    British investment manager born in January 1963

    Registered addresses and corresponding companies

    • 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 57
  • Ross, Nicholas Robert William
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 58
  • Ross, Nicholas Robert William
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 59
  • Mr Nick Ross
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX

      IIF 60
  • Ross, Nicholas Robert William
    British

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 61

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 62
  • Mr Nicholas Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 63
  • Ross, Nicholas Robert William

    Registered addresses and corresponding companies

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 64
  • Mr Nick Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Nicholas
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 53
  • 1
    ACROBAT MUSIC GROUP LIMITED
    - now 05858582
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-30 during the appointment or period of control
    Dissolved on 2011-05-10 during the appointment or period of control
    ACROBAT GROUP LIMITED - 2007-11-05
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ACUITY CAPITAL LLP
    - now OC321625
    Insolvency (Case 1) In administration
    Administration started on 2012-02-21 during the appointment or period of control
    Administration ended on 2012-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    ELECTRA ACTIVE LLP
    - 2007-02-05 OC321625
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 3
    ACUITY ENVIRONMENTAL VCT 2 PLC
    - now 07049268 07049290... (more)
    ACUITY PROTECTED ENVIRONMENTAL VCT 2 PLC
    - 2009-11-11 07049268 07049290... (more)
    Paternoster House, 65 St Pauls Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ACUITY VCT 3 PLC
    - now 05544383 06512179... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2014-06-10
    ELECTRA KINGSWAY VCT 3 PLC
    - 2008-03-05 05544383 05210737... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-14 ~ 2011-04-01
    IIF 31 - Director → ME
  • 5
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    ELECTRA KINGSWAY VCT PLC
    - 2008-02-28 04286368 05210737... (more)
    Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 6
    BLAZERS FUELS LIMITED
    08594176
    Clifton Moor, Clifton, Penrith, England
    Active Corporate (14 parents)
    Officer
    2016-06-27 ~ 2022-08-16
    IIF 29 - Director → ME
  • 7
    ELECTRA PARTNERS PENSION TRUSTEES LIMITED
    - now 03917998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    WORDBID LIMITED - 2000-11-13
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-28 ~ 2014-03-19
    IIF 40 - Director → ME
  • 8
    FIN HOLDINGS LIMITED
    - now 06288635
    Insolvency (Case 1) In administration
    Administration started on 2013-08-21
    Administration ended on 2014-08-06
    FIRMPARK LIMITED - 2007-09-10
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
    Dissolved Corporate (17 parents)
    Officer
    2007-11-19 ~ 2011-04-07
    IIF 42 - Director → ME
  • 9
    FIRST EQUITY LIMITED
    02019652
    Salisbury House, London Wall, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2000-02-24
    IIF 54 - Director → ME
  • 10
    FIRST EQUITY NOMINEES LIMITED
    02062257
    Salisbury House, London Wall, London
    Active Corporate (9 parents)
    Officer
    2000-02-18 ~ 2000-02-24
    IIF 57 - Director → ME
  • 11
    FORESIGHT 5 VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-06
    Dissolved on 2013-09-19
    ACUITY GROWTH VCT PLC
    - 2011-03-08 05210737
    ACUITY VCT 2 PLC
    - 2010-01-29 05210737 05544383... (more)
    ELECTRA KINGSWAY VCT 2 PLC
    - 2008-03-07 05210737 05544383... (more)
    DE FACTO 1151 LIMITED
    - 2004-10-05 05210737 05210779... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-09-07 ~ 2011-02-24
    IIF 32 - Director → ME
  • 12
    FUTURE NOISE MUSIC LIMITED
    06762014
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-01 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-03-13
    55a Clapham Common North Side, London, England
    Active Corporate (9 parents)
    Officer
    2008-12-01 ~ 2011-09-01
    IIF 22 - Director → ME
  • 13
    GRADONE PRODUCTS LIMITED
    - now 08035763
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-05 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-12-08
    Conclusion of winding up on 2016-10-04
    Dissolved on 2017-01-13
    GRADENA LIMITED
    - 2013-06-10 08035763
    Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ 2015-11-02
    IIF 33 - Director → ME
  • 14
    HALLMARQ VETERINARY IMAGING LIMITED
    - now 04061791
    HALLMARK MR LIMITED - 2001-02-21
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2011-02-28
    IIF 37 - Director → ME
  • 15
    ICL (LP FUNDING) LTD
    09357282
    123 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    IONA BIOGAS LTD
    - now 08079080
    IONA GWYNEDD LIMITED
    - 2013-10-24 08079080
    123 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2012-05-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    IONA CARBON CAPTURE LIMITED
    15260077
    123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 16 - Director → ME
  • 18
    IONA EI (GENERAL PARTNER) 2 LLP
    OC402464 OC418294... (more)
    123 Pall Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 53 - LLP Designated Member → ME
  • 19
    IONA EI (GENERAL PARTNER) LLP
    - now OC392199 OC402464... (more)
    IONA EL (GENERAL PARTNER) LLP
    - 2014-03-25 OC392199 OC403202... (more)
    123 Pall Mall, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-03-25 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 6 - Has significant influence or control → OE
  • 20
    IONA EI (SLP) II GP LLP
    SO305510 SO306123... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    IONA EI (SLP) III GP LLP
    SO306123 SO305510... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-27 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-10-25 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    IONA EI (SLP) LP
    SL009379
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    IONA ENVIRONMENTAL VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-01
    Dissolved on 2018-04-23
    ACUITY ENVIRONMENTAL VCT PLC
    - 2011-05-26 07049290 07049268... (more)
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
    Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (13 parents)
    Officer
    2010-04-15 ~ 2011-03-24
    IIF 34 - Director → ME
  • 26
    IONA NW (GENERAL PARTNER) LLP
    OC403202 OC392199... (more)
    123 Pall Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-30 ~ now
    IIF 50 - LLP Designated Member → ME
  • 27
    IONA NW (SLP) GP LLP
    SO305547
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
    - now OC418294
    IONA EI (GENERAL PARTNER) 3 LLP
    - 2025-05-16 OC418294 OC402464... (more)
    123 Pall Mall, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2017-07-21 ~ 2019-01-10
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    KANADEVIA INOVA BIOGAS HOLDCO LTD
    - now 12449632
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
    - 2025-04-28 12449632
    123 Pall Mall, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 18 - Director → ME
  • 30
    KANADEVIA INOVA BIOGAS LEEMING LIMITED
    - now 09101997
    LEEMING BIOGAS LIMITED
    - 2025-04-28 09101997
    123 Pall Mall, London, England
    Active Corporate (11 parents)
    Officer
    2020-03-10 ~ now
    IIF 58 - Director → ME
  • 31
    KANADEVIA INOVA BIOGAS PARENTCO LTD
    - now 12446946
    IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
    - 2025-04-28 12446946
    123 Pall Mall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-06 ~ now
    IIF 12 - Director → ME
  • 32
    KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
    - now 09072369
    ST BOSWELLS BIOGAS LIMITED
    - 2025-04-28 09072369
    AD PROJECT 2 LIMITED
    - 2014-09-01 09072369
    123 Pall Mall, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-02 ~ 2023-12-21
    IIF 4 - Has significant influence or control → OE
  • 33
    KANADEVIA INOVA CAPITAL LTD
    - now 01583260
    IONA CAPITAL LTD
    - 2025-04-28 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED
    - 2011-05-19 01583260 03836547
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260 03836547... (more)
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    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, 40 offsprings)
    Officer
    2000-03-07 ~ now
    IIF 13 - Director → ME
    2012-02-08 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-02-09 ~ 2024-12-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
    - now 16118789
    IMS HOLDCO LTD
    - 2025-04-28 16118789
    123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 14 - Director → ME
  • 35
    KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
    - now 09662571
    IONA MANAGEMENT SERVICES LIMITED
    - 2025-04-28 09662571
    ADVANTAGE BIOGAS LIMITED
    - 2021-11-09 09662571
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-30 ~ now
    IIF 26 - Director → ME
    2015-06-30 ~ now
    IIF 64 - Secretary → ME
  • 36
    KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
    WAVERLEY FARM CONTRACTS LIMITED
    - 2025-04-28 SC362745
    CHARLESFIELD BIOGAS LIMITED - 2014-06-19
    CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
    15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2015-07-31 ~ 2024-09-11
    IIF 36 - Director → ME
  • 37
    KEITHICK BIOGAS LIMITED
    08810114
    123 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2014-02-05 ~ now
    IIF 17 - Director → ME
  • 38
    KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
    04915002
    20-22 Bedford Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2010-12-13
    IIF 55 - Director → ME
  • 39
    KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    04258210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    1 More London Place, London
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    2006-10-10 ~ 2011-01-06
    IIF 38 - Director → ME
  • 40
    LOSELEY DAIRY ICE CREAM LIMITED
    - now 06712211
    Insolvency (Case 1) In administration
    Administration started on 2011-04-19
    Administration ended on 2011-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-06-27
    FOOD ACQUISITIONS LIMITED
    - 2008-11-14 06712211
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2008-11-19
    IIF 35 - Director → ME
    2008-10-01 ~ 2008-11-19
    IIF 62 - Secretary → ME
  • 41
    MOCHDRE BIOMASS LIMITED
    - now 10188675
    Insolvency (Case 1) In administration
    Administration started on 2022-08-16 during the appointment or period of control
    Administration ended on 2023-06-06 during the appointment or period of control
    NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 42
    NEA INVESTMENTS LLP
    - now OC328056
    NEA ADVISORS LLP - 2007-07-20
    Paternoster House, 65 St Pauls Church Yard, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-31 ~ 2009-07-30
    IIF 51 - LLP Member → ME
  • 43
    NEWBRIDGE (2020) LIMITED
    13077918
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    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
  • 44
    NEWBRIDGE ENERGY LTD
    08228505
    Clifton Moor, Clifton, Penrith, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2022-08-16
    IIF 28 - Director → ME
  • 45
    NORTH WEST BIOMASS LIMITED
    - now 10188625
    Insolvency (Case 1) In administration
    Administration started on 2022-08-16 during the appointment or period of control
    Administration ended on 2025-08-12 during the appointment or period of control
    NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 46
    PAYCASSO VERIFY LIMITED
    08057477
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2022-11-07
    IIF 30 - Director → ME
  • 47
    RDW HOLDINGS LIMITED
    16075744
    123 Pall Mall, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    ROSEWOOD ENERGY LIMITED
    07914445
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-18 ~ 2014-07-25
    IIF 43 - Director → ME
  • 49
    TCR INVERGORDON LIMITED
    - now 15290868
    TD CARBON CAPTURE LIMITED
    - 2025-05-21 15290868
    123 Pall Mall, London, England
    Active Corporate (9 parents)
    Officer
    2025-04-07 ~ now
    IIF 15 - Director → ME
  • 50
    TEAN MANAGEMENT SERVICES LTD
    - now 07727963
    IONA EI (GP) LIMITED
    - 2016-11-29 07727963
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved Corporate (8 parents)
    Officer
    2011-08-03 ~ 2017-03-30
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 51
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
    - now 05123447
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE FIN MACHINE COMPANY LIMITED
    - now 02714045
    Insolvency (Case 1) In administration
    Administration started on 2013-08-21
    Administration ended on 2014-08-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-04
    Dissolved on 2016-09-03
    ADJUSTGRAPH LIMITED - 1992-07-20
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (23 parents)
    Officer
    2007-11-19 ~ 2011-04-01
    IIF 41 - Director → ME
  • 53
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2010-12-13
    IIF 56 - Director → 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.