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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Evans, Gillian Susan
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Samuel Andrew
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Louise Joy
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Tan, Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Bradley, Martin
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRopemaker Place, Ropemaker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Huynh, Anita
    Chief Operating Officer Mira Emea born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Baron, Sondra Jo
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2002-03-03 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Fitzgibbon, Robert Wayne
    Portfolio Manager born in September 1959
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Nelson, Charles Edward Johannes
    Stockbroker born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 8
    Shoemark, Danielle Cherie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 9
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 10
    Hodgkiss, Richard John
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 11
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2022-04-21
    OF - Director → CIF 0
  • 12
    Hay, Ian Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 13
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 15
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Kahn, Anthony Larry
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2002-03-03
    OF - Director → CIF 0
  • 17
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Harrison, David Stephen
    Banker born in November 1970
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2006-11-17
    OF - Director → CIF 0
  • 20
    Mentzines, Stephen
    Investment Banker born in August 1959
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2005-04-06
    OF - Director → CIF 0
  • 21
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-11-01
    OF - Director → CIF 0
    icon of calendar 2010-04-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 22
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 23
    Morgan, Suzanne Maree
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 24
    Lygoe, Adam Trevor
    Company Officer born in December 1977
    Individual
    Officer
    icon of calendar 2020-01-07 ~ 2022-06-20
    OF - Director → CIF 0
  • 25
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2000-06-08
    OF - Nominee Director → CIF 0
  • 26
    Office Organization & Services Limited
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 27
    Tan, Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 28
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-02-19
    OF - Director → CIF 0
    icon of calendar 2008-11-27 ~ 2019-12-04
    OF - Director → CIF 0
  • 29
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2002-11-14
    OF - Director → CIF 0
  • 30
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 31
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 32
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2007-02-19
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Executive Director born in June 1963
    Individual (4 offsprings)
    icon of calendar 2008-02-26 ~ 2019-01-16
    OF - Director → CIF 0
  • 33
    Deverall, David Michael
    Fund Manager born in May 1966
    Individual
    Officer
    icon of calendar 2002-03-03 ~ 2003-08-18
    OF - Director → CIF 0
  • 34
    Preston, Benjamin
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2007-05-23
    OF - Director → CIF 0
  • 35
    Balmforth, Marcus Charles
    Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2006-07-04
    OF - Director → CIF 0
  • 36
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 37
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 38
    James, Nicholas Peter
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-03-03
    OF - Director → CIF 0
  • 39
    Fass, David Victor
    Banker born in February 1963
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2014-04-11
    OF - Director → CIF 0
  • 40
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2008-08-07
    OF - Director → CIF 0
  • 41
    Mcguinness, Belinda Jane
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 42
    Hodgens, Patrick
    Investment Banker born in June 1964
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 43
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2006-11-17
    OF - Director → CIF 0
  • 44
    Baillie, Mark William
    Head Of Real Estate born in November 1962
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-19 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
  • 46
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    icon of address28, Ropemaker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Previous names
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
PRECIS (1879) LIMITED - 2000-06-15
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    Info
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2002-05-16
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2002-05-16
    Registered number 03976881
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACQUARE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    S
    Registered number 03976881
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    S
    Registered number missing
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 95
  • 1
    ALNERY NO. 2467 LIMITED - 2004-11-25
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TAG HOTEL LIMITED - 2019-10-10
    icon of address3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    CEDAR TECH DEVELOPMENTS LTD - 2023-03-27
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 191 - Has significant influence or control → OE
  • 4
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 59 - Has significant influence or control → OE
  • 5
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    CIF 60 - Has significant influence or control → OE
  • 6
    icon of address1 More London Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 46 - Has significant influence or control → OE
  • 7
    icon of address1 More London Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 47 - Has significant influence or control → OE
  • 8
    icon of address1 More London Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 48 - Has significant influence or control → OE
  • 9
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 170 - Has significant influence or control → OE
  • 10
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    CIF 130 - Has significant influence or control → OE
  • 11
    CAPBAL FAUNE LIMITED - 2023-03-31
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 129 - Has significant influence or control → OE
  • 12
    GIG ENERGY STORAGE UK TOPCO LIMITED - 2022-11-23
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 49 - Has significant influence or control → OE
  • 13
    GIG ENERGY STORAGE UK HOLDCO LIMITED - 2022-11-29
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 50 - Has significant influence or control → OE
  • 14
    GIG FAUNE HOLDCO LIMITED - 2023-03-31
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 159 - Has significant influence or control → OE
  • 15
    icon of address12a Chester Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    768,628 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-09-05 ~ dissolved
    CIF 200 - Has significant influence or control → OE
  • 16
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 17
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    MEIF 6 PARKER LIMITED - 2020-01-30
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    icon of address3 Bunhill Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 36 - Has significant influence or control → OE
  • 18
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED - 2019-10-11
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 19
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED - 2019-10-11
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 20
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 8 - Has significant influence or control → OE
  • 21
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    icon of address3 Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 34 - Has significant influence or control → OE
  • 22
    REFAL 519 LIMITED - 1997-11-26
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 23
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 35 - Has significant influence or control → OE
  • 24
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 2019-10-11
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 10 - Has significant influence or control → OE
  • 25
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 6 - Has significant influence or control → OE
  • 26
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 12 - Has significant influence or control → OE
  • 27
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 41 - Has significant influence or control → OE
  • 28
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 42 - Has significant influence or control → OE
  • 29
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 188 - Has significant influence or control → OE
  • 30
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 187 - Has significant influence or control → OE
  • 31
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 186 - Has significant influence or control → OE
  • 32
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ALNERY NO. 2680 LIMITED - 2007-03-27
    icon of addressFrp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 34
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 133 - Has significant influence or control → OE
  • 35
    MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
    icon of address37 Carr Lane, Hull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 131 - Has significant influence or control → OE
  • 36
    MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
    icon of address37 Carr Lane, Hull, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 169 - Has significant influence or control → OE
  • 37
    MEIF 6 FIBRE LIMITED - 2021-07-30
    icon of address37 Carr Lane, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 38
    EKU ENERGY UK LIMITED - 2022-11-29
    EKU ENERGY STORAGE UK LIMITED - 2023-06-26
    GIG ENERGY STORAGE UK OPERATIONS LIMITED - 2022-11-22
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 18 - Has significant influence or control → OE
  • 39
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 30 - Has significant influence or control → OE
  • 40
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 29 - Has significant influence or control → OE
  • 41
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 56 - Has significant influence or control → OE
  • 42
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 17 - Has significant influence or control → OE
  • 43
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 44
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 45
    icon of addressRoadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 22 - Has significant influence or control → OE
  • 46
    icon of addressRoadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 14 - Has significant influence or control → OE
  • 47
    icon of addressRoadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 21 - Has significant influence or control → OE
  • 48
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    CIF 177 - Has significant influence or control → OE
  • 49
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-18 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 50
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    CIF 176 - Has significant influence or control → OE
  • 51
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 184 - Has significant influence or control → OE
  • 52
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 183 - Has significant influence or control → OE
  • 53
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 185 - Has significant influence or control → OE
  • 54
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 182 - Has significant influence or control → OE
  • 55
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 52 - Has significant influence or control → OE
  • 56
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 51 - Has significant influence or control → OE
  • 57
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    icon of address18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Has significant influence or control → OE
  • 58
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Has significant influence or control → OE
  • 59
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 181 - Has significant influence or control → OE
  • 60
    icon of addressFrp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 61
    icon of address50 Lothain Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 62
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 138 - Has significant influence or control → OE
  • 63
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 139 - Has significant influence or control → OE
  • 64
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 25 - Has significant influence or control → OE
  • 65
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 27 - Has significant influence or control → OE
  • 66
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 175 - Has significant influence or control → OE
  • 67
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 180 - Has significant influence or control → OE
  • 68
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 140 - Has significant influence or control → OE
  • 69
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 141 - Has significant influence or control → OE
  • 70
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 173 - Has significant influence or control → OE
  • 71
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    AILDON - 1999-09-10
    TRANSCO HOLDINGS PLC - 2005-10-10
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 172 - Has significant influence or control → OE
  • 72
    icon of addressNational Grid House, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 20 - Has significant influence or control → OE
  • 73
    icon of addressNational Grid House, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 13 - Has significant influence or control → OE
  • 74
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 174 - Has significant influence or control → OE
  • 75
    BG TRANSCO PLC - 2000-10-23
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    TRANSCO PLC - 2005-10-10
    NATIONAL GRID GAS PLC - 2023-02-06
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 171 - Has significant influence or control → OE
  • 76
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    CIF 61 - Has significant influence or control → OE
  • 77
    JRB GENERATION LTD - 2023-03-27
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 16 - Has significant influence or control → OE
  • 78
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 79
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 80
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 81
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of addressCadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
  • 82
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    CIF 39 - Has significant influence or control → OE
  • 83
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 40 - Has significant influence or control → OE
  • 84
    GLORYWALK LIMITED - 2014-09-10
    icon of addressRoadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 24 - Has significant influence or control → OE
  • 85
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 55 - Has significant influence or control → OE
  • 86
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 54 - Has significant influence or control → OE
  • 87
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 45 - Has significant influence or control → OE
  • 88
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 44 - Has significant influence or control → OE
  • 89
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    CIF 43 - Has significant influence or control → OE
  • 90
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 136 - Has significant influence or control → OE
  • 91
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 132 - Has significant influence or control → OE
  • 92
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 137 - Has significant influence or control → OE
  • 93
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 134 - Has significant influence or control → OE
  • 94
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 135 - Has significant influence or control → OE
  • 95
    icon of addressZiton Ltd C/o Kromann Reumert 19c, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    CIF 28 - Has significant influence or control → OE
Ceased 106
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of addressAberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 167 - Has significant influence or control → OE
  • 2
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 166 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 165 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 163 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 164 - Has significant influence or control as a member of a firm → OE
  • 6
    BAA (AH) LIMITED - 2007-12-20
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 162 - Has significant influence or control as a member of a firm → OE
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 161 - Has significant influence or control as a member of a firm → OE
  • 8
    CEDAR TECH DEVELOPMENTS LTD - 2023-03-27
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-28 ~ 2023-09-04
    CIF 192 - Has significant influence or control → OE
  • 9
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 65 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ 2022-11-25
    CIF 33 - Has significant influence or control → OE
  • 11
    BUILDHILL LIMITED - 2004-11-22
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 189 - Has significant influence or control as a member of a firm → OE
  • 12
    GROOVESTREAM LIMITED - 2004-11-22
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 119 - Has significant influence or control as a member of a firm → OE
  • 13
    PHONEBEACH LIMITED - 2004-11-22
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 120 - Has significant influence or control → OE
  • 14
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2022-09-15
    CIF 144 - Has significant influence or control → OE
  • 16
    CONDOR WEYMOUTH LIMITED - 1996-12-06
    icon of addressCondor Ferries Limited, New Harbour Road South, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,821,002 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 193 - Ownership of voting rights - 75% or more → OE
  • 17
    GIBTOR LIMITED - 1995-11-07
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
    icon of addressCondor Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 195 - Ownership of voting rights - 75% or more → OE
  • 18
    COMMODORE SHIPPING (PORTSMOUTH) LIMITED - 1994-03-01
    P.J. PALMER (ROAD TRANSPORT) LIMITED - 1990-01-29
    COMMODORE EXPRESS LIMITED - 2004-01-12
    icon of addressCondor Logistics Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145,999 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 199 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressCondor Marine Services Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,481 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 196 - Ownership of voting rights - 75% or more → OE
  • 20
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    icon of addressCondor Port Agencies Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 21
    INTERCEDE 1797 LIMITED - 2002-07-18
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    icon of addressCondor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 22
    CAPBAL FAUNE LIMITED - 2023-03-31
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-09-04
    CIF 58 - Has significant influence or control → OE
  • 23
    INSUREPAPER LIMITED - 1995-10-02
    icon of addressEnterprise Express Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 194 - Ownership of voting rights - 75% or more → OE
  • 24
    LANDSOUND PLC - 1986-09-30
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 80 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2024-07-09
    CIF 155 - Has significant influence or control as a member of a firm → OE
    CIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2023-04-20
    CIF 152 - Has significant influence or control → OE
  • 29
    icon of addressSt Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 168 - Has significant influence or control → OE
  • 30
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 78 - Has significant influence or control as a member of a firm → OE
  • 31
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 75 - Has significant influence or control as a member of a firm → OE
  • 32
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of addressRoadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-02-11
    CIF 23 - Has significant influence or control → OE
  • 34
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 125 - Has significant influence or control as a member of a firm → OE
  • 35
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 126 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 127 - Has significant influence or control as a member of a firm → OE
  • 37
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 128 - Has significant influence or control as a member of a firm → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-07-26 ~ 2017-07-26
    CIF 38 - Has significant influence or control → OE
  • 39
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 70 - Has significant influence or control as a member of a firm → OE
  • 40
    BEACONSCROSS LIMITED - 2001-02-22
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 76 - Has significant influence or control as a member of a firm → OE
  • 41
    EMPARK UK LIMITED - 2019-02-08
    PIMCO 2792 LIMITED - 2008-07-07
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -422 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-12-19 ~ 2018-09-05
    CIF 201 - Has significant influence or control → OE
  • 42
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 43
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 44
    icon of addressC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 107 - Has significant influence or control as a member of a firm → OE
  • 45
    LEGKNIGHT LIMITED - 1985-10-04
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 77 - Has significant influence or control as a member of a firm → OE
  • 46
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 124 - Has significant influence or control as a member of a firm → OE
  • 47
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 90 - Has significant influence or control as a member of a firm → OE
  • 48
    PUREDECOR LIMITED - 2002-08-23
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 112 - Has significant influence or control as a member of a firm → OE
  • 49
    SPACEFULL LIMITED - 2002-08-23
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 113 - Has significant influence or control as a member of a firm → OE
  • 50
    PUREMOST LIMITED - 2003-11-25
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 114 - Has significant influence or control as a member of a firm → OE
  • 51
    STATUSDETAIL LIMITED - 2004-11-30
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 115 - Has significant influence or control as a member of a firm → OE
  • 52
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 53
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 54
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 98 - Has significant influence or control as a member of a firm → OE
  • 55
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 94 - Has significant influence or control as a member of a firm → OE
  • 56
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 97 - Has significant influence or control as a member of a firm → OE
  • 57
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 100 - Has significant influence or control as a member of a firm → OE
  • 58
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 95 - Has significant influence or control as a member of a firm → OE
  • 59
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 106 - Has significant influence or control as a member of a firm → OE
  • 60
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 96 - Has significant influence or control as a member of a firm → OE
  • 61
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 109 - Has significant influence or control as a member of a firm → OE
  • 62
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 103 - Has significant influence or control as a member of a firm → OE
  • 63
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 92 - Has significant influence or control as a member of a firm → OE
  • 64
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 65
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 105 - Has significant influence or control as a member of a firm → OE
  • 66
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 102 - Has significant influence or control as a member of a firm → OE
  • 67
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 68
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 99 - Has significant influence or control as a member of a firm → OE
  • 69
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 101 - Has significant influence or control as a member of a firm → OE
  • 70
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 93 - Has significant influence or control → OE
  • 71
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 89 - Has significant influence or control as a member of a firm → OE
  • 72
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 104 - Has significant influence or control as a member of a firm → OE
  • 73
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-29 ~ 2023-04-20
    CIF 146 - Has significant influence or control → OE
  • 74
    JRB GENERATION LTD - 2023-03-27
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-28 ~ 2023-09-04
    CIF 57 - Has significant influence or control → OE
  • 75
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2023-04-20
    CIF 149 - Has significant influence or control → OE
  • 76
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2023-04-20
    CIF 150 - Has significant influence or control → OE
  • 77
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-08 ~ 2023-04-20
    CIF 142 - Has significant influence or control → OE
  • 78
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-08 ~ 2023-04-20
    CIF 143 - Has significant influence or control → OE
  • 79
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2023-04-20
    CIF 154 - Has significant influence or control → OE
  • 80
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 122 - Has significant influence or control as a member of a firm → OE
  • 81
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 123 - Has significant influence or control as a member of a firm → OE
  • 82
    AVON PARK AND RIDE LTD - 1997-03-21
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 83
    OVAL (2040) LIMITED - 2005-10-31
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 121 - Has significant influence or control as a member of a firm → OE
  • 84
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 74 - Has significant influence or control as a member of a firm → OE
  • 85
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 72 - Has significant influence or control as a member of a firm → OE
  • 86
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 79 - Has significant influence or control as a member of a firm → OE
  • 87
    SHARESCORE LIMITED - 2003-02-05
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 111 - Has significant influence or control as a member of a firm → OE
  • 88
    MAWLAW 431 LIMITED - 1999-04-30
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 108 - Has significant influence or control as a member of a firm → OE
  • 89
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 85 - Has significant influence or control as a member of a firm → OE
  • 90
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 110 - Has significant influence or control as a member of a firm → OE
  • 91
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2023-04-20
    CIF 153 - Has significant influence or control → OE
  • 92
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2023-04-20
    CIF 148 - Has significant influence or control → OE
  • 93
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 94
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 71 - Has significant influence or control as a member of a firm → OE
  • 95
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    icon of addressSouthampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 160 - Has significant influence or control as a member of a firm → OE
  • 96
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 116 - Has significant influence or control as a member of a firm → OE
  • 97
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 117 - Has significant influence or control as a member of a firm → OE
  • 98
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    TIMES 24 UK LIMITED - 2022-08-16
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 99
    MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22
    icon of addressGround Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-25
    CIF 179 - Has significant influence or control → OE
  • 100
    MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22
    icon of addressGround Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-25
    CIF 178 - Has significant influence or control → OE
  • 101
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 102
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    CIF 118 - Has significant influence or control as a member of a firm → OE
  • 103
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-20
    CIF 157 - Has significant influence or control → OE
  • 104
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2022-09-15
    CIF 147 - Has significant influence or control → OE
  • 105
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-20
    CIF 156 - Has significant influence or control → OE
  • 106
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2023-04-20
    CIF 151 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.