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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 5
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Ian
    Born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    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
Ceased 27
  • 1
    Barnett, Andrew
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 2
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Lee, Brian Martin
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Vladislavich, Kristi
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Lawrence, Paul
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Adlam, Marie Suzanne
    Chartered Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-04-04
    OF - Director → CIF 0
  • 9
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Thomas, Richard Wilkinson
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 11
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Willing, Paul James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2008-02-28
    OF - Director → CIF 0
    icon of calendar 2009-07-09 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Mackenzie, Simon William
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 15
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 18
    Wallace, Claudia Ann
    Managing Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 19
    Townson, Neil David
    Accountant born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-07-09
    OF - Director → CIF 0
    Townson, Neil David
    Managing Director born in August 1960
    Individual (156 offsprings)
    icon of calendar 2011-09-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Norman, Philip
    Partner born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 21
    Willing, Simon John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2008-02-22
    OF - Director → CIF 0
    icon of calendar 2009-07-09 ~ 2011-09-15
    OF - Director → CIF 0
  • 22
    Abrishamchian, Nima, Mr.
    Accountant born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 23
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    ICG EF 2006 EGP 2 LIMITED
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2007-05-30 ~ 2021-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CSC FIDUCIARY SERVICES (UK) LIMITED

Previous names
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 158
  • 1
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 95 - Secretary → ME
  • 2
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 94 - Secretary → ME
  • 3
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 93 - Secretary → ME
  • 4
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 37 - Secretary → ME
  • 5
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 90 - Secretary → ME
  • 6
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 89 - Secretary → ME
  • 7
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 88 - Secretary → ME
  • 8
    STATUSLAND LIMITED - 2019-09-12
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ now
    CIF 156 - Secretary → ME
  • 9
    STATUSFLAME LIMITED - 2019-10-10
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-10 ~ now
    CIF 155 - Secretary → ME
  • 10
    icon of addressC/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2023-11-16 ~ dissolved
    CIF 168 - Secretary → ME
  • 11
    AMICALA LIMITED - 2020-03-18
    icon of addressC/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    icon of calendar 2023-11-16 ~ dissolved
    CIF 166 - Secretary → ME
  • 12
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2023-11-16 ~ dissolved
    CIF 169 - Secretary → ME
  • 13
    icon of addressC/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2023-11-16 ~ dissolved
    CIF 167 - Secretary → ME
  • 14
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 11 - Secretary → ME
  • 15
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of shares – 75% or more → OE
  • 16
    SWEETT EQUITIX LIMITED - 2016-11-22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 50 - Secretary → ME
  • 17
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 107 - Secretary → ME
  • 18
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 111 - Secretary → ME
  • 19
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 112 - Secretary → ME
  • 20
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 110 - Secretary → ME
  • 21
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 125 - Secretary → ME
  • 22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 86 - Secretary → ME
  • 23
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 40 - Secretary → ME
  • 24
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 106 - Secretary → ME
  • 25
    PROJECT SEAFORT LIMITED - 2010-05-04
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 28 - Secretary → ME
  • 26
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 34 - Secretary → ME
  • 27
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 46 - Secretary → ME
  • 28
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 82 - Secretary → ME
  • 29
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 91 - Secretary → ME
  • 30
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 58 - Secretary → ME
  • 31
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 80 - Secretary → ME
  • 32
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 81 - Secretary → ME
  • 33
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 103 - Secretary → ME
  • 34
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 113 - Secretary → ME
  • 35
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 129 - Secretary → ME
  • 36
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 27 - Secretary → ME
  • 37
    AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-23
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 41 - Secretary → ME
  • 38
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 51 - Secretary → ME
  • 39
    INTERCEDE 2316 LIMITED - 2009-03-24
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 29 - Secretary → ME
  • 40
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 38 - Secretary → ME
  • 41
    INTERCEDE 2296 LIMITED - 2008-12-30
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 26 - Secretary → ME
  • 42
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 65 - Secretary → ME
  • 43
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 66 - Secretary → ME
  • 44
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 52 - Secretary → ME
  • 45
    MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
    icon of address3rd Floor (south Building), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 23 - Secretary → ME
  • 46
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 36 - Secretary → ME
  • 47
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 25 - Secretary → ME
  • 48
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 35 - Secretary → ME
  • 49
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 87 - Secretary → ME
  • 50
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 32 - Secretary → ME
  • 51
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 45 - Secretary → ME
  • 52
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 47 - Secretary → ME
  • 53
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 75 - Secretary → ME
  • 54
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 74 - Secretary → ME
  • 55
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 73 - Secretary → ME
  • 56
    EQUITIX HUBCO 2 LIMITED - 2013-11-18
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 42 - Secretary → ME
  • 57
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 61 - Secretary → ME
  • 58
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 49 - Secretary → ME
  • 59
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 92 - Secretary → ME
  • 60
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 59 - Secretary → ME
  • 61
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 83 - Secretary → ME
  • 62
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 84 - Secretary → ME
  • 63
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 114 - Secretary → ME
  • 64
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 115 - Secretary → ME
  • 65
    DOLLARSHARE LIMITED - 2002-03-21
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 22 - Secretary → ME
  • 66
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 98 - Secretary → ME
  • 67
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 31 - Secretary → ME
  • 68
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 116 - Secretary → ME
  • 69
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 55 - Secretary → ME
  • 70
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 118 - Secretary → ME
  • 71
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 99 - Secretary → ME
  • 72
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 100 - Secretary → ME
  • 73
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 101 - Secretary → ME
  • 74
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 104 - Secretary → ME
  • 75
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,020,000 GBP2020-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 117 - Secretary → ME
  • 76
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 102 - Secretary → ME
  • 77
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 105 - Secretary → ME
  • 78
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 126 - Secretary → ME
  • 79
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 122 - Secretary → ME
  • 80
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 68 - Secretary → ME
  • 81
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 120 - Secretary → ME
  • 82
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 119 - Secretary → ME
  • 83
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 124 - Secretary → ME
  • 84
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 123 - Secretary → ME
  • 85
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 128 - Secretary → ME
  • 86
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 127 - Secretary → ME
  • 87
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-17 ~ now
    CIF 17 - Secretary → ME
  • 88
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 76 - Secretary → ME
  • 89
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 78 - Secretary → ME
  • 90
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 79 - Secretary → ME
  • 91
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 85 - Secretary → ME
  • 92
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 97 - Secretary → ME
  • 93
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 56 - Secretary → ME
  • 94
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 121 - Secretary → ME
  • 95
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 62 - Secretary → ME
  • 96
    EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 48 - Secretary → ME
  • 97
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 63 - Secretary → ME
  • 98
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 108 - Secretary → ME
  • 99
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 69 - Secretary → ME
  • 100
    EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 70 - Secretary → ME
  • 101
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 71 - Secretary → ME
  • 102
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 72 - Secretary → ME
  • 103
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 43 - Secretary → ME
  • 104
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 44 - Secretary → ME
  • 105
    icon of addressCity Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 131 - Secretary → ME
  • 106
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 130 - Secretary → ME
  • 107
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 64 - Secretary → ME
  • 108
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 67 - Secretary → ME
  • 109
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 77 - Secretary → ME
  • 110
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 96 - Secretary → ME
  • 111
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 109 - Secretary → ME
  • 112
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    CIF 7 - Secretary → ME
  • 113
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 12 - Secretary → ME
  • 114
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    CIF 14 - Secretary → ME
  • 115
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    CIF 13 - Secretary → ME
  • 116
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 145 - Secretary → ME
  • 117
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 147 - Secretary → ME
  • 118
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 150 - Secretary → ME
  • 119
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 151 - Secretary → ME
  • 120
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 152 - Secretary → ME
  • 121
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 154 - Secretary → ME
  • 122
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 148 - Secretary → ME
  • 123
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 153 - Secretary → ME
  • 124
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 149 - Secretary → ME
  • 125
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 146 - Secretary → ME
  • 126
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    CIF 15 - Secretary → ME
  • 127
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 21 - Secretary → ME
  • 128
    MARIGON LIMITED - 1993-11-25
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 20 - Secretary → ME
  • 129
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 30 - Secretary → ME
  • 130
    NEWINCCO 1170 LIMITED - 2012-04-13
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    CIF 163 - Secretary → ME
  • 131
    NEWINCCO 1152 LIMITED - 2012-03-02
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    CIF 160 - Secretary → ME
  • 132
    NEWINCCO 1165 LIMITED - 2012-03-23
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    CIF 161 - Secretary → ME
  • 133
    NEWINCCO 1166 LIMITED - 2012-03-23
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    CIF 162 - Secretary → ME
  • 134
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 3 - Director → ME
  • 135
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 132 - Secretary → ME
  • 136
    icon of addressFifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    CIF 5 - Secretary → ME
  • 137
    ZADAR SOLAR LIMITED - 2014-07-04
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 53 - Secretary → ME
  • 138
    MB 32 SS LIMITED - 2021-01-04
    icon of addressPlaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    CIF 157 - Director → ME
  • 139
    icon of addressPlaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for director is required to act honestly and in good faith with a view to the best interests of the company, and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-12-01 ~ now
    CIF 174 - Managing Officer → ME
    icon of calendar 2023-11-15 ~ now
    CIF 159 - Managing Officer → ME
  • 140
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 33 - Secretary → ME
  • 141
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ now
    CIF 18 - Secretary → ME
  • 142
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-16 ~ now
    CIF 19 - Secretary → ME
  • 143
    icon of addressPlaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ now
    CIF 158 - Director → ME
  • 144
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 135 - Director → ME
  • 145
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-09 ~ now
    CIF 141 - Director → ME
  • 146
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 24 - Secretary → ME
  • 147
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,723 GBP2024-12-31
    Officer
    icon of calendar 2025-08-31 ~ now
    CIF 8 - Secretary → ME
  • 148
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 39 - Secretary → ME
  • 149
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    CIF 4 - Director → ME
  • 150
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-20 ~ now
    CIF 16 - Secretary → ME
  • 151
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 54 - Secretary → ME
  • 152
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    CIF 134 - Director → ME
  • 153
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ now
    CIF 136 - Secretary → ME
  • 154
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    CIF 6 - Secretary → ME
  • 155
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 60 - Secretary → ME
  • 156
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    CIF 2 - Director → ME
    Officer
    icon of calendar 2025-03-07 ~ now
    CIF 1 - Secretary → ME
  • 157
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 180 - Has significant influence or control → OE
  • 158
    icon of addressC/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 57 - Secretary → ME
Ceased 22
  • 1
    DGS CAPITAL LIMITED - 2016-11-23
    DGS ASSISTED LIVING LIMITED - 2020-03-18
    icon of address18 Culford Gardens, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -15,989 GBP2024-12-31
    Officer
    icon of calendar 2023-11-16 ~ 2024-10-02
    CIF 170 - Secretary → ME
  • 2
    MOSSOP COMMERCIAL LIMITED - 2022-02-14
    icon of address18 Culford Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-17 ~ 2022-02-09
    CIF 172 - Director → ME
  • 3
    icon of addressAml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ 2024-01-18
    CIF 164 - Secretary → ME
  • 4
    icon of addressAml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2024-01-18
    CIF 165 - Secretary → ME
  • 5
    STATUSLIGHT LIMITED - 2019-10-07
    icon of address1820 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-07 ~ 2020-02-19
    CIF 177 - Secretary → ME
  • 6
    STATUSHURST LIMITED - 2019-10-07
    icon of address1820 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-07 ~ 2020-02-19
    CIF 178 - Secretary → ME
  • 7
    STATUSHAVEN LIMITED - 2019-09-12
    icon of address1820 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-09-12 ~ 2020-02-19
    CIF 179 - Secretary → ME
  • 8
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Ownership of shares – 75% or more → OE
  • 9
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2021-09-30
    CIF 173 - Secretary → ME
  • 10
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2025-09-16
    CIF 143 - Director → ME
  • 11
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2025-09-16
    CIF 142 - Director → ME
  • 12
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2025-10-09
    CIF 133 - Director → ME
  • 13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-17 ~ 2022-02-09
    CIF 171 - Director → ME
  • 14
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-23 ~ 2025-08-01
    CIF 140 - Director → ME
  • 15
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-09 ~ 2025-08-01
    CIF 138 - Director → ME
  • 16
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ 2025-08-01
    CIF 10 - Director → ME
  • 17
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-23 ~ 2025-08-01
    CIF 139 - Director → ME
  • 18
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ 2025-08-01
    CIF 9 - Director → ME
  • 19
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ 2023-09-23
    CIF 175 - Director → ME
  • 20
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-27 ~ 2023-09-23
    CIF 176 - Director → ME
  • 21
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-19 ~ 2025-10-09
    CIF 144 - Director → ME
  • 22
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2025-10-09
    CIF 137 - Director → ME

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