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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lamb, Patricia Paik Wan
    Director, Holdco Management born in March 1952
    Individual (76 offsprings)
    Officer
    2016-08-16 ~ 2022-04-25
    OF - Director → CIF 0
    2022-08-25 ~ 2022-12-14
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (76 offsprings)
    Officer
    2004-06-29 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 2
    Fahy, Brendan Patrick
    Tax Director born in May 1958
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Sheridan, Ryan James Scott
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Joy, Larissa
    Chief Operating Officer born in September 1968
    Individual (23 offsprings)
    Officer
    2007-09-07 ~ 2009-07-13
    OF - Director → CIF 0
  • 5
    Owers, Paul William
    Solicitor born in June 1963
    Individual (81 offsprings)
    Officer
    2005-12-05 ~ 2016-08-16
    OF - Director → CIF 0
  • 6
    Rodgers, Frederick Clive
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Halligan, Anthony Patrick
    Chartered Acountant born in March 1962
    Individual (53 offsprings)
    Officer
    2005-12-05 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Fariba, Marina Anne
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    2004-06-29 ~ 2005-12-05
    OF - Director → CIF 0
    2022-04-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Wotherspoon, Michael John
    Chartered Accountant born in January 1979
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 10
    Partridge, Steven John
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Raghavan, Nisha
    Born in August 1974
    Individual (79 offsprings)
    Officer
    2025-02-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (99 offsprings)
    Officer
    2009-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Jay Prakash, Rishika
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 15
    De Bliquy, Michael John
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Butcher, Tarryn Elaine
    Manager: Transaction Support born in June 1975
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2019-03-15
    OF - Director → CIF 0
  • 17
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 69 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Director → CIF 0
  • 19
    ACTIS CAPITAL LLP - 2008-05-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (72 parents, 41 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 21
    ACTIS INTERNATIONAL LIMITED
    04947552
    2, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 65 offsprings)
    Officer
    2010-07-14 ~ 2016-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ACTIS NOMINEE LIMITED

Period: 2004-06-29 ~ now
Company number: 05165248
Registered name
ACTIS NOMINEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 92
  • 1
    ACTIS ADMINISTRATION LIMITED
    07790272
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 69 offsprings)
    Officer
    2011-09-28 ~ dissolved
    CIF 68 - Director → ME
  • 2
    ACTIS ADVICE PROCUREMENT LIMITED
    08557713
    2 More London Riverside, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2013-06-05 ~ now
    CIF 51 - Director → ME
  • 3
    ACTIS AFRICA 3 GP LIMITED
    06365221 04947742
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 8 - Director → ME
  • 4
    ACTIS AFRICA EMPOWERMENT GP LIMITED
    - now 05429425
    ACTIS MANAGERS LIMITED
    - 2005-08-02 05429425
    2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-19 ~ dissolved
    CIF 18 - Director → ME
  • 5
    ACTIS AFRICA GP LIMITED
    - now 04947742 06365221
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 28 - Director → ME
  • 6
    ACTIS AFRICA LIMITED
    - now 04910326
    ERINGOLD LIMITED - 2003-11-06
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ now
    CIF 20 - Director → ME
  • 7
    ACTIS AFRICA REAL ESTATE 3 CARRY LP
    - now SL027028
    ACTIS REAL ESTATE 3 CARRY LP - 2017-06-11
    ACTIS CO-INVEST (SCOTLAND) LP - 2017-05-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-01-16
    CIF 93 - Right to surplus assets - 75% or more → OE
  • 8
    ACTIS AFRICA REAL ESTATE GP LIMITED
    07565455
    2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 69 - Director → ME
  • 9
    ACTIS ASEAN GP LIMITED
    - now 05066990
    ACTIS MALAYSIA GP LIMITED
    - 2006-08-01 05066990
    ACTIS GP LIMITED
    - 2004-07-09 05066990 OC370074
    ACTIS MALAYSIA GP LTD - 2004-04-05
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 43 - Director → ME
  • 10
    ACTIS ASIA CLIMATE TRANSITION CARRY LP
    SL036102
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    ACTIS ASSETS GP LIMITED
    - now 04947720
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 24 - Director → ME
  • 12
    ACTIS ASSETS LIMITED
    - now 04910330
    HAVENFIELD LIMITED - 2003-11-06
    2 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 21 - Director → ME
  • 13
    ACTIS CAPITAL LIMITED
    - now 05063577 OC305927
    ACTIS LIMITED
    - 2008-05-14 05063577 06593072... (more)
    LLP NO.5 LIMITED
    - 2007-11-05 05063577 05063576... (more)
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 34 - Director → ME
  • 14
    ACTIS CARRY POOL GP (SCOTLAND) LIMITED
    SC327782
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-07-16 ~ now
    CIF 10 - Director → ME
  • 15
    ACTIS CENTRAL ADVISORY LIMITED
    08557767
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF 60 - Director → ME
  • 16
    ACTIS CHINA 3 GP LIMITED
    06365219 04947750
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 6 - Director → ME
  • 17
    ACTIS CHINA GP LIMITED
    - now 04947750 06365219
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ now
    CIF 30 - Director → ME
  • 18
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) A LP
    SL035862 SL035861... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) B LP
    SL035860 SL035861... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) C LP
    SL035861 SL035860... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    ACTIS EMERGING MARKETS GP LIMITED
    - now 06221757
    CRUISERDALE LIMITED
    - 2007-06-14 06221757
    2 More London Riverside, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2007-06-13 ~ now
    CIF 13 - Director → ME
  • 22
    ACTIS ENERGY 4 CARRY LP
    - now SL027029 SL037172... (more)
    ACTIS ELLORA (SCOTLAND) LP - 2016-11-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-01-16
    CIF 94 - Right to surplus assets - 75% or more → OE
  • 23
    ACTIS ENERGY 5 SLP I LP
    - now SL035102 SL037829... (more)
    ACTIS ALPHA 1 LP
    - 2021-07-28 SL035102 SL035103... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ 2022-06-13
    CIF 91 - Right to surplus assets - 75% or more → OE
  • 24
    ACTIS ENERGY 5 SLP II LP
    - now SL035103 SL037829... (more)
    ACTIS ALPHA 2 LP
    - 2021-07-28 SL035103 SL035104... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-07-05 ~ 2022-06-13
    CIF 92 - Right to surplus assets - 75% or more → OE
  • 25
    ACTIS ENERGY 5 SLP III LP
    - now SL035104 SL035103... (more)
    ACTIS ALPHA 3 LP
    - 2021-07-28 SL035104 SL035103... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ 2022-06-14
    CIF 79 - Right to surplus assets - 75% or more → OE
  • 26
    ACTIS ENERGY GP LIMITED
    - now 04947733
    ACTIS POWER GP LIMITED
    - 2005-03-21 04947733
    ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 27 - Director → ME
  • 27
    ACTIS FORMOSA WIND UK LP
    SL035909
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ 2022-09-13
    CIF 83 - Right to surplus assets - 75% or more → OE
  • 28
    ACTIS GP LLP
    OC370074 05066990
    2 More London Riverside, London
    Active Corporate (48 parents, 55 offsprings)
    Officer
    2011-11-22 ~ 2011-12-19
    CIF 50 - LLP Designated Member → ME
  • 29
    ACTIS INDIA 3 GP LIMITED
    06365220 04947550
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 7 - Director → ME
  • 30
    ACTIS INDIA GP LIMITED
    - now 04947550 06365220
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 22 - Director → ME
  • 31
    ACTIS INDIA INVESTMENTS GP LIMITED
    - now 04947723 LP009872
    ACTIS ADVISERS LIMITED
    - 2004-09-30 04947723 08494131
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 25 - Director → ME
  • 32
    ACTIS INDIA REAL ESTATE GP LIMITED
    - now 06252730
    OASISBRIGHT LIMITED
    - 2007-06-25 06252730
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 12 - Director → ME
  • 33
    ACTIS INFRASTRUCTURE GP LIMITED
    - now 06252563
    LINERDOVE LIMITED
    - 2007-07-02 06252563
    2 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 11 - Director → ME
  • 34
    ACTIS INTERNATIONAL LIMITED
    04947552
    2 More London Riverside, London
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2004-06-30 ~ now
    CIF 23 - Director → ME
  • 35
    ACTIS LATIN AMERICA 3 GP LIMITED
    - now 05430736 LP012545... (more)
    ACTIS LATIN AMERICA GP LIMITED
    - 2008-03-03 05430736 LP012545... (more)
    ACTIS INVESTMENTS LIMITED
    - 2006-07-07 05430736 04947742
    2 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 17 - Director → ME
  • 36
    ACTIS LEO LLP
    OC372914
    2 More London Riverside, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-02-28 ~ now
    CIF 63 - LLP Designated Member → ME
  • 37
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 65 offsprings)
    Officer
    2008-05-14 ~ dissolved
    CIF 44 - Director → ME
  • 38
    ACTIS NEW GP CO LIMITED
    07843110
    2 More London Riverside, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    CIF 65 - Director → ME
  • 39
    ACTIS OFFSHORE ENERGY UK LP
    SL035908
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ 2022-09-13
    CIF 82 - Right to surplus assets - 75% or more → OE
  • 40
    ACTIS PARTNERS LIMITED
    04947749
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 29 - Director → ME
  • 41
    ACTIS SEAGREEN SLP LP
    SL035724
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ 2022-06-07
    CIF 87 - Right to surplus assets - 75% or more → OE
  • 42
    ACTIS SOUTH ASIA GP LIMITED
    - now 04947730
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 26 - Director → ME
  • 43
    ACTIS UK ADVISERS LIMITED
    08494131 04947723
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2013-04-18 ~ 2013-04-29
    CIF 61 - Director → ME
  • 44
    ACTIS UMBRELLA GP LIMITED
    - now SC290590
    LOTHIAN SHELF (312) LIMITED
    - 2005-10-20 SC290590 SC292120... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2005-10-19 ~ now
    CIF 16 - Director → ME
  • 45
    ACTIS US GP LIMITED
    - now 14616747
    ACTIS UK GP LIMITED
    - 2023-02-01 14616747
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-25 ~ now
    CIF 62 - Director → ME
  • 46
    AE5 SLP ALPHA ENERGY 1 LP
    SL035446 SL035443... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 76 - Right to surplus assets - 75% or more → OE
  • 47
    AE5 SLP ALPHA ENERGY 2 LP
    SL035442 SL035446... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 89 - Right to surplus assets - 75% or more → OE
  • 48
    AE5 SLP ALPHA ENERGY 3 LP
    SL035443 SL035446... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 90 - Right to surplus assets - 75% or more → OE
  • 49
    ALLIF II SLP V LP
    SL037982 SL036489... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2026-04-08 ~ 2026-04-15
    CIF 80 - Right to surplus assets - 75% or more → OE
  • 50
    AR NO.33 LIMITED
    09367299
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-24 ~ dissolved
    CIF 58 - Director → ME
  • 51
    ARCTIC INFRASTRUCTURE SLP LP
    SL035690
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-04-21 ~ 2022-06-10
    CIF 88 - Right to surplus assets - 75% or more → OE
  • 52
    CIFA GP LIMITED
    05391789
    2 More London Riverside, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-14 ~ 2005-05-04
    CIF 19 - Director → ME
  • 53
    COOPER PARTNERS LLP
    OC370334
    2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 54
    COPPER MERLION GP LIMITED
    07845634
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 67 - Director → ME
  • 55
    COPPER PARTNERS LLP
    OC370507
    2 More London Riverside, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-12-06 ~ 2011-12-19
    CIF 48 - LLP Designated Member → ME
  • 56
    DZ NO. 28 LIMITED
    07423936
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2010-10-29 ~ dissolved
    CIF 71 - Director → ME
  • 57
    INTROPICA LIMITED
    - now 07845691
    COPPER HOLDCO LIMITED
    - 2013-04-26 07845691
    8th Floor 2 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2011-11-14 ~ now
    CIF 75 - Director → ME
  • 58
    IPHC NO. 12 LIMITED
    09753691 09753728... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 53 - Director → ME
  • 59
    IPHC NO. 25 LIMITED
    09753642 09753746... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 52 - Director → ME
  • 60
    IPHC NO. 26 LIMITED
    09753746 09753728... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 55 - Director → ME
  • 61
    IPHC NO. 27 LIMITED
    09753728 09753746... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 54 - Director → ME
  • 62
    IPHC NO.14 LIMITED
    09753776 09753691... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 56 - Director → ME
  • 63
    LD NO.32 LIMITED
    09367293
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-24 ~ dissolved
    CIF 57 - Director → ME
  • 64
    LLP NO. 14 LIMITED
    05981855 06199775... (more)
    2 More London Riverside, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2006-10-30 ~ dissolved
    CIF 15 - Director → ME
  • 65
    LLP NO. 15 LIMITED
    06199775 06298398... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-02 ~ dissolved
    CIF 14 - Director → ME
  • 66
    LLP NO. 16 LIMITED
    - now 06298398 06199775... (more)
    GATENET LIMITED
    - 2007-09-13 06298398
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-07-16 ~ dissolved
    CIF 9 - Director → ME
  • 67
    LLP NO. 17 LIMITED
    06382356 06298398... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-09-26 ~ dissolved
    CIF 3 - Director → ME
  • 68
    LLP NO. 18 LIMITED
    06382359 06298398... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-09-26 ~ dissolved
    CIF 4 - Director → ME
  • 69
    LLP NO. 19 LIMITED
    06382363 06298398... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-09-26 ~ dissolved
    CIF 5 - Director → ME
  • 70
    LLP NO. 22 LIMITED
    06928947 06930729... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-06-10 ~ dissolved
    CIF 45 - Director → ME
  • 71
    LLP NO. 23 LIMITED
    06930729 06928947... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-11 ~ dissolved
    CIF 2 - Director → ME
  • 72
    LLP NO. 24 LIMITED
    06986526 06930729... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-08-10 ~ dissolved
    CIF 1 - Director → ME
  • 73
    LLP NO.1 LIMITED
    05063458 05063577... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-06-30 ~ dissolved
    CIF 31 - Director → ME
  • 74
    LLP NO.10 LIMITED
    05063667 05063695... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-06-30 ~ dissolved
    CIF 38 - Director → ME
  • 75
    LLP NO.11 LIMITED
    05063694 05063458... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-06-30 ~ dissolved
    CIF 39 - Director → ME
  • 76
    LLP NO.12 LIMITED
    05063695 05063667... (more)
    2 More London Riverside, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-06-30 ~ dissolved
    CIF 40 - Director → ME
  • 77
    LLP NO.13 LIMITED
    05064666 05063667... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-06-30 ~ dissolved
    CIF 42 - Director → ME
  • 78
    LLP NO.2 LIMITED
    05063956 06928955... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-06-30 ~ dissolved
    CIF 41 - Director → ME
  • 79
    LLP NO.20 LIMITED
    06928955 06929412... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-06-10 ~ dissolved
    CIF 46 - Director → ME
  • 80
    LLP NO.21 LIMITED
    06929412 05063458... (more)
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2009-06-10 ~ dissolved
    CIF 47 - Director → ME
  • 81
    LLP NO.3 LIMITED
    05063575 05063576... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-06-30 ~ dissolved
    CIF 32 - Director → ME
  • 82
    LLP NO.4 LIMITED
    05063576 05063458... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-06-30 ~ dissolved
    CIF 33 - Director → ME
  • 83
    LLP NO.7 LIMITED
    05063664 05063576... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-06-30 ~ dissolved
    CIF 35 - Director → ME
  • 84
    LLP NO.8 LIMITED
    05063665 05063576... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-06-30 ~ dissolved
    CIF 36 - Director → ME
  • 85
    LLP NO.9 LIMITED
    05063666 05063576... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-06-30 ~ dissolved
    CIF 37 - Director → ME
  • 86
    MC NO. 25 LIMITED
    - now 07174417
    HARBOURWISE LIMITED
    - 2010-04-14 07174417
    2 More London Riverside, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-04-14 ~ dissolved
    CIF 74 - Director → ME
  • 87
    NEOMA NORTH AFRICA II GP LLP
    OC424633
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-26 ~ dissolved
    CIF 64 - LLP Designated Member → ME
  • 88
    NK NO. 30 LIMITED
    07893809
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-29 ~ dissolved
    CIF 66 - Director → ME
  • 89
    SA NO. 27 LIMITED
    07423988
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-10-29 ~ dissolved
    CIF 72 - Director → ME
  • 90
    SM NO. 26 LIMITED
    07424075
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-10-29 ~ dissolved
    CIF 73 - Director → ME
  • 91
    ST NO. 29 LIMITED
    07423656
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-29 ~ dissolved
    CIF 70 - Director → ME
  • 92
    TT CAPITAL NO.1 LIMITED
    09367310
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-24 ~ dissolved
    CIF 59 - Director → ME

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