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
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2022-02-22 ~ now
    OF - secretary → CIF 0
  • 3
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-10-12 ~ now
    OF - director → CIF 0
  • 4
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-12 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2011-04-04 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2010-09-30 ~ 2011-04-04
    OF - director → CIF 0
  • 3
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-12 ~ 2022-02-22
    PE - secretary → CIF 0
parent relation
Company in focus

GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    Info
    Registered number 05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2006-10-12 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    S
    Registered number 05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.