logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers 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 4
  • 1
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Helen Mary
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Bernadette Caitriona
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands
    Corporate (9 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (71 offsprings)
    Officer
    2021-03-05 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Mansfield, Christopher John
    Fund Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Freeman, Andrew Derek
    Investment Manager born in November 1978
    Individual
    Officer
    2019-12-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20 05266358, 05821888, 03877917... (more)
    2, Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2014-10-21 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 6
    59-60, O'connell Street, Limerick, Ireland
    Corporate (4 offsprings)
    Officer
    2015-03-31 ~ 2021-03-11
    PE - Secretary → CIF 0
  • 7
    D&M FINANCIAL SERVICES (UK) LIMITED
    - now 09350313
    DORAN & MINEHANE UK LIMITED - 2022-01-10 09350313
    TREBURA LIMITED - 2017-11-27
    Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-03-11 ~ 2024-11-01
    PE - Secretary → CIF 0
  • 8
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21 05016028, 05016132, 05016050
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-11-24 ~ 2014-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DIF INFRA YIELD 1 UK LIMITED

Previous name
DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23 06760507
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • DIF INFRA YIELD 1 UK LIMITED
    Info
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    Registered number 06756556
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • DIF INFRA YIELD 1 UK LIMITED
    S
    Registered number 6756556
    1st Floor, 94 - 96 Wigmore Street, London, United Kingdom, W1U 3RF
    Corporate in Companies House, England And Wales
    CIF 1
  • DIF INFRA YIELD 1 UK LIMITED
    S
    Registered number 06756556
    1st Floor, 94-96 Wigmore Street, London, England, England, W1U 3RF
    Limited By Shares in Companies House, England
    CIF 2
  • DIF INFRA YIELD 1 UK LIMITED
    S
    Registered number 6756556
    1st Floor, 94-96 Wigmore Street, London, England, W1U 3RF
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-09-21 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DIF INFRA JV UK LTD
    08392561
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    HARROW COMMUNITY SCHOOLS PFI LTD
    - now 04364914
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08 03958799, 03289107, 05503281... (more)
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    HEALTHCARE (BARTS) LIMITED
    - now 05489821
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06 06370708, 08492544, 05964775... (more)
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.