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 3
  • 1
    Murphy, Helen Mary
    Investment Manager born in April 1981
    Individual (14 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Bernadette Caitriona
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands
    Corporate (9 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mansfield, Christopher John
    Fund Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Freeman, Andrew Derek
    Investment Manager born in November 1978
    Individual
    Officer
    2019-12-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2021-03-05 ~ 2022-10-11
    OF - Director → CIF 0
  • 5
    59-60, O'connell Street, Limerick, Ireland
    Corporate (3 offsprings)
    Officer
    2015-03-31 ~ 2021-03-11
    PE - Secretary → CIF 0
  • 6
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-03-11 ~ 2024-11-01
    PE - Secretary → CIF 0
  • 7
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-11-24 ~ 2014-10-21
    PE - Secretary → CIF 0
  • 8
    WILLOUGHBY (545) LIMITED - 2006-11-20
    2, Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2014-10-21 ~ 2015-03-31
    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
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 (16 years 7 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 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 shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    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
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    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
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.