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 5
  • 1
    Dadej, Maksymilian
    Born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 2
    Rodrigues, Patricia Maria Barata
    Financial Services born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-11-11
    OF - Director → CIF 0
  • 3
    Mcvican, Euan Forbes
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Langham, Martin
    Engineer born in September 1978
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Loan, Michael Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 8
    Burke, Jeremy Philip Szoke
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 9
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2022-11-18
    OF - Director → CIF 0
  • 10
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2013-03-04 ~ 2013-03-04
    PE - Secretary → CIF 0
  • 13
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2013-03-04 ~ 2014-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

UK GREEN INVESTMENT RHYL FLATS LIMITED

Previous name
UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UK GREEN INVESTMENT RHYL FLATS LIMITED
    Info
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    Registered number 08427250
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.