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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.

Parent entities and officers
Active 5
  • 1
    Dadej, Maksymilian
    Born in April 1987
    Individual (19 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (44 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents, 97 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    2013-03-04 ~ 2013-03-04
    OF - Director → CIF 0
  • 3
    Langham, Martin
    Engineer born in September 1978
    Individual
    Officer
    2014-04-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Barata Rodrigues, Patricia Maria, Dr
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Mcvican, Euan Forbes
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Loan, Michael Douglas
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 9
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2022-11-18
    OF - Director → CIF 0
  • 10
    Burke, Jeremy Philip Szoke
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2013-03-04 ~ 2013-03-04
    PE - Secretary → CIF 0
  • 12
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2013-03-04 ~ 2014-04-17
    PE - Secretary → CIF 0
  • 13
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    50, 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
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
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years). 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.

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