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
Mccormack, Bernadette Caitriona
Individual (7 offsprings)Officer
2024-11-01 ~ nowOF - Secretary → CIF 0 - 2
Murphy, Helen Mary
Born in April 1981Individual (14 offsprings)Officer 2022-10-11 ~ nowOF - Director → CIF 0 - 3
Van Beek, Ronald Nicolaas Antonius Gerardus
Born in September 1967Individual (3 offsprings)Officer 2025-07-16 ~ nowOF - Director → CIF 0 - 4
Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, NetherlandsCorporate (9 offsprings)Officer 2019-12-18 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Nash, Paul William
Investment Manager born in March 1967Individual (3 offsprings)Officer 2015-07-20 ~ 2019-12-18OF - Director → CIF 0 - 2
Freeman, Andrew Derek
Fund Manager born in November 1978IndividualOfficer 2015-07-31 ~ 2021-08-12OF - Director → CIF 0 - 3
Falero, Louis Javier
Fund Manager born in February 1977Individual (55 offsprings)Officer 2021-08-12 ~ 2022-10-10OF - Director → CIF 0 - 4
Mansfield, Christopher John
Investment Manager born in December 1963Individual (2 offsprings)Officer 2015-07-20 ~ 2019-12-18OF - Director → CIF 0 - 559-60, O'connell Street, Limerick, IrelandCorporate (3 offsprings)Officer2015-07-20 ~ 2021-03-11PE - Secretary → CIF 0
- 6DIF INFRA 4 UK PARTNER LIMITED - nowDIF ESP UK PARTNER LIMITED - 2015-07-211st Floor, 94-96 Wigmore Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7TREBURA LIMITED - 2017-11-27DORAN & MINEHANE UK LIMITED - 2022-01-10Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (5 parents, 30 offsprings)Equity (Company account)100 GBP2021-12-31Officer2021-03-11 ~ 2024-11-01PE - Secretary → CIF 0
Company in focus
DIF INFRA 4 UK LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 09694164
DIF INFRA 4 UK LIMITED
Info2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FEPRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0 DIF INFRA 4 UK LIMITED
SRegistered number 96941641st Floor, 94-96 Wigmore Street, London, England, W1U 3RFLimited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
7
- 1Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-01-06CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
- 22.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-04-19 ~ 2020-01-06CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01AMPERE UK INVESTMENTS LIMITED - 2016-10-05DIF IV GDN UK LIMITED - 2017-04-21C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-04-21CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-05-23 ~ 2020-02-04CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-05-23 ~ 2020-02-04CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 6C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-05-23 ~ 2020-02-04CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 718 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-11-25 ~ 2024-04-29CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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