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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Van Beek, Ronald Nicolaas Antonius Gerardus
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Paul William
    Investment Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2015-07-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2021-08-12 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Mansfield, Christopher John
    Investment Manager born in December 1963
    Individual (13 offsprings)
    Officer
    2015-07-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Mccormack, Bernadette Caitriona
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual (39 offsprings)
    Officer
    2015-07-31 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    59-60, O'connell Street, Limerick, Ireland
    Corporate (26 offsprings)
    Officer
    2015-07-20 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 9
    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 (8 parents, 44 offsprings)
    Officer
    2021-03-11 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 10
    DIF ESP UK PARTNER LIMITED - 2015-07-21
    1st Floor, 94-96 Wigmore Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands
    Corporate (9 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIF INFRA 4 UK LIMITED

Period: 2015-07-20 ~ now
Company number: 09694164
Registered name
DIF INFRA 4 UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • DIF INFRA 4 UK LIMITED
    Info
    Registered number 09694164
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • DIF INFRA 4 UK LIMITED
    S
    Registered number 9694164
    1st Floor, 94-96 Wigmore Street, London, England, W1U 3RF
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DIF BID CO LIMITED
    09281082
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    DIF TAMBLIN LIMITED
    10730614
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2020-01-06
    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
    GSII INFRA 3 UK SOLAR LTD - now
    DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
    DIF IV GDN UK LIMITED
    - 2017-04-21 08985700
    AMPERE UK INVESTMENTS LIMITED
    - 2016-10-05 08985700
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TVL (L) HOLDINGS LIMITED
    10194316
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-23 ~ 2020-02-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TVL (NNT) HOLDINGS LIMITED
    10194253
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-23 ~ 2020-02-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    TVL (SOT) HOLDINGS LIMITED
    10194286
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-23 ~ 2020-02-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ 2024-04-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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