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
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Gazzard, Paul Terence
    Finance Director born in January 1972
    Individual (34 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Howard Harvey Mendoza
    Born in November 1949
    Individual (81 offsprings)
    Person with significant control
    2018-05-23 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Terence Gazzard
    Born in January 1972
    Individual (34 offsprings)
    Person with significant control
    2018-05-23 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    2018-05-29 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Matthew Anthony Clare
    Born in January 1991
    Individual (78 offsprings)
    Person with significant control
    2018-09-08 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    2 Batten Road, Downton Industrial Estate, Salisbury, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-05-23 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARLINGTON INFRASTRUCTURE LIMITED

Previous name
NGFP 3 LIMITED - 2018-10-02
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ARLINGTON INFRASTRUCTURE LIMITED
    Info
    NGFP 3 LIMITED - 2018-10-02
    Registered number 11377404
    4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-11
    CIF 0
  • ARLINGTON INFRASTRUCTURE LIMITED
    S
    Registered number 11377404
    70, Jermyn Street, London, England, SW1Y 6NY
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor Abbey House, Booth Street, Manchester
    In Administration Corporate (5 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    4th Floor, Abbey House, Booth Street, Manchester
    In Administration Corporate (5 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    4th Floor Abbey House, Booth Street, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 6 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ 2020-06-09
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ 2020-06-09
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ 2020-06-09
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ 2020-06-09
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ 2020-06-09
    CIF 5 - Ownership of shares – 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.