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 6
  • 1
    Moran, Enis
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
  • 2
    Smith, Jeremy Gordon, Mr.
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
  • 3
    Moore, Peter John
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2018-10-16 ~ now
    OF - director → CIF 0
  • 4
    Agostino, Daniel Micheal
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2020-11-19 ~ now
    OF - director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-06-07 ~ now
    OF - secretary → CIF 0
  • 6
    5th Floor, 15 Golden Square, London, United Kingdom
    Corporate (13 parents, 25 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Macleod, Iain Ross
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2018-10-16 ~ 2020-11-19
    OF - director → CIF 0
parent relation
Company in focus

ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    Info
    Registered number 11403405
    Fifth Floor, 15 Golden Square, London W1F 9JG
    Private Limited Company incorporated on 2018-06-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    S
    Registered number 11403405
    15 Golden Square, Fifth Floor, London, W1F 9JG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    S
    Registered number 11403405
    1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP
    Private Limited Company in United Kingdom
    CIF 2
  • ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    S
    Registered number 11403405
    Fifth Floor, 15 Golden Square, London, England, W1F 9JG
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    ROMANYMARSH LIMITED - 2007-07-25
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    15 Golden Square 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • INTERCEDE 1437 LIMITED - 1999-08-09
    15 Golden Square, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ 2025-04-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.