ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD

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
Agostino, Daniel Micheal
Born in May 1975
Individual (14 offsprings)
Officer
2020-11-19 ~ now
OF - Director → CIF 0
2
Moran, Enis
Born in May 1984
Individual (11 offsprings)
Officer
2018-06-07 ~ now
OF - Director → CIF 0
3
Smith, Jeremy Gordon, Mr.
Born in June 1983
Individual (11 offsprings)
Officer
2018-06-07 ~ now
OF - Director → CIF 0
4
Moore, Peter John
Born in October 1980
Individual (13 offsprings)
Officer
2018-10-16 ~ now
OF - Director → CIF 0
5
ICON INFRASTRUCTURE LLP
5th Floor, 15 Golden Square, London, United Kingdom
Active Corporate (13 parents, 24 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
6
CSC CLS (UK) LIMITED
THE RITZ-CARLTON HOTEL LIMITED - now
PLOYDIGIT LIMITED - 1988-05-11
5, Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1490 offsprings)
Officer
2018-06-07 ~ dissolved
OF - Secretary → 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

Company in focus

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 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-06
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
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
S
Registered number 11403405
Fifth Floor, 15 Golden Square, London, England, W1F 9JG
Limited Company in England And Wales, England
CIF 4 CIF 5
Private Limited Company in The Registrar Of Companies For England & Wales, England
CIF 6 CIF 7

(more)

Offspring entities and appointments

Active 6

1
DUDLEY WASTE SERVICES LIMITED
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Person with significant control
2021-08-31 ~ now
CIF 4 - Has significant influence or control → OE
2
HANFORD WASTE SERVICES HOLDINGS LIMITED
- now
ROMANYMARSH LIMITED - 2007-07-25
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Person with significant control
2023-02-13 ~ now
CIF 7 - Has significant influence or control → OE
3
HANFORD WASTE SERVICES LIMITED
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Person with significant control
2023-02-13 ~ now
CIF 6 - Has significant influence or control → OE
4
ICHOICE HEALTH LIMITED
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2018-10-11 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
MES SELCHP HOLDINGS LTD
15 Golden Square 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-04-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
WOLVERHAMPTON WASTE SERVICES LIMITED
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Person with significant control
2021-08-31 ~ now
CIF 5 - Has significant influence or control → OE

Ceased 1

MES SELCHP LIMITED
- now
INTERCEDE 1437 LIMITED - 1999-08-09
15 Golden Square, 5th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-08-16 ~ 2025-04-17
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE