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
3
- 1
Bolognese, Vera
Born in December 1989Individual (33 offsprings)Officer2023-05-03 ~ nowOF - Director → CIF 0 - 2
Sumar, Qazimali
Born in August 1986Individual (44 offsprings)Officer2020-03-10 ~ nowOF - Director → CIF 0 - 3C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mcgowan, Murray Henry
Director born in April 1977Individual (7 offsprings)Officer2019-06-24 ~ 2020-03-10OF - Director → CIF 0 - 2
Staight, Matthew
Finance Professional born in April 1983Individual (4 offsprings)Officer2020-09-01 ~ 2022-07-22OF - Director → CIF 0 - 3
Goff, Michael Colburn
Director born in February 1974IndividualOfficer2019-06-24 ~ 2021-05-10OF - Director → CIF 0 - 425 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control2019-06-24 ~ 2021-03-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 185 offsprings)Officer2019-06-24 ~ 2024-11-22PE - Secretary → CIF 0
Company in focus
ALBION INFRASTRUCTURE MANAGEMENT LIMITED
Previous name
LYDDEN ROAD LIMITED - 2019-06-27
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
ALBION INFRASTRUCTURE MANAGEMENT LIMITED
InfoLYDDEN ROAD LIMITED - 2019-06-27Registered number 12066486C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0ALBION INFRASTRUCTURE MANAGEMENT LIMITED
SRegistered number 1206648625 Canada Square, Level 37, London, E14 5LQPrivate Limited Company in England & Wales, United KingdomCIF 1Private Limited Company in United KingdomCIF 2Private Limited Company in United Kingdon, United KingdomCIF 3
Offspring entities and appointments
Active
14
- 1C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2TWELVETREES BOW LIMITED - 2021-03-02C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-01-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-11-18 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 431 COLVILLE ROAD LIMITED - 2021-03-02C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-01 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-10-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-08-29 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 8C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 9C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-06-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 10C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 11C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 12C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2021-02-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 13C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 14C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
1
- C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-25 ~ 2020-12-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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