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
    General Manager born in December 1989
    Individual (32 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 2
    Sumar, Qazimali
    Finance Professional born in August 1986
    Individual (44 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Staight, Matthew
    Finance Professional born in April 1983
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-07-22
    OF - director → CIF 0
  • 2
    Goff, Michael Colburn
    Director born in February 1974
    Individual
    Officer
    2019-06-24 ~ 2021-05-10
    OF - director → CIF 0
  • 3
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2019-06-24 ~ 2020-03-10
    OF - director → CIF 0
  • 4
    25 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-06-24 ~ 2021-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 547 offsprings)
    Officer
    2019-06-24 ~ 2024-11-22
    PE - secretary → CIF 0
parent relation
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
    Info
    LYDDEN ROAD LIMITED - 2019-06-27
    Registered number 12066486
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2019-06-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • ALBION INFRASTRUCTURE MANAGEMENT LIMITED
    S
    Registered number 12066486
    25 Canada Square, Level 37, London, E14 5LQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
    Private Limited Company in United Kingdon, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-07-22 ~ now
    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
  • 2
    TWELVETREES BOW LIMITED - 2021-03-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    31 COLVILLE ROAD LIMITED - 2021-03-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London
    Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London
    Corporate (3 parents)
    Person with significant control
    2020-05-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London
    Corporate (3 parents)
    Person with significant control
    2019-08-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London
    Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London
    Corporate (3 parents)
    Person with significant control
    2020-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London
    Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-07-25 ~ 2020-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.