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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 9
  • 1
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2019-09-06 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 4
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Karl Ben
    Banker born in June 1977
    Individual (35 offsprings)
    Officer
    2019-09-06 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    - now SC460459
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents, 16 offsprings)
    Person with significant control
    2020-01-22 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 7
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → CIF 0
  • 9
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    10640222 03976881
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-09-06 ~ 2020-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MGREF 2 ALI GYM INVESTMENTS LIMITED

Period: 2019-09-06 ~ now
Company number: 12194432
Registered name
MGREF 2 ALI GYM INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MGREF 2 ALI GYM INVESTMENTS LIMITED
    Info
    Registered number 12194432
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • MGREF 2 ALI GYM INVESTMENTS LIMITED
    S
    Registered number 12194432
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MGREF 2 ALI GYM LIMITED
    12194486
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.