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 7
  • 1
    Corradi, Daniela Renata
    Finance Director born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, Martin James
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Edward Hilton
    Director born in February 1966
    Individual (81 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Chladek, Mark Peter
    Director born in February 1973
    Individual (28 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Matthews, Andrew
    Director born in September 1962
    Individual (67 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 7
    6 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2020-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2020-01-14 ~ 2022-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    Info
    Registered number 12401417
    First Floor , 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2020-01-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.