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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
Active 2
  • 1
    Burch, Alice Frances
    Director born in November 1981
    Individual (84 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOne, George Yard, London, England
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-25 ~ dissolved
    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 6
  • 1
    Duesberg, Gabriele Ruth
    Company Officer born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Greenleaf, Richard
    Company Officer born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Zogheib, Hani
    Company Officer born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Bond, Lyn
    Manager born in February 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    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
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Person with significant control
    2022-07-21 ~ 2022-07-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-21 ~ 2022-07-25
    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
parent relation
Company in focus

TOBEDISSOLVEDJULY22 NO 1 LIMITED

Previous name
MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOBEDISSOLVEDJULY22 NO 1 LIMITED
    Info
    MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22
    Registered number 14248511
    icon of addressGround Floor, One George Yard, London EC3V 9DF
    Private Limited Company incorporated on 2022-07-21 and dissolved on 2023-05-16 (9 months). The company status is Dissolved.
    CIF 0
  • MEIF 7 FRIEDLAND INVESTMENTS LIMITED
    S
    Registered number 14248511
    icon of address28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Lbs in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22
    icon of addressGround Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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