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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 0
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parent relation
Company in focus

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED


Related profiles found in government register
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    COMPAY LIMITED BY SHARES
    CIF 1
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    COMPANY LIMITED BY SHARES
    CIF 2 CIF 3
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    COMPANY LIMITED BY SHARES
    CIF 4
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    COMPANY LIMITED BY SHARES
    CIF 5
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 4430
    656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Isles, GY1 3PP
    LIMITED COMPANY in GUERSNEY
    CIF 6
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Isles, GY1 3PP
    LIMITED COMPANY in GUERNSEY
    CIF 7
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    LIMITED COMPANY in GUERNSEY
    CIF 8 CIF 9
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1 3PP
    COMPANY in GUERNSEY
    CIF 10
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    CORPORATE in GUERNSEY
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
    LIMITED COMPANY in GUERNSEY
    CIF 23 CIF 24
    PRIVATE LIMITED COMPANY in GUERNSEY REGISTRY
    CIF 25 CIF 26
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
    LIMITED COMPANY in GUERNSEY
    CIF 27
    PRIVATE LIMITED COMPANY in GUERNSEY REGISTRY
    CIF 28
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Gy1 3pp, Guernsey
    LIMITED COMPANY in GUERNSEY
    CIF 29 CIF 30
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    LIMITED COMPANY in GUERNSEY
    CIF 31
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    Po 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY13PP
    LIMITED COMPANY in GUERNSEY
    CIF 32
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    Po Box 656, East Wing, Trafalfar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
    LIMITED COMPANY in GUERNSEY
    CIF 33 CIF 34 CIF 35
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    LICENSED FIDUCIARY in GUERNSEY
    CIF 36
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    LIMITED in GUERNSEY
    CIF 37 CIF 38
    LIMITED COMPANY in GUERNSEY
    CIF 39 CIF 40 CIF 41
    LIMITED COMPANY in GUERNSEY REGISTRY
    CIF 42
    NON CELLULAR COMPANY LIMITED BY SHARES in GUERNSEY REGISTRY
    CIF 43
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY13PP
    LIMITED COMPANY in GUERNSEY
    CIF 44 CIF 45
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
    CORPORATE in GUERNSEY
    CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
    LIMITED COMPANY in GUERNSEY
    CIF 62 CIF 63 CIF 64 CIF 65
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    LIMITED in GUERNSEY
    CIF 66 CIF 67
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number CMP44430
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    LIMITED BY SHARES in GUERNSEY
    CIF 68 CIF 69 CIF 70
    NON-CELLULAR COMPANY in GUERNSEY
    CIF 71 CIF 72
  • AZTEC FIANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number 44430
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 2PP
    LIMITED COMPANY in GUERNSEY
    CIF 73
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED STANDARD
    S
    Registered number 44430
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    LIMITED COMPANY in GUERNSEY
    CIF 74
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
    CIF 75
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 36571
    Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
    COMAPNY LIMITED BY SHARES in GUERNSEY
    CIF 76
    COMPANY in GUERNSEY
    CIF 77 CIF 78
    CORPORATE in GUERNSEY
    CIF 79
    LIMITED in GUERNSEY
    CIF 80
    LIMITED BY SHARES in GUERNSEY
    CIF 81
    LIMITED COMPANY in GUERNSEY
    CIF 82
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
    CIF 83
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Mill Court, Western Suite, Ground Floor, La Charroterie, St Peter Port, Channel Islands, Guernsey, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 84 CIF 85
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Top Floor, Mill Court, La Charroterie, St. Peter Por, Guernsey, Guernsey, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 86
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Top Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
    NON CELLULAR COMPANY in GUERNSEY
    CIF 87
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Top Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey, GY1 1EJ
    COMPANY LIMITED BY SHARES in GUERNSEY
    CIF 88 CIF 89 CIF 90
    LIMITED COMPAN in GUERNSEY
    CIF 91
    LIMITED COMPANY in GUERNSEY
    CIF 92 CIF 93
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Western Suite, Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 94
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Channal Islands, Guernsey, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 95
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105
    LIMITED COMPANY in GUERNSEY REGISTERED COMPANY
    CIF 106
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
    COMPANY in GUERNSEY
    CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113
  • STATE STREET (GUERNSEY) LIMITED
    S
    Registered number 36571
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    UNITED KINGDOM
    CIF 114
    COMPANY in GUERNSEY
    CIF 115 CIF 116
    LIMITED in GUERNSEY
    CIF 117
    LIMITED COMPANY in GUERNSEY
    CIF 118 CIF 119
  • STATE STREET (GUERNSEY) LIMITED
    S
    Registered number 36571
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guersney, United Kingdom
    COMPANY in GUERNSEY
    CIF 120
  • STATE STREET (GUERNSEY) LIMITED
    S
    Registered number 44430
    Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 3PP
    GUERNSEY
    CIF 121
  • STATESTREET (GUERNSEY) LIMITED
    S
    Registered number 36571
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Guernsey, Guernsey, GY1 6HJ
    COMPANY in GUERNSEY
    CIF 122
  • ZEDRA TRUST COMPANY (GUERNSEY) LIMITED
    S
    Registered number 44430
    Third Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    LIMITED in GUERNSEY
    CIF 123 CIF 124
  • GENTOO FUND SERVICES LIMITED
    S
    Registered number missing
    Western Suite, Ground Floor, La Charroterie, St. Peter Port, Guernsey, Channel Islands, GY1 1EJ
    CIF 125
  • GENTOO FUND SERVICES LIMITED
    S
    Registered number 53536
    Po Box 406, Mill Court La Charroterie, St Peter Port, Guernsey, A13qgaf5, GY1 3GG
    PRIVATE COMPANY in GUERNSEY
    CIF 126
  • GENTOO FUND SERVICES LIMITED
    S
    Registered number 53536
    Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands, GY1 3GG
    LIMITED COMPANY in GUERNSEY
    CIF 127 CIF 128
  • TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
    S
    Registered number 36571
    543, Mill Court, Ground Floor, Western Suite, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 129
  • TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
    S
    Registered number 36571
    543, Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
    LIMITED in GUERNSEY
    CIF 130
  • TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
    S
    Registered number 36571
    Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
    COMPANY in GUERNSEY
    CIF 131
  • TMF GROUP FUND SERVICES LIMITED
    S
    Registered number 53536
    Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands, GY1 3GG
    UNITED KINGDOM
    CIF 132
  • TMF GROUP FUND SERVICES LIMITED
    S
    Registered number 53536
    Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Channel Islands, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 133
child relation
Offspring entities and appointments 129
  • 1
    160 BFR HOLDCO LIMITED
    OE027037 OE031869
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for company secretary
    2024-11-04 ~ now
    CIF 42 - Managing Officer → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
    - now 09659644 11677371... (more)
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    CIF 77 - Secretary → ME
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
    11677371 09659644... (more)
    280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-18 ~ now
    CIF 82 - Secretary → ME
  • 4
    ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
    - now 07477742 09659644... (more)
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2015-06-05 ~ now
    CIF 78 - Secretary → ME
  • 5
    ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED
    16329047
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-09 ~ now
    CIF 93 - Secretary → ME
  • 6
    ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
    10526073
    280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-07 ~ now
    CIF 131 - Secretary → ME
  • 7
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
    - 2009-12-24 06632304 08164768... (more)
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2009-07-27 ~ now
    CIF 80 - Secretary → ME
  • 8
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
    - now SC336919
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-05 ~ now
    CIF 129 - Secretary → ME
  • 9
    ABERDEEN INFRASTRUCTURE GP II LIMITED
    09168490 09172323... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-01 ~ now
    CIF 86 - Secretary → ME
    2015-06-05 ~ 2016-09-30
    CIF 117 - Secretary → ME
  • 10
    ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
    10850938
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ now
    CIF 79 - Secretary → ME
  • 11
    ABERDEEN INFRASTRUCTURE II LIMITED
    09172323 06671204... (more)
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2015-06-05 ~ 2016-09-30
    CIF 114 - Secretary → ME
    2020-08-10 ~ now
    CIF 76 - Secretary → ME
  • 12
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 09172323... (more)
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-27 ~ now
    CIF 81 - Secretary → ME
  • 13
    ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED
    13144243
    280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-21 ~ now
    CIF 75 - Secretary → ME
  • 14
    ABERDEEN UK INFRASTRUCTURE GP LIMITED
    - now 08133931
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    Bow Bells House, Bread Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-05 ~ dissolved
    CIF 130 - Secretary → ME
  • 15
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED
    15730210 15736752
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 89 - Secretary → ME
  • 16
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) B LIMITED
    15736752 15730210
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 90 - Secretary → ME
  • 17
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LATAM A LIMITED
    16415544 16417272
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    CIF 91 - Secretary → ME
  • 18
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LATAM B LIMITED
    16417272 16415544
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    CIF 92 - Secretary → ME
  • 19
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LIMITED
    15727408
    280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 88 - Secretary → ME
  • 20
    ALIMENTA TOPCO LIMITED
    FC042915
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    CIF 27 - Secretary → ME
  • 21
    ANGEL BIDCO LIMITED
    FC041032
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-11-15 ~ now
    CIF 67 - Secretary → ME
  • 22
    ANGEL FINCO LIMITED
    FC041034
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    CIF 37 - Secretary → ME
  • 23
    ANGEL MIDCO LIMITED
    FC041035
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    CIF 38 - Secretary → ME
  • 24
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2016-05-03 ~ now
    CIF 47 - Secretary → ME
  • 25
    APAX ANGEL 1 MLP CO LTD
    - now 05773331 05773325
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (22 parents)
    Officer
    2016-05-03 ~ now
    CIF 48 - Secretary → ME
  • 26
    APAX ANGEL A MLP CO LTD
    - now 05773325 05773331
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2016-05-03 ~ now
    CIF 46 - Secretary → ME
  • 27
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    CIF 57 - Secretary → ME
  • 28
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    CIF 60 - Secretary → ME
  • 29
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 53 - Secretary → ME
  • 31
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 32
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 33
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 34
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 35
    ARNISH MOOR WIND FARM LIMITED
    08952615
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 101 - Secretary → ME
  • 36
    ASSEMBLE MIDCO 3 LIMITED
    17339815
    1 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-14 ~ now
    CIF 11 - Secretary → ME
  • 37
    ATLAS MIDCO LIMITED
    FC042373
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    CIF 68 - Secretary → ME
  • 38
    BETTYHILL WIND ENERGY LIMITED
    - now SC375694
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Active Corporate (26 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 104 - Secretary → ME
  • 39
    BONERBO HOLDINGS LIMITED
    SC667309
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 110 - Secretary → ME
  • 40
    BW HOLDCO LTD
    SC607201
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 108 - Secretary → ME
  • 41
    CINVEN CAPITAL MANAGEMENT (V) GENERAL PARTNER LIMITED
    FC042628 BR027747... (more)
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    CIF 26 - Secretary → ME
  • 42
    CINVEN CAPITAL MANAGEMENT (VI) GENERAL PARTNER LIMITED
    FC042862 BR027981... (more)
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    CIF 28 - Secretary → ME
  • 43
    CINVEN CAPITAL MANAGEMENT (VII) GENERAL PARTNER LIMITED
    FC042627 BR027746... (more)
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    CIF 25 - Secretary → ME
  • 44
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2013-09-30
    CIF 121 - Secretary → ME
    2013-10-01 ~ 2021-10-01
    CIF 10 - Secretary → ME
  • 45
    CORDIANT DIGITAL HOLDINGS FIVE LIMITED
    15979577
    63 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    CIF 71 - Secretary → ME
  • 46
    CORDIANT DIGITAL HOLDINGS SIX LIMITED
    15983091
    63 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-04 ~ now
    CIF 72 - Secretary → ME
  • 47
    CORDIANT DIGITAL HOLDINGS THREE LIMITED
    14900219
    63 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-29 ~ now
    CIF 24 - Secretary → ME
  • 48
    CULVIE WIND (HOLDINGS) LTD
    SC588087
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 107 - Secretary → ME
  • 49
    DISREGARDED BRIDGE LIMITED
    - now 08861348
    BRIDGE ENERGY UK HOLDING LIMITED
    - 2014-03-06 08861348
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-24 ~ dissolved
    CIF 127 - Secretary → ME
  • 50
    EARPS TOPCO LIMITED
    FC042518 BR027637
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-20 ~ now
    CIF 23 - Secretary → ME
  • 51
    EERFC LIMITED
    FC041484
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    CIF 87 - Secretary → ME
  • 52
    GARSTANG WIND DIRECT LIMITED
    06907582
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 99 - Secretary → ME
  • 53
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 61 - Secretary → ME
  • 54
    HS INVESTMENTS IV FUTURE LIMITED
    13505683
    2 Soho Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-20 ~ 2024-12-31
    CIF 8 - Secretary → ME
  • 55
    HS INVESTMENTS SEA SURRY LIMITED
    13670056
    2 Soho Place, London, England
    Active Corporate (6 parents)
    Officer
    2023-07-20 ~ 2024-12-31
    CIF 9 - Secretary → ME
  • 56
    HV INVEST ETA LIMITED - now
    HV VI INVEST ETA LIMITED
    - 2021-07-12 08686269
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-11 ~ 2019-09-02
    CIF 132 - Secretary → ME
  • 57
    HV VI INVEST QUEBEC LIMITED
    08649353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28 during the appointment or period of control
    Due to be dissolved on 2019-04-15 during the appointment or period of control
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-13 ~ dissolved
    CIF 128 - Secretary → ME
  • 58
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08062999... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-06-05 ~ 2015-12-23
    CIF 118 - Secretary → ME
  • 59
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08062999... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-06-05 ~ 2015-12-23
    CIF 119 - Secretary → ME
  • 60
    KELVIN MIDCO 1 LIMITED
    15206627 15206945
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-10-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 61
    KELVIN MIDCO 2 LIMITED
    15206945 15206627
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 62
    KELVIN UK BIDCO LIMITED
    15207095
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2023-10-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 63
    MAVEN TOPCO LIMITED
    FC036630
    Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 36 - Secretary → ME
  • 64
    NEWPORT WIND DIRECT LIMITED
    06348191
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-09-01 ~ 2021-08-20
    CIF 85 - Secretary → ME
  • 65
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 122 - Secretary → ME
  • 66
    OAKDALE WIND FARM LIMITED
    - now 07204962
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 100 - Secretary → ME
  • 67
    ORPHEUS BLOCKER LIMITED
    FC042249 BR027367
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    CIF 70 - Secretary → ME
  • 68
    PAISLEY BIDCO LIMITED
    FC038345 BR023439
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    CIF 1 - Secretary → ME
  • 69
    PAISLEY EQUITYCO LIMITED
    FC038406 BR023501
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    CIF 5 - Secretary → ME
  • 70
    PAISLEY HOLDCO LIMITED
    FC038307
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    CIF 4 - Secretary → ME
  • 71
    PAISLEY MIDCO LIMITED
    FC038314
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    CIF 2 - Secretary → ME
  • 72
    PAISLEY TOPCO LIMITED
    FC038306
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    CIF 3 - Secretary → ME
  • 73
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    CIF 59 - Secretary → ME
  • 74
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    CIF 58 - Secretary → ME
  • 75
    PCP SPITFIRE BLOCKER LIMITED
    FC042247 BR027365
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    CIF 69 - Secretary → ME
  • 76
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2015-06-05 ~ 2019-01-25
    CIF 116 - Secretary → ME
  • 77
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - now 08062999 08063001
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2017-12-13 08062999 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-05 ~ 2019-01-25
    CIF 120 - Secretary → ME
  • 78
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
    - 2018-05-03 06399511
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2019-01-25
    CIF 115 - Secretary → ME
  • 79
    PRESTIGE FEEDER LIMITED
    FC040095 BR025205
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    CIF 43 - Secretary → ME
  • 80
    RATTAR HOLDINGS LIMITED
    SC667301
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 109 - Secretary → ME
  • 81
    RBWEI EQUITY LIMITED
    10839843
    Level 6 1 Tudor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 133 - Secretary → ME
  • 82
    RESONANCE BIDCO 1 LIMITED
    09105390 09105440
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2022-09-28
    CIF 102 - Secretary → ME
  • 83
    RESONANCE BIDCO 2 LIMITED
    09105440 09105390
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2022-09-28
    CIF 103 - Secretary → ME
  • 84
    RESONANCE BW HOLDINGS LIMITED
    SC667332 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 112 - Secretary → ME
  • 85
    RESONANCE CHW HOLDINGS LIMITED
    SC677084 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 113 - Secretary → ME
  • 86
    RESONANCE CW HOLDINGS LIMITED
    SC667328 SC677084... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 111 - Secretary → ME
  • 87
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    - now 05652046
    RD HOLD CO I LIMITED - 2014-01-29
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2022-09-28
    CIF 84 - Secretary → ME
  • 88
    RESONANCE NI POWER LIMITED
    12156840 13804429
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-09-28
    CIF 94 - Secretary → ME
  • 89
    RESONANCE WATER FINANCE UK LIMITED
    10897212
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2022-09-28
    CIF 96 - Secretary → ME
  • 90
    RESONANCE WIND FINANCE II LIMITED
    12631870 08624957
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-29 ~ 2022-09-28
    CIF 83 - Secretary → ME
  • 91
    RESONANCE WIND FINANCE LIMITED
    08624957 12631870
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-07-01 ~ 2022-09-28
    CIF 105 - Secretary → ME
  • 92
    RESONANCE WIND GP LTD
    SC443189
    13 Queens Road, Aberdeen
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2017-03-22 ~ 2022-09-28
    CIF 106 - Secretary → ME
  • 93
    SALTUS ANGEL TOPCO LIMITED
    FC041103
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (7 parents)
    Officer
    2023-11-30 ~ now
    CIF 66 - Secretary → ME
  • 94
    SALTUS GROUP HOLDINGS LIMITED
    FC041677
    First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-17 ~ now
    CIF 123 - Secretary → ME
  • 95
    SALTUS PARTNERS GUERNSEY LIMITED
    FC041678
    First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    CIF 124 - Secretary → ME
  • 96
    SPRINTS CAPITAL INTERNATIONAL IV GP LIMITED
    FC039865
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2022-09-28 ~ now
    CIF 74 - Secretary → ME
  • 97
    STANDFORD WIND FARM LIMITED
    - now 06632037
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 98 - Secretary → ME
  • 98
    STRATH OF BRYDOCK WIND FARM LIMITED
    08383372
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 95 - Secretary → ME
  • 99
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 100
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 56 - Secretary → ME
  • 101
    THUNDER TOPCO LIMITED
    FC042361
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    CIF 29 - Secretary → ME
  • 102
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED
    - 2012-04-26 07934335
    PLUMBROOK LIMITED
    - 2012-03-28 07934335
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-02-28 ~ 2013-12-11
    CIF 126 - Secretary → ME
  • 103
    TUPLE BIDCO LIMITED
    - now 16389427
    MFGA BIDCO LIMITED
    - 2025-06-17 16389427
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-15 ~ now
    CIF 20 - Secretary → ME
  • 104
    TUPLE DEBTCO LIMITED
    - now 16389894
    MFGA DEBTCO LIMITED
    - 2025-06-17 16389894
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    CIF 22 - Secretary → ME
  • 105
    TUPLE GROUP HOLDINGS LIMITED
    16543571
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-06-26 ~ now
    CIF 14 - Secretary → ME
  • 106
    TUPLE HOLDCO 1 LIMITED
    16523783 16523971... (more)
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-06-17 ~ now
    CIF 17 - Secretary → ME
  • 107
    TUPLE HOLDCO 2 LIMITED
    16523971 16523783... (more)
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 18 - Secretary → ME
  • 108
    TUPLE HOLDCO 3 LIMITED
    16524059 16523783... (more)
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 19 - Secretary → ME
  • 109
    TUPLE HOLDCO 4 LIMITED
    16526348 16523971... (more)
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    CIF 16 - Secretary → ME
  • 110
    TUPLE INTERNATIONAL HOLDINGS LIMITED
    16576732
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-11 ~ now
    CIF 13 - Secretary → ME
  • 111
    TUPLE INTERNATIONAL SERVICES LIMITED
    16576726
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-11 ~ now
    CIF 12 - Secretary → ME
  • 112
    TUPLE MIDCO 1 LIMITED
    16526119 16389759
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    CIF 15 - Secretary → ME
  • 113
    TUPLE MIDCO 2 LIMITED
    - now 16389759 16526119
    MFGA MIDCO 2 LIMITED
    - 2025-06-17 16389759
    16-21 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    CIF 21 - Secretary → ME
  • 114
    WIND HOLDCO (GUERNSEY) LIMITED
    FC041692 BR026810
    East Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey, Gy1 3pp, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-25 ~ now
    CIF 30 - Secretary → ME
  • 115
    WIND MIDCO 1 LIMITED
    15169024 15168947... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 41 - Secretary → ME
  • 116
    WIND MIDCO 2 LIMITED
    15168917 15169024... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 33 - Secretary → ME
  • 117
    WIND MIDCO 3 LIMITED
    15168926 15169024... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 34 - Secretary → ME
  • 118
    WIND MIDCO 4 LIMITED
    15168947 15169024... (more)
    78 York Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 35 - Secretary → ME
  • 119
    WIND MIDCO 5 LIMITED
    15168953 15168947... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 65 - Secretary → ME
  • 120
    WIND MIDCO 6 LIMITED
    15168966 15169024... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 40 - Secretary → ME
  • 121
    WIND UK BIDCO 2 LIMITED
    15171458 15175268... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2024-06-27
    CIF 64 - Secretary → ME
  • 122
    WIND UK BIDCO 3 LIMITED
    15175268 15171458... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2024-06-27
    CIF 63 - Secretary → ME
  • 123
    WIND UK BIDCO LIMITED
    15168959 15171458... (more)
    78 York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 39 - Secretary → ME
  • 124
    WORKINGTON ENERGY LIMITED
    - now 05607276
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-01 ~ 2018-02-19
    CIF 125 - Secretary → ME
    2017-01-01 ~ 2021-08-20
    CIF 97 - Secretary → ME
  • 125
    ZORRO BIDCO LIMITED
    15637008 15636601... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-11 ~ 2025-07-29
    CIF 73 - Secretary → ME
  • 126
    ZORRO HOLDCO LIMITED
    15636507
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-11 ~ 2025-07-29
    CIF 6 - Secretary → ME
  • 127
    ZORRO MIDCO 2 LIMITED
    15636856 15636601... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-11 ~ 2025-07-29
    CIF 7 - Secretary → ME
  • 128
    ZORRO MIDCO LIMITED
    15636601 15637008... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-11 ~ 2025-07-29
    CIF 62 - Secretary → ME
  • 129
    ZORRO TOPCO LIMITED
    FC041714 BR026832
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.