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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 13
  • 1
    Hales, Daniel Paul
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - LLP Member → CIF 0
  • 2
    Malan, Paul Richard
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Richard Malan
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Agostino, Daniel Micheal
    Born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Torfs, Kristoff
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - LLP Member → CIF 0
  • 5
    Moran, Enis
    Born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Macleod, Iain Ross
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - LLP Member → CIF 0
  • 7
    Schrankler, Reiner
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - LLP Member → CIF 0
  • 8
    Pabari, Rishi
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hunter, Rory
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Smith, Jeremy Gordon, Mr.
    Born in June 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - LLP Member → CIF 0
  • 11
    King, Deryk Irving
    Born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - LLP Member → CIF 0
  • 12
    Semeraro, Ivana, Ms.
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - LLP Member → CIF 0
  • 13
    Moore, Peter John
    Born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Eade, Gary John, Mr.
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2024-07-16
    OF - LLP Member → CIF 0
  • 2
    Dhar, Indradoot
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2015-10-15
    OF - LLP Member → CIF 0
  • 3
    Simon, Andrew Henry
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2011-07-07
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ICON INFRASTRUCTURE LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ICON INFRASTRUCTURE LLP
    Info
    Registered number OC364705
    icon of address5th Floor 15 Golden Square, London W1F 9JG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-05-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ICON INFRASTRUCTURE LLP
    S
    Registered number OC364705
    icon of address5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
  • ICON INFRASTRUCTURE LLP
    S
    Registered number Oc364705
    icon of address1st Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP
    Limited Liability Partnership in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 30 - Has significant influence or control → OE
  • 3
    ALNERY NO. 2979 LIMITED - 2011-09-29
    CSE WATER UK LIMITED - 2018-07-05
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 12 - Has significant influence or control → OE
  • 5
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address15 Golden Square, Soho, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    CIF 15 - Has significant influence or control → OE
  • 7
    icon of address15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-04-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    ICON GP III (UK) LLP - 2017-02-27
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-01-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 13
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    272,709 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 14
    ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED - 2017-02-28
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressFifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    icon of addressFifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    icon of addressFifth Floor, 15 Golden Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 8 - Has significant influence or control → OE
  • 20
    icon of addressFifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressFifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-23 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 13 - Has significant influence or control → OE
  • 24
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    ALNERY NO. 2979 LIMITED - 2011-09-29
    CSE WATER UK LIMITED - 2018-07-05
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ 2023-01-09
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-13
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-16 ~ 2025-07-01
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-06 ~ 2022-12-06
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.