logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Moore, Peter John
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2011-07-07 ~ now
    OF - LLP Member → CIF 0
  • 2
    Moran, Enis
    Born in May 1984
    Individual (30 offsprings)
    Officer
    2011-07-07 ~ now
    OF - LLP Member → CIF 0
  • 3
    Simon, Andrew Henry
    Born in April 1945
    Individual (28 offsprings)
    Officer
    2011-05-17 ~ 2011-07-07
    OF - LLP Designated Member → CIF 0
  • 4
    Eade, Gary John, Mr.
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2024-07-16
    OF - LLP Member → CIF 0
  • 5
    Torfs, Kristoff
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - LLP Member → CIF 0
  • 6
    Semeraro, Ivana, Ms.
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2017-08-21 ~ now
    OF - LLP Member → CIF 0
  • 7
    Schrankler, Reiner
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ now
    OF - LLP Member → CIF 0
  • 8
    Pabari, Rishi
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hunter, Rory
    Born in June 1987
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ 2026-01-01
    OF - LLP Member → CIF 0
  • 11
    Hales, Daniel Paul
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2019-09-04 ~ now
    OF - LLP Member → CIF 0
  • 12
    Agostino, Daniel Micheal
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2011-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Smith, Jeremy Gordon, Mr.
    Born in June 1983
    Individual (20 offsprings)
    Officer
    2021-11-15 ~ now
    OF - LLP Member → CIF 0
  • 14
    Macleod, Iain Ross
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2012-06-27 ~ now
    OF - LLP Member → CIF 0
  • 15
    Malan, Paul Richard
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Richard Malan
    Born in September 1970
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 16
    Dhar, Indradoot
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2011-07-07 ~ 2015-10-15
    OF - LLP Member → CIF 0
parent relation
Company in focus

ICON INFRASTRUCTURE LLP

Period: 2011-05-17 ~ now
Company number: OC364705
Registered name
ICON INFRASTRUCTURE LLP - now 14175111
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ICON INFRASTRUCTURE LLP
    Info
    Registered number OC364705
    5th Floor 15 Golden Square, London W1F 9JG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-05-17 (14 years 10 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
    5th 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
    1st 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 30
  • 1
    ANDROMEDA INFRASTRUCTURE LIMITED
    15145443
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ARMADA TOPCO LIMITED
    13085247
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ now
    CIF 30 - Has significant influence or control → OE
  • 3
    BRISTOL WATER GROUP LIMITED
    - now 07671099 04789566... (more)
    CSE WATER UK LIMITED
    - 2018-07-05 07671099
    ALNERY NO. 2979 LIMITED - 2011-09-29
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    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
    CORA INFRASTRUCTURE LIMITED
    14845884
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 12 - Has significant influence or control → OE
  • 5
    CURATIO HEALTHCARE INVESTMENTS LIMITED
    14525468
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-12-06 ~ 2023-01-09
    CIF 6 - Has significant influence or control → OE
  • 6
    DEKA ENERGY ASSOCIATES LIMITED
    08876169
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 7
    DIVERSIFIED EFW MANAGEMENT LIMITED
    12754239
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 8
    EURO HORIZONS MANAGEMENT LIMITED
    13820991
    15 Golden Square, Soho, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-29 ~ now
    CIF 15 - Has significant influence or control → OE
  • 9
    FIVE TELECOMS MANAGEMENT LIMITED
    13154260
    15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    GEMINI ENERGY LIMITED
    08384635
    One, Glass Wharf, Bristol
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    GRIDLINK INTERCONNECTOR LIMITED
    10181689
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (13 parents)
    Person with significant control
    2016-05-16 ~ 2025-07-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    GRIDLINK INTERCONNECTOR TOPCO LTD
    16143508
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    ICON EURO INFRA NETWORKS LIMITED
    14221419
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    CIF 14 - Has significant influence or control → OE
  • 14
    ICON GP (AIV) LLP
    OC451716
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2024-04-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    ICON GP (UK) LLP
    - now OC397837
    ICON GP III (UK) LLP
    - 2017-02-27 OC397837
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    2015-01-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 16
    ICON HARBOUR OPERATIONS LIMITED
    11117447
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    ICON INFRASTRUCTURE (UK) LIMITED
    14175111 OC364705
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-06-15 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
    - now 09411736
    ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED
    - 2017-02-28 09411736
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD
    11401469
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    11403405
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-06-07 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED
    11292064
    Fifth Floor, 15 Golden Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    ICON MANAGEMENT HOLDINGS (UK) LIMITED
    16157294
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    ICON STERLING INFRA HOLDINGS LIMITED
    14379094
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-27 ~ now
    CIF 8 - Has significant influence or control → OE
  • 24
    LEO ENERGY LIMITED
    - now 09487065
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    LIGHTHOUSE TERMINALS LIMITED
    09657098
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 26
    NORD RENEWABLES MANAGEMENT LIMITED
    13248490
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    NORRBRO GAS UK LIMITED
    10247702
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    SKYLINE INFRA PROSPECTS LIMITED
    14749914
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    CIF 13 - Has significant influence or control → OE
  • 29
    SPAICOL GERMANY LIMITED
    14525614
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-12-06 ~ 2022-12-06
    CIF 7 - Has significant influence or control → OE
  • 30
    VARME HOLDINGS UK LIMITED
    08993388
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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