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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 0
  • Not found in our database.
parent relation
Company in focus

HERITAGE ADMINISTRATION SERVICES LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 235
  • 1
    AMDEGA 2011 LIMITED - 2017-02-07
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    CIF 238 - Secretary → ME
  • 2
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 224 - Secretary → ME
  • 3
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    icon of calendar 2025-07-18 ~ now
    CIF 89 - Secretary → ME
  • 4
    AOSPHERE TRADING LIMITED - 2024-02-07
    icon of addressThe Steward Building, 12 Steward Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 187 - Secretary → ME
  • 5
    SHEENSTAR LIMITED - 1989-10-23
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    icon of addressLevel 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 86 - Secretary → ME
  • 6
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 186 - Secretary → ME
  • 7
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 184 - Secretary → ME
  • 8
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 185 - Secretary → ME
  • 9
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 183 - Secretary → ME
  • 10
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 88 - Secretary → ME
  • 11
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 87 - Secretary → ME
  • 12
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    357,618 GBP2019-03-31
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    CIF 221 - Secretary → ME
  • 13
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -391,904 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ now
    CIF 251 - Secretary → ME
  • 15
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 162 - Secretary → ME
  • 16
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 83 - Secretary → ME
  • 17
    HMS (494) LIMITED - 2003-10-30
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-16 ~ now
    CIF 249 - Secretary → ME
  • 18
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 229 - Secretary → ME
  • 19
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 91 - Secretary → ME
  • 20
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 235 - Secretary → ME
  • 21
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    CIF 208 - Secretary → ME
  • 23
    HMS (690) LIMITED - 2007-03-27
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ now
    CIF 252 - Secretary → ME
  • 24
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 116 - Secretary → ME
  • 25
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 117 - Secretary → ME
  • 26
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 74 - Secretary → ME
  • 27
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    CIF 77 - Secretary → ME
  • 28
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    792,823 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 118 - Secretary → ME
  • 29
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    CIF 76 - Secretary → ME
  • 30
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 75 - Secretary → ME
  • 31
    icon of addressC/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-22 ~ now
    CIF 137 - Secretary → ME
  • 32
    icon of addressC/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,677,386 GBP2023-06-30
    Officer
    icon of calendar 2022-03-10 ~ now
    CIF 133 - Secretary → ME
  • 33
    icon of addressC/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    CIF 136 - Secretary → ME
  • 34
    icon of addressC/o Apam 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    CIF 182 - Secretary → ME
  • 35
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 232 - Secretary → ME
  • 36
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    icon of addressBdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    CIF 55 - Secretary → ME
  • 37
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-22 ~ now
    CIF 240 - Secretary → ME
  • 38
    GEM WIND FARM 3 LIMITED - 2013-10-09
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-28 ~ now
    CIF 248 - Secretary → ME
  • 39
    icon of addressUnit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 40
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 115 - Secretary → ME
  • 41
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    icon of addressUnit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    CIF 223 - Secretary → ME
  • 42
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    icon of addressUnit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    CIF 222 - Secretary → ME
  • 43
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 233 - Secretary → ME
  • 44
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 225 - Secretary → ME
  • 45
    SPRINT 1087 LIMITED - 2006-03-30
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 19 - Secretary → ME
  • 46
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    icon of addressAlba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-02 ~ now
    CIF 257 - Secretary → ME
  • 47
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    icon of addressC/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 48
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    CIF 230 - Secretary → ME
  • 49
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    CIF 71 - Secretary → ME
  • 50
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 246 - Secretary → ME
  • 51
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    MACSCO 20.4 LIMITED - 2020-06-05
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 139 - Secretary → ME
  • 52
    EVEREST LIMITED - 2020-07-03
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ now
    CIF 49 - Secretary → ME
  • 53
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    GEM WIND FARM 2 LIMITED - 2013-10-09
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-28 ~ now
    CIF 167 - Secretary → ME
  • 54
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    CIF 219 - Secretary → ME
  • 55
    EVEREST HOME IMPROVEMENTS LIMITED - 2024-05-17
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    CIF 255 - Secretary → ME
  • 56
    MACSCO 20.3 LIMITED - 2020-05-29
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 140 - Secretary → ME
  • 57
    EVEREST WINDOWS AND DOORS LIMITED - 2024-05-17
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    CIF 231 - Secretary → ME
  • 58
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 59
    TRADEWAKE LIMITED - 1991-04-09
    BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 132 - Secretary → ME
  • 60
    ET UK INDUSTRIES LIMITED - 2007-07-12
    EMCON TECHNOLOGIES UK LIMITED - 2010-04-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 23 - Secretary → ME
  • 61
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 130 - Secretary → ME
  • 62
    icon of address152 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 95 - Secretary → ME
  • 63
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 134 - Secretary → ME
  • 64
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 205 - Secretary → ME
  • 65
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 179 - Secretary → ME
  • 66
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 180 - Secretary → ME
  • 67
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 94 - Secretary → ME
  • 68
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 113 - Secretary → ME
  • 69
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    CIF 122 - Secretary → ME
  • 70
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 157 - Secretary → ME
  • 71
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 120 - Secretary → ME
  • 72
    STRIPEDLEAF LIMITED - 2020-11-19
    YORVIK WIND LIMITED - 2020-11-24
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ now
    CIF 154 - Secretary → ME
  • 73
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    CIF 47 - Secretary → ME
  • 74
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    CIF 111 - Secretary → ME
  • 75
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ now
    CIF 112 - Secretary → ME
  • 76
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    CIF 163 - Secretary → ME
  • 77
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 256 - Secretary → ME
  • 78
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 158 - Secretary → ME
  • 79
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ now
    CIF 181 - Secretary → ME
  • 80
    icon of address20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    CIF 254 - Secretary → ME
  • 81
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ now
    CIF 226 - Secretary → ME
  • 82
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 114 - Secretary → ME
  • 83
    icon of addressKings Buildings 7th Floor, 16 Smith Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 84
    icon of address27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 85
    icon of addressMsp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 86
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    CIF 217 - Secretary → ME
  • 87
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    CIF 212 - Secretary → ME
  • 88
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 218 - Secretary → ME
  • 89
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    CIF 62 - Secretary → ME
  • 90
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 91
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    CIF 61 - Secretary → ME
  • 92
    icon of address27 - 28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 93
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 94
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 95
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 96
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 97
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 98
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    CIF 70 - Secretary → ME
  • 99
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 100
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 66 - Secretary → ME
  • 101
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-03 ~ now
    CIF 214 - Secretary → ME
  • 102
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 67 - Secretary → ME
  • 103
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 104
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 105
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    CIF 64 - Secretary → ME
  • 106
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    CIF 213 - Secretary → ME
  • 107
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 90 - Secretary → ME
  • 108
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    CIF 176 - Secretary → ME
  • 109
    icon of address27-28 Eastcastle Street, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,480,544 GBP2019-05-31
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    CIF 220 - Secretary → ME
  • 110
    EK PUBLISHING LIMITED - 2015-10-07
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    555,869 GBP2019-10-29
    Officer
    icon of calendar 2020-07-16 ~ now
    CIF 21 - Secretary → ME
  • 111
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 247 - Secretary → ME
  • 112
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    CIF 110 - Secretary → ME
  • 113
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-26 ~ now
    CIF 159 - Secretary → ME
  • 114
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2017-12-31
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 115
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 82 - Secretary → ME
  • 116
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    CIF 170 - Secretary → ME
  • 117
    HIPGNOSIS SFH XIII LIMITED - 2025-08-05
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    CIF 216 - Secretary → ME
  • 118
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    CALYX SOFTWARE LIMITED - 2012-02-24
    icon of addressSovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ now
    CIF 237 - Secretary → ME
  • 119
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    icon of addressSovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-25 ~ now
    CIF 236 - Secretary → ME
  • 120
    SWWF HOLDINGS LIMITED - 2011-11-14
    icon of address27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 121
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 166 - Secretary → ME
  • 122
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 178 - Secretary → ME
  • 123
    icon of address5th Floor, 20 Fenchurch Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 168 - Secretary → ME
  • 124
    icon of address20 Fenchurch Street Level 5, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-30 ~ dissolved
    CIF 260 - Right to appoint or remove directors → OE
    CIF 260 - Ownership of voting rights - 75% or more → OE
    CIF 260 - Ownership of shares – 75% or more → OE
  • 125
    LINDHURST WIND FARM LIMITED - 2014-01-16
    icon of address27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 126
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 127
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 156 - Secretary → ME
  • 128
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 129
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 84 - Secretary → ME
  • 130
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 38 - Secretary → ME
  • 131
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 203 - Secretary → ME
  • 132
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 39 - Secretary → ME
  • 133
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 190 - Secretary → ME
  • 134
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 193 - Secretary → ME
  • 135
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 192 - Secretary → ME
  • 136
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 73 - Secretary → ME
  • 137
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 197 - Secretary → ME
  • 138
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 198 - Secretary → ME
  • 139
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 41 - Secretary → ME
  • 140
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 40 - Secretary → ME
  • 141
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 85 - Secretary → ME
  • 142
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 79 - Secretary → ME
  • 143
    NAVIGATOR GAS SHIPMANAGMENT LIMITED - 2015-12-03
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 80 - Secretary → ME
  • 144
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 42 - Secretary → ME
  • 145
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 194 - Secretary → ME
  • 146
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 199 - Secretary → ME
  • 147
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 200 - Secretary → ME
  • 148
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 201 - Secretary → ME
  • 149
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 31 - Secretary → ME
  • 150
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 25 - Secretary → ME
  • 151
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 29 - Secretary → ME
  • 152
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 188 - Secretary → ME
  • 153
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 195 - Secretary → ME
  • 154
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 196 - Secretary → ME
  • 155
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 28 - Secretary → ME
  • 156
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 24 - Secretary → ME
  • 157
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 27 - Secretary → ME
  • 158
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 26 - Secretary → ME
  • 159
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 35 - Secretary → ME
  • 160
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 30 - Secretary → ME
  • 161
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 202 - Secretary → ME
  • 162
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 33 - Secretary → ME
  • 163
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 36 - Secretary → ME
  • 164
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 81 - Secretary → ME
  • 165
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 37 - Secretary → ME
  • 166
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 191 - Secretary → ME
  • 167
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 34 - Secretary → ME
  • 168
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 189 - Secretary → ME
  • 169
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 32 - Secretary → ME
  • 170
    NAVIGATOR GAS LTD - 2025-07-30
    icon of address20 Fenchurch Street, Level 5, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 44 - Secretary → ME
  • 171
    NG SHIPPING (UK) LTD - 2025-07-30
    icon of address20 Fenchurch Street, Level 5, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    CIF 43 - Secretary → ME
  • 172
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 78 - Secretary → ME
  • 173
    SHUBAN 3 LIMITED - 2015-06-03
    icon of addressPark House 5th Floor, 116 Park Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 174
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NWP OFFSHORE LIMITED - 2017-09-11
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-06 ~ now
    CIF 161 - Secretary → ME
  • 175
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 165 - Secretary → ME
  • 176
    OMNI TRADE SERVICES LIMITED - 2023-10-09
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,848,217 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    CIF 228 - Secretary → ME
  • 177
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-19 ~ now
    CIF 253 - Secretary → ME
  • 178
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 259 - Right to appoint or remove directors → OE
    CIF 259 - Ownership of voting rights - 75% or more → OE
    CIF 259 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-07-25 ~ now
    CIF 234 - Secretary → ME
  • 179
    icon of address21 Lombard Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ now
    CIF 124 - Secretary → ME
  • 180
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    869,110 GBP2020-06-30
    Officer
    icon of calendar 2021-03-18 ~ now
    CIF 207 - Secretary → ME
  • 181
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-09 ~ now
    CIF 18 - Secretary → ME
  • 182
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 145 - Secretary → ME
  • 183
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 148 - Secretary → ME
  • 184
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 149 - Secretary → ME
  • 185
    THE FAMILY (MUSIC) LIMITED - 2021-10-12
    HIPGNOSIS SONG MANAGEMENT LIMITED - 2025-03-13
    icon of address27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,565,558 GBP2023-12-31
    Officer
    icon of calendar 2024-09-25 ~ now
    CIF 169 - Secretary → ME
  • 186
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 98 - Secretary → ME
  • 187
    GRAPHENE CREDIT OPPORTUNITIES INCOME PLC - 2019-05-01
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 215 - Secretary → ME
  • 188
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-12-09 ~ now
    CIF 211 - Secretary → ME
  • 189
    ARLEDELL LIMITED - 1989-11-06
    ALLIBERT INDUSTRIE (U.K.) LIMITED - 1998-12-29
    ALLIBERT (U.K.) LIMITED - 1992-08-04
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 48 - Secretary → ME
  • 190
    SOMMER (U.K.) LIMITED - 1992-01-20
    SOMMER INDUSTRIE UK LIMITED - 1992-11-12
    SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
    SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1995-08-09
    ULTITRADE LIMITED - 1989-11-06
    icon of addressFaurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 131 - Secretary → ME
  • 191
    WATER GARDENS REALTY LIMITED - 2018-09-28
    SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD - 2018-09-28
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,753 GBP2024-04-30
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 204 - Secretary → ME
  • 192
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    CIF 96 - Secretary → ME
  • 193
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 171 - Secretary → ME
  • 194
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    CIF 104 - Secretary → ME
  • 195
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 102 - Secretary → ME
  • 196
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 108 - Secretary → ME
  • 197
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 107 - Secretary → ME
  • 198
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 106 - Secretary → ME
  • 199
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    CIF 105 - Secretary → ME
  • 200
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 103 - Secretary → ME
  • 201
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ now
    CIF 164 - Secretary → ME
  • 202
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    CIF 72 - Secretary → ME
  • 203
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 172 - Secretary → ME
  • 204
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 173 - Secretary → ME
  • 205
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 174 - Secretary → ME
  • 206
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-14 ~ now
    CIF 109 - Secretary → ME
  • 207
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 175 - Secretary → ME
  • 208
    SHUBAN POWER II LIMITED - 2014-04-29
    icon of addressGreensphere Capital Llp, 96 Pavilion, Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 209
    icon of addressSignia Wealth Limited, 1 Connaught Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    CIF 206 - Secretary → ME
  • 210
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 243 - Secretary → ME
  • 211
    L&B (NO.115) LIMITED - 2007-03-07
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ now
    CIF 239 - Secretary → ME
  • 212
    L&B (NO 134) LIMITED - 2007-07-11
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-30 ~ now
    CIF 227 - Secretary → ME
  • 213
    icon of addressDla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 119 - Secretary → ME
  • 214
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 46 - Secretary → ME
  • 215
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 93 - Secretary → ME
  • 216
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 92 - Secretary → ME
  • 217
    GEM WIND FARM 4 LIMITED - 2015-12-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 241 - Secretary → ME
  • 218
    icon of address60 New Broad Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 242 - Secretary → ME
  • 219
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 245 - Secretary → ME
  • 220
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ now
    CIF 250 - Secretary → ME
  • 221
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 45 - Secretary → ME
  • 222
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    CIF 129 - Secretary → ME
  • 223
    VH GSEO UK HOLDINGS LIMITED - 2024-12-23
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 99 - Secretary → ME
  • 224
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC - 2024-12-02
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 97 - Secretary → ME
  • 225
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 100 - Secretary → ME
  • 226
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 101 - Secretary → ME
  • 227
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 135 - Secretary → ME
  • 228
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    INTU 2027 LIMITED - 2024-07-01
    MODERNTOKEN LIMITED - 1988-03-31
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 144 - Secretary → ME
  • 229
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 147 - Secretary → ME
  • 230
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 150 - Secretary → ME
  • 231
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 153 - Secretary → ME
  • 232
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 151 - Secretary → ME
  • 233
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 152 - Secretary → ME
  • 234
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 146 - Secretary → ME
  • 235
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 244 - Secretary → ME
Ceased 24
  • 1
    icon of address97 London Road, Langley, Slough, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-22
    CIF 22 - Secretary → ME
  • 2
    icon of address4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-27 ~ 2024-03-08
    CIF 128 - Secretary → ME
  • 3
    HOLDCO (NO. 1345) LIMITED - 2021-01-12
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ 2024-01-01
    CIF 142 - Secretary → ME
  • 4
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2024-01-01
    CIF 138 - Secretary → ME
  • 5
    ARIEL RE MANAGING AGENCY LTD - 2021-09-21
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2024-01-01
    CIF 258 - Secretary → ME
  • 6
    HOLDCO (NO. 1355) LIMITED - 2021-01-12
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2024-01-01
    CIF 143 - Secretary → ME
  • 7
    PELICAN SERVICECO (UK) LIMITED - 2020-12-21
    NAMECO (NO. 1351) LIMITED - 2020-10-19
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-08 ~ 2024-01-01
    CIF 141 - Secretary → ME
  • 8
    HERITAGE RISK SERVICES LIMITED - 2014-11-07
    icon of address67 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,034,000 GBP2022-12-30
    Officer
    icon of calendar 2013-02-18 ~ 2014-05-22
    CIF 3 - Secretary → ME
  • 9
    icon of address3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    CIF 2 - Secretary → ME
  • 10
    icon of address3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    CIF 4 - Secretary → ME
  • 11
    MACSCO 89 LIMITED - 2016-11-10
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    icon of addressUnit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2018-07-23
    CIF 15 - Secretary → ME
  • 12
    icon of address14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2020-12-19
    CIF 155 - Secretary → ME
  • 13
    icon of address3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2021-07-30
    CIF 177 - Secretary → ME
  • 14
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-01-01
    CIF 121 - Secretary → ME
  • 15
    HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
    HIISL LIMITED - 2019-06-24
    HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    295,452 GBP2024-12-31
    Officer
    icon of calendar 2012-10-19 ~ 2014-02-10
    CIF 10 - Secretary → ME
  • 16
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-26 ~ 2023-05-01
    CIF 160 - Secretary → ME
  • 17
    icon of address21 Lombard Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-16 ~ 2024-03-04
    CIF 123 - Secretary → ME
  • 18
    icon of address21 Lombard Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-04
    CIF 126 - Secretary → ME
  • 19
    icon of address21 Lombard Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-04
    CIF 125 - Secretary → ME
  • 20
    icon of address21 Lombard Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-04
    CIF 127 - Secretary → ME
  • 21
    icon of addressAmbant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-02-10
    CIF 8 - Secretary → ME
  • 22
    icon of addressC/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    icon of calendar 2014-03-01 ~ 2015-03-31
    CIF 11 - Secretary → ME
  • 23
    icon of addressPlantworks 1a Britannia Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,917,795 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ 2021-03-30
    CIF 209 - Secretary → ME
  • 24
    icon of addressPlantworks 1a Britannia Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,719,123 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ 2021-03-30
    CIF 210 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.