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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kinghorn, Andre Eugene

    Related profiles found in government register
  • Kinghorn, Andre Eugene
    British accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British certified accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom

      IIF 52
  • Kinghorn, Andre Eugene
    British cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 53
  • Kinghorn, Andre Eugene
    British chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 54
  • Kinghorn, Eugene Andre
    British chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 166, Piccadilly, London, W1J 9EF, England

      IIF 55
  • Kinghorn, Eugene Andre
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 56
  • Kinghorn, Andre Eugene
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, Piccadilly, London, W1J 9EF, England

      IIF 57

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 58 IIF 59
  • Kinghorn, Eugene
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 60
  • Kinghorn, Andre Eugene
    British,south African cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 61

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 62 IIF 63
  • Kinghorn, Andre Eugene
    British,south African chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 64

    • icon of address 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 65
  • Kinghorn, Andre Eugene
    British,south African director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British,south African group cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 83
  • Kinghorn, Andre Eugene
    British,south African group chief finance officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, One Vine Street, London, W1J 0AH, England

      IIF 84
  • Kinghorn, Eugene Andre
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 85
  • Mr Eugene Kinghorn
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 86
  • Kinghorn, Eugene Andre

    Registered addresses and corresponding companies

    • icon of address 166, Piccadilly, London, W1J 9EF, England

      IIF 87
  • Mr Andre Eugene Kinghorn
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Clarence Road, Walton-on-thames, KT12 5JU, United Kingdom

      IIF 88
  • Andre Eugene Kinghorn
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 81 - Director → ME
  • 2
    icon of address Foxglove House 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 76 - Director → ME
  • 3
    EECO SMITHFIELD NO.2 LIMITED - 2014-06-10
    icon of address Foxglove House, 166 Piccadilly, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 75 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 77 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address 1 Vine Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 65 - Director → ME
  • 8
    SACGD - 2009-03-10
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    icon of address 4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Vine Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 85 - LLP Designated Member → ME
  • 10
    icon of address 5th Floor One Vine Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,596 GBP2023-07-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 84 - Director → ME
  • 11
    icon of address 5th Floor 1 Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove members → OE
  • 12
    icon of address 1 Vine Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -92,407 GBP2024-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 64 - Director → ME
  • 13
    SDCL VCO ENERGY LIMITED - 2020-08-21
    SDCL VE COMPANY LIMITED - 2016-12-17
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 80 - Director → ME
  • 14
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 62 - Director → ME
  • 15
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 83 - Director → ME
  • 16
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 53 - Director → ME
  • 17
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 59 - Director → ME
  • 18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 63 - Director → ME
  • 19
    EECO EVERGREEN LIMITED - 2022-04-05
    EECO PLATFORM NO. 1 LTD - 2015-08-08
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 78 - Director → ME
  • 20
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 58 - Director → ME
  • 21
    EECO MALTS NO. 1 LIMITED - 2019-12-17
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 79 - Director → ME
  • 22
    icon of address 4 Clarence Road, Walton-on-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
Ceased 63
  • 1
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 11 - Director → ME
  • 2
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 20 - Director → ME
  • 3
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2018-09-11
    IIF 49 - Director → ME
  • 4
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-09-11
    IIF 50 - Director → ME
  • 5
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2018-09-11
    IIF 51 - Director → ME
  • 6
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 39 - Director → ME
  • 7
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 24 - Director → ME
  • 8
    EECO NORTH EAST LED NO1. LTD - 2014-09-11
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 68 - Director → ME
  • 9
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 73 - Director → ME
  • 10
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 71 - Director → ME
  • 11
    icon of address 1 Vine Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 72 - Director → ME
  • 12
    EECO HIGHLANDS NO.1 LTD - 2015-07-28
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 67 - Director → ME
  • 13
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 74 - Director → ME
  • 14
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 10 - Director → ME
  • 15
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 9 - Director → ME
  • 16
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 14 - Director → ME
  • 17
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2018-03-20
    IIF 40 - Director → ME
  • 18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-03-20
    IIF 29 - Director → ME
  • 19
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2018-03-20
    IIF 47 - Director → ME
  • 20
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-24 ~ 2018-03-20
    IIF 4 - Director → ME
  • 21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-20
    IIF 27 - Director → ME
  • 22
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 43 - Director → ME
  • 23
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-20
    IIF 18 - Director → ME
  • 24
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-20
    IIF 30 - Director → ME
  • 25
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 38 - Director → ME
  • 26
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 26 - Director → ME
  • 27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 42 - Director → ME
  • 28
    BEIL ROADS LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 31 - Director → ME
  • 29
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-03-20
    IIF 7 - Director → ME
  • 30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-03-20
    IIF 13 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-03-20
    IIF 46 - Director → ME
  • 32
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-10-23 ~ 2018-03-20
    IIF 8 - Director → ME
  • 33
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2013-12-20
    IIF 34 - Director → ME
  • 34
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-20
    IIF 2 - Director → ME
  • 35
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-20
    IIF 5 - Director → ME
  • 36
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-20
    IIF 1 - Director → ME
  • 37
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2016-04-20
    IIF 6 - Director → ME
  • 38
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ 2016-04-20
    IIF 3 - Director → ME
  • 39
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 19 - Director → ME
  • 40
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 48 - Director → ME
  • 41
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-03-20
    IIF 16 - Director → ME
  • 42
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    IIF 35 - Director → ME
  • 43
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    IIF 15 - Director → ME
  • 44
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    IIF 37 - Director → ME
  • 45
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    IIF 17 - Director → ME
  • 46
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2018-03-20
    IIF 28 - Director → ME
  • 47
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-09-04
    IIF 12 - Director → ME
  • 48
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-09-04
    IIF 25 - Director → ME
  • 49
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-09-04
    IIF 33 - Director → ME
  • 50
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-14 ~ 2022-08-02
    IIF 56 - Director → ME
  • 51
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 41 - Director → ME
  • 52
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2019-03-18 ~ 2022-03-31
    IIF 69 - Director → ME
  • 53
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2022-03-31
    IIF 70 - Director → ME
  • 54
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2022-03-31
    IIF 61 - Director → ME
  • 55
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2018-09-03
    IIF 23 - Director → ME
  • 56
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2018-09-03
    IIF 32 - Director → ME
  • 57
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,710,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-04-11 ~ 2018-05-07
    IIF 22 - Director → ME
  • 58
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,514,000 GBP2024-12-31
    Officer
    icon of calendar 2014-04-11 ~ 2018-05-07
    IIF 44 - Director → ME
  • 59
    icon of address 20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,862 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2025-01-16
    IIF 57 - Director → ME
  • 60
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-20
    IIF 21 - Director → ME
  • 61
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-20
    IIF 36 - Director → ME
  • 62
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-20
    IIF 45 - Director → ME
  • 63
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2020-07-23 ~ 2022-03-31
    IIF 55 - Director → ME
    icon of calendar 2020-07-23 ~ 2020-08-28
    IIF 87 - Secretary → ME

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