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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tan, Dominic

child relation
Offspring entities and appointments 74
  • 1
    AIRPORT RESOURCING LIMITED
    07032556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2012-07-12
    One, More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ 2009-10-15
    IIF 4 - Secretary → ME
  • 2
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2010-09-01
    IIF 23 - Secretary → ME
  • 3
    CAPITAL METERS LIMITED
    04800317
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (35 parents)
    Officer
    2005-09-21 ~ 2007-08-22
    IIF 95 - Secretary → ME
    2008-09-10 ~ 2010-09-01
    IIF 22 - Secretary → ME
  • 4
    CHARTER HALL REAL ESTATE EUROPE LIMITED - now
    MACQUARIE REAL ESTATE EUROPE LIMITED
    - 2010-04-17 05779777
    235 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-12 ~ 2007-06-12
    IIF 88 - Secretary → ME
    2008-12-17 ~ 2010-03-01
    IIF 28 - Secretary → ME
  • 5
    CHEERYBLE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2024-10-03
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
    - 2014-03-11 06373185
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-07 ~ 2010-05-27
    IIF 8 - Secretary → ME
  • 6
    DESPEN BAYLE LIMITED
    05843681
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-28 ~ 2010-06-23
    IIF 7 - Secretary → ME
    2006-06-12 ~ 2007-08-28
    IIF 93 - Secretary → ME
  • 7
    EAST LONDON BUS GROUP HOLDINGS LIMITED
    - now 05807038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-03
    Dissolved on 2012-04-03
    LUCY HOLDINGS LIMITED
    - 2006-09-01 05807038
    RAPIDGRILL LIMITED
    - 2006-06-09 05807038
    Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-04 ~ 2006-10-11
    IIF 96 - Secretary → ME
    2006-05-30 ~ 2006-08-31
    IIF 99 - Secretary → ME
  • 8
    EAST LONDON BUS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-14
    Administration ended on 2011-10-10
    LUCY INVESTMENTS LIMITED
    - 2006-09-01 05807032
    FLASKCLIFF LIMITED
    - 2006-06-09 05807032
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-30 ~ 2006-08-31
    IIF 70 - Secretary → ME
  • 9
    EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - now
    LUCY PROPERTY INVESTMENTS LIMITED
    - 2006-09-01 05810402
    FLASKCLIP LIMITED
    - 2006-06-09 05810402
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-06-09 ~ 2006-08-31
    IIF 100 - Secretary → ME
  • 10
    EAST LONDON BUS GROUP VENTURES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-03
    Dissolved on 2012-04-03
    LUCY VENTURES LIMITED
    - 2006-09-01 05807034
    PEDALGRASS LIMITED
    - 2006-06-09 05807034
    Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-05-30 ~ 2006-08-31
    IIF 75 - Secretary → ME
  • 11
    ENERGY ASSETS (METERS) LIMITED
    06774507 07679087... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Due to be dissolved on 2023-08-31
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-16 ~ 2010-09-06
    IIF 38 - Secretary → ME
  • 12
    ENERGY ASSETS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-20
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
    - 2012-02-09 06774476
    1 More London Place, London
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2008-12-16 ~ 2010-09-06
    IIF 39 - Secretary → ME
  • 13
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2009-01-09 ~ 2010-09-06
    IIF 32 - Secretary → ME
  • 14
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478 09194088
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2015-09-17
    IIF 66 - Secretary → ME
  • 15
    FOX-PITT, KELTON GROUP LIMITED
    02897779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2014-12-10
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2009-11-30 ~ 2011-11-30
    IIF 62 - Secretary → ME
  • 16
    FOX-PITT, KELTON LIMITED
    - now 01601171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12
    Due to be dissolved on 2026-03-01
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Dissolved Corporate (73 parents)
    Officer
    2009-11-30 ~ 2011-11-30
    IIF 63 - Secretary → ME
  • 17
    GOONZARAN BLUEBELL FUNDING LIMITED
    - now 05481707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Dissolved on 2024-12-26
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-03-30 ~ 2010-09-08
    IIF 17 - Secretary → ME
  • 18
    GOONZARAN BLUEBELL LEASING LIMITED
    - now 05473771
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-09-08
    IIF 19 - Secretary → ME
  • 19
    MACQUARIE (EUROPE) NOMINEES LIMITED
    06612064
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-09-14 ~ 2011-11-30
    IIF 61 - Secretary → ME
  • 20
    MACQUARIE (RUKH) LIMITED
    - now 05504362
    RADIO UK HOLDINGS LIMITED
    - 2008-10-21 05504362
    PEERPORT LIMITED - 2005-07-13
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 15 - Secretary → ME
    2005-10-25 ~ 2007-08-23
    IIF 78 - Secretary → ME
  • 21
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2008-10-20 ~ 2011-09-23
    IIF 44 - Secretary → ME
  • 22
    MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Due to be dissolved on 2025-01-08
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307 02579363... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2010-06-28
    IIF 27 - Secretary → ME
  • 23
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031 03976881
    MACQUARIE EUROPE LIMITED
    - 2007-10-30 03704031 07713808... (more)
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (42 parents)
    Officer
    2008-09-30 ~ 2011-11-30
    IIF 46 - Secretary → ME
    2005-10-26 ~ 2007-07-17
    IIF 71 - Secretary → ME
  • 24
    MACQUARIE CAPITAL LIMITED
    - now 04242665
    HACKREMCO (NO. 1844) LIMITED - 2001-09-07
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-19 ~ 2007-08-23
    IIF 89 - Secretary → ME
  • 25
    MACQUARIE COMMODITIES (UK) LIMITED
    - now 05259474
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-25
    Commencement of winding up on 2024-06-28
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2010-11-16
    IIF 26 - Secretary → ME
    2005-10-26 ~ 2007-12-18
    IIF 84 - Secretary → ME
  • 26
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-25
    Commencement of winding up on 2024-06-28
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED
    - 2010-07-16 06863247
    1 More London Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-28
    IIF 35 - Secretary → ME
  • 27
    MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    - now 05259503
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-25
    Commencement of winding up on 2024-06-28
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2007-12-18
    IIF 67 - Secretary → ME
    2008-09-30 ~ 2010-06-28
    IIF 24 - Secretary → ME
  • 28
    MACQUARIE EQUITY PRODUCTS (UK) LIMITED
    06294706
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-13 ~ 2010-06-14
    IIF 6 - Secretary → ME
  • 29
    MACQUARIE FICC (UK) LIMITED
    - now 06855383
    MACQUARIE TCG (UK) LIMITED
    - 2009-12-15 06855383
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-23 ~ 2010-06-28
    IIF 37 - Secretary → ME
  • 30
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-10-19 ~ 2007-08-23
    IIF 97 - Secretary → ME
    2008-11-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 31
    MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED
    06395646
    Level 25 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497 06373218... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-12
    Due to be dissolved on 2025-05-18
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-10-26 ~ 2007-09-26
    IIF 87 - Secretary → ME
    2008-09-30 ~ 2011-09-21
    IIF 40 - Secretary → ME
  • 33
    MACQUARIE GP LIMITED
    - now 05488013 05718600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Dissolved on 2024-10-02
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2007-08-23
    IIF 82 - Secretary → ME
    2009-05-29 ~ 2011-03-18
    IIF 47 - Secretary → ME
  • 34
    MACQUARIE GP2 LIMITED
    05718600 05488013
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2009-05-29 ~ 2011-03-18
    IIF 52 - Secretary → ME
    2006-02-22 ~ 2007-08-23
    IIF 72 - Secretary → ME
  • 35
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 07032532... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2011-11-30
    IIF 50 - Secretary → ME
  • 36
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 06357976... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2011-11-30
    IIF 55 - Secretary → ME
  • 37
    MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
    07032532 06357976... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-28 ~ 2011-11-30
    IIF 41 - Secretary → ME
  • 38
    MACQUARIE GROUP INVESTMENTS (UK) LIMITED
    06373218 05259497... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-16 ~ 2011-11-30
    IIF 54 - Secretary → ME
  • 39
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 06357992... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-11-30
    IIF 51 - Secretary → ME
  • 40
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
    - 2010-10-06 03976881 03704031
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 202 offsprings)
    Officer
    2008-09-30 ~ now
    IIF 45 - Secretary → ME
    2006-11-17 ~ 2007-08-20
    IIF 76 - Secretary → ME
  • 41
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (22 parents)
    Officer
    2017-09-13 ~ now
    IIF 60 - Secretary → ME
  • 42
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363... (more)
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents)
    Officer
    2008-10-31 ~ 2010-09-29
    IIF 25 - Secretary → ME
    2005-10-19 ~ 2007-08-23
    IIF 81 - Secretary → ME
  • 43
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2005-10-27 ~ 2007-08-23
    IIF 79 - Secretary → ME
    2009-01-30 ~ 2010-09-24
    IIF 10 - Secretary → ME
  • 44
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2007-09-27
    IIF 85 - Secretary → ME
    2008-09-30 ~ 2011-11-30
    IIF 42 - Secretary → ME
  • 45
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2008-11-17 ~ 2011-07-13
    IIF 48 - Secretary → ME
    2005-10-20 ~ 2007-09-27
    IIF 94 - Secretary → ME
  • 46
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED
    - 2006-08-16 05582630
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    IIF 77 - Secretary → ME
    2008-10-31 ~ 2010-06-23
    IIF 20 - Secretary → ME
  • 47
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
    - 2006-08-16 05708696
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    IIF 86 - Secretary → ME
    2008-11-17 ~ 2010-06-23
    IIF 13 - Secretary → ME
  • 48
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05708696... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents)
    Officer
    2009-09-08 ~ 2010-06-23
    IIF 36 - Secretary → ME
  • 49
    MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED
    - now 05487970 06146573... (more)
    RAZORBACK LIMITED - 2005-08-12
    Level 30 City Point, 1 Ropemaker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-27 ~ 2007-08-23
    IIF 68 - Secretary → ME
  • 50
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-21
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2005-10-19 ~ 2007-08-28
    IIF 92 - Secretary → ME
    2008-09-30 ~ 2010-06-25
    IIF 12 - Secretary → ME
  • 51
    MACQUARIE METERS 1 (UK) LIMITED
    - now 04921203 04920378... (more)
    AMREXCO LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-27 ~ 2010-06-25
    IIF 14 - Secretary → ME
    2005-10-19 ~ 2008-04-03
    IIF 57 - Secretary → ME
  • 52
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 07361419... (more)
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-10-19 ~ 2008-04-03
    IIF 58 - Secretary → ME
    2009-03-27 ~ 2010-06-25
    IIF 16 - Secretary → ME
  • 53
    MACQUARIE NOMINEES LIMITED
    06697718
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-04-06 ~ 2010-07-02
    IIF 1 - Secretary → ME
  • 54
    MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06349353
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2010-12-13
    IIF 18 - Secretary → ME
  • 55
    MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
    - now 06421191
    SOPHIE LIMITED - 2008-01-11
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2011-03-10
    IIF 30 - Secretary → ME
  • 56
    MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED
    04535338 09457141
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-20 ~ 2007-08-22
    IIF 90 - Secretary → ME
  • 57
    MACQUARIE RESTORATIONS LIMITED
    07055620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Due to be dissolved on 2024-10-30
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-10-23 ~ 2011-07-13
    IIF 59 - Secretary → ME
  • 58
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07
    Dissolved on 2026-01-08
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-31 ~ 2010-07-16
    IIF 31 - Secretary → ME
  • 59
    MACQUARIE TRUSTEES LIMITED
    06697750
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-04-06 ~ 2010-07-02
    IIF 2 - Secretary → ME
  • 60
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363 16937683
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED
    - 2007-11-07 02579363 04125302... (more)
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2005-10-19 ~ 2007-08-30
    IIF 98 - Secretary → ME
    2008-10-20 ~ 2010-09-29
    IIF 21 - Secretary → ME
  • 61
    MAPGH3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2012-07-12
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
    - 2009-10-23 06357976 06357999... (more)
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-22 ~ 2009-10-15
    IIF 5 - Secretary → ME
  • 62
    MAYVEN UK LIMITED
    - now 05842104
    MAYVEN UK PLC
    - 2008-11-06 05842104
    Level 35 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 63
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-10-19 ~ 2007-08-23
    IIF 74 - Secretary → ME
    2008-09-30 ~ 2012-01-31
    IIF 53 - Secretary → ME
  • 64
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2015-09-17
    IIF 65 - Secretary → ME
  • 65
    MELTON RENEWABLE ENERGY NEWCO LIMITED - now
    MEIF RENEWABLE ENERGY NEWCO LIMITED
    - 2015-11-05 06394318
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2015-09-17
    IIF 64 - Secretary → ME
  • 66
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2007-03-08 ~ 2007-08-23
    IIF 69 - Secretary → ME
    2009-03-06 ~ 2010-06-23
    IIF 34 - Secretary → ME
  • 67
    MXMM 6 LIMITED
    - now 06454139 12341536
    MACQUARIE MM6 LIMITED
    - 2009-06-23 06454139
    Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 68
    ONSTREAM METERS LIMITED - now
    MACQUARIE LEASING LIMITED
    - 2026-03-17 05867292 08253776
    Level 4, 16 Blossom Street, London, England
    Active Corporate (25 parents)
    Officer
    2009-01-30 ~ 2011-03-21
    IIF 49 - Secretary → ME
    2006-07-05 ~ 2007-12-18
    IIF 73 - Secretary → ME
  • 69
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2007-08-30
    IIF 83 - Secretary → ME
  • 70
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents)
    Officer
    2007-03-21 ~ 2007-08-30
    IIF 80 - Secretary → ME
  • 71
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED
    - 2007-10-18 06221084
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-08-30
    IIF 91 - Secretary → ME
  • 72
    PULSE 24 LIMITED
    - now 03425562
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2009-01-31 ~ 2010-09-06
    IIF 29 - Secretary → ME
  • 73
    TANK DEVILS LTD
    06740344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2017-09-27
    Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-11-04 ~ 2011-11-30
    IIF 43 - Secretary → ME
  • 74
    TRISTONE CAPITAL LIMITED
    - now 05366079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2014-12-10
    RIGHTPAGE LIMITED - 2005-07-06
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-31 ~ 2011-11-30
    IIF 56 - Secretary → ME

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