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

Mr Jonathan Charles Smith

    Related profiles found in government register
  • Mr Jonathan Charles Smith
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 1

    • Hummingbird's Nest, Greatford Road, Uffington, Lincolnshire, PE9 4SP, United Kingdom

      IIF 2
  • Mr Jonathan Charles Smith
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 3
  • Mr Jonathan Charles Smith
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Marina, Southdown Quay, Millbrook, PL10 1HG, England

      IIF 4 IIF 5

    • Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England

      IIF 6
  • Mr Nathan Charles Smith
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Nathan Charles Smith
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
  • Mr Nathan Charles Smith
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Merrybent, Darlington, DL2 2LB, United Kingdom

      IIF 10
  • Smith, Jonathan Charles
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 11

    • Hummingbird's Nest, Greatford Road, Uffington, Lincolnshire, PE9 4SP, United Kingdom

      IIF 12
  • Mr Jonathan Charles Smith
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 13
  • Smith, Jonathan Charles
    British cfo born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 23 IIF 24

    • Equitix Limited, 10-11 Charterhouse Sq, London, EC1M 6EH, England

      IIF 25 IIF 26

    • Equitix Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 27
  • Smith, Jonathan Charles
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British diretor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 90
  • Smith, Jonathan Charles
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Marina, Southdown Quay, Millbrook, PL10 1HG, England

      IIF 91

    • Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England

      IIF 92
  • Smith, Nathan Charles
    British artist manager born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 93
  • Mr Calan Smith
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 94
  • Mr Jonathan Charles Smith
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Milford Cottage, Common Road, Flackwell Heath, High Wycombe, HP10 9NS, England

      IIF 95

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 96
  • Mr Nathan Charles Smith
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 97

    • Flat 2, 354a Old York Road, London, SW18 1SS, England

      IIF 98

    • Top Floor (4), Po Box 74750, London, NW3 9XP, United Kingdom

      IIF 99
  • Smith, Nathan Charles
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Merrybent, Darlington, DL2 2LB, United Kingdom

      IIF 100
  • Mr Nathan Charles Smith
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 101
  • Smith, Nathan Charles
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, 20-22 Wenlock Road, London, Greater London, N1 7GU, United Kingdom

      IIF 102

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103 IIF 104
  • Smith, Calan
    British artist manager born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 105
  • Smith, Jonathan Charles
    British cfo born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British chief finance officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 114

    • 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

      IIF 115
  • Smith, Jonathan Charles
    British chief financial officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

      IIF 116 IIF 117

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 118

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 119 IIF 120 IIF 121
  • Smith, Jonathan Charles
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British none born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Nathan Charles
    British artist representative born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 354a Old York Road, London, SW18 1SS, England

      IIF 241
  • Smith, Jonathan Charles
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Milford Cottage, Common Road, Flackwell Heath, High Wycombe, HP10 9NS, England

      IIF 242
  • Smith, Jonathan Charles
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX, England

      IIF 243

    • 10a Dedmere Road, Marlow, Buckinghamshire, SL7 1PA

      IIF 244

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 245
  • Smith, Jonathan Charles
    British land director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10a Dedmere Road, Marlow, Buckinghamshire, SL7 1PA

      IIF 246
  • Smith, Jonathan Charles
    British director born in November 1962

    Registered addresses and corresponding companies

    • 89 Bexley Street, Windsor, Berkshire, SL4 5BX

      IIF 247
  • Smith, Nathan Charles
    United Kingdom manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 248
  • Smith, Jonathan Charles
    British

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH, United Kingdom

      IIF 249

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 250
  • Smith, Jonathan Charles
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dedmere Road, Marlow, Bucks, SL7 1PA

      IIF 251
  • Smith, Jonathan Charles

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH, United Kingdom

      IIF 252
  • Smith, Calan

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 253
child relation
Offspring entities and appointments
Active 17
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-06-30
    Officer
    2018-01-16 ~ now
    IIF 245 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    MASTER BLASTER (SW) LTD - 2023-09-21
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Grange Farm Wittering Grange, Leicester Road, Wansford, England
    Corporate (1 parent)
    Equity (Company account)
    29,854 GBP2024-03-31
    Officer
    2006-09-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Welken House, 10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 233 - director → ME
  • 5
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 70 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 194 - director → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 44 - director → ME
  • 8
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 157 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 73 - director → ME
  • 10
    Southdown Marina, Southdown Quay, Millbrook, England
    Corporate (1 parent)
    Equity (Company account)
    18,319 GBP2024-02-29
    Officer
    2019-05-02 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Flat 2 354a Old York Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 241 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    3 Merrybent, Darlington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,136 GBP2022-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    31a Radbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 105 - director → ME
    2017-08-02 ~ dissolved
    IIF 253 - secretary → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    21 Caledon Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,392 GBP2019-03-31
    Officer
    2015-06-03 ~ dissolved
    IIF 243 - director → ME
  • 17
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,921 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 218
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2020-12-02
    IIF 22 - director → ME
  • 2
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2020-12-02
    IIF 19 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2020-12-02
    IIF 21 - director → ME
  • 4
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2020-12-02
    IIF 20 - director → ME
  • 5
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    1996-05-01 ~ 1999-01-15
    IIF 247 - director → ME
  • 6
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1999-02-01 ~ 2014-05-01
    IIF 246 - director → ME
  • 7
    Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ 2014-04-30
    IIF 251 - llp-designated-member → ME
  • 8
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-30 ~ 2014-05-01
    IIF 244 - director → ME
  • 9
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-27 ~ 2020-05-05
    IIF 230 - director → ME
  • 10
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-20 ~ 2019-03-27
    IIF 61 - director → ME
  • 11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-20 ~ 2021-11-19
    IIF 212 - director → ME
  • 12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-10-11
    IIF 198 - director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2021-10-25
    IIF 174 - director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 164 - director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 159 - director → ME
  • 16
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 183 - director → ME
  • 17
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2022-01-03
    IIF 188 - director → ME
  • 18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2021-10-25
    IIF 114 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 85 - director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 67 - director → ME
  • 21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 88 - director → ME
  • 22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-10-25
    IIF 24 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2021-10-25
    IIF 50 - director → ME
  • 24
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2021-10-25
    IIF 115 - director → ME
  • 25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-12 ~ 2021-10-25
    IIF 51 - director → ME
  • 26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2021-10-25
    IIF 173 - director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-10-25
    IIF 30 - director → ME
  • 28
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-04-16 ~ 2021-10-29
    IIF 33 - director → ME
  • 29
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2022-02-10
    IIF 127 - director → ME
  • 30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 18 - director → ME
  • 31
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2020-10-29 ~ 2021-09-27
    IIF 166 - director → ME
  • 32
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 87 - director → ME
  • 33
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-08-02 ~ 2021-09-27
    IIF 172 - director → ME
  • 34
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 90 - director → ME
  • 35
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-27 ~ 2021-11-03
    IIF 16 - director → ME
  • 36
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 151 - director → ME
  • 37
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 162 - director → ME
  • 38
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 153 - director → ME
  • 39
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 177 - director → ME
  • 40
    City Point, 65 Haymarket Terracew, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ 2018-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 41
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ 2020-12-23
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 42
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 220 - director → ME
  • 43
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2021-09-27
    IIF 150 - director → ME
  • 44
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-09-27
    IIF 218 - director → ME
  • 45
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2021-09-27
    IIF 155 - director → ME
  • 46
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 219 - director → ME
  • 47
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 180 - director → ME
  • 48
    EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2021-09-27
    IIF 139 - director → ME
  • 49
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2021-09-27
    IIF 226 - director → ME
  • 50
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2020-03-05
    IIF 28 - director → ME
  • 51
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 107 - director → ME
  • 52
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2020-03-05
    IIF 75 - director → ME
  • 53
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 60 - director → ME
  • 54
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2020-03-05
    IIF 76 - director → ME
  • 55
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-20 ~ 2021-11-19
    IIF 213 - director → ME
  • 56
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 57 - director → ME
  • 57
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2016-09-30
    IIF 77 - director → ME
  • 58
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 58 - director → ME
  • 59
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2021-09-27
    IIF 163 - director → ME
  • 60
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-25 ~ 2021-09-27
    IIF 190 - director → ME
  • 61
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,760,046 GBP2023-12-31
    Officer
    2018-12-21 ~ 2019-12-16
    IIF 119 - director → ME
  • 62
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,500 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-21 ~ 2019-12-16
    IIF 121 - director → ME
  • 63
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2021-10-11
    IIF 205 - director → ME
  • 64
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-07 ~ 2020-10-28
    IIF 62 - director → ME
  • 65
    Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-09 ~ 2020-10-28
    IIF 69 - director → ME
  • 66
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-17 ~ 2020-10-28
    IIF 63 - director → ME
  • 67
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-02-14 ~ 2021-10-11
    IIF 206 - director → ME
  • 68
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-09-30 ~ 2021-11-04
    IIF 214 - director → ME
  • 69
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-10 ~ 2021-11-04
    IIF 71 - director → ME
  • 70
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-05-22 ~ 2021-10-11
    IIF 210 - director → ME
  • 71
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-29 ~ 2021-10-11
    IIF 200 - director → ME
  • 72
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2018-02-13 ~ 2021-10-25
    IIF 209 - director → ME
  • 73
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2021-10-25
    IIF 203 - director → ME
  • 74
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-24 ~ 2021-10-25
    IIF 201 - director → ME
  • 75
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2021-10-11
    IIF 204 - director → ME
  • 76
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 64 - director → ME
  • 77
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 56 - director → ME
  • 78
    EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
    EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 199 - director → ME
  • 79
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2024-01-12
    IIF 215 - director → ME
  • 80
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2021-11-19
    IIF 211 - director → ME
  • 81
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-21 ~ 2020-10-28
    IIF 232 - director → ME
  • 82
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-25 ~ 2020-10-28
    IIF 231 - director → ME
  • 83
    Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 208 - director → ME
  • 84
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 202 - director → ME
  • 85
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 207 - director → ME
  • 86
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 84 - director → ME
  • 87
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-10 ~ 2012-05-17
    IIF 252 - secretary → ME
  • 88
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-10 ~ 2012-05-21
    IIF 249 - secretary → ME
  • 89
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 81 - director → ME
  • 90
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 17 - director → ME
    2008-01-10 ~ 2021-10-25
    IIF 250 - secretary → ME
  • 91
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 82 - director → ME
  • 92
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2021-11-04
    IIF 47 - director → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-11-03
    IIF 14 - director → ME
  • 94
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 112 - director → ME
  • 95
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 83 - director → ME
  • 96
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 86 - director → ME
  • 97
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-24 ~ 2020-03-05
    IIF 78 - director → ME
  • 98
    EQUITIX HUBCO 2 LIMITED - 2013-11-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 41 - director → ME
  • 99
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2021-10-25
    IIF 43 - director → ME
  • 100
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 66 - director → ME
  • 101
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2021-10-25
    IIF 48 - director → ME
  • 102
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2015-10-14 ~ 2021-10-25
    IIF 54 - director → ME
  • 103
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-26 ~ 2021-10-25
    IIF 32 - director → ME
  • 104
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-03-27 ~ 2021-10-25
    IIF 46 - director → ME
  • 105
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-23 ~ 2022-01-03
    IIF 161 - director → ME
  • 106
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2022-01-03
    IIF 158 - director → ME
  • 107
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-29 ~ 2021-09-27
    IIF 179 - director → ME
  • 108
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-03 ~ 2021-09-27
    IIF 132 - director → ME
  • 109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 111 - director → ME
  • 110
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    KESSINGLAND WIND FARM LIMITED - 2010-10-07
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,720,456 GBP2023-12-31
    Officer
    2019-02-13 ~ 2019-12-16
    IIF 120 - director → ME
  • 111
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2019-09-27
    IIF 116 - director → ME
  • 112
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2021-10-25
    IIF 117 - director → ME
  • 113
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 15 - director → ME
  • 114
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 110 - director → ME
  • 115
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-05 ~ 2021-10-25
    IIF 126 - director → ME
  • 116
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 40 - director → ME
  • 117
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2021-10-25
    IIF 187 - director → ME
  • 118
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-09 ~ 2021-10-25
    IIF 197 - director → ME
  • 119
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2021-11-03
    IIF 160 - director → ME
  • 120
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2021-10-25
    IIF 36 - director → ME
  • 121
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2021-11-22
    IIF 39 - director → ME
  • 122
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2021-11-23
    IIF 37 - director → ME
  • 123
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2021-11-22
    IIF 49 - director → ME
  • 124
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-15 ~ 2022-04-08
    IIF 191 - director → ME
  • 125
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-10 ~ 2022-04-08
    IIF 196 - director → ME
  • 126
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2021-11-03
    IIF 178 - director → ME
  • 127
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2022-02-18
    IIF 189 - director → ME
  • 128
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2022-02-18
    IIF 195 - director → ME
  • 129
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-04-08
    IIF 130 - director → ME
  • 130
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-04 ~ 2022-04-21
    IIF 133 - director → ME
  • 131
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-17 ~ 2021-09-27
    IIF 192 - director → ME
  • 132
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2021-10-25
    IIF 129 - director → ME
  • 133
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-10-25
    IIF 123 - director → ME
  • 134
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2021-11-03
    IIF 125 - director → ME
  • 135
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-28 ~ 2021-10-25
    IIF 42 - director → ME
  • 136
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-11-03
    IIF 53 - director → ME
  • 137
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-14 ~ 2021-11-03
    IIF 176 - director → ME
  • 138
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 113 - director → ME
  • 139
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 142 - director → ME
  • 140
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 144 - director → ME
  • 141
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 138 - director → ME
  • 142
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 140 - director → ME
  • 143
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 222 - director → ME
  • 144
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 223 - director → ME
  • 145
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 216 - director → ME
  • 146
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 217 - director → ME
  • 147
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2021-09-27
    IIF 221 - director → ME
  • 148
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2021-09-27
    IIF 156 - director → ME
  • 149
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2021-09-27
    IIF 146 - director → ME
  • 150
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-09-27
    IIF 154 - director → ME
  • 151
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-09-27
    IIF 152 - director → ME
  • 152
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-19 ~ 2021-09-27
    IIF 227 - director → ME
  • 153
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2021-09-27
    IIF 224 - director → ME
  • 154
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ 2021-09-27
    IIF 225 - director → ME
  • 155
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-10-08
    IIF 229 - director → ME
  • 156
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2021-09-27
    IIF 143 - director → ME
  • 157
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2021-09-27
    IIF 141 - director → ME
  • 158
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2021-09-27
    IIF 147 - director → ME
  • 159
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2021-09-27
    IIF 145 - director → ME
  • 160
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-09-27
    IIF 136 - director → ME
  • 161
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-03 ~ 2021-09-27
    IIF 228 - director → ME
  • 162
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2015-02-10 ~ 2021-10-25
    IIF 23 - director → ME
  • 163
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 175 - director → ME
  • 164
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2018-12-13
    IIF 25 - director → ME
  • 165
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-16 ~ 2021-11-23
    IIF 193 - director → ME
  • 166
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-02-09 ~ 2021-09-27
    IIF 35 - director → ME
  • 167
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 108 - director → ME
  • 168
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2021-10-25
    IIF 55 - director → ME
  • 169
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2018-10-01
    IIF 26 - director → ME
  • 170
    EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-11-10 ~ 2018-10-01
    IIF 27 - director → ME
  • 171
    EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2018-10-01
    IIF 89 - director → ME
  • 172
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 106 - director → ME
  • 173
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 186 - director → ME
  • 174
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 167 - director → ME
  • 175
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-05-22 ~ 2021-09-27
    IIF 128 - director → ME
  • 176
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-20 ~ 2021-09-27
    IIF 124 - director → ME
  • 177
    EQUITIX NO.6 LIMITED - 2019-05-03
    3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2019-04-25 ~ 2021-09-27
    IIF 148 - director → ME
  • 178
    EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 65 - director → ME
  • 179
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2021-11-03
    IIF 38 - director → ME
  • 180
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2020-03-05
    IIF 74 - director → ME
  • 181
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2016-09-30
    IIF 79 - director → ME
  • 182
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-15 ~ 2020-03-05
    IIF 59 - director → ME
  • 183
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2021-09-27
    IIF 137 - director → ME
  • 184
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2019-10-16 ~ 2021-09-27
    IIF 165 - director → ME
  • 185
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-06 ~ 2023-02-08
    IIF 131 - director → ME
  • 186
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-05
    IIF 68 - director → ME
  • 187
    2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents)
    Officer
    2015-11-24 ~ 2016-09-30
    IIF 72 - director → ME
  • 188
    EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-06 ~ 2021-10-25
    IIF 52 - director → ME
  • 189
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 34 - director → ME
  • 190
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 45 - director → ME
  • 191
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 80 - director → ME
  • 192
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ 2023-02-08
    IIF 122 - director → ME
  • 193
    THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
    WERN DDU LIMITED - 2009-12-17
    TEGNI CYMRU CYF - 2009-03-17
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,124,806 GBP2023-12-31
    Officer
    2019-02-13 ~ 2019-12-16
    IIF 118 - director → ME
  • 194
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2021-10-25
    IIF 29 - director → ME
  • 195
    REG GOONHILLY LIMITED - 2013-09-19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 135 - director → ME
  • 196
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 234 - director → ME
  • 197
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 181 - director → ME
  • 198
    EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 185 - director → ME
  • 199
    EQUITIX ESI CHP LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 168 - director → ME
  • 200
    EQUITIX ESI FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 169 - director → ME
  • 201
    EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 170 - director → ME
  • 202
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 184 - director → ME
  • 203
    EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 171 - director → ME
  • 204
    EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 182 - director → ME
  • 205
    EQUITIX EEEF WTE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 109 - director → ME
  • 206
    Southdown Marina, Southdown Quay, Millbrook, England
    Corporate (1 parent)
    Equity (Company account)
    18,319 GBP2024-02-29
    Person with significant control
    2019-05-02 ~ 2019-05-02
    IIF 5 - Has significant influence or control → OE
  • 207
    Hillside Lodge, Frieth, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-10 ~ 2023-01-23
    IIF 242 - director → ME
    Person with significant control
    2020-12-10 ~ 2023-01-23
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 208
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-09-07
    IIF 31 - director → ME
  • 209
    BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 239 - director → ME
  • 210
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2021-09-27
    IIF 149 - director → ME
  • 211
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-07 ~ 2018-11-06
    IIF 248 - director → ME
  • 212
    REG RAMSEY II LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 240 - director → ME
  • 213
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-22 ~ 2020-07-06
    IIF 104 - llp-designated-member → ME
    2019-12-18 ~ 2020-01-19
    IIF 102 - llp-designated-member → ME
    2019-08-21 ~ 2019-12-17
    IIF 103 - llp-member → ME
    Person with significant control
    2019-08-21 ~ 2019-08-22
    IIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
    2019-08-22 ~ 2019-12-17
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
    2019-12-18 ~ 2020-01-19
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    2020-03-06 ~ 2020-07-06
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 214
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 134 - director → ME
  • 215
    REG SOUTH SHARPLEY LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 238 - director → ME
  • 216
    REG ST BREOCK LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 236 - director → ME
  • 217
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 237 - director → ME
  • 218
    REG TRANCHE 5 LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 235 - director → ME

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