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
Individuals in focus
Harding, David John
Harding, David John
British accountant born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 5 IIF 6 IIF 7 (more) 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 9 IIF 10 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 11 IIF 12 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
Harding, David John
British chartered accountant born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 51, South Primrose Hill, Chelmsford, Essex, CM1 2RF, United Kingdom
IIF 16 The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
IIF 17 IIF 18 IIF 19 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 20 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 21 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 22 91, Charterhouse Street, London, EC1M 6HR
IIF 23 IIF 24 IIF 25 (more) 91, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 30 91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 31 Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 32 IIF 33 IIF 34 (more) Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 40 IIF 41 IIF 42 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 52 IIF 53 IIF 54 Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 55 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
Harding, David John
British none born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 56 Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Harding, David John
British director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 57 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Harding, David John
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 59 IIF 60 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 61 IIF 62 IIF 63 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 70 IIF 71 IIF 72 (more) C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 87 IIF 88 IIF 89 (more) Heron Tower, 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Harding, David John
British chartered accountant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 IIF 92 IIF 93 (more) 2a, Beachs Drive, Chelmsford, CM1 2NJ, England
IIF 100 1, Office 4:10, No. 1 Aire Street, Leeds, LS1 4PR, England
IIF 101 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 102 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 103 IIF 104 IIF 105 (more) 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 115 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 116 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
Harding, David John
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 IIF 118 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 119 IIF 120 IIF 121 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 129 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 130 IIF 131 IIF 132 Heron Tower, 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 133 Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 134 IIF 135 IIF 136 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Harding, David John
British finance director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer
2023-03-31 ~ nowIIF 84 - Director → ME - 2 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2023-03-31 ~ nowIIF 86 - Director → ME
- 3 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 72 - Director → ME
- 4 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-03-31 ~ nowIIF 78 - Director → ME
- 5 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2023-03-31 ~ nowIIF 85 - Director → ME
- 6 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2023-03-31 ~ nowIIF 80 - Director → ME
- 7 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-03-31 ~ nowIIF 76 - Director → ME
- 8 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-03-31 ~ nowIIF 77 - Director → ME
- 9EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2023-03-31 ~ nowIIF 74 - Director → ME
- 10 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-03-31 ~ nowIIF 82 - Director → ME
- 11 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2023-09-05 ~ nowIIF 69 - Director → ME
- 12 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2023-03-31 ~ nowIIF 75 - Director → ME
- 13 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2024-03-01 ~ nowIIF 108 - Director → ME
- 14 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong KongActive Corporate (3 parents)Officer 2023-03-01 ~ nowIIF 112 - Director → ME
- 15 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2019-04-08 ~ dissolvedIIF 129 - Director → ME
- 16 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2023-04-11 ~ nowIIF 106 - Director → ME
- 17 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2023-04-11 ~ nowIIF 114 - Director → ME
- 18 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2023-05-02 ~ nowIIF 107 - Director → ME
- 19 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2023-09-25 ~ nowIIF 104 - Director → ME
- 20 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2023-03-15 ~ nowIIF 63 - Director → ME
- 21 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-03-15 ~ nowIIF 65 - Director → ME
- 22 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-03-15 ~ nowIIF 61 - Director → ME
- 23 Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 2023-03-15 ~ nowIIF 62 - Director → ME
- 24 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-03-15 ~ nowIIF 67 - Director → ME
- 25 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-03-15 ~ nowIIF 68 - Director → ME
- 26 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2023-02-08 ~ nowIIF 66 - Director → ME
- 27 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents, 1 offspring)Officer 2023-04-12 ~ nowIIF 105 - Director → ME
- 28 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-03-31 ~ nowIIF 83 - Director → ME
- 29 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-03-31 ~ nowIIF 79 - Director → ME
- 30EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 73 - Director → ME
- 31 3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)21,020,000 GBP2020-12-31Officer 2023-03-14 ~ nowIIF 81 - Director → ME
- 32 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 71 - Director → ME
- 33 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2023-04-11 ~ nowIIF 111 - Director → ME
- 34 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 70 - Director → ME
- 35 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2023-04-11 ~ nowIIF 109 - Director → ME
- 36 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2023-04-11 ~ nowIIF 110 - Director → ME
- 37 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2023-06-21 ~ nowIIF 58 - Director → ME
- 38 3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2023-08-02 ~ nowIIF 64 - Director → ME
- 39 10-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-26 ~ dissolvedIIF 14 - Director → ME
- 40 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-26 ~ dissolvedIIF 13 - Director → ME
Ceased
101
- 1AVIEMORE SOLAR FARM LTD - 2015-05-08 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-03-23 ~ 2017-03-27IIF 140 - Director → ME
- 2BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED - 2019-07-08 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)Officer 2012-03-12 ~ 2012-03-12IIF 15 - Director → ME
- 3 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2016-06-22 ~ 2020-04-16IIF 100 - Director → ME
- 4 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2016-06-22 ~ 2016-06-22IIF 116 - Director → ME
- 5 5th Floor Kings Place 90 York Way, LondonActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-04-01 ~ 2025-03-31Officer 2019-06-12 ~ 2022-07-01IIF 126 - Director → ME
- 6 5th Floor Kings Place 90 York Way, LondonActive Corporate (9 parents, 5 offsprings)Profit/Loss (Company account)-0 GBP2024-04-01 ~ 2025-03-31Officer 2019-06-12 ~ 2022-07-01IIF 120 - Director → ME
- 7 5th Floor Kings Place, 90 York Way, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 2019-06-12 ~ 2022-07-01IIF 122 - Director → ME
- 8
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer 2012-04-25 ~ 2021-03-01IIF 92 - Director → ME - 9 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer 2012-03-09 ~ 2021-03-01IIF 115 - Director → ME
- 10AGHOCO 1038 LIMITED - 2010-10-07 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-03-09 ~ 2021-03-31IIF 45 - Director → ME
- 11BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2012-03-12 ~ 2021-03-31IIF 50 - Director → ME
- 12BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07ALPHA GRAY LIMITED - 2004-03-23BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2012-03-12 ~ 2021-03-31IIF 44 - Director → ME
- 13BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2012-03-12 ~ 2021-03-31IIF 43 - Director → ME
- 14BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2012-03-12 ~ 2021-03-31IIF 41 - Director → ME
- 15BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2021-03-31Officer 2012-03-12 ~ 2021-03-31IIF 46 - Director → ME
- 16BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-03-12 ~ 2021-03-31IIF 49 - Director → ME
- 17BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-03-12 ~ 2021-03-31IIF 47 - Director → ME
- 18BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-03-12 ~ 2021-03-31IIF 42 - Director → ME
- 19BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2012-03-12 ~ 2021-03-31IIF 40 - Director → ME
- 20 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2012-04-26 ~ 2021-03-01IIF 99 - Director → ME
- 21 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer 2012-04-26 ~ 2021-03-01IIF 91 - Director → ME
- 22 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2013-10-22 ~ 2021-03-01IIF 16 - Director → ME
- 23 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer 2013-10-22 ~ 2021-03-01IIF 30 - Director → ME
- 24INTERCEDE 2341 LIMITED - 2010-01-19 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2012-07-12 ~ 2021-04-01IIF 20 - Director → ME
- 25 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-02-19 ~ 2018-10-14IIF 9 - Director → ME
- 26 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer 2016-02-19 ~ 2018-10-14IIF 10 - Director → ME
- 27 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-02-19 ~ 2018-10-04IIF 3 - Director → ME
- 28 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)Officer 2016-02-19 ~ 2018-10-04IIF 2 - Director → ME
- 29 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-02-19 ~ 2018-10-14IIF 4 - Director → ME
- 30 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer 2016-02-19 ~ 2018-10-14IIF 1 - Director → ME
- 31LEEDS LIFT LIMITED - 2008-06-18 4340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer 2012-09-04 ~ 2021-03-01IIF 33 - Director → ME
- 32LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18 4340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents)Officer 2012-09-04 ~ 2021-03-01IIF 35 - Director → ME
- 33LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18 4340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents, 1 offspring)Officer 2012-09-04 ~ 2021-03-01IIF 27 - Director → ME
- 34
CTRL (UK) LIMITED
- nowDETAILASPECT LIMITED - 1998-07-30RAILTRACK (UK) LIMITED - 2002-10-01 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)Cash at bank and in hand (Company account)10 GBP2025-03-31Officer 2019-06-12 ~ 2022-07-01IIF 128 - Director → ME - 35 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2016-06-30 ~ 2018-05-30IIF 133 - Director → ME
- 36INTERCEDE 2300 LIMITED - 2009-01-29 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2012-07-20 ~ 2021-03-01IIF 55 - Director → ME
- 37CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2012-03-26 ~ 2021-03-01IIF 51 - Director → ME
- 38CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2012-03-26 ~ 2021-03-01IIF 36 - Director → ME
- 39CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2012-03-26 ~ 2021-03-01IIF 28 - Director → ME
- 40CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2012-03-26 ~ 2021-03-01IIF 38 - Director → ME
- 41DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20 4340 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (9 parents, 1 offspring)Officer 2013-06-24 ~ 2021-03-01IIF 22 - Director → ME
- 42CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2012-03-26 ~ 2021-03-01IIF 29 - Director → ME
- 43CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents)Officer 2012-03-26 ~ 2021-03-01IIF 32 - Director → ME
- 44CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents, 4 offsprings)Officer 2012-03-26 ~ 2021-03-01IIF 24 - Director → ME
- 45CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2012-03-26 ~ 2021-03-01IIF 34 - Director → ME
- 46CARE PARTNERSHIPS 25 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer 2012-03-26 ~ 2021-03-01IIF 26 - Director → ME
- 47 4340 Park Approach, LeedsDissolved Corporate (9 parents)Officer 2013-06-24 ~ 2021-03-01IIF 37 - Director → ME
- 48PROJECT SEAFORT LIMITED - 2010-05-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-08-06 ~ 2023-03-31IIF 18 - Director → ME
- 49EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14AGHOCO 1421 LIMITED - 2016-06-14 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-06-14 ~ 2018-05-30IIF 137 - Director → ME
- 50AGHOCO 1423 LIMITED - 2016-06-27EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-06-27 ~ 2018-05-30IIF 135 - Director → ME
- 51INTERCEDE 2316 LIMITED - 2009-03-24 3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-08-06 ~ 2023-03-31IIF 21 - Director → ME
- 52INTERCEDE 2342 LIMITED - 2010-01-20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-07-20 ~ 2021-04-01IIF 7 - Director → ME
- 53INTERCEDE 2343 LIMITED - 2010-01-19 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2012-07-20 ~ 2021-04-01IIF 5 - Director → ME
- 54INTERCEDE 2301 LIMITED - 2009-01-29 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2012-05-17 ~ 2021-03-01IIF 12 - Director → ME
- 55INTERCEDE 2302 LIMITED - 2009-01-29 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2012-05-17 ~ 2021-03-01IIF 11 - Director → ME
- 56AGHOCO 1425 LIMITED - 2016-06-27EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-06-27 ~ 2018-05-30IIF 134 - Director → ME
- 57AGHOCO 1424 LIMITED - 2016-06-27EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-06-27 ~ 2018-05-30IIF 136 - Director → ME
- 58 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-06-01 ~ 2018-05-30IIF 141 - Director → ME
- 59 200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2012-08-09 ~ 2014-06-05IIF 25 - Director → ME
- 60 200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents)Officer 2012-08-09 ~ 2014-06-05IIF 23 - Director → ME
- 61 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-12-09 ~ 2021-04-01IIF 113 - Director → ME
- 62 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-12-09 ~ 2021-04-01IIF 103 - Director → ME
- 63
GREN BIOMASS LIMITED
- nowEQUITIX ESI BIOMASS LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 2 offsprings)Officer 2019-04-08 ~ 2023-04-26IIF 89 - Director → ME - 64
GREN CHP FINANCE LIMITED
- nowEQUITIX ESI CHP FINANCE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2023-04-26IIF 87 - Director → ME - 65
GREN CHP LIMITED
- nowEQUITIX ESI CHP LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2019-04-08 ~ 2023-04-26IIF 132 - Director → ME - 66
GREN FINANCE LIMITED
- nowEQUITIX ESI FINANCE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2023-04-26IIF 131 - Director → ME - 67EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2023-06-27IIF 60 - Director → ME
- 68
GREN RETROFIT LIMITED
- nowEQUITIX ESI RETROFIT LIMITED - 2023-07-25 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2019-04-08 ~ 2023-06-27IIF 59 - Director → ME - 69
GREN TRUSTEE LIMITED
- nowEQUITIX ESI TRUSTEE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2023-04-26IIF 88 - Director → ME - 70
GREN WTE FINANCE LIMITED
- nowEQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2023-04-26IIF 130 - Director → ME - 71
GREN WTE LIMITED
- nowEQUITIX EEEF WTE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2023-04-26IIF 90 - Director → ME - 72HAYMAKER (PINGEWOOD) LTD - 2014-10-20 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2016-06-30 ~ 2018-05-30IIF 101 - Director → ME
- 73 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 4 offsprings)Equity (Company account)-0 GBP2023-04-01Officer 2019-06-12 ~ 2022-07-01IIF 124 - Director → ME
- 74 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-0 GBP2023-04-01Officer 2019-06-12 ~ 2022-07-01IIF 127 - Director → ME
- 75 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-0 GBP2023-04-01Officer 2019-06-12 ~ 2022-07-01IIF 125 - Director → ME
- 76 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2025-03-31Officer 2019-06-12 ~ 2022-07-01IIF 121 - Director → ME
- 77 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)Cash at bank and in hand (Company account)0 GBP2025-03-31Officer 2019-06-12 ~ 2022-07-01IIF 102 - Director → ME
- 78 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)Cash at bank and in hand (Company account)0 GBP2025-03-31Officer 2019-06-12 ~ 2022-07-01IIF 123 - Director → ME
- 79
HS1 LIMITED
- nowUNION RAILWAYS (NORTH) LIMITED - 2008-07-01PRECIS (1636) LIMITED - 1998-09-04 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 2019-06-12 ~ 2022-07-01IIF 119 - Director → ME - 80 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2012-02-01 ~ 2017-11-01IIF 48 - Director → ME
- 81 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer 2012-02-01 ~ 2017-11-01IIF 52 - Director → ME
- 82 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2012-02-01 ~ 2017-11-01IIF 53 - Director → ME
- 83 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2012-02-01 ~ 2017-11-01IIF 54 - Director → ME
- 84 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-05-24 ~ 2023-03-31IIF 19 - Director → ME
- 85
KMC (PEMBROKE) LIMITED
- nowFILBUK 589 LIMITED - 2000-05-25 Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (4 parents)Officer 2012-02-22 ~ 2021-05-12IIF 31 - Director → ME - 86 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer 2012-04-25 ~ 2021-03-01IIF 98 - Director → ME
- 87 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2012-04-25 ~ 2021-03-01IIF 93 - Director → ME
- 88 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer 2012-04-25 ~ 2021-03-01IIF 94 - Director → ME
- 89 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer 2017-03-23 ~ 2017-03-27IIF 139 - Director → ME
- 90 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2012-04-25 ~ 2021-03-01IIF 95 - Director → ME
- 91 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer 2012-04-25 ~ 2021-03-01IIF 97 - Director → ME
- 92 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-09-04 ~ 2023-03-31IIF 17 - Director → ME
- 93 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2013-05-13 ~ 2021-03-01IIF 56 - Director → ME
- 94SCREENGRAIN LIMITED - 2005-07-14 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2013-05-13 ~ 2021-03-01IIF 57 - Director → ME
- 95 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2016-06-30 ~ 2018-05-30IIF 117 - Director → ME
- 96
SEAFORT EALING LIMITED
- nowDUNWILCO (1184) LIMITED - 2005-02-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2012-05-24 ~ 2021-03-01IIF 6 - Director → ME - 97
SEAFORT HOLDINGS LIMITED
- nowDUNWILCO (1185) LIMITED - 2005-02-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-05-24 ~ 2021-03-01IIF 8 - Director → ME - 98 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2016-06-30 ~ 2018-05-30IIF 118 - Director → ME
- 99AGHOCO 1039 LIMITED - 2010-10-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Officer 2012-03-30 ~ 2021-03-01IIF 39 - Director → ME
- 100GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer 2012-05-01 ~ 2021-03-01IIF 96 - Director → ME
- 101 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-06-01 ~ 2018-05-30IIF 138 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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