logo
explain how to read the page

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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Blaney, Hugh Luke

child relation
Offspring entities and appointments 115
  • 1
    AEIF HOLDINGS LIMITED
    12026812
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 39 - Director → ME
  • 2
    AEIF INVESTMENT 1 HOLDINGS LIMITED
    - now 12027347
    AEIF INVESTMENT 1 LIMITED
    - 2021-02-27 12027347 13236856
    AEIF (HANSEA) HOLDINGS LIMITED
    - 2021-02-04 12027347
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 44 - Director → ME
  • 3
    AEIF INVESTMENT 1 LIMITED
    13236856 12027347
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ 2023-02-23
    IIF 112 - Director → ME
  • 4
    ALBANY ESTATES MANAGEMENT LIMITED
    - now 11190285
    AMBER ESTATES MANAGEMENT LIMITED
    - 2019-01-11 11190285
    Active Corporate (9 parents)
    Officer
    2018-02-06 ~ 2023-02-23
    IIF 53 - Director → ME
  • 5
    ALBANY MEADOWS LIMITED
    - now 08153221
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
    - 2017-08-01 08153221
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    Active Corporate (14 parents)
    Officer
    2017-01-06 ~ 2023-02-23
    IIF 15 - Director → ME
  • 6
    AMBER (BALSALL COMMON) HOLDINGS LIMITED
    10548309
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2023-02-23
    IIF 35 - Director → ME
  • 7
    AMBER 3SIIF INVESTMENTS LIMITED
    13465653
    Active Corporate (8 parents)
    Officer
    2021-06-18 ~ 2023-02-23
    IIF 10 - Director → ME
  • 8
    AMBER AL HOLDINGS LIMITED
    10544724
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-01-03 ~ 2023-02-23
    IIF 37 - Director → ME
  • 9
    AMBER ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06765201
    ALNERY NO. 2831 LIMITED
    - 2009-03-20 06765201 06765192... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 21 - Director → ME
  • 10
    AMBER ASSET MANAGEMENT LIMITED
    - now 06818721
    ALNERY NO. 2850 LIMITED
    - 2009-03-20 06818721 06475790... (more)
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 27 - Director → ME
  • 11
    AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED
    13520447
    Active Corporate (6 parents)
    Officer
    2021-07-20 ~ now
    IIF 17 - Director → ME
  • 12
    AMBER DIGITAL GP LTD
    10648409
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2023-02-23
    IIF 12 - Director → ME
  • 13
    AMBER DIGITAL INVESTMENTS LIMITED
    10646833
    Active Corporate (14 parents)
    Officer
    2017-03-02 ~ 2025-07-14
    IIF 69 - Director → ME
  • 14
    AMBER ENERGY LAND HOLDINGS LIMITED
    - now 10081336 09167978
    AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED
    - 2019-11-28 10081336
    AMBER PARKWAY INVESTMENTS LIMITED
    - 2016-11-21 10081336
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2023-02-23
    IIF 9 - Director → ME
  • 15
    AMBER ENERGY SKELMERSDALE LIMITED
    - now 10446762
    CLAPHAM PARK ESCO LIMITED
    - 2019-11-28 10446762
    Active Corporate (12 parents)
    Officer
    2016-10-26 ~ 2023-02-23
    IIF 32 - Director → ME
  • 16
    AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
    - now 10758340
    KIWI POWER ES A LIMITED
    - 2017-12-13 10758340
    Active Corporate (11 parents)
    Officer
    2017-12-11 ~ 2023-02-23
    IIF 51 - Director → ME
  • 17
    AMBER ENERGY STORAGE LIMITED
    10966368 10966605
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2023-02-23
    IIF 38 - Director → ME
  • 18
    AMBER ENERGY STORAGE THREE CROWN LIMITED
    11344662
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2023-02-23
    IIF 47 - Director → ME
  • 19
    AMBER ENERGY STORAGE TWO LIMITED
    11077907
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-23
    IIF 50 - Director → ME
  • 20
    AMBER FUND MANAGEMENT LIMITED
    - now 06745576
    BBPP FUND MANAGEMENT LIMITED
    - 2009-07-01 06745576
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2025-05-14
    IIF 70 - Director → ME
  • 21
    AMBER GREEN INVESTMENT HOLDINGS LIMITED
    07650616 06812597
    Dissolved Corporate (6 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 114 - Director → ME
  • 22
    AMBER GREEN LEEF FP LIMITED
    07653831 07653834
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 23
    AMBER GREEN LEEF GP LIMITED
    07653834 07653831
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    AMBER GREEN SPRUCE FP LIMITED
    07750194 07750202
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 63 - Director → ME
  • 25
    AMBER GREEN SPRUCE GP LIMITED
    07750202 07750194
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 3 - Director → ME
  • 26
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now 09451261 06763339... (more)
    VALETTACO 1 LIMITED
    - 2015-05-05 09451261 09470764
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2025-05-14
    IIF 62 - Director → ME
  • 27
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED
    - 2009-03-20 06812600 06804646... (more)
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 61 - Director → ME
  • 28
    AMBER INFRASTRUCTURE HOLDINGS LIMITED
    - now 06842012 09451261... (more)
    ALNERY NO. 2856 LIMITED
    - 2009-03-20 06842012 07084259... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 64 - Director → ME
  • 29
    AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    - now 06763339
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - 2015-05-01 06763339 09451261... (more)
    ALNERY NO. 2829 LIMITED
    - 2009-03-20 06763339 07097445... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 66 - Director → ME
  • 30
    AMBER INFRASTRUCTURE LA LIMITED
    10834884
    Active Corporate (7 parents)
    Officer
    2017-06-23 ~ 2025-07-14
    IIF 68 - Director → ME
  • 31
    AMBER INFRASTRUCTURE LIMITED
    - now 06818708
    ALNERY NO. 2851 LIMITED
    - 2009-03-20 06818708 05230552... (more)
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 71 - Director → ME
  • 32
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED
    - 2009-03-20 06812597 06811390... (more)
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 4 - Director → ME
  • 33
    AMBER INVESTMENT PARTNERS LIMITED
    - now 13335637
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED
    - 2023-05-12 13335637
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2025-07-14
    IIF 73 - Director → ME
  • 34
    AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
    - now 07038444
    HAMSARD 3192 LIMITED
    - 2010-04-07 07038444 09903288... (more)
    Active Corporate (14 parents)
    Officer
    2010-03-29 ~ 2023-02-23
    IIF 26 - Director → ME
  • 35
    AMBER MEEF FP LTD
    11147427
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-07-14
    IIF 74 - Director → ME
  • 36
    AMBER MEEF GP LTD
    11147442
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-07-14
    IIF 75 - Director → ME
  • 37
    AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - now 06343142
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - 2009-12-04 06343142
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 118 - Director → ME
  • 38
    AMBER PARTNERSHIPS GP LIMITED
    - now SC390154
    PACIFIC SHELF 1633 LIMITED
    - 2011-02-03 SC390154 SC390158... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    IIF 29 - Director → ME
  • 39
    AMBER PATTERDOWN DEVCO LIMITED
    - now 11210342
    LAUREATE GARDENS ESTATES MANAGEMENT LIMITED
    - 2020-01-02 11210342
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ 2023-02-23
    IIF 49 - Director → ME
  • 40
    AMBER RETIREMENT LIVING LIMITED
    - now 10547340
    AMBER GRANT TAYLOR DEV CO LIMITED
    - 2020-05-21 10547340
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-04 ~ 2023-02-23
    IIF 36 - Director → ME
  • 41
    AMBER US INVESTMENTS LIMITED
    - now 07051044
    AMBER AUSTRALIAN INVESTMENTS LIMITED
    - 2015-06-25 07051044
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2023-02-23
    IIF 6 - Director → ME
  • 42
    AMBRITE LIFT HOLDINGS LIMITED
    - now 09470764
    VALETTACO 2 LIMITED
    - 2015-06-25 09470764 09451261
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ASC (HENLEY) HOLDCO LIMITED
    - now 08137549
    ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2021-12-22
    IIF 18 - Director → ME
  • 44
    ASC (HENLEY) LIMITED
    - now 08137647
    ASC (CLEVEDON) LIMITED - 2013-12-05
    Active Corporate (10 parents)
    Officer
    2014-01-07 ~ 2021-12-22
    IIF 19 - Director → ME
  • 45
    ASC (SURPLUS LAND) HOLDCO LIMITED
    - now 08137552
    ASC (LUDLOW) HOLDCO LIMITED - 2014-03-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-02-23
    IIF 11 - Director → ME
  • 46
    BBG LIFT ACCOMMODATION SERVICES LIMITED - now
    BBG LIFT ACCOMODATION SERVICES LIMITED
    - 2005-01-25 05085706 08775667
    Active Corporate (43 parents)
    Officer
    2004-03-29 ~ 2005-01-24
    IIF 94 - Director → ME
  • 47
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED
    - 2004-12-14 05049724 05050612... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 97 - Director → ME
  • 48
    BHH LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049701
    ALNERY NO. 2420 LIMITED
    - 2004-12-14 05049701 05049724... (more)
    Active Corporate (36 parents)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 95 - Director → ME
  • 49
    BLACK COUNTRY STM LIMITED
    - now 04329545
    DWSCO 2229 LIMITED
    - 2001-12-10 04329545 04329539... (more)
    Active Corporate (18 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 80 - Director → ME
  • 50
    BOOTLE DERBY HOLDINGS LIMITED
    04961043
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2008-09-30
    IIF 104 - Director → ME
  • 51
    DERBYSHIRE SCHOOLS PHASE TWO LIMITED
    - now 05039067
    DWSCO 2494 LIMITED - 2004-03-04
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 91 - Director → ME
  • 52
    DEVCO 2017 LIMITED - now
    AMBER ENERGY STORAGE XL LIMITED
    - 2021-05-20 10966605 10966368
    Dissolved Corporate (9 parents)
    Officer
    2017-09-15 ~ 2021-05-19
    IIF 40 - Director → ME
  • 53
    EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
    - now 04659494 05611479
    ALNERY NO. 2332 LIMITED
    - 2003-03-18 04659494 06765192... (more)
    Active Corporate (37 parents)
    Officer
    2003-03-18 ~ 2008-09-12
    IIF 90 - Director → ME
  • 54
    EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
    05611479 04659494
    Active Corporate (34 parents)
    Officer
    2005-11-03 ~ 2008-09-12
    IIF 107 - Director → ME
  • 55
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956 06917055... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2008-09-12
    IIF 96 - Director → ME
  • 56
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED
    - 2003-02-27 04659483 04659494... (more)
    Active Corporate (36 parents)
    Officer
    2022-12-19 ~ 2025-11-24
    IIF 20 - Director → ME
    2003-02-27 ~ 2008-09-12
    IIF 83 - Director → ME
  • 57
    INFRACARE (MIDLANDS) LIMITED
    04644802
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2010-06-18
    IIF 93 - Director → ME
    2022-12-19 ~ now
    IIF 24 - Director → ME
  • 58
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 31 - Director → ME
    2005-12-16 ~ 2008-08-08
    IIF 100 - Director → ME
  • 59
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED - 2004-04-05
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 106 - Director → ME
  • 60
    INFRACARE EAST LONDON LIMITED - now
    EAST LONDON LIFT COMPANY LIMITED
    - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED
    - 2003-02-27 04573567 05859413... (more)
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2008-09-12
    IIF 88 - Director → ME
  • 61
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED - 2004-04-13
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 78 - Director → ME
  • 62
    INFRACARE NORTH WEST LONDON LIMITED - now
    BHH LIFT COMPANY LIMITED
    - 2018-03-01 05049694
    ALNERY NO. 2419 LIMITED
    - 2004-12-14 05049694 05436121... (more)
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 92 - Director → ME
  • 63
    INFRACARE PARTNERING LIMITED
    04613605
    Active Corporate (23 parents)
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 103 - Director → ME
  • 64
    INFRASTRUCTURE DEBT I LIMITED
    - now 10769816
    AMBER INFRASTRUCTURE DEBT I LIMITED
    - 2017-08-10 10769816
    AMBER PFI INFRASTRUCTURE I LIMITED
    - 2017-05-20 10769816
    Active Corporate (9 parents)
    Officer
    2017-05-13 ~ 2023-10-17
    IIF 8 - Director → ME
  • 65
    INPP DIGITAL LIMITED
    10648402
    Active Corporate (9 parents)
    Officer
    2017-03-02 ~ 2025-07-14
    IIF 65 - Director → ME
  • 66
    INPP SPRUCE LIMITED
    07750187
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 67 - Director → ME
  • 67
    INSPIRE PARTNERSHIP (NO.1) LIMITED
    07274857
    Active Corporate (13 parents)
    Officer
    2010-06-07 ~ 2018-03-21
    IIF 111 - Director → ME
  • 68
    INSPIRE PARTNERSHIP GP LIMITED
    07274213
    Active Corporate (13 parents)
    Officer
    2010-06-04 ~ 2018-03-21
    IIF 109 - Director → ME
  • 69
    INSPIRE PARTNERSHIP HOLDINGS LIMITED
    07273583
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-06-04 ~ 2018-03-21
    IIF 110 - Director → ME
  • 70
    INSPIRE PARTNERSHIP REFICO LIMITED
    11023686
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 113 - Director → ME
  • 71
    INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED
    - now 05938778
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
    - 2009-07-08 05938778
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2025-07-14
    IIF 72 - Director → ME
  • 72
    IPP (PPP) LIMITED - now
    BABCOCK & BROWN (PPP) LIMITED
    - 2009-09-29 04724036
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2008-09-30
    IIF 81 - Director → ME
  • 73
    IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - 2009-09-29 05039071
    DWSCO 2495 LIMITED - 2004-03-04
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 98 - Director → ME
  • 74
    IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
    - 2009-09-29 04329547
    DWSCO 2228 LIMITED
    - 2001-12-10 04329547 04329542... (more)
    Active Corporate (18 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 79 - Director → ME
  • 75
    IPP PROPERTIES NO. 2 LIMITED - now
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
    - 2009-09-29 05049457
    DWSCO 2503 LIMITED - 2004-03-25
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 86 - Director → ME
  • 76
    LAUREATE GARDENS LIMITED
    - now 08137617
    ASC (SURPLUS LAND) LIMITED
    - 2016-10-17 08137617
    ASC (LUDLOW) LIMITED - 2014-03-07
    Active Corporate (8 parents)
    Officer
    2014-03-31 ~ 2023-02-23
    IIF 16 - Director → ME
  • 77
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 54 - Director → ME
    2005-09-10 ~ 2008-09-12
    IIF 82 - Director → ME
  • 78
    LIFT INVESTORS LIMITED
    04773450
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2008-07-14
    IIF 76 - Director → ME
  • 79
    LONG EATON SCHOOL LIMITED
    - now 05039069
    DWSCO 2496 LIMITED
    - 2004-03-08 05039069 05039222... (more)
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 99 - Director → ME
  • 80
    NDIF CARRY NOMINEE LIMITED
    12583059
    Active Corporate (7 parents)
    Officer
    2020-05-29 ~ 2023-02-23
    IIF 41 - Director → ME
  • 81
    NDIF INVESTMENTS (ABC) LIMITED
    11441199
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2023-02-23
    IIF 43 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 82
    NDIF INVESTMENTS (NGA) LIMITED
    11441224
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-02-23
    IIF 45 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 83
    NDIF INVESTMENTS (T) LIMITED
    11579496 11270844
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2023-02-23
    IIF 46 - Director → ME
  • 84
    NDIF INVESTMENTS HOLDINGS LIMITED
    11487766
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-27 ~ 2023-02-23
    IIF 48 - Director → ME
  • 85
    NDIF INVESTMENTS LIMITED
    11270844 11579496
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2023-02-23
    IIF 42 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-07-27
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
  • 86
    NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED - now
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED
    - 2006-05-03 05613505
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ 2006-04-26
    IIF 89 - Director → ME
    2005-11-04 ~ 2005-11-04
    IIF 85 - Director → ME
  • 87
    NORTHAMPTON SCHOOLS (IPP) LIMITED - now
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05613396
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2006-04-26
    IIF 84 - Director → ME
  • 88
    NORTHAMPTON SCHOOLS LIMITED
    05613429
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2006-04-26
    IIF 105 - Director → ME
  • 89
    RULA BULA LIMITED
    15360968
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 90
    SHORT SIDED SOCCER WILLENHALL LIMITED
    - now 04365956
    DWSCO 2264 LIMITED - 2002-04-22
    Active Corporate (18 parents)
    Officer
    2002-05-13 ~ 2008-09-30
    IIF 87 - Director → ME
  • 91
    SKELMERSDALE ENERGY STORAGE LIMITED
    - now 11347214
    AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED
    - 2021-04-15 11347214
    Active Corporate (9 parents)
    Officer
    2018-05-04 ~ 2023-02-23
    IIF 52 - Director → ME
  • 92
    ST THOMAS MORE LIMITED
    - now 04329539
    DWSCO 2227 LIMITED
    - 2001-12-10 04329539 04435183... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 101 - Director → ME
  • 93
    TC BARROW HOLDCO LIMITED
    07384483
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 57 - Director → ME
  • 94
    TC BARROW OFTO LIMITED
    07384547
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 60 - Director → ME
  • 95
    TC GUNFLEET SANDS HOLDCO LIMITED
    07384462
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 58 - Director → ME
  • 96
    TC GUNFLEET SANDS OFTO LIMITED
    07384551
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 55 - Director → ME
  • 97
    TC ORMONDE HOLDCO LIMITED
    07456895
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2011-01-21
    IIF 116 - Director → ME
  • 98
    TC ORMONDE OFTO LIMITED
    07456969
    Active Corporate (11 parents)
    Officer
    2010-12-01 ~ 2011-01-21
    IIF 115 - Director → ME
  • 99
    TC ROBIN RIGG HOLDCO LIMITED
    07384485
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 56 - Director → ME
  • 100
    TC ROBIN RIGG OFTO LIMITED
    07384550
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 59 - Director → ME
  • 101
    TH (11TH HOUR) LIMITED
    04467118
    Active Corporate (17 parents)
    Officer
    2002-07-05 ~ 2008-09-30
    IIF 77 - Director → ME
  • 102
    TOWER HAMLETS HOLDINGS LIMITED
    04992918
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2003-12-11 ~ 2008-09-30
    IIF 102 - Director → ME
  • 103
    TRANSMISSION CAPITAL PARTNERS GP LIMITED
    - now 07457389
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED
    - 2011-03-30 07457389
    CONTINENTAL SHELF 521 LIMITED
    - 2011-02-09 07457389 07776981... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2019-12-16
    IIF 14 - Director → ME
  • 104
    TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    - now 07457418
    CONTINENTAL SHELF 522 LIMITED
    - 2011-02-11 07457418 07777017... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2019-12-16
    IIF 1 - Director → ME
  • 105
    WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
    06210082 05724098
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 119 - Director → ME
  • 106
    WISP NANTGARW GP LIMITED
    06210110 06210100
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 120 - Director → ME
  • 107
    WISP NANTGARW LP LIMITED
    06210100 06210110
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 117 - Director → ME
  • 108
    WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
    05724098 06210082
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 109
    WISP NEWPORT GP LIMITED
    05723278 05723277
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 23 - Director → ME
  • 110
    WISP NEWPORT LP LIMITED
    05723277 05723278
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 25 - Director → ME
  • 111
    WISP PROPERTIES LIMITED
    05723337
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2006-02-27 ~ dissolved
    IIF 33 - Director → ME
  • 112
    WISP STRATEGIC PARTNERSHIP LIMITED
    05724757
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 113
    WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
    05723958
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 114
    WISP SWANSEA GP LIMITED
    05723435 05723336
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 2 - Director → ME
  • 115
    WISP SWANSEA LP LIMITED
    05723336 05723435
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.