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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Small, Stewart William

child relation
Offspring entities and appointments
Active 93
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 22 - Director → ME
  • 2
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 19 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 49 - Director → ME
  • 3
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 111 - Director → ME
  • 4
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 38 - Director → ME
  • 5
    PIMCO 2319 LIMITED - 2005-07-25
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 28 - Director → ME
  • 6
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 50 - Director → ME
  • 7
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address 200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 64 - Director → ME
  • 9
    icon of address 200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address 200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 39 - Director → ME
  • 11
    PETERSHAM ENERGY LIMITED - 2023-03-15
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 106 - Director → ME
  • 12
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 103 - Director → ME
  • 13
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 91 - Director → ME
  • 14
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 81 - Director → ME
  • 15
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 94 - Director → ME
  • 16
    SWEETT EQUITIX LIMITED - 2016-11-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 110 - Director → ME
  • 17
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 10 - Director → ME
  • 19
    icon of address 200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 41 - Director → ME
  • 20
    icon of address Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 109 - Director → ME
  • 21
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 16 - Director → ME
  • 22
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 9 - Director → ME
  • 23
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 20 - Director → ME
  • 24
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 17 - Director → ME
  • 25
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 36 - Director → ME
  • 28
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 4 - Director → ME
  • 29
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 59 - Director → ME
  • 30
    HMS (947) LIMITED - 2013-02-06
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 55 - Director → ME
  • 31
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 56 - Director → ME
  • 32
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 54 - Director → ME
  • 33
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 5 - Director → ME
  • 34
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 35 - Director → ME
  • 35
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 48 - Director → ME
  • 36
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 46 - Director → ME
  • 37
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 7 - Director → ME
  • 38
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 2 - Director → ME
  • 39
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 32 - Director → ME
  • 40
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 58 - Director → ME
  • 41
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 44 - Director → ME
  • 42
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 15 - Director → ME
  • 43
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 45 - Director → ME
  • 44
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 24 - Director → ME
  • 45
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 40 - Director → ME
  • 46
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 42 - Director → ME
  • 47
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 31 - Director → ME
  • 48
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 52 - Director → ME
  • 49
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 1 - Director → ME
  • 50
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 3 - Director → ME
  • 51
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 57 - Director → ME
  • 52
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 11 - Director → ME
  • 53
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 51 - Director → ME
  • 54
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 37 - Director → ME
  • 55
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 33 - Director → ME
  • 56
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 25 - Director → ME
  • 57
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 26 - Director → ME
  • 58
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 13 - Director → ME
  • 59
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 107 - Director → ME
  • 60
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 90 - Director → ME
  • 61
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 100 - Director → ME
  • 62
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 101 - Director → ME
  • 63
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 96 - Director → ME
  • 64
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 102 - Director → ME
  • 65
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 86 - Director → ME
  • 66
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 105 - Director → ME
  • 67
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 93 - Director → ME
  • 68
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 104 - Director → ME
  • 69
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 89 - Director → ME
  • 70
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 99 - Director → ME
  • 71
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 98 - Director → ME
  • 72
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 82 - Director → ME
  • 73
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 21 - Director → ME
  • 74
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 6 - Director → ME
  • 75
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 108 - Director → ME
  • 76
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 84 - Director → ME
  • 77
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    icon of address 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 97 - Director → ME
  • 78
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 88 - Director → ME
  • 79
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 87 - Director → ME
  • 80
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 83 - Director → ME
  • 81
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 92 - Director → ME
  • 82
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 69 - Director → ME
  • 83
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 12 - Director → ME
  • 84
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 18 - Director → ME
  • 85
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 14 - Director → ME
  • 86
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 8 - Director → ME
  • 87
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 112 - Director → ME
  • 88
    PEOPLEUPPER LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 68 - Director → ME
  • 89
    ALOFTFREEZE LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 66 - Director → ME
  • 90
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 43 - Director → ME
  • 91
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 27 - Director → ME
  • 92
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 53 - Director → ME
  • 93
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 23 - Director → ME
Ceased 19
  • 1
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-02-22 ~ 2024-09-30
    IIF 73 - Director → ME
  • 2
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2023-02-22 ~ 2024-10-01
    IIF 72 - Director → ME
  • 3
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-02-22 ~ 2024-09-30
    IIF 71 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2024-10-01
    IIF 60 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2024-10-01
    IIF 61 - Director → ME
  • 6
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    icon of address 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2024-10-01
    IIF 75 - Director → ME
  • 7
    EVER 2006 LIMITED - 2003-02-20
    icon of address 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-17 ~ 2024-10-01
    IIF 74 - Director → ME
  • 8
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-24 ~ 2024-10-01
    IIF 67 - Director → ME
  • 9
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2024-10-01
    IIF 65 - Director → ME
  • 10
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-24 ~ 2024-10-01
    IIF 70 - Director → ME
  • 11
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-18 ~ 2022-11-18
    IIF 95 - Director → ME
  • 12
    icon of address 9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ 2022-11-18
    IIF 85 - Director → ME
  • 13
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-07 ~ 2024-10-01
    IIF 76 - Director → ME
  • 14
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2024-10-01
    IIF 77 - Director → ME
  • 15
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-07 ~ 2024-10-01
    IIF 78 - Director → ME
  • 16
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ 2024-10-04
    IIF 79 - Director → ME
  • 17
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-07 ~ 2024-10-04
    IIF 80 - Director → ME
  • 18
    BROOMCO (3400) LIMITED - 2004-06-25
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ 2024-09-27
    IIF 63 - Director → ME
  • 19
    BROOMCO (3197) LIMITED - 2003-08-01
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-20 ~ 2024-09-27
    IIF 62 - Director → ME

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