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
Individuals in focus
Marovelli, Barbara
- Italian born in February 1972
Marovelli, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 17th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 2 IIF 3 IIF 4 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 817th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 82
- Italian director born in February 1972
Marovelli, Barbara
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 833rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 843rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 1477th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 148 IIF 149 IIF 150 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)7th Floor, Broadway, London, SW1H 0DB, England
IIF 162
- Italian director born in February 1972
Marovelli, Barbara
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 163
- born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Courtfield Gardens, London, , SW5 0PA,
IIF 164
- British born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 165 IIF 166C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 16711-12, St James's Square, London, SW1Y 4LB
IIF 1687th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 169 IIF 170 IIF 1717th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 183Suite 2, 7th Floor, 50 Broadway, London, London, SW1H 0DB, England
IIF 184Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
IIF 185 IIF 186 IIF 187 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 189 IIF 190 IIF 191 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 195 IIF 19611th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 197
- British director born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0BD, United Kingdom
IIF 198
- British, born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 199 IIF 200 IIF 201 (more)(less)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 203 IIF 2043rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 205 IIF 206 IIF 207 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 2103rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 2113rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 212 IIF 2137th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 2147th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 2158, Hogarth Place, London, SW5 0QT, England
IIF 216C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 217 IIF 218 IIF 219Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 220Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 221 IIF 222 IIF 223The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 224 IIF 225Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 226 IIF 227 IIF 228
- British, director born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British, finance professional born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in June 1974
Li, Bo
Resident in China
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 233
- Chinese financial practitioner born in June 1974
Li, Bo
Resident in China
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 234
- Chinese born in June 1974
Bo, Li
Resident in China
Registered addresses and corresponding companiesThird Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 235
- British, Registered addresses and corresponding companies
Bozzino, Julius Manuel
Flat 1, 9, Courtfield Gardens, London, SW5 0PA
IIF 236
- British born in October 1970
Bozzino, Julius Manuel
Resident in England
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 237
- British born in October 1970
Mr Julius Manuel Bozzino
Resident in England
Registered addresses and corresponding companies2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 238
Related profiles found in government register
Offspring entities and appointments
192
- 1
176 HOLDERS HILL LIMITED
116773467th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2019-01-25 ~ 2019-06-30IIF 205 - Director → ME - 2
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 133 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 112 - Director → ME2023-12-01 ~ dissolvedIIF 156 - Director → ME - 3
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 687 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 141 - Director → ME2023-12-01 ~ nowIIF 34 - Director → ME2022-03-07 ~ nowIIF 215 - Director → ME - 4
ADMIRALTY ARCH (UK) LIMITED
11281197Insolvency (Case 1) In administration
Administration started on 2022-06-22
Administration ended on 2023-06-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-06-22
Commencement of winding up on 2023-06-05Ernst & Young Llp, 1 More London Place, London, United KingdomLiquidation Corporate (15 parents)Officer2018-03-28 ~ 2020-01-10IIF 228 - Director → ME - 5
AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ 2022-06-30IIF 207 - Director → ME - 6
AL-SADD ESTATES LTD
10345644136 Long Ashton Road, Bristol, EnglandActive Corporate (5 parents)Officer2017-08-16 ~ 2022-06-30IIF 209 - Director → ME - 7
AOG INVESTMENTS LTD.
082276347th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2023-12-01 ~ nowIIF 79 - Director → ME - 8
ARTIS LOANCO 1 PLC
12661684Insolvency (Case 1) In administration
Administration started on 2025-06-10 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (11 parents)Officer2022-01-21 ~ nowIIF 197 - Director → ME - 9BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-12-19 ~ dissolvedIIF 211 - Director → ME
- 10Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 199 - Director → ME
- 11Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2018-07-16 ~ 2019-01-16IIF 202 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 201 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 200 - Director → ME - 14
BARCOMARINE LIMITED
096995997th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-18 ~ dissolvedIIF 169 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2018-07-16 ~ dissolvedIIF 217 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2018-07-16 ~ dissolvedIIF 219 - Director → ME - 17
BLUE INVESTMENT HOLDINGS LTD
129473047th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 178 - Director → ME - 18CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, ScotlandActive Corporate (35 parents)Officer2020-08-28 ~ 2021-02-15IIF 208 - Director → ME
- 19
CARTER LANE (GUERNSEY) LIMITED
OE0064684th Floor Royal Bank Place 1, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (8 parents)OfficerResponsible for managing officer2022-12-05 ~ 2024-03-22IIF 198 - Managing Officer → ME - 20CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2023-12-01 ~ nowIIF 36 - Director → ME2022-02-19 ~ 2022-10-03IIF 1 - Director → ME
- 21
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Officer2018-08-31 ~ dissolvedIIF 165 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Officer2018-03-09 ~ dissolvedIIF 166 - Director → ME - 25DENAXE LIMITED - nowSEGESTA LIMITED - 2017-02-17BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22GLENHAVEN PROPERTIES LIMITED - 1986-01-07Strand Road Works, Strand Road, Preston, Lancashire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2019-12-10 ~ 2019-12-17IIF 204 - Director → ME
- 26
DETRONIX LIMITED
088882607th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2022-02-21 ~ 2022-12-02IIF 159 - Director → ME - 27
DUKE GLOBAL FUNDING LIMITED
13609220Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2022-08-05 ~ 2023-10-27IIF 186 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2018-07-16 ~ 2019-01-16IIF 210 - Director → ME - 29
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ 2022-05-31IIF 203 - Director → ME - 30
FPE (UK) 1 LIMITED
1307527410th Floor 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2022-03-11 ~ 2025-09-19IIF 176 - Director → ME2023-12-01 ~ 2025-09-19IIF 160 - Director → ME - 31
GA HEALTH HOLDINGS (UK) LIMITED
130917677th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2020-12-21 ~ nowIIF 62 - Director → ME - 32
GATEWAY INVESTMENT HOLDINGS LIMITED
143583507th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-09-15 ~ 2024-06-03IIF 230 - Director → ME - 33
GUOTONG ROMEO HOLDINGS LIMITED
112434697th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-02-15 ~ nowIIF 54 - Director → ME2018-03-08 ~ nowIIF 174 - Director → ME2018-10-24 ~ 2025-04-25IIF 233 - Director → ME - 34
GXGT MANAGEMENT LIMITED
11313271Third Floor, 11-12, St James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-17 ~ dissolvedIIF 227 - Director → MEIIF 235 - Director → ME - 35
GXGT UK HOLDINGS CORPORATION LIMITED
142562787th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ nowIIF 180 - Director → ME2022-07-26 ~ 2022-12-02IIF 161 - Director → ME2022-07-26 ~ 2025-04-25IIF 234 - Director → ME - 36
HE PETERBOROUGH 2 LIMITED
144882337th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ nowIIF 76 - Director → ME - 37
HE2 BRISTOL 1 GP LIMITED
115589187th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 113 - Director → ME2024-06-28 ~ nowIIF 30 - Director → ME - 38
- 39
- 407th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-02-19 ~ 2022-10-03IIF 104 - Director → ME2024-06-28 ~ nowIIF 27 - Director → ME
- 41
HE2 HAVERHILL 1 GP LIMITED
117736597th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 24 - Director → ME2024-06-28 ~ nowIIF 12 - Director → ME - 42
HE2 HAYDOCK GP LIMITED
114542177th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 124 - Director → ME - 437th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 20 - Director → ME2022-02-19 ~ 2022-10-03IIF 91 - Director → ME
- 44HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 21 - Director → ME2022-02-19 ~ 2022-10-03IIF 101 - Director → ME
- 457th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 140 - Director → ME2024-06-28 ~ nowIIF 17 - Director → ME
- 46
- 477th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 158 - Director → ME
- 487th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 143 - Director → ME
- 497th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 85 - Director → ME
- 50
- 51
- 52
- 537th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 103 - Director → ME
- 547th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 147 - Director → ME2024-06-28 ~ nowIIF 18 - Director → ME
- 55
- 56
- 57
- 58
- 59
- 60
- 61
- 62
- 63
- 647th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 107 - Director → ME
- 657th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2024-06-28 ~ dissolvedIIF 152 - Director → ME2022-02-19 ~ 2022-10-03IIF 99 - Director → ME
- 667th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 47 - Director → ME
- 67
- 687th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 155 - Director → ME
- 697th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 114 - Director → ME
- 707th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 106 - Director → ME
- 71
- 72
- 73
- 747th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 102 - Director → ME
- 757th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2024-06-28 ~ nowIIF 9 - Director → ME2022-02-19 ~ 2022-10-03IIF 109 - Director → ME
- 76
- 77
- 78
- 79
- 80
- 81
- 82
- 83
- 84
- 857th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 132 - Director → ME
- 867th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2024-06-28 ~ dissolvedIIF 151 - Director → ME2022-02-19 ~ 2022-10-03IIF 127 - Director → ME
- 877th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 57 - Director → ME
- 887th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 111 - Director → ME2024-06-28 ~ nowIIF 22 - Director → ME
- 89HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-247th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 120 - Director → ME
- 90HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 10 - Director → ME2022-02-19 ~ 2022-10-03IIF 144 - Director → ME
- 91
HE2 READING 1 GP LIMITED
131454607th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 126 - Director → ME2024-06-28 ~ nowIIF 29 - Director → ME - 92
HE2 ROTHERHAM 1 GP LIMITED
117735257th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 121 - Director → ME - 93
HE2 SALFORDS 1 GP LIMITED
112682017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 93 - Director → ME - 94
HE2 SWINDON GP LIMITED
114976027th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 100 - Director → ME - 95
- 96
- 977th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 71 - Director → ME2022-02-19 ~ 2022-10-03IIF 163 - Director → ME
- 983rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 128 - Director → ME
- 993rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 119 - Director → ME
- 1003rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 122 - Director → ME
- 1017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 118 - Director → ME
- 1027th Floor Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 134 - Director → ME2024-06-28 ~ dissolvedIIF 162 - Director → ME
- 1037th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 2 - Director → ME
- 1047th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-06-24 ~ nowIIF 19 - Director → ME
- 105
- 1067th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 55 - Director → ME
- 107
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- 110
- 111
- 1127th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 72 - Director → ME
- 113
- 114
- 115
- 116
- 1177th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 73 - Director → ME
- 1187th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 14 - Director → ME
- 1197th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 38 - Director → ME
- 1207th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 52 - Director → ME
- 1217th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 69 - Director → ME
- 1227th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 63 - Director → ME
- 1237th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 43 - Director → ME
- 1247th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-07-15 ~ nowIIF 70 - Director → ME
- 1257th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 46 - Director → ME
- 126
- 1277th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 50 - Director → ME
- 128
- 129
- 130
- 1317th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 61 - Director → ME
- 132
- 1337th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 45 - Director → ME
- 134
- 135
- 136
- 1377th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 35 - Director → ME
- 1387th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 78 - Director → ME
- 1397th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-07-15 ~ nowIIF 59 - Director → ME
- 1407th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2026-07-01 ~ nowIIF 51 - Director → ME
- 141
HERO INVESTMENTS LLP
OC312283Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents)Officer2005-03-18 ~ 2005-11-07IIF 164 - LLP Designated Member → ME - 142HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15HETA FUNDING LIMITED - 2017-07-05HETA FUNDING - 2009-12-30Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (15 parents)Officer2018-07-16 ~ 2023-10-27IIF 212 - Director → ME
- 143
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
114255167th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2024-06-28 ~ 2024-10-21IIF 148 - Director → ME2022-02-19 ~ 2022-10-03IIF 139 - Director → ME - 144
HIP VI UK ENTERPRISES LTD
172107257th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2026-05-11 ~ nowIIF 39 - Director → ME - 145
HUDSON FUNDING LIMITED
14772849Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-03-31 ~ 2023-10-27IIF 195 - Director → ME - 146
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-25 ~ 2023-12-12IIF 175 - Director → ME - 147INTER TERMINALS LIMITED - 2015-01-05INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-143rd Floor 11-12 St. James's Square, London, EnglandDissolved Corporate (13 parents)Officer2020-11-16 ~ dissolvedIIF 84 - Director → ME
- 148
- 149
INVEXANS LIMITED
1129980684 Brook Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2019-05-14IIF 226 - Director → ME - 150
- 151
- 152
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 223 - Director → ME - 153
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 194 - Director → ME - 154
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 184 - Director → ME - 155
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2018-12-19 ~ 2024-05-31IIF 193 - Director → ME - 156TANSYCOVE LIMITED - 2016-07-08Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2018-12-19 ~ 2024-05-31IIF 191 - Director → ME
- 157
LUS INVESTMENTS COMPANY LTD
082480657th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-03-17 ~ nowIIF 177 - Director → ME - 158
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2018-07-16 ~ 2023-10-27IIF 187 - Director → ME - 159
NEW SKYE (UK) LIMITED
06936361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2019-02-01 ~ dissolvedIIF 225 - Director → ME - 160NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2018-08-15 ~ 2024-07-31IIF 229 - Director → ME
- 161Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-08-05 ~ dissolvedIIF 189 - Director → ME
- 162Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-08-05 ~ 2024-05-31IIF 196 - Director → ME
- 163Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2022-08-05 ~ dissolvedIIF 190 - Director → ME
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2018-07-16 ~ dissolvedIIF 224 - Director → ME - 165
PACEACTION RESIDENTS MANAGEMENT LIMITED
0202784313 Crescent Place, London, Greater London, EnglandActive Corporate (21 parents)Officer1993-11-12 ~ 2022-10-14IIF 216 - Director → ME1993-11-12 ~ 1996-05-03IIF 236 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-13IIF 238 - Has significant influence or control → OE - 166
PALAMA ETEN LTD
057304027th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2020-08-17 ~ nowIIF 172 - Director → ME - 167
PEASLAKE INVESTMENTS 1 PLC
12374252Suite 2 7th Floor, 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-12-20 ~ 2023-10-27IIF 188 - Director → ME - 168
PF UK MIDCO LTD
136239727th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2022-08-05 ~ 2022-11-07IIF 154 - Director → ME - 169SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-02-14 ~ 2020-10-14IIF 221 - Director → ME
- 170
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-02-14 ~ 2020-10-14IIF 222 - Director → ME - 171
- 172
REFETTORIO FELIX LIMITED
1429688751 Philbeach Gardens Earl's Court, London, United KingdomActive Corporate (8 parents)Officer2022-08-15 ~ 2022-11-17IIF 232 - Director → ME - 173
REVIONICS LIMITED
088235037th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2025-06-20 ~ nowIIF 41 - Director → ME - 174
- 175
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United KingdomDissolved Corporate (11 parents, 14 offsprings)Officer2023-12-01 ~ dissolvedIIF 153 - Director → ME - 176
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2025-08-07 during the appointment or period of controlC/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (9 parents)Officer2022-08-05 ~ dissolvedIIF 83 - Director → ME2018-07-16 ~ dissolvedIIF 167 - Director → ME - 177
ST. CUTHBERT'S CENTRE
0251048251 Philbeach Gardens, Earl's Court, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2019-07-10 ~ 2025-03-20IIF 231 - Director → ME - 178STATECA LIMITED - 2017-07-05Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (9 parents, 1 offspring)Officer2018-10-02 ~ 2023-10-27IIF 213 - Director → ME
- 179
SVF SECURITISATION LIMITED
08737104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 218 - Director → ME - 180
TANGELO BIDCO LIMITED
143738483rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 206 - Director → ME - 181
TRIVENI TURBINES EUROPE PRIVATE LIMITED
093651697th Floor, 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2020-08-20 ~ 2025-06-11IIF 170 - Director → ME - 182
TRONE BRIDGE HOLDINGS LIMITED
137795547th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-04-11 ~ 2024-06-03IIF 181 - Director → ME - 183
TRONE INVESTMENT HOLDINGS LIMITED
134911607th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 182 - Director → ME - 184
- 185
- 186VISTRA INTERNATIONAL LIMITED - 2020-07-247th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2022-02-19 ~ 2022-10-03IIF 108 - Director → ME
- 187ORANGEFIELD REGISTRARS LIMITED - 2016-07-15WATERLOW REGISTRARS LIMITED - 2015-03-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 663 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 95 - Director → ME
- 188VISTRA TRUSTEES (UK) LIMITED - 2015-06-257th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 214 - Director → ME2024-01-05 ~ nowIIF 48 - Director → ME
- 189Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-31
Commencement of winding up on 2026-06-30Kpmg, 1 St Peters Square, ManchesterLiquidation Corporate (8 parents)Officer2019-06-06 ~ 2024-05-31IIF 192 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of controlDuff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 220 - Director → ME - 191
WINCHESTER STREET PLC
07994466Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-10
Commencement of winding up on 2025-01-10C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (15 parents)Officer2019-04-01 ~ 2023-10-27IIF 185 - Director → ME - 192
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2022-08-05 ~ dissolvedIIF 157 - Director → ME2018-09-28 ~ dissolvedIIF 237 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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