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
Knight, Richard Daniel
- British born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 7Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 8Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 9 IIF 10 IIF 11
- British chartered builder born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companies48, Gresham Street, London, EC2V 7AY, England
IIF 17
- British director born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 18 IIF 19Connect Plus House, St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom
IIF 2010-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 21 IIF 22 IIF 23 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 26 IIF 27 IIF 2848, Gresham Street, London, EC2V 7AY, England
IIF 29 IIF 30 IIF 315th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 32 IIF 33 IIF 34 (more)91, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 38 IIF 39 IIF 40Ems, Welkin House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 41 IIF 42 IIF 43Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 44Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 45 IIF 46 IIF 47 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 58 IIF 59 IIF 60 (more)C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 72Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 73Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 74 IIF 75Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
IIF 76 IIF 77 IIF 78
- British general manager born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesLongbourne Chase, Main Road, Higham, Alfreton, Derbyshire, DE55 6EH, England
IIF 94Longbourne Chase, Main Road, Higham, Derbyshire, DE55 6EH, United Kingdom
IIF 95 IIF 96 IIF 97 (more)10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 1063rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 1073rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 10891, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 109 IIF 110 IIF 111 (more)91-93, Charterhouse Street, London, EC1M 6HR
IIF 118C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 119 IIF 120 IIF 121Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 122Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 123Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 124 IIF 125
- British spv director born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 1363rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 137 IIF 138 IIF 139 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 143 IIF 144 IIF 145Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 146 IIF 147 IIF 148 (more)
- British none born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies - British operations director born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 154 IIF 155 IIF 156 (more)Equitix Offices, 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England
IIF 158Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 159Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 160
Related profiles found in government register
Offspring entities and appointments
Active
14
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-15 ~ nowIIF 2 - Director → ME
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ nowIIF 4 - Director → ME
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ nowIIF 3 - Director → ME
- 4AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (5 parents, 1 offspring)Officer2018-05-04 ~ nowIIF 9 - Director → ME
- 5BRIDGE WIND MANAGEMENT UK LTD - 2021-04-29EH WIN LTD - 2019-01-313rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)834,560 GBP2024-12-31Officer2025-07-14 ~ nowIIF 135 - Director → ME
- 6ECOGEN SERVICES LIMITED - 2021-04-27Related registration: 043154053rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)476,750 GBP2024-12-31Officer2025-07-14 ~ nowIIF 134 - Director → ME
- 7PROJECT SEAFORT LIMITED - 2010-05-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-08-06 ~ nowIIF 6 - Director → ME
- 8INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-06 ~ nowIIF 5 - Director → ME
- 9Other registered number: 062730203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)10 GBP2018-12-31Officer2024-01-30 ~ nowIIF 132 - Director → ME
- 103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 362 offsprings)Officer2024-01-30 ~ nowIIF 133 - Director → ME
- 113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 1 - Director → ME
- 1210-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-04-26 ~ dissolvedIIF 95 - Director → ME
- 133rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2012-04-26 ~ dissolvedIIF 104 - Director → ME
- 143rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-21 ~ dissolvedIIF 58 - Director → ME
Ceased
140
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-08-16 ~ 2024-12-19IIF 120 - Director → ME2018-08-16 ~ 2023-03-31IIF 140 - Director → ME
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-16 ~ 2023-03-31IIF 139 - Director → ME2018-08-16 ~ 2024-12-19IIF 119 - Director → ME
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-16 ~ 2023-03-31IIF 138 - Director → ME2018-08-16 ~ 2024-12-19IIF 121 - Director → ME
- 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 141 - Director → ME
- 53rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 137 - Director → ME
- 63rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 142 - Director → ME
- 7AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-03-23 ~ 2017-10-23IIF 56 - Director → ME
- 83rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-11-21 ~ 2018-05-04IIF 125 - Director → ME2018-05-04 ~ 2024-10-01IIF 154 - Director → ME
- 93rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer2018-05-04 ~ 2024-10-01IIF 155 - Director → ME2013-11-21 ~ 2018-05-04IIF 124 - Director → ME
- 103rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-09-27 ~ 2024-11-07IIF 152 - Director → ME
- 11Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-30 ~ 2014-04-15IIF 127 - Director → ME
- 12Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer2011-06-30 ~ 2014-04-15IIF 126 - Director → ME
- 13Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-30 ~ 2014-04-15IIF 129 - Director → ME
- 14Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2011-06-30 ~ 2014-04-15IIF 131 - Director → ME
- 15Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-30 ~ 2014-04-15IIF 128 - Director → ME
- 16Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-4,000 GBP2024-12-31Officer2011-06-30 ~ 2014-04-15IIF 130 - Director → ME
- 17
AWRP HOLDING CO LIMITED
- nowAMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-133rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-10-28 ~ 2024-08-01IIF 157 - Director → ME - 18
AWRP SPV LIMITED
- nowAMEYCESPA (AWRP) SPV LIMITED - 2022-01-133rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2014-10-28 ~ 2024-08-01IIF 156 - Director → ME - 19AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (5 parents, 1 offspring)Officer2013-11-21 ~ 2018-05-04IIF 8 - Director → ME
- 20AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2018-05-04 ~ 2024-07-31IIF 160 - Director → ME2013-11-21 ~ 2018-05-04IIF 122 - Director → ME
- 21
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02Related registration: 04351431The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 103 - Director → ME - 22The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 100 - Director → ME
- 23AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-09 ~ 2014-03-28IIF 79 - Director → ME
- 24BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2012-03-12 ~ 2014-03-28IIF 91 - Director → ME
- 25BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2012-03-12 ~ 2014-03-28IIF 80 - Director → ME
- 26BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2012-03-12 ~ 2014-03-28IIF 81 - Director → ME
- 27BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2012-03-12 ~ 2014-03-28IIF 84 - Director → ME
- 28BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2012-03-12 ~ 2014-03-28IIF 11 - Director → ME
- 29BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 82 - Director → ME
- 30BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 86 - Director → ME
- 31BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 83 - Director → ME
- 32BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2012-03-12 ~ 2014-03-28IIF 10 - Director → ME
- 33The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2012-04-26 ~ 2021-03-01IIF 102 - Director → ME
- 34The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer2012-04-26 ~ 2021-03-01IIF 98 - Director → ME
- 35The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2013-10-22 ~ 2014-03-12IIF 94 - Director → ME
- 36The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer2013-10-22 ~ 2014-03-12IIF 101 - Director → ME
- 37INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2012-07-12 ~ 2015-06-05IIF 106 - Director → ME
- 38Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 92 - Director → ME
- 39Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2011-10-07 ~ 2017-01-09IIF 88 - Director → ME
- 40Other registered number: 07538498Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 90 - Director → ME
- 41Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)Officer2011-10-07 ~ 2017-01-09IIF 93 - Director → ME
- 42Other registered number: 07538504Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 87 - Director → ME
- 43Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2011-10-07 ~ 2017-01-09IIF 85 - Director → ME
- 44Other registered number: 06520248LEEDS LIFT LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer2012-09-04 ~ 2014-01-30IIF 39 - Director → ME
- 45LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents)Officer2012-09-04 ~ 2014-01-30IIF 40 - Director → ME
- 46LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents, 1 offspring)Officer2012-09-04 ~ 2014-01-30IIF 38 - Director → ME
- 47Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (14 parents, 2 offsprings)Officer2017-01-24 ~ 2024-08-01IIF 78 - Director → ME
- 48Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (14 parents)Officer2017-01-24 ~ 2024-08-01IIF 76 - Director → ME
- 49Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2018-07-05 ~ 2024-08-01IIF 20 - Director → ME
- 50Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (13 parents)Officer2017-01-24 ~ 2024-08-01IIF 77 - Director → ME
- 51200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2017-10-23IIF 55 - Director → ME
- 52INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2012-07-20 ~ 2012-07-20IIF 118 - Director → ME
- 53CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2014-01-30IIF 117 - Director → ME
- 54CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2014-01-30IIF 113 - Director → ME
- 55CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2014-02-13IIF 109 - Director → ME
- 56CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2014-02-13IIF 115 - Director → ME
- 57CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2014-02-13IIF 112 - Director → ME
- 58CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents)Officer2012-03-26 ~ 2014-02-13IIF 116 - Director → ME
- 59CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)Officer2012-03-26 ~ 2014-02-13IIF 114 - Director → ME
- 60CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer2012-03-26 ~ 2014-02-13IIF 110 - Director → ME
- 61CARE PARTNERSHIPS 25 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer2012-03-26 ~ 2014-02-13IIF 111 - Director → ME
- 62Other registered number: 10397507C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2016-12-06 ~ 2024-08-01IIF 7 - Director → ME
- 63Other registered number: 10513512C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-09-27 ~ 2024-08-01IIF 72 - Director → ME
- 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-23 ~ 2017-10-23IIF 66 - Director → ME
- 65PROJECT SEAFORT LIMITED - 2010-05-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 107 - Director → ME
- 66AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-233rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-12-01 ~ 2021-10-07IIF 44 - Director → ME
- 67Other registered number: SL033655Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2019-03-21 ~ 2021-03-16IIF 146 - Director → ME
- 68Other registered number: LP020106C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2019-03-21 ~ 2021-03-16IIF 151 - Director → ME
- 69EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14AGHOCO 1421 LIMITED - 2016-06-14200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-14 ~ 2017-10-23IIF 59 - Director → ME
- 70AGHOCO 1423 LIMITED - 2016-06-27EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-23IIF 62 - Director → ME
- 71INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 108 - Director → ME
- 72INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-07-20 ~ 2015-06-05IIF 17 - Director → ME
- 73INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2012-07-20 ~ 2015-06-05IIF 29 - Director → ME
- 74INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-17 ~ 2015-06-05IIF 31 - Director → ME
- 75INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2012-05-17 ~ 2015-06-05IIF 30 - Director → ME
- 76Other registered number: 09973787Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2016-01-27 ~ 2020-03-05IIF 19 - Director → ME
- 77Other registered number: SC525304C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-27 ~ 2020-03-05IIF 54 - Director → ME
- 78C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2016-01-28 ~ 2020-03-05IIF 45 - Director → ME
- 79C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-17 ~ 2020-03-05IIF 37 - Director → ME
- 80C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-07-17 ~ 2020-03-05IIF 35 - Director → ME
- 81C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-09-30 ~ 2020-03-05IIF 32 - Director → ME
- 82C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-07-17 ~ 2020-03-05IIF 34 - Director → ME
- 833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 67 - Director → ME
- 84Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2016-01-18 ~ 2020-03-05IIF 18 - Director → ME
- 85C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2016-01-19 ~ 2020-03-05IIF 47 - Director → ME
- 86C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2016-01-20 ~ 2020-03-05IIF 51 - Director → ME
- 87AGHOCO 1425 LIMITED - 2016-06-27EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-22IIF 71 - Director → ME
- 88FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (1529) LIMITED - 1998-06-11Related registration: 03864124Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2011-06-08 ~ 2015-04-01IIF 21 - Director → ME
- 89C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-11-26 ~ 2021-04-14IIF 12 - Director → ME
- 90FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-06-08 ~ 2015-04-01IIF 23 - Director → ME
- 91T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-163rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-09-27 ~ 2024-07-25IIF 153 - Director → ME
- 923rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 64 - Director → ME
- 933rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 70 - Director → ME
- 943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-29 ~ 2017-10-23IIF 61 - Director → ME
- 95C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-09-30 ~ 2020-03-05IIF 36 - Director → ME
- 96C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-07-17 ~ 2020-03-05IIF 33 - Director → ME
- 97200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 69 - Director → ME
- 983rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2016-11-30 ~ 2017-10-23IIF 68 - Director → ME
- 993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-06 ~ 2021-05-17IIF 28 - Director → ME
- 100EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27AGHOCO 1424 LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-23IIF 63 - Director → ME
- 1013rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-29 ~ 2017-10-23IIF 60 - Director → ME
- 1023rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 65 - Director → ME
- 103ALNERY NO. 3060 LIMITED - 2012-12-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-01-20 ~ 2021-10-07IIF 42 - Director → ME
- 104ALNERY NO. 3059 LIMITED - 2012-12-103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2016-01-20 ~ 2021-10-07IIF 41 - Director → ME
- 105
GREATER GABBARD OFTO PLC
- nowGREATER GABBARD OFTO LIMITED - 2013-09-06ALNERY NO. 3058 LIMITED - 2012-12-103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2016-01-20 ~ 2021-10-07IIF 43 - Director → ME - 106
GREENCROFT SOLAR LIMITED
- nowSUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-06 ~ 2017-10-23IIF 57 - Director → ME - 107HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2017-10-23IIF 25 - Director → ME
- 108HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2019-06-25 ~ 2021-03-23IIF 150 - Director → ME
- 109HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer2019-06-25 ~ 2021-03-23IIF 149 - Director → ME
- 110HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-168 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2019-06-25 ~ 2021-03-23IIF 148 - Director → ME
- 111BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2025-04-01IIF 26 - Director → ME
- 112Other registered number: 02759535LAING INVESTMENTS LIMITED - 2007-08-14Related registration: 02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29Related registration: 02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (9 parents, 23 offsprings)Officer2023-06-26 ~ 2024-08-01IIF 136 - Director → ME
- 1133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-08 ~ 2017-10-23IIF 48 - Director → ME
- 114
KMC (PEMBROKE) LIMITED
- nowFILBUK 589 LIMITED - 2000-05-25Related registration: 03904241Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2012-02-22 ~ 2014-03-07IIF 89 - Director → ME - 115C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2013-11-26 ~ 2021-04-14IIF 16 - Director → ME
- 116C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-11-26 ~ 2021-04-14IIF 147 - Director → ME
- 117The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 97 - Director → ME
- 118The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 96 - Director → ME
- 119The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 99 - Director → ME
- 120Other registered number: 163376833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer2017-03-23 ~ 2017-10-23IIF 52 - Director → ME
- 1213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-128,757 GBP2016-07-31Officer2017-02-08 ~ 2017-10-23IIF 49 - Director → ME
- 1223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-16 ~ 2023-03-07IIF 15 - Director → ME
- 1233rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-16 ~ 2023-03-07IIF 13 - Director → ME
- 1243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2015-09-16 ~ 2023-03-07IIF 14 - Director → ME
- 1258 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-04-30 ~ 2021-06-14IIF 144 - Director → ME
- 1268 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-06-14IIF 143 - Director → ME
- 1278 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-06-14IIF 145 - Director → ME
- 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-04 ~ 2023-03-31IIF 27 - Director → ME
- 129200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2017-10-23IIF 22 - Director → ME
- 130200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-02-08 ~ 2017-10-23IIF 50 - Director → ME
- 131200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2017-10-23IIF 24 - Director → ME
- 132AGHOCO 1039 LIMITED - 2010-10-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2012-03-30 ~ 2014-02-13IIF 123 - Director → ME
- 1333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-06 ~ 2017-10-23IIF 53 - Director → ME
- 134Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-08-17 ~ 2019-11-05IIF 73 - Director → ME
- 135Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-08-17 ~ 2019-11-05IIF 74 - Director → ME
- 136Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer2016-08-17 ~ 2019-11-05IIF 75 - Director → ME
- 137GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer2012-05-01 ~ 2021-03-01IIF 105 - Director → ME
- 1382nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-01-15 ~ 2021-03-01IIF 158 - Director → ME
- 139WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-122nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)Officer2013-01-15 ~ 2021-03-01IIF 159 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ 2017-10-23IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.