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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

Knight, Richard Daniel

    Related profiles found in government register
  • Knight, Richard Daniel
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 1 IIF 2 IIF 3

    • South Building, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 4
  • Knight, Richard Daniel
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British none born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 21 IIF 22
  • Knight, Richard Daniel
    British operations director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Equitix Offices, 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 27

    • Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 28

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 29
  • Knight, Richard Daniel
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British chartered builder born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England

      IIF 36

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 37 IIF 38 IIF 39

    • 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England

      IIF 40
  • Knight, Richard Daniel
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Gresham Street, London, EC2V 7AY, England

      IIF 41
  • Knight, Richard Daniel
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British general manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British operations director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British spv director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 31 - Director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 33 - Director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 32 - Director → ME
  • 4
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 152 - Director → ME
  • 5
    BRIDGE WIND MANAGEMENT UK LTD - 2021-04-29
    EH WIN LTD - 2019-01-31
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    834,560 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 4 - Director → ME
  • 6
    ECOGEN SERVICES LIMITED - 2021-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    476,750 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 3 - Director → ME
  • 7
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 35 - Director → ME
  • 8
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 34 - Director → ME
  • 9
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2024-01-30 ~ now
    IIF 1 - Director → ME
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 138 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 2 - Director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 30 - Director → ME
  • 12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-26 ~ dissolved
    IIF 122 - Director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 131 - Director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 83 - Director → ME
Ceased 140
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ 2024-12-19
    IIF 147 - Director → ME
    2018-08-16 ~ 2023-03-31
    IIF 9 - Director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2024-12-19
    IIF 146 - Director → ME
    2018-08-16 ~ 2023-03-31
    IIF 8 - Director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 7 - Director → ME
    2018-08-16 ~ 2024-12-19
    IIF 148 - Director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 10 - Director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 6 - Director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 11 - Director → ME
  • 7
    AVIEMORE SOLAR FARM LTD - 2015-05-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 81 - Director → ME
  • 8
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2024-10-01
    IIF 23 - Director → ME
    2013-11-21 ~ 2018-05-04
    IIF 154 - Director → ME
  • 9
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (7 parents)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 153 - Director → ME
    2018-05-04 ~ 2024-10-01
    IIF 24 - Director → ME
  • 10
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-11-07
    IIF 21 - Director → ME
  • 11
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 156 - Director → ME
  • 12
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 155 - Director → ME
  • 13
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 158 - Director → ME
  • 14
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 160 - Director → ME
  • 15
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 157 - Director → ME
  • 16
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 159 - Director → ME
  • 17
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 26 - Director → ME
  • 18
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 25 - Director → ME
  • 19
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 150 - Director → ME
  • 20
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2018-05-04 ~ 2024-07-31
    IIF 29 - Director → ME
    2013-11-21 ~ 2018-05-04
    IIF 149 - Director → ME
  • 21
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 130 - Director → ME
  • 22
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 127 - Director → ME
  • 23
    AGHOCO 1038 LIMITED - 2010-10-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 104 - Director → ME
  • 24
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 117 - Director → ME
  • 25
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 105 - Director → ME
  • 26
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 106 - Director → ME
  • 27
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 109 - Director → ME
  • 28
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 120 - Director → ME
  • 29
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 107 - Director → ME
  • 30
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 111 - Director → ME
  • 31
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 108 - Director → ME
  • 32
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 116 - Director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 129 - Director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 125 - Director → ME
  • 35
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 121 - Director → ME
  • 36
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 128 - Director → ME
  • 37
    INTERCEDE 2341 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-12 ~ 2015-06-05
    IIF 133 - Director → ME
  • 38
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 118 - Director → ME
  • 39
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 113 - Director → ME
  • 40
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 115 - Director → ME
  • 41
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 119 - Director → ME
  • 42
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 112 - Director → ME
  • 43
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 110 - Director → ME
  • 44
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 63 - Director → ME
  • 45
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 64 - Director → ME
  • 46
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 62 - Director → ME
  • 47
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 103 - Director → ME
  • 48
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 101 - Director → ME
  • 49
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2024-08-01
    IIF 44 - Director → ME
  • 50
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 102 - Director → ME
  • 51
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 80 - Director → ME
  • 52
    INTERCEDE 2300 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 145 - Director → ME
  • 53
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 144 - Director → ME
  • 54
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 140 - Director → ME
  • 55
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 136 - Director → ME
  • 56
    CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 142 - Director → ME
  • 57
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 139 - Director → ME
  • 58
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 143 - Director → ME
  • 59
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 141 - Director → ME
  • 60
    CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 137 - Director → ME
  • 61
    CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 138 - Director → ME
  • 62
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ 2024-08-01
    IIF 68 - Director → ME
  • 63
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2024-08-01
    IIF 97 - Director → ME
  • 64
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-23 ~ 2017-10-23
    IIF 91 - Director → ME
  • 65
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 134 - Director → ME
  • 66
    AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-10-07
    IIF 69 - Director → ME
  • 67
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 15 - Director → ME
  • 68
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 20 - Director → ME
  • 69
    EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
    AGHOCO 1421 LIMITED - 2016-06-14
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-10-23
    IIF 84 - Director → ME
  • 70
    AGHOCO 1423 LIMITED - 2016-06-27
    EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 87 - Director → ME
  • 71
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 135 - Director → ME
  • 72
    INTERCEDE 2342 LIMITED - 2010-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 41 - Director → ME
  • 73
    INTERCEDE 2343 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 53 - Director → ME
  • 74
    INTERCEDE 2301 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 55 - Director → ME
  • 75
    INTERCEDE 2302 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 54 - Director → ME
  • 76
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 43 - Director → ME
  • 77
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 79 - Director → ME
  • 78
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-28 ~ 2020-03-05
    IIF 70 - Director → ME
  • 79
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 61 - Director → ME
  • 80
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 59 - Director → ME
  • 81
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 56 - Director → ME
  • 82
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 58 - Director → ME
  • 83
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 92 - Director → ME
  • 84
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2020-03-05
    IIF 42 - Director → ME
  • 85
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-19 ~ 2020-03-05
    IIF 72 - Director → ME
  • 86
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-20 ~ 2020-03-05
    IIF 76 - Director → ME
  • 87
    AGHOCO 1425 LIMITED - 2016-06-27
    EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-22
    IIF 96 - Director → ME
  • 88
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-08 ~ 2015-04-01
    IIF 45 - Director → ME
  • 89
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2021-04-14
    IIF 36 - Director → ME
  • 90
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2015-04-01
    IIF 47 - Director → ME
  • 91
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-07-25
    IIF 22 - Director → ME
  • 92
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 89 - Director → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 95 - Director → ME
  • 94
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 86 - Director → ME
  • 95
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 60 - Director → ME
  • 96
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 57 - Director → ME
  • 97
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 94 - Director → ME
  • 98
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ 2017-10-23
    IIF 93 - Director → ME
  • 99
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2021-05-17
    IIF 52 - Director → ME
  • 100
    AGHOCO 1424 LIMITED - 2016-06-27
    EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 88 - Director → ME
  • 101
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 85 - Director → ME
  • 102
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 90 - Director → ME
  • 103
    ALNERY NO. 3060 LIMITED - 2012-12-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 66 - Director → ME
  • 104
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 65 - Director → ME
  • 105
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 67 - Director → ME
  • 106
    SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 82 - Director → ME
  • 107
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 49 - Director → ME
  • 108
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 19 - Director → ME
  • 109
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 18 - Director → ME
  • 110
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 17 - Director → ME
  • 111
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-04-01
    IIF 50 - Director → ME
  • 112
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2023-06-26 ~ 2024-08-01
    IIF 5 - Director → ME
  • 113
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 73 - Director → ME
  • 114
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-03-07
    IIF 114 - Director → ME
  • 115
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-26 ~ 2021-04-14
    IIF 40 - Director → ME
  • 116
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-04-14
    IIF 16 - Director → ME
  • 117
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 124 - Director → ME
  • 118
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 123 - Director → ME
  • 119
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 126 - Director → ME
  • 120
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 77 - Director → ME
  • 121
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,757 GBP2016-07-31
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 74 - Director → ME
  • 122
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 39 - Director → ME
  • 123
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 37 - Director → ME
  • 124
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 38 - Director → ME
  • 125
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 13 - Director → ME
  • 126
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 12 - Director → ME
  • 127
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 14 - Director → ME
  • 128
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2023-03-31
    IIF 51 - Director → ME
  • 129
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 46 - Director → ME
  • 130
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 75 - Director → ME
  • 131
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 48 - Director → ME
  • 132
    AGHOCO 1039 LIMITED - 2010-10-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-02-13
    IIF 151 - Director → ME
  • 133
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 78 - Director → ME
  • 134
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 98 - Director → ME
  • 135
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 99 - Director → ME
  • 136
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 100 - Director → ME
  • 137
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    2012-05-01 ~ 2021-03-01
    IIF 132 - Director → ME
  • 138
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 27 - Director → ME
  • 139
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 28 - Director → ME
  • 140
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-10-23
    IIF 71 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.