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 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 19 IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 16
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 143 - director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 139 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 144 - director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 140 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 142 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 141 - director → ME
  • 7
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 150 - director → ME
  • 8
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 146 - director → ME
  • 9
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 145 - director → ME
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2024-01-30 ~ now
    IIF 5 - director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 9 - director → ME
  • 12
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 42 - director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 138 - director → ME
  • 14
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-26 ~ dissolved
    IIF 114 - director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 123 - director → ME
  • 16
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 75 - director → ME
Ceased 139
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 6 - director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 4 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 3 - director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 7 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 2 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 8 - director → ME
  • 7
    AVIEMORE SOLAR FARM LTD - 2015-05-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 73 - director → ME
  • 8
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 152 - director → ME
    2018-05-04 ~ 2024-10-01
    IIF 21 - director → ME
  • 9
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 151 - director → ME
    2018-05-04 ~ 2024-10-01
    IIF 22 - director → ME
  • 10
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-11-07
    IIF 19 - director → ME
  • 11
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 154 - director → ME
  • 12
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -4,841,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 153 - director → ME
  • 13
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 156 - director → ME
  • 14
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -1,466,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 158 - director → ME
  • 15
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 155 - director → ME
  • 16
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -5,440,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 157 - director → ME
  • 17
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 24 - director → ME
  • 18
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 23 - director → ME
  • 19
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 148 - director → ME
  • 20
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 147 - director → ME
    2018-05-04 ~ 2024-07-31
    IIF 27 - director → ME
  • 21
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 122 - director → ME
  • 22
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 119 - director → ME
  • 23
    AGHOCO 1038 LIMITED - 2010-10-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 96 - 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
    Corporate (8 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 109 - 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
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 97 - 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
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 98 - 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
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 101 - 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
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 112 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 99 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 103 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 100 - 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
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 108 - director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 121 - director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 117 - director → ME
  • 35
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 113 - director → ME
  • 36
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -250,756 GBP2023-12-31
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 120 - director → ME
  • 37
    INTERCEDE 2341 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-07-12 ~ 2015-06-05
    IIF 125 - director → ME
  • 38
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 110 - director → ME
  • 39
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 105 - director → ME
  • 40
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 107 - director → ME
  • 41
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 111 - director → ME
  • 42
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 104 - director → ME
  • 43
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 102 - director → ME
  • 44
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 55 - director → ME
  • 45
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 56 - director → ME
  • 46
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 54 - director → ME
  • 47
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 95 - director → ME
  • 48
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 93 - director → ME
  • 49
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2018-07-05 ~ 2024-08-01
    IIF 36 - director → ME
  • 50
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (13 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 94 - director → ME
  • 51
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 72 - director → ME
  • 52
    INTERCEDE 2300 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 137 - director → ME
  • 53
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 136 - director → ME
  • 54
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 132 - director → ME
  • 55
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 128 - director → ME
  • 56
    CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 134 - director → ME
  • 57
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 131 - director → ME
  • 58
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 135 - director → ME
  • 59
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 133 - director → ME
  • 60
    CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 129 - director → ME
  • 61
    CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 130 - director → ME
  • 62
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2024-08-01
    IIF 60 - director → ME
  • 63
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2024-08-01
    IIF 89 - director → ME
  • 64
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-23 ~ 2017-10-23
    IIF 83 - director → ME
  • 65
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 126 - director → ME
  • 66
    AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-10-07
    IIF 61 - director → ME
  • 67
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 13 - director → ME
  • 68
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 18 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-10-23
    IIF 76 - director → ME
  • 70
    EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1423 LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 79 - director → ME
  • 71
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 127 - director → ME
  • 72
    INTERCEDE 2342 LIMITED - 2010-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 33 - director → ME
  • 73
    INTERCEDE 2343 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 45 - director → ME
  • 74
    INTERCEDE 2301 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 47 - director → ME
  • 75
    INTERCEDE 2302 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (6 parents)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 46 - director → ME
  • 76
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 35 - director → ME
  • 77
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 71 - director → ME
  • 78
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-28 ~ 2020-03-05
    IIF 62 - director → ME
  • 79
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 53 - director → ME
  • 80
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 51 - director → ME
  • 81
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 48 - director → ME
  • 82
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 50 - director → ME
  • 83
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 84 - director → ME
  • 84
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2020-03-05
    IIF 34 - director → ME
  • 85
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-19 ~ 2020-03-05
    IIF 64 - director → ME
  • 86
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-20 ~ 2020-03-05
    IIF 68 - director → ME
  • 87
    EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1425 LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-22
    IIF 88 - 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
    Corporate (4 parents)
    Officer
    2011-06-08 ~ 2015-04-01
    IIF 37 - director → ME
  • 89
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2021-04-14
    IIF 28 - 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 39 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-07-25
    IIF 20 - director → ME
  • 92
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 81 - director → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 87 - director → ME
  • 94
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 78 - director → ME
  • 95
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 52 - director → ME
  • 96
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 49 - director → ME
  • 97
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 86 - director → ME
  • 98
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2017-10-23
    IIF 85 - director → ME
  • 99
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-06 ~ 2021-05-17
    IIF 44 - director → ME
  • 100
    EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1424 LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 80 - director → ME
  • 101
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 77 - director → ME
  • 102
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 82 - director → ME
  • 103
    ALNERY NO. 3060 LIMITED - 2012-12-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 58 - director → ME
  • 104
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 57 - 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
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 59 - director → ME
  • 106
    SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 74 - director → ME
  • 107
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 41 - director → ME
  • 108
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 17 - director → ME
  • 109
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 16 - director → ME
  • 110
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 15 - director → ME
  • 111
    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
    Corporate (11 parents, 23 offsprings)
    Officer
    2023-06-26 ~ 2024-08-01
    IIF 1 - director → ME
  • 112
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 65 - director → ME
  • 113
    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 106 - director → ME
  • 114
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-11-26 ~ 2021-04-14
    IIF 32 - director → ME
  • 115
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-04-14
    IIF 14 - director → ME
  • 116
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 116 - director → ME
  • 117
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 115 - director → ME
  • 118
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,180,489 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 118 - director → ME
  • 119
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 69 - director → ME
  • 120
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,757 GBP2016-07-31
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 66 - director → ME
  • 121
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 31 - director → ME
  • 122
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 29 - director → ME
  • 123
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 30 - director → ME
  • 124
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 11 - director → ME
  • 125
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 10 - director → ME
  • 126
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 12 - director → ME
  • 127
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2023-03-31
    IIF 43 - director → ME
  • 128
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 38 - director → ME
  • 129
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 67 - director → ME
  • 130
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 40 - director → ME
  • 131
    AGHOCO 1039 LIMITED - 2010-10-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-02-13
    IIF 149 - director → ME
  • 132
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 70 - director → ME
  • 133
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 90 - director → ME
  • 134
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 91 - director → ME
  • 135
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 92 - director → ME
  • 136
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2012-05-01 ~ 2021-03-01
    IIF 124 - director → ME
  • 137
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 25 - director → ME
  • 138
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 26 - director → ME
  • 139
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-10-23
    IIF 63 - director → ME

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