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

Bozzino, Julius Manuel

child relation
Offspring entities and appointments
Active 101
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 199 - Director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-07 ~ now
    IIF 33 - Director → ME
    2023-12-01 ~ now
    IIF 182 - Director → ME
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 218 - Director → ME
  • 4
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 4 - Director → ME
  • 5
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 6
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-02-18 ~ dissolved
    IIF 23 - Director → ME
  • 7
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 39 - Director → ME
  • 8
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 183 - Director → ME
  • 10
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 148 - Director → ME
  • 11
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-02 ~ now
    IIF 203 - Director → ME
  • 12
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 5 - Director → ME
  • 13
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 64 - Director → ME
  • 14
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-11 ~ now
    IIF 30 - Director → ME
    2023-12-01 ~ now
    IIF 213 - Director → ME
  • 15
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-21 ~ now
    IIF 200 - Director → ME
  • 16
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-08 ~ now
    IIF 28 - Director → ME
    2022-02-15 ~ now
    IIF 193 - Director → ME
  • 17
    Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 60 - Director → ME
  • 18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 35 - Director → ME
  • 19
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-16 ~ now
    IIF 215 - Director → ME
  • 20
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 178 - Director → ME
  • 21
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 160 - Director → ME
  • 22
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 174 - Director → ME
  • 23
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 157 - Director → ME
  • 24
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 167 - Director → ME
  • 25
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 168 - Director → ME
  • 26
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 163 - Director → ME
  • 27
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 150 - Director → ME
  • 28
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 205 - Director → ME
  • 29
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 152 - Director → ME
  • 30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 164 - Director → ME
  • 31
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 151 - Director → ME
  • 32
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 161 - Director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 158 - Director → ME
  • 34
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 162 - Director → ME
  • 35
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 177 - Director → ME
  • 36
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 190 - Director → ME
  • 37
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 170 - Director → ME
  • 38
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 197 - Director → ME
  • 39
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 172 - Director → ME
  • 40
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 154 - Director → ME
  • 41
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 175 - Director → ME
  • 42
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 146 - Director → ME
  • 43
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 173 - Director → ME
  • 44
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 149 - Director → ME
  • 45
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 166 - Director → ME
  • 46
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 195 - Director → ME
  • 47
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 169 - Director → ME
  • 48
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 155 - Director → ME
  • 49
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 176 - Director → ME
  • 50
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 156 - Director → ME
  • 51
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 208 - Director → ME
  • 52
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 125 - Director → ME
  • 53
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 116 - Director → ME
  • 54
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 119 - Director → ME
  • 55
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 221 - Director → ME
  • 56
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 145 - Director → ME
  • 57
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 165 - Director → ME
  • 58
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 198 - Director → ME
  • 59
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 194 - Director → ME
  • 60
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    IIF 74 - Director → ME
  • 61
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    IIF 192 - Director → ME
  • 62
    HE4 N1 SPEKE 1 LIMITED - 2024-04-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 216 - Director → ME
  • 63
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 206 - Director → ME
  • 64
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 204 - Director → ME
  • 65
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 209 - Director → ME
  • 66
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    IIF 76 - Director → ME
  • 67
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    IIF 219 - Director → ME
  • 68
    HE4 N2 SPEKE 1 LIMITED - 2024-04-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 186 - Director → ME
  • 69
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 196 - Director → ME
  • 70
    HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 77 - Director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 159 - Director → ME
  • 72
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 73 - Director → ME
  • 73
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 72 - Director → ME
  • 74
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-26 ~ now
    IIF 212 - Director → ME
  • 75
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 187 - Director → ME
  • 76
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 78 - Director → ME
  • 77
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-26 ~ now
    IIF 211 - Director → ME
  • 78
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 179 - Director → ME
  • 79
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 75 - Director → ME
  • 80
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 207 - Director → ME
  • 81
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 189 - Director → ME
  • 82
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 217 - Director → ME
  • 83
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 202 - Director → ME
  • 84
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 188 - Director → ME
  • 85
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 80 - Director → ME
  • 86
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-17 ~ now
    IIF 31 - Director → ME
  • 87
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 88
    NORTHARK 1 PLC - 2025-02-10
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    IIF 50 - Director → ME
  • 89
    NORTHARK 3 PLC - 2025-03-20
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 51 - Director → ME
  • 90
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 57 - Director → ME
  • 91
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2020-08-17 ~ now
    IIF 26 - Director → ME
  • 92
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 181 - Director → ME
  • 93
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    2018-07-16 ~ now
    IIF 6 - Director → ME
    2022-08-05 ~ now
    IIF 79 - Director → ME
  • 94
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 95
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 96
    7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2020-08-20 ~ now
    IIF 24 - Director → ME
  • 97
    7th Floor 50 Broadway, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,313,062 GBP2018-12-31
    Officer
    2021-04-01 ~ now
    IIF 38 - Director → ME
    2021-08-13 ~ now
    IIF 220 - Director → ME
  • 98
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,494 GBP2018-12-31
    Officer
    2021-04-01 ~ now
    IIF 27 - Director → ME
    2021-08-13 ~ now
    IIF 184 - Director → ME
  • 99
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 191 - Director → ME
  • 100
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 101
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 69 - Director → ME
    2022-08-05 ~ dissolved
    IIF 201 - Director → ME
Ceased 111
  • 1
    7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,942 GBP2023-11-30
    Officer
    2019-01-25 ~ 2019-06-30
    IIF 65 - Director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 109 - Director → ME
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 138 - Director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,000 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 61 - Director → ME
  • 5
    136 Long Ashton Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,760 GBP2024-12-31
    Officer
    2017-08-15 ~ 2022-06-30
    IIF 66 - Director → ME
  • 6
    136 Long Ashton Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,847 GBP2024-12-31
    Officer
    2017-08-16 ~ 2022-06-30
    IIF 67 - Director → ME
  • 7
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 8 - Director → ME
  • 8
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 11 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 10 - Director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 9 - Director → ME
  • 11
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2024-06-03
    IIF 32 - Director → ME
  • 12
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-28 ~ 2021-02-15
    IIF 16 - Director → ME
  • 13
    4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    2022-12-05 ~ 2024-03-22
    IIF 21 - Managing Officer → ME
  • 14
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 84 - Director → ME
  • 15
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ 2022-12-02
    IIF 153 - Director → ME
  • 16
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 14 - Director → ME
  • 17
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2022-02-21 ~ 2022-12-02
    IIF 210 - Director → ME
  • 18
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ 2023-10-27
    IIF 48 - Director → ME
  • 19
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 17 - Director → ME
  • 20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,773,664 GBP2023-07-31
    Officer
    2019-08-20 ~ 2022-05-31
    IIF 13 - Director → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-15 ~ 2024-06-03
    IIF 34 - Director → ME
  • 22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2022-12-02
    IIF 214 - Director → ME
  • 23
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 110 - Director → ME
  • 24
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 113 - Director → ME
  • 25
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 130 - Director → ME
  • 26
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 101 - Director → ME
  • 27
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 171 - Director → ME
  • 28
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 121 - Director → ME
  • 29
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 88 - Director → ME
  • 30
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 98 - Director → ME
  • 31
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 137 - Director → ME
  • 32
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 134 - Director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 140 - Director → ME
  • 34
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 81 - Director → ME
  • 35
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 127 - Director → ME
  • 36
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 126 - Director → ME
  • 37
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 114 - Director → ME
  • 38
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 100 - Director → ME
  • 39
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 144 - Director → ME
  • 40
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 122 - Director → ME
  • 41
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 102 - Director → ME
  • 42
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 135 - Director → ME
  • 43
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 139 - Director → ME
  • 44
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 82 - Director → ME
  • 45
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 95 - Director → ME
  • 46
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 86 - Director → ME
  • 47
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 91 - Director → ME
  • 48
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 104 - Director → ME
  • 49
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 96 - Director → ME
  • 50
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 94 - Director → ME
  • 51
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 111 - Director → ME
  • 52
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 103 - Director → ME
  • 53
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 107 - Director → ME
  • 54
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 85 - Director → ME
  • 55
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 132 - Director → ME
  • 56
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 99 - Director → ME
  • 57
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 106 - Director → ME
  • 58
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 83 - Director → ME
  • 59
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 142 - Director → ME
  • 60
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 89 - Director → ME
  • 61
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 120 - Director → ME
  • 62
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 112 - Director → ME
  • 63
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 93 - Director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 87 - Director → ME
  • 65
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 133 - Director → ME
  • 66
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 129 - Director → ME
  • 67
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 124 - Director → ME
  • 68
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 108 - Director → ME
  • 69
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 117 - Director → ME
  • 70
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 141 - Director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 123 - Director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 118 - Director → ME
  • 73
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 90 - Director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 97 - Director → ME
  • 75
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 128 - Director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 143 - Director → ME
  • 77
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 222 - Director → ME
  • 78
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 115 - Director → ME
  • 79
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 131 - Director → ME
  • 80
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ 2005-11-07
    IIF 68 - LLP Designated Member → ME
  • 81
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2023-10-27
    IIF 19 - Director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 136 - Director → ME
    2024-06-28 ~ 2024-10-21
    IIF 147 - Director → ME
  • 83
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2023-10-27
    IIF 55 - Director → ME
  • 84
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 29 - Director → ME
  • 85
    84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2019-05-14
    IIF 59 - Director → ME
  • 86
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ 2023-12-15
    IIF 7 - Director → ME
  • 87
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2020-10-14
    IIF 45 - Director → ME
  • 88
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 54 - Director → ME
  • 89
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 46 - Director → ME
  • 90
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 53 - Director → ME
  • 91
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 52 - Director → ME
  • 92
    KEMEXON UK LIMITED - 2025-04-10
    GLB PARTNERS LIMITED - 2022-10-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,645 GBP2023-12-31
    Officer
    2021-02-16 ~ 2022-12-02
    IIF 180 - Director → ME
  • 93
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2023-10-27
    IIF 49 - Director → ME
  • 94
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ 2024-07-31
    IIF 12 - Director → ME
  • 95
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ 2024-05-31
    IIF 56 - Director → ME
  • 96
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    1993-11-12 ~ 2022-10-14
    IIF 1 - Director → ME
    1993-11-12 ~ 1996-05-03
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 71 - Has significant influence or control → OE
  • 97
    Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ 2023-10-27
    IIF 2 - Director → ME
  • 98
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2022-11-07
    IIF 185 - Director → ME
  • 99
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 43 - Director → ME
  • 100
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 44 - Director → ME
  • 101
    51 Philbeach Gardens Earl's Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,106 GBP2024-03-31
    Officer
    2022-08-15 ~ 2022-11-17
    IIF 63 - Director → ME
  • 102
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    2020-08-18 ~ 2023-06-15
    IIF 25 - Director → ME
  • 103
    51 Philbeach Gardens, Earl's Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2025-03-20
    IIF 62 - Director → ME
  • 104
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ 2023-10-27
    IIF 20 - Director → ME
  • 105
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2024-06-03
    IIF 36 - Director → ME
  • 106
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2024-06-03
    IIF 37 - Director → ME
  • 107
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 105 - Director → ME
  • 108
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 92 - Director → ME
  • 109
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 22 - Director → ME
  • 110
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2024-05-31
    IIF 3 - Director → ME
  • 111
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2019-04-01 ~ 2023-10-27
    IIF 47 - Director → ME

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