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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blaney, Hugh Luke

child relation
Offspring entities and appointments 114
  • 1
    AEIF HOLDINGS LIMITED
    12026812
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 16 - Director → ME
  • 2
    AEIF INVESTMENT 1 HOLDINGS LIMITED
    - now 12027347
    AEIF INVESTMENT 1 LIMITED
    - 2021-02-27 12027347
    AEIF (HANSEA) HOLDINGS LIMITED
    - 2021-02-04 12027347
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 62 - Director → ME
  • 3
    AEIF INVESTMENT 1 LIMITED
    13236856
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ 2023-02-23
    IIF 109 - Director → ME
  • 4
    ALBANY ESTATES MANAGEMENT LIMITED
    - now 11190285
    AMBER ESTATES MANAGEMENT LIMITED
    - 2019-01-11 11190285
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-06 ~ 2023-02-23
    IIF 23 - Director → ME
  • 5
    ALBANY MEADOWS LIMITED
    - now 08153221
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
    - 2017-08-01 08153221
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-06 ~ 2023-02-23
    IIF 65 - Director → ME
  • 6
    AMBER (BALSALL COMMON) HOLDINGS LIMITED
    10548309
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2023-02-23
    IIF 56 - Director → ME
  • 7
    AMBER 3SIIF INVESTMENTS LIMITED
    13465653
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-18 ~ 2023-02-23
    IIF 31 - Director → ME
  • 8
    AMBER AL HOLDINGS LIMITED
    10544724
    3 More London Riverside, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-01-03 ~ 2023-02-23
    IIF 58 - Director → ME
  • 9
    AMBER ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06765201
    ALNERY NO. 2831 LIMITED
    - 2009-03-20 06765201
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 43 - Director → ME
  • 10
    AMBER ASSET MANAGEMENT LIMITED
    - now 06818721
    ALNERY NO. 2850 LIMITED
    - 2009-03-20 06818721
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 48 - Director → ME
  • 11
    AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED
    13520447
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-20 ~ now
    IIF 4 - Director → ME
  • 12
    AMBER DIGITAL GP LTD
    10648409
    3 More London Riverside, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2023-02-23
    IIF 34 - Director → ME
  • 13
    AMBER DIGITAL INVESTMENTS LIMITED
    10646833
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2017-03-02 ~ 2025-07-14
    IIF 49 - Director → ME
  • 14
    AMBER ENERGY LAND HOLDINGS LIMITED
    - now 10081336
    AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED
    - 2019-11-28 10081336
    AMBER PARKWAY INVESTMENTS LIMITED
    - 2016-11-21 10081336
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2023-02-23
    IIF 30 - Director → ME
  • 15
    AMBER ENERGY SKELMERSDALE LIMITED
    - now 10446762
    CLAPHAM PARK ESCO LIMITED
    - 2019-11-28 10446762
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2016-10-26 ~ 2023-02-23
    IIF 54 - Director → ME
  • 16
    AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
    - now 10758340
    KIWI POWER ES A LIMITED
    - 2017-12-13 10758340
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-12-11 ~ 2023-02-23
    IIF 67 - Director → ME
  • 17
    AMBER ENERGY STORAGE LIMITED
    10966368
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2023-02-23
    IIF 11 - Director → ME
  • 18
    AMBER ENERGY STORAGE THREE CROWN LIMITED
    11344662
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2023-02-23
    IIF 20 - Director → ME
  • 19
    AMBER ENERGY STORAGE TWO LIMITED
    11077907
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-23
    IIF 12 - Director → ME
  • 20
    AMBER FUND MANAGEMENT LIMITED
    - now 06745576
    BBPP FUND MANAGEMENT LIMITED
    - 2009-07-01 06745576
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2025-05-14
    IIF 50 - Director → ME
  • 21
    AMBER GREEN LEEF FP LIMITED
    07653831
    3 More London Riverside, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 3 - Director → ME
  • 22
    AMBER GREEN LEEF GP LIMITED
    07653834
    3 More London Riverside, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 8 - Director → ME
  • 23
    AMBER GREEN SPRUCE FP LIMITED
    07750194
    3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 35 - Director → ME
  • 24
    AMBER GREEN SPRUCE GP LIMITED
    07750202
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 1 - Director → ME
  • 25
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now 09451261
    VALETTACO 1 LIMITED
    - 2015-05-05 09451261
    3 More London Riverside, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2025-05-14
    IIF 33 - Director → ME
  • 26
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED
    - 2009-03-20 06812600
    3 More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 26 - Director → ME
  • 27
    AMBER INFRASTRUCTURE HOLDINGS LIMITED
    - now 06842012
    ALNERY NO. 2856 LIMITED
    - 2009-03-20 06842012
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 36 - Director → ME
  • 28
    AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    - now 06763339
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - 2015-05-01 06763339
    ALNERY NO. 2829 LIMITED
    - 2009-03-20 06763339
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 40 - Director → ME
  • 29
    AMBER INFRASTRUCTURE LA LIMITED
    10834884
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-23 ~ 2025-07-14
    IIF 45 - Director → ME
  • 30
    AMBER INFRASTRUCTURE LIMITED
    - now 06818708
    ALNERY NO. 2851 LIMITED
    - 2009-03-20 06818708
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 52 - Director → ME
  • 31
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597
    ALNERY NO. 2849 LIMITED
    - 2009-03-20 06812597
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 2 - Director → ME
  • 32
    AMBER INVESTMENT PARTNERS LIMITED
    - now 13335637
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED
    - 2023-05-12 13335637
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2025-07-14
    IIF 60 - Director → ME
  • 33
    AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
    - now 07038444
    HAMSARD 3192 LIMITED
    - 2010-04-07 07038444
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2010-03-29 ~ 2023-02-23
    IIF 7 - Director → ME
  • 34
    AMBER MEEF FP LTD
    11147427
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-07-14
    IIF 68 - Director → ME
  • 35
    AMBER MEEF GP LTD
    11147442
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-07-14
    IIF 69 - Director → ME
  • 36
    AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - now 06343142
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - 2009-12-04 06343142
    2 London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 112 - Director → ME
  • 37
    AMBER PARTNERSHIPS GP LIMITED
    - now SC390154
    PACIFIC SHELF 1633 LIMITED
    - 2011-02-03 SC390154
    Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    IIF 51 - Director → ME
  • 38
    AMBER PATTERDOWN DEVCO LIMITED
    - now 11210342
    LAUREATE GARDENS ESTATES MANAGEMENT LIMITED
    - 2020-01-02 11210342
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ 2023-02-23
    IIF 21 - Director → ME
  • 39
    AMBER RETIREMENT LIVING LIMITED
    - now 10547340
    AMBER GRANT TAYLOR DEV CO LIMITED
    - 2020-05-21 10547340
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-04 ~ 2023-02-23
    IIF 57 - Director → ME
  • 40
    AMBER US INVESTMENTS LIMITED
    - now 07051044
    AMBER AUSTRALIAN INVESTMENTS LIMITED
    - 2015-06-25 07051044
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2023-02-23
    IIF 27 - Director → ME
  • 41
    AMBRITE LIFT HOLDINGS LIMITED
    - now 09470764
    VALETTACO 2 LIMITED
    - 2015-06-25 09470764
    3 More London Riverside, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ASC (HENLEY) HOLDCO LIMITED
    - now 08137549
    ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2021-12-22
    IIF 38 - Director → ME
  • 43
    ASC (HENLEY) LIMITED
    - now 08137647
    ASC (CLEVEDON) LIMITED - 2013-12-05
    3 More London Riverside, London, England
    Active Corporate (10 parents)
    Officer
    2014-01-07 ~ 2021-12-22
    IIF 41 - Director → ME
  • 44
    ASC (SURPLUS LAND) HOLDCO LIMITED
    - now 08137552
    ASC (LUDLOW) HOLDCO LIMITED - 2014-03-07
    3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-02-23
    IIF 32 - Director → ME
  • 45
    BBG LIFT ACCOMMODATION SERVICES LIMITED - now
    BBG LIFT ACCOMODATION SERVICES LIMITED
    - 2005-01-25 05085706
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Officer
    2004-03-29 ~ 2005-01-24
    IIF 93 - Director → ME
  • 46
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED
    - 2004-12-14 05049724
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 83 - Director → ME
  • 47
    BHH LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049701
    ALNERY NO. 2420 LIMITED
    - 2004-12-14 05049701
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 81 - Director → ME
  • 48
    BLACK COUNTRY STM LIMITED
    - now 04329545
    DWSCO 2229 LIMITED
    - 2001-12-10 04329545
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 88 - Director → ME
  • 49
    BOOTLE DERBY HOLDINGS LIMITED
    04961043
    3 More London Riverside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2008-09-30
    IIF 119 - Director → ME
  • 50
    DERBYSHIRE SCHOOLS PHASE TWO LIMITED
    - now 05039067
    DWSCO 2494 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 92 - Director → ME
  • 51
    DEVCO 2017 LIMITED - now
    AMBER ENERGY STORAGE XL LIMITED
    - 2021-05-20 10966605
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-15 ~ 2021-05-19
    IIF 66 - Director → ME
  • 52
    EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
    - now 04659494
    ALNERY NO. 2332 LIMITED
    - 2003-03-18 04659494
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (37 parents)
    Officer
    2003-03-18 ~ 2008-09-12
    IIF 79 - Director → ME
  • 53
    EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
    05611479
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2005-11-03 ~ 2008-09-12
    IIF 84 - Director → ME
  • 54
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2008-09-12
    IIF 82 - Director → ME
  • 55
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED
    - 2003-02-27 04659483
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2003-02-27 ~ 2008-09-12
    IIF 77 - Director → ME
    2022-12-19 ~ 2025-11-24
    IIF 5 - Director → ME
  • 56
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 6 - Director → ME
    2005-12-16 ~ 2010-06-18
    IIF 103 - Director → ME
  • 57
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 9 - Director → ME
    2005-12-16 ~ 2008-08-08
    IIF 104 - Director → ME
  • 58
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 107 - Director → ME
  • 59
    INFRACARE EAST LONDON LIMITED - now
    EAST LONDON LIFT COMPANY LIMITED
    - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED
    - 2003-02-27 04573567
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2008-09-12
    IIF 78 - Director → ME
  • 60
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 98 - Director → ME
  • 61
    INFRACARE NORTH WEST LONDON LIMITED - now
    BHH LIFT COMPANY LIMITED
    - 2018-03-01 05049694
    ALNERY NO. 2419 LIMITED
    - 2004-12-14 05049694
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 80 - Director → ME
  • 62
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 105 - Director → ME
  • 63
    INFRASTRUCTURE DEBT I LIMITED
    - now 10769816
    AMBER INFRASTRUCTURE DEBT I LIMITED
    - 2017-08-10 10769816
    AMBER PFI INFRASTRUCTURE I LIMITED
    - 2017-05-20 10769816
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-13 ~ 2023-10-17
    IIF 29 - Director → ME
  • 64
    INPP DIGITAL LIMITED
    10648402
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-02 ~ 2025-07-14
    IIF 39 - Director → ME
  • 65
    INPP SPRUCE LIMITED
    07750187
    3 More London Riverside, London, England
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 42 - Director → ME
  • 66
    INSPIRE PARTNERSHIP (NO.1) LIMITED
    07274857
    3 More London Riverside, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-07 ~ 2018-03-21
    IIF 108 - Director → ME
  • 67
    INSPIRE PARTNERSHIP GP LIMITED
    07274213
    3 More London Riverside, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-04 ~ 2018-03-21
    IIF 115 - Director → ME
  • 68
    INSPIRE PARTNERSHIP HOLDINGS LIMITED
    07273583
    3 More London Riverside, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-06-04 ~ 2018-03-21
    IIF 116 - Director → ME
  • 69
    INSPIRE PARTNERSHIP REFICO LIMITED
    11023686
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 110 - Director → ME
  • 70
    INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED
    - now 05938778
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
    - 2009-07-08 05938778
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2025-07-14
    IIF 59 - Director → ME
  • 71
    IPP (PPP) LIMITED - now
    BABCOCK & BROWN (PPP) LIMITED
    - 2009-09-29 04724036
    3 More London Riverside, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2008-09-30
    IIF 89 - Director → ME
  • 72
    IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - 2009-09-29 05039071
    DWSCO 2495 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 94 - Director → ME
  • 73
    IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
    - 2009-09-29 04329547
    DWSCO 2228 LIMITED
    - 2001-12-10 04329547
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 87 - Director → ME
  • 74
    IPP PROPERTIES NO. 2 LIMITED - now
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
    - 2009-09-29 05049457
    DWSCO 2503 LIMITED - 2004-03-25
    3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 90 - Director → ME
  • 75
    LAUREATE GARDENS LIMITED
    - now 08137617
    ASC (SURPLUS LAND) LIMITED
    - 2016-10-17 08137617
    ASC (LUDLOW) LIMITED - 2014-03-07
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2014-03-31 ~ 2023-02-23
    IIF 37 - Director → ME
  • 76
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 13 - Director → ME
    2005-09-10 ~ 2008-09-12
    IIF 99 - Director → ME
  • 77
    LIFT INVESTORS LIMITED
    04773450
    3 More London Riverside, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2008-07-14
    IIF 85 - Director → ME
  • 78
    LONG EATON SCHOOL LIMITED
    - now 05039069
    DWSCO 2496 LIMITED
    - 2004-03-08 05039069
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 95 - Director → ME
  • 79
    NDIF CARRY NOMINEE LIMITED
    12583059
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-29 ~ 2023-02-23
    IIF 61 - Director → ME
  • 80
    NDIF INVESTMENTS (ABC) LIMITED
    11441199
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2023-02-23
    IIF 18 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 81
    NDIF INVESTMENTS (NGA) LIMITED
    11441224
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-02-23
    IIF 19 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 82
    NDIF INVESTMENTS (T) LIMITED
    11579496
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2023-02-23
    IIF 63 - Director → ME
  • 83
    NDIF INVESTMENTS HOLDINGS LIMITED
    11487766
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-27 ~ 2023-02-23
    IIF 64 - Director → ME
  • 84
    NDIF INVESTMENTS LIMITED
    11270844
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2023-02-23
    IIF 17 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-07-27
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
  • 85
    NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED - now
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED
    - 2006-05-03 05613505
    3 More London Riverside, London, England
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ 2006-04-26
    IIF 102 - Director → ME
    2005-11-04 ~ 2005-11-04
    IIF 101 - Director → ME
  • 86
    NORTHAMPTON SCHOOLS (IPP) LIMITED - now
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05613396
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2006-04-26
    IIF 100 - Director → ME
  • 87
    NORTHAMPTON SCHOOLS LIMITED
    05613429
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2006-04-26
    IIF 106 - Director → ME
  • 88
    RULA BULA LIMITED
    15360968
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 89
    SHORT SIDED SOCCER WILLENHALL LIMITED
    - now 04365956
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2002-05-13 ~ 2008-09-30
    IIF 91 - Director → ME
  • 90
    SKELMERSDALE ENERGY STORAGE LIMITED
    - now 11347214
    AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED
    - 2021-04-15 11347214
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-04 ~ 2023-02-23
    IIF 22 - Director → ME
  • 91
    ST THOMAS MORE LIMITED
    - now 04329539
    DWSCO 2227 LIMITED
    - 2001-12-10 04329539
    3 More London Riverside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 96 - Director → ME
  • 92
    TC BARROW HOLDCO LIMITED
    07384483
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 72 - Director → ME
  • 93
    TC BARROW OFTO LIMITED
    07384547
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 75 - Director → ME
  • 94
    TC GUNFLEET SANDS HOLDCO LIMITED
    07384462
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 73 - Director → ME
  • 95
    TC GUNFLEET SANDS OFTO LIMITED
    07384551
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 70 - Director → ME
  • 96
    TC ORMONDE HOLDCO LIMITED
    07456895
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2011-01-21
    IIF 118 - Director → ME
  • 97
    TC ORMONDE OFTO LIMITED
    07456969
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2010-12-01 ~ 2011-01-21
    IIF 117 - Director → ME
  • 98
    TC ROBIN RIGG HOLDCO LIMITED
    07384485
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 71 - Director → ME
  • 99
    TC ROBIN RIGG OFTO LIMITED
    07384550
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 74 - Director → ME
  • 100
    TH (11TH HOUR) LIMITED
    04467118
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-07-05 ~ 2008-09-30
    IIF 86 - Director → ME
  • 101
    TOWER HAMLETS HOLDINGS LIMITED
    04992918
    3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2003-12-11 ~ 2008-09-30
    IIF 97 - Director → ME
  • 102
    TRANSMISSION CAPITAL PARTNERS GP LIMITED
    - now 07457389
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED
    - 2011-03-30 07457389
    CONTINENTAL SHELF 521 LIMITED
    - 2011-02-09 07457389
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2019-12-16
    IIF 15 - Director → ME
  • 103
    TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    - now 07457418
    CONTINENTAL SHELF 522 LIMITED
    - 2011-02-11 07457418
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2019-12-16
    IIF 14 - Director → ME
  • 104
    WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
    06210082
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 113 - Director → ME
  • 105
    WISP NANTGARW GP LIMITED
    06210110
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 114 - Director → ME
  • 106
    WISP NANTGARW LP LIMITED
    06210100
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 111 - Director → ME
  • 107
    WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
    05724098
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 53 - Director → ME
  • 108
    WISP NEWPORT GP LIMITED
    05723278
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 46 - Director → ME
  • 109
    WISP NEWPORT LP LIMITED
    05723277
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 47 - Director → ME
  • 110
    WISP PROPERTIES LIMITED
    05723337
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2006-02-27 ~ dissolved
    IIF 55 - Director → ME
  • 111
    WISP STRATEGIC PARTNERSHIP LIMITED
    05724757
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 112
    WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
    05723958
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 113
    WISP SWANSEA GP LIMITED
    05723435
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 114
    WISP SWANSEA LP LIMITED
    05723336
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.