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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

Mr Hugh Luke Blaney

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 65 - Director → ME
  • 2
    AEIF INVESTMENT 1 HOLDINGS LIMITED
    - now 12027347
    AEIF INVESTMENT 1 LIMITED
    - 2021-02-27 12027347 13236856
    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 111 - Director → ME
  • 3
    AEIF INVESTMENT 1 LIMITED
    13236856 12027347
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ 2023-02-23
    IIF 39 - 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 72 - 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 114 - 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 105 - 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 80 - 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 107 - Director → ME
  • 9
    AMBER ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06765201
    ALNERY NO. 2831 LIMITED
    - 2009-03-20 06765201 05987757... (more)
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 92 - Director → ME
  • 10
    AMBER ASSET MANAGEMENT LIMITED
    - now 06818721
    ALNERY NO. 2850 LIMITED
    - 2009-03-20 06818721 06818708... (more)
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 97 - 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 55 - 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 83 - 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 98 - Director → ME
  • 14
    AMBER ENERGY LAND HOLDINGS LIMITED
    - now 10081336 09167978
    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 79 - 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 103 - 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 116 - Director → ME
  • 17
    AMBER ENERGY STORAGE LIMITED
    10966368 10966605
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2023-02-23
    IIF 62 - 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 69 - 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 63 - 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 99 - Director → ME
  • 21
    AMBER GREEN LEEF FP LIMITED
    07653831 07653834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Dissolved on 2026-01-27 during the appointment or period of control
    3 More London Riverside, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 22
    AMBER GREEN LEEF GP LIMITED
    07653834 07653831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Dissolved on 2026-01-27 during the appointment or period of control
    3 More London Riverside, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 59 - Director → ME
  • 23
    AMBER GREEN SPRUCE FP LIMITED
    07750194 07750202
    3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 84 - Director → ME
  • 24
    AMBER GREEN SPRUCE GP LIMITED
    07750202 07750194
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 51 - Director → ME
  • 25
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now 09451261 06763339... (more)
    VALETTACO 1 LIMITED
    - 2015-05-05 09451261 09470764
    3 More London Riverside, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2025-05-14
    IIF 82 - Director → ME
  • 26
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED
    - 2009-03-20 06812600 06990011... (more)
    3 More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 75 - Director → ME
  • 27
    AMBER INFRASTRUCTURE HOLDINGS LIMITED
    - now 06842012 09451261... (more)
    ALNERY NO. 2856 LIMITED
    - 2009-03-20 06842012 06818708... (more)
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 85 - Director → ME
  • 28
    AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    - now 06763339
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - 2015-05-01 06763339 09451261... (more)
    ALNERY NO. 2829 LIMITED
    - 2009-03-20 06763339 06859942... (more)
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 89 - 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 94 - Director → ME
  • 30
    AMBER INFRASTRUCTURE LIMITED
    - now 06818708
    ALNERY NO. 2851 LIMITED
    - 2009-03-20 06818708 05230552... (more)
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 101 - Director → ME
  • 31
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED
    - 2009-03-20 06812597 05137158... (more)
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 52 - 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 109 - Director → ME
  • 33
    AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
    - now 07038444
    HAMSARD 3192 LIMITED
    - 2010-04-07 07038444 07038450... (more)
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2010-03-29 ~ 2023-02-23
    IIF 58 - 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 117 - 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 118 - 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 42 - Director → ME
  • 37
    AMBER PARTNERSHIPS GP LIMITED
    - now SC390154
    PACIFIC SHELF 1633 LIMITED
    - 2011-02-03 SC390154 SC382982... (more)
    Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    IIF 100 - 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 70 - 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 106 - 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 76 - Director → ME
  • 41
    AMBRITE LIFT HOLDINGS LIMITED
    - now 09470764
    VALETTACO 2 LIMITED
    - 2015-06-25 09470764 09451261
    3 More London Riverside, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 87 - 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 90 - 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 81 - Director → ME
  • 45
    BBG LIFT ACCOMMODATION SERVICES LIMITED - now
    BBG LIFT ACCOMODATION SERVICES LIMITED
    - 2005-01-25 05085706 08775667
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Officer
    2004-03-29 ~ 2005-01-24
    IIF 23 - Director → ME
  • 46
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED
    - 2004-12-14 05049724 04999967... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 13 - Director → ME
  • 47
    BHH LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049701
    ALNERY NO. 2420 LIMITED
    - 2004-12-14 05049701 04002632... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 11 - Director → ME
  • 48
    BLACK COUNTRY STM LIMITED
    - now 04329545
    DWSCO 2229 LIMITED
    - 2001-12-10 04329545 04316341... (more)
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 18 - 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 49 - 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 22 - Director → ME
  • 51
    DEVCO 2017 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-05-25
    Administration ended on 2022-01-21
    AMBER ENERGY STORAGE XL LIMITED
    - 2021-05-20 10966605 10966368
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-09-15 ~ 2021-05-19
    IIF 115 - Director → ME
  • 52
    EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
    - now 04659494 05611479
    ALNERY NO. 2332 LIMITED
    - 2003-03-18 04659494 04788198... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (37 parents)
    Officer
    2003-03-18 ~ 2008-09-12
    IIF 9 - Director → ME
  • 53
    EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
    05611479 04659494
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2005-11-03 ~ 2008-09-12
    IIF 14 - Director → ME
  • 54
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956 07044441... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2008-09-12
    IIF 12 - Director → ME
  • 55
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED
    - 2003-02-27 04659483 04679458... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2022-12-19 ~ 2025-11-24
    IIF 56 - Director → ME
    2003-02-27 ~ 2008-09-12
    IIF 7 - 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 57 - Director → ME
    2005-12-16 ~ 2010-06-18
    IIF 33 - 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 60 - Director → ME
    2005-12-16 ~ 2008-08-08
    IIF 34 - 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 37 - 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 04573573... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2008-09-12
    IIF 8 - 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 28 - 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 05049686... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 10 - 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 35 - 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 78 - 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 88 - 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 91 - 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 38 - 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 45 - 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 46 - 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 40 - 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 108 - 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 19 - 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 24 - 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 04316341... (more)
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 17 - 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 20 - 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 86 - 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 64 - Director → ME
    2005-09-10 ~ 2008-09-12
    IIF 29 - 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 15 - Director → ME
  • 78
    LONG EATON SCHOOL LIMITED
    - now 05039069
    DWSCO 2496 LIMITED
    - 2004-03-08 05039069 05039222... (more)
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 25 - 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 110 - 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 67 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → 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 68 - Director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 82
    NDIF INVESTMENTS (T) LIMITED
    11579496 11270844
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2023-02-23
    IIF 112 - 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 113 - Director → ME
  • 84
    NDIF INVESTMENTS LIMITED
    11270844 11579496
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2023-02-23
    IIF 66 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-07-27
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - 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
    2005-11-04 ~ 2005-11-04
    IIF 31 - Director → ME
    2005-12-21 ~ 2006-04-26
    IIF 32 - 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 30 - 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 36 - 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 6 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 21 - 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 71 - Director → ME
  • 91
    ST THOMAS MORE LIMITED
    - now 04329539
    DWSCO 2227 LIMITED
    - 2001-12-10 04329539 04316341... (more)
    3 More London Riverside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 26 - 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 121 - 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 124 - 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 122 - 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 119 - 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 48 - 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 47 - 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 120 - 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 123 - 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 16 - 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 27 - 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 07776981... (more)
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2019-12-16
    IIF 54 - Director → ME
  • 103
    TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    - now 07457418
    CONTINENTAL SHELF 522 LIMITED
    - 2011-02-11 07457418 07777017... (more)
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2019-12-16
    IIF 50 - Director → ME
  • 104
    WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
    06210082 05724098
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 43 - Director → ME
  • 105
    WISP NANTGARW GP LIMITED
    06210110 06210100
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 44 - Director → ME
  • 106
    WISP NANTGARW LP LIMITED
    06210100 06210110
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 41 - Director → ME
  • 107
    WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
    05724098 06210082
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 102 - Director → ME
  • 108
    WISP NEWPORT GP LIMITED
    05723278 05723277
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 95 - Director → ME
  • 109
    WISP NEWPORT LP LIMITED
    05723277 05723278
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 96 - 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 104 - Director → ME
  • 111
    WISP STRATEGIC PARTNERSHIP LIMITED
    05724757
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 77 - 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 74 - Director → ME
  • 113
    WISP SWANSEA GP LIMITED
    05723435 05723336
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 73 - Director → ME
  • 114
    WISP SWANSEA LP LIMITED
    05723336 05723435
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 93 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.