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

Falero, Louis Javier

child relation
Offspring entities and appointments
Active 57
  • 1
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 69 - Director → ME
  • 2
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ now
    IIF 93 - Director → ME
  • 3
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 107 - Director → ME
  • 4
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 80 - Director → ME
  • 5
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 104 - Director → ME
  • 6
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 88 - Director → ME
  • 7
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 82 - Director → ME
  • 8
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 113 - Director → ME
  • 9
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 91 - Director → ME
  • 10
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 115 - Director → ME
  • 11
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 102 - Director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 92 - Director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 66 - Director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 96 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 98 - Director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 76 - Director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 78 - Director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 67 - Director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 72 - Director → ME
  • 20
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 74 - Director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 86 - Director → ME
  • 22
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 117 - Director → ME
  • 23
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 112 - Director → ME
  • 24
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 68 - Director → ME
  • 25
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 109 - Director → ME
  • 26
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 73 - Director → ME
  • 27
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 114 - Director → ME
  • 28
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 106 - Director → ME
  • 29
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 97 - Director → ME
  • 30
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2023-03-09 ~ now
    IIF 79 - Director → ME
  • 31
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 111 - Director → ME
  • 32
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 116 - Director → ME
  • 33
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2023-03-09 ~ now
    IIF 100 - Director → ME
  • 34
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 71 - Director → ME
  • 35
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 81 - Director → ME
  • 36
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 94 - Director → ME
  • 37
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 103 - Director → ME
  • 38
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    IIF 110 - Director → ME
  • 39
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 65 - Director → ME
  • 40
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 85 - Director → ME
  • 41
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2022-12-14 ~ now
    IIF 84 - Director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 87 - Director → ME
  • 43
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 101 - Director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 83 - Director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 70 - Director → ME
  • 46
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 27 - Director → ME
  • 47
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    IIF 28 - Director → ME
  • 48
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 90 - Director → ME
  • 49
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 108 - Director → ME
  • 50
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 105 - Director → ME
  • 51
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ now
    IIF 99 - Director → ME
  • 52
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 177 - Director → ME
  • 53
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 178 - Director → ME
  • 54
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 89 - Director → ME
  • 55
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 77 - Director → ME
  • 56
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 75 - Director → ME
  • 57
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 95 - Director → ME
Ceased 115
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2016-08-19
    IIF 125 - Director → ME
  • 2
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2021-12-03
    IIF 156 - Director → ME
  • 3
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2021-12-03
    IIF 157 - Director → ME
  • 4
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2021-12-03
    IIF 158 - Director → ME
  • 5
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2022-10-06
    IIF 150 - Director → ME
  • 6
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    2019-12-24 ~ 2022-10-06
    IIF 154 - Director → ME
  • 7
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    2016-09-08 ~ 2022-10-12
    IIF 142 - Director → ME
  • 8
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2022-10-12
    IIF 148 - Director → ME
  • 9
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    2016-09-08 ~ 2022-10-12
    IIF 138 - Director → ME
  • 10
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2020-12-08
    IIF 145 - Director → ME
  • 11
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-06 ~ 2020-12-08
    IIF 139 - Director → ME
  • 12
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 172 - Director → ME
  • 13
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 175 - Director → ME
  • 14
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 173 - Director → ME
  • 15
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 171 - Director → ME
  • 16
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 174 - Director → ME
  • 17
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 128 - Director → ME
  • 18
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 131 - Director → ME
  • 19
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 134 - Director → ME
  • 20
    ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 132 - Director → ME
  • 21
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 130 - Director → ME
  • 22
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 133 - Director → ME
  • 23
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 129 - Director → ME
  • 24
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 135 - Director → ME
  • 25
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-27 ~ 2022-10-07
    IIF 146 - Director → ME
  • 26
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    2019-12-27 ~ 2022-10-07
    IIF 143 - Director → ME
  • 27
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-24 ~ 2022-10-13
    IIF 35 - Director → ME
  • 28
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    2018-09-24 ~ 2022-10-13
    IIF 37 - Director → ME
  • 29
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    2018-09-24 ~ 2022-10-13
    IIF 36 - Director → ME
  • 30
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2011-09-04
    IIF 176 - Director → ME
  • 31
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 47 - Director → ME
  • 32
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 49 - Director → ME
  • 33
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 46 - Director → ME
  • 34
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 45 - Director → ME
  • 35
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 48 - Director → ME
  • 36
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 52 - Director → ME
  • 37
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 51 - Director → ME
  • 38
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 50 - Director → ME
  • 39
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2016-02-10
    IIF 126 - Director → ME
  • 40
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ 2016-02-10
    IIF 137 - Director → ME
  • 41
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-22 ~ 2016-08-19
    IIF 61 - Director → ME
  • 42
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2016-08-19
    IIF 60 - Director → ME
  • 43
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-22 ~ 2016-08-19
    IIF 62 - Director → ME
  • 44
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-22 ~ 2016-08-19
    IIF 55 - Director → ME
  • 45
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-20 ~ 2022-10-20
    IIF 30 - Director → ME
    2019-06-12 ~ 2019-10-24
    IIF 43 - Director → ME
  • 46
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ 2022-10-20
    IIF 31 - Director → ME
    2019-06-12 ~ 2019-10-24
    IIF 42 - Director → ME
  • 47
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-10-11
    IIF 161 - Director → ME
  • 48
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2022-10-10
    IIF 164 - Director → ME
  • 49
    DIF ESP UK PARTNER LIMITED - 2015-07-21
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2022-10-11
    IIF 162 - Director → ME
  • 50
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-10-11
    IIF 163 - Director → ME
  • 51
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-03-05 ~ 2022-10-11
    IIF 165 - Director → ME
  • 52
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2016-02-10
    IIF 127 - Director → ME
  • 53
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2022-10-06
    IIF 153 - Director → ME
  • 54
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    2019-12-24 ~ 2022-10-06
    IIF 155 - Director → ME
  • 55
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-08-18
    IIF 39 - Director → ME
  • 56
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2021-08-18
    IIF 33 - Director → ME
  • 57
    COVANTA EUROPE ASSETS LIMITED - 2023-02-07
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-01 ~ 2022-10-06
    IIF 118 - Director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 19 - Director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 12 - Director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 4 - Director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 13 - Director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    764,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 20 - Director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,289,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 11 - Director → ME
    2008-09-09 ~ 2008-09-09
    IIF 25 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 18 - Director → ME
    2008-09-09 ~ 2008-09-09
    IIF 23 - Director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -258,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 9 - Director → ME
    2008-09-09 ~ 2008-09-09
    IIF 26 - Director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 10 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 1 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 3 - Director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -240,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 8 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 15 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-09-30 ~ 2013-03-18
    IIF 7 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -425,000 GBP2024-09-30
    Officer
    2011-09-30 ~ 2013-03-18
    IIF 14 - Director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-09-30 ~ 2013-03-18
    IIF 6 - Director → ME
  • 74
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2016-08-19
    IIF 136 - Director → ME
  • 75
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-10-25
    IIF 32 - Director → ME
  • 76
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2020-02-04
    IIF 141 - Director → ME
  • 77
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-06 ~ 2020-02-04
    IIF 144 - Director → ME
  • 78
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2021-08-02
    IIF 140 - Director → ME
  • 79
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    2018-09-24 ~ 2022-10-13
    IIF 41 - Director → ME
  • 80
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2012-10-24
    IIF 170 - Director → ME
  • 81
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-23 ~ 2012-10-24
    IIF 169 - Director → ME
  • 82
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2012-10-24
    IIF 168 - Director → ME
  • 83
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2020-02-04
    IIF 160 - Director → ME
  • 84
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    2017-08-23 ~ 2020-02-04
    IIF 159 - Director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2024-09-30
    Officer
    2010-05-06 ~ 2010-05-11
    IIF 22 - Director → ME
    2008-09-09 ~ 2008-09-09
    IIF 24 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    915,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 17 - Director → ME
  • 87
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2014-03-25 ~ 2016-09-02
    IIF 58 - Director → ME
  • 88
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2014-04-02 ~ 2016-09-02
    IIF 57 - Director → ME
  • 89
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2016-09-13
    IIF 180 - Director → ME
  • 90
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-09-13
    IIF 181 - Director → ME
  • 91
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2014-07-11 ~ 2016-09-13
    IIF 44 - Director → ME
  • 92
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2014-07-11 ~ 2016-09-13
    IIF 179 - Director → ME
  • 93
    DIF INFRA 5 UK LTD - 2020-05-13
    DIF INFRA 5 EFW UK LTD - 2018-07-31
    Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-20 ~ 2022-10-20
    IIF 29 - Director → ME
    2019-09-11 ~ 2019-12-11
    IIF 40 - Director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-08-04 ~ 2013-03-18
    IIF 16 - Director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2011-08-04 ~ 2013-03-18
    IIF 21 - Director → ME
  • 96
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,979,000 GBP2024-09-30
    Officer
    2011-08-04 ~ 2013-03-18
    IIF 5 - Director → ME
  • 97
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 124 - Director → ME
  • 98
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 122 - Director → ME
  • 99
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 119 - Director → ME
  • 100
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 120 - Director → ME
  • 101
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 121 - Director → ME
  • 102
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 123 - Director → ME
  • 103
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2022-03-18
    IIF 151 - Director → ME
    2017-08-21 ~ 2018-10-01
    IIF 64 - Director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -29,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 2 - Director → ME
  • 105
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2017-08-29 ~ 2022-10-31
    IIF 149 - Director → ME
  • 106
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,974,000 GBP2024-12-31
    Officer
    2017-08-29 ~ 2022-10-31
    IIF 147 - Director → ME
  • 107
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-02
    IIF 54 - Director → ME
  • 108
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-04-24 ~ 2016-09-02
    IIF 59 - Director → ME
  • 109
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2022-03-18
    IIF 152 - Director → ME
    2017-08-21 ~ 2018-10-01
    IIF 63 - Director → ME
  • 110
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-10-06
    IIF 34 - Director → ME
  • 111
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2022-10-06
    IIF 38 - Director → ME
  • 112
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-08-16 ~ 2022-09-14
    IIF 166 - Director → ME
  • 113
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-16 ~ 2022-09-14
    IIF 167 - Director → ME
  • 114
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2016-08-31
    IIF 53 - Director → ME
  • 115
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-27 ~ 2016-08-31
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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