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

Mr Edmund Alfred Lazarus

    Related profiles found in government register
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 1 IIF 2 IIF 3

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 5 IIF 6

    • Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom

      IIF 7

    • The Blade, The Blade, 4th Floor, Abbey Street, Reading, Berkshire, RG1 3BE, United Kingdom

      IIF 8
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 9

    • 2nd Floor 17, Connaught Place, London, W2 2ES, England

      IIF 10 IIF 11

    • The View, Harbour Reach, La Rue De Carteret, St. Helier, JE2 4HR, Jersey

      IIF 12 IIF 13
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Wales Farm Road, London, W3 6UG

      IIF 14

    • 36 Brompton Square, London, SW3 2AF

      IIF 15

    • Lex House, 17 Connaught Place, London, W2 2ES, England

      IIF 16 IIF 17 IIF 18
  • Lazarus, Edmund Alfred
    British director and venture capitalis born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Wales Farm Road, London, W3 6UG

      IIF 19
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 20 IIF 21 IIF 22
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British cd born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 31
  • Lazarus, Edmund Alfred
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Holland Villas Road, London, W14 8BP, United Kingdom

      IIF 32

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 36

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 37 IIF 38
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 83
  • Lazarus, Edmund Alfred
    British investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 84 IIF 85
  • Lazarus, Edmund Alfred
    British managing partner emk capital born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 86

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 87
  • Lazarus, Edmund Alfred
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 88
  • Lazarus, Edmund Alfred
    British private equity born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 96

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 97 IIF 98
  • Lazarus, Edmund Alfred
    British investment manager born in October 1968

    Registered addresses and corresponding companies

    • 40 Princes Gate Mews, London, SW7 2PR

      IIF 99
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Registered addresses and corresponding companies
  • Lazarus, Edmund
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England

      IIF 102
  • Lazarus, Edmund Alfred
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British director

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 110
child relation
Offspring entities and appointments
Active 47
  • 1
    11 Hanover Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 51 - director → ME
  • 2
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,629 GBP2022-09-22 ~ 2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2003-01-30
    20 Air Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-11 ~ now
    IIF 96 - director → ME
  • 4
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 97 - director → ME
  • 5
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    ENGLEFIELD GP II LLP - 2010-02-16
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 98 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-19 ~ now
    IIF 106 - llp-member → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-19 ~ now
    IIF 103 - llp-member → ME
  • 10
    Suite 1 The View, Harbour Reach, La Rue De Carteret, St Helier Je2 4hr, Jersey
    Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ now
    IIF 12 - Right to appoint or remove persons → OE
  • 11
    17CP LLP - 2016-03-13
    11 Hanover Square, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    Suite 1, The View Harbour Reach, La Rue De Carteret, St Helier, Jersey
    Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ now
    IIF 13 - Right to appoint or remove persons → OE
  • 13
    11 Hanover Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    11 Hanover Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    BROOMCO (3625) LIMITED - 2006-12-08
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 67 - director → ME
    2004-11-26 ~ dissolved
    IIF 110 - secretary → ME
  • 16
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -105,227 GBP2023-06-30
    Officer
    2016-04-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 18
    11 Hanover Square, London
    Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 42 - director → ME
  • 19
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 85 - director → ME
  • 21
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 84 - director → ME
  • 22
    M NEW HOLDINGS LIMITED - 2020-03-04
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 102 - director → ME
  • 23
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 62 - director → ME
  • 24
    CBTC MIDCO LIMITED - 2021-09-20
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 65 - director → ME
  • 25
    CBTC UK HOLDCO LIMITED - 2021-09-21
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 64 - director → ME
  • 26
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-25 ~ now
    IIF 105 - llp-member → ME
  • 27
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 58 - director → ME
  • 28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 59 - director → ME
  • 29
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 60 - director → ME
  • 30
    11 Hanover Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 47 - director → ME
  • 31
    11 Hanover Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 45 - director → ME
  • 32
    11 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 55 - director → ME
  • 34
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 54 - director → ME
  • 35
    Lex House, 17 Connaught Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 57 - director → ME
  • 36
    Lex House, 17 Connaught Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    PRIMA UK HOLDINGS LIMITED - 2018-06-05
    Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 41 - director → ME
  • 38
    11 Hanover Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 44 - director → ME
  • 39
    11 Hanover Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 48 - director → ME
  • 40
    11 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 46 - director → ME
  • 41
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 72 - director → ME
  • 42
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 87 - director → ME
  • 43
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 39 - director → ME
  • 44
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-08-24 ~ now
    IIF 104 - llp-member → ME
  • 45
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 34 - director → ME
  • 46
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 33 - director → ME
  • 47
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 35 - director → ME
Ceased 52
  • 1
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 25 - director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 26 - director → ME
  • 3
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-04-06 ~ 2017-04-03
    IIF 108 - llp-designated-member → ME
  • 4
    PRINTPARK LIMITED - 2002-07-04
    Myrtle Rose Myrtle Rose, Bristol Road, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,003 GBP2023-10-31
    Officer
    2002-02-10 ~ 2009-05-01
    IIF 15 - director → ME
  • 5
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 101 - director → ME
  • 6
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    IIF 77 - director → ME
  • 7
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-11-29 ~ 2018-10-25
    IIF 86 - director → ME
  • 8
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-29 ~ 2015-10-09
    IIF 73 - director → ME
  • 9
    15 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-08-07 ~ 2018-10-25
    IIF 83 - director → ME
  • 10
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2015-10-09
    IIF 75 - director → ME
  • 11
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2016-12-20
    IIF 14 - director → ME
  • 12
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 63 - director → ME
  • 13
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 24 - director → ME
  • 14
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 23 - director → ME
  • 15
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 93 - director → ME
  • 16
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 92 - director → ME
  • 17
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 94 - director → ME
  • 18
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 95 - director → ME
  • 19
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,173,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 81 - director → ME
  • 20
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-12 ~ 2008-05-09
    IIF 99 - director → ME
  • 21
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 100 - director → ME
  • 22
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-05 ~ 2017-03-02
    IIF 31 - director → ME
  • 23
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Corporate (9 parents)
    Officer
    2020-01-14 ~ 2022-02-28
    IIF 40 - director → ME
  • 24
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2017-06-23
    IIF 91 - director → ME
  • 25
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-06-15
    IIF 89 - director → ME
  • 26
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2017-06-23
    IIF 90 - director → ME
  • 27
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 70 - director → ME
  • 28
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 71 - director → ME
  • 29
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 74 - director → ME
  • 30
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 76 - director → ME
  • 31
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -8,647,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 79 - director → ME
  • 32
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 78 - director → ME
  • 33
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 80 - director → ME
  • 34
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 20 - director → ME
  • 35
    METROPOLIS I G HOLDINGS LTD - 2015-02-18
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2013-05-17 ~ 2017-05-03
    IIF 53 - director → ME
  • 36
    METROPOLIS INTERNATIONAL (UK) LIMITED - 2007-08-17
    METROPOLIS PROMOTIONS LIMITED - 1996-06-04
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 2016-12-20
    IIF 19 - director → ME
  • 37
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 21 - director → ME
  • 38
    BROOMCO (4134) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 22 - director → ME
  • 39
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 30 - director → ME
  • 40
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 61 - director → ME
  • 41
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 16 - director → ME
  • 42
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 18 - director → ME
  • 43
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 17 - director → ME
  • 44
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 29 - director → ME
  • 45
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 28 - director → ME
  • 46
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 38 - director → ME
  • 47
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 37 - director → ME
  • 48
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-12-01 ~ 2014-05-20
    IIF 69 - director → ME
  • 49
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-11-10
    IIF 88 - director → ME
  • 50
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 68 - director → ME
  • 51
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 82 - director → ME
  • 52
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 27 - director → ME

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