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
Individuals in focus
Doughty, William Robert
Doughty, William Robert
British banker born in May 1968Registered addresses and corresponding companiesDoughty, William Robert
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 12
6, New Street Square, London, EC4A 3BF, United Kingdom
Doughty, William Robert
British managing partner born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England
IIF 22 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 23 15a, Station Road, Epping, CM16 4HG, England
IIF 24 The Club House, Brookmans Park, Herts, AL9 7AT
IIF 25 IIF 26 1, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 27 IIF 28 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 29 20, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
British banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 36 IIF 37 IIF 38 (more) 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJIIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
IIF 113 IIF 114 IIF 115 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British investment director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Doughty, William Robert
British llp designated member born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
Doughty, William
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 122 Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 123 20-22, Wenlock Road, London, N1 7GU, England
IIF 124 6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 125 Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
Doughty, William
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
British managing partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William
British none born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 No 1, Gresham Street, London, EC2V 7BX, United Kingdom
Doughty, William
British partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 No 1, Gresham Street, London, EC2V 7BX, England
Mr William Robert Doughty
British born in May 1968Resident in England
Registered addresses and corresponding companiesDavies, Gareth
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 133 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Davies, Paul Gareth
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 134 C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom
Davies, Paul Gareth
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 135 Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Mr William Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 141 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr William Robert Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Paul Davies
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 145 Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
Mr Paul Gareth Davies
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr William Doughty
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 20, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British pilot born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth Paul
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth Paul
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, England
Davies, Gareth Paul
British business consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 145-157, St John Street, London, EC1V 4PW, England
Davies, Gareth Paul
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 77a, Reporton Road, London, SW6 7JP, England
Davies, Gareth Paul
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Paul Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer
2016-11-28 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40 Queen Anne Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2010-11-17 ~ nowIIF 12 - LLP Member → ME
- 3 C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)168,243 GBP2023-10-31Officer 2018-06-13 ~ nowIIF 134 - Director → MEPerson with significant control 2018-06-13 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 4 Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, EnglandActive Corporate (4 parents)Officer 2025-10-20 ~ nowIIF 21 - Director → ME
- 5 The Club House, Brookmans Park, HertsActive Corporate (7 parents, 1 offspring)Equity (Company account)519,662 GBP2025-03-31Officer 2018-03-05 ~ nowIIF 24 - Director → ME
- 6 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 114 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 8
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 26 - Director → ME - 9
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 25 - Director → ME - 10 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 29 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,723,584 GBP2019-03-31Officer 2014-05-06 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 12 1 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 133 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 50% but less than 75% → OE
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)43,921 GBP2024-04-05Officer 2012-02-14 ~ nowIIF 151 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 162 - Has significant influence or control → OE
- 14 77a Reporton Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 157 - Director → ME
- 15OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 120 - LLP Designated Member → ME 2013-10-08 ~ dissolvedIIF 152 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 16
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2014-07-14 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE - 17 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-900,069 GBP2018-04-30Officer 2014-04-01 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE
- 18 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2014-07-10 ~ nowIIF 155 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-02-12 ~ dissolvedIIF 149 - LLP Designated Member → MEPerson with significant control 2024-02-12 ~ dissolvedIIF 160 - Has significant influence or control as a member of a firm → OE
- 20 71 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer 2025-08-05 ~ nowIIF 28 - Director → ME
- 21
SPORTWISH GROUP LIMITED
- nowSYNDICATE 17 LIMITED - 2022-05-17DEEDY & CO LTD - 2021-05-28RE-THINQ LIMITED - 2021-11-17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-06-11 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 22 15a Station Road, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-1,553 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 23 - Director → ME
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2013-01-11 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 25WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,052,908 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
- 26 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents)Officer 2009-12-10 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2016-11-14 ~ nowIIF 142 - Right to surplus assets - 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove members → OE
- 27 Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)164,211 GBP2017-09-30Officer 2011-09-19 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 28 1 King William Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2023-03-01 ~ nowIIF 27 - Director → ME
- 29
WATER CHARIOTS LIMITED
- nowAGHOCO 1108 LIMITED - 2012-07-12 100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 127 - Director → ME - 30 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2009-07-31 ~ dissolvedIIF 110 - Director → ME
- 31 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 20 - LLP Designated Member → ME
Ceased
102
- 1ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-06-21 ~ 2004-02-24IIF 3 - Director → ME
- 2 Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2002-07-18 ~ 2004-02-24IIF 2 - Director → ME
- 3BEALAW (458) LIMITED - 1998-03-27 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 60 - Director → ME
- 4LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-08-31 ~ 2008-01-02IIF 34 - Director → ME 2002-07-18 ~ 2005-02-01IIF 11 - Director → ME
- 5
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2005-07-14 ~ 2008-01-02IIF 33 - Director → ME - 6
ARTEOS GP LIMITED
- nowROOFCARD LIMITED - 2006-11-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2009-01-30 ~ 2009-12-31IIF 53 - Director → ME - 7BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2004-12-30 ~ 2008-01-02IIF 102 - Director → ME
- 8BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-12-30 ~ 2008-01-02IIF 106 - Director → ME
- 9JARVISHELF 25 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 112 - Director → ME
- 10JARVISHELF 31 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 72 - Director → ME
- 11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 70 - Director → ME
- 12 30 Manstone Lane Manstone Lane, Sidmouth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-02-16 ~ 2012-04-30IIF 122 - Director → ME
- 13JARVISHELF 13 LIMITED - 2002-02-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 99 - Director → ME
- 14JARVISHELF 12 LIMITED - 2001-10-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 82 - Director → ME
- 15PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20 Brockhampton Springs, West Street, Havant, HantsActive Corporate (6 parents)Officer 2003-07-23 ~ 2009-12-31IIF 32 - Director → ME
- 16SAIR MEDICAL LIMITED - 1996-11-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 6 offsprings)Officer 2006-06-06 ~ 2008-01-02IIF 41 - Director → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-03 ~ 2017-05-25IIF 128 - Director → ME
- 18CONTINENTAL SHELF 102 LIMITED - 1998-05-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2006-03-22 ~ 2008-01-02IIF 40 - Director → ME
- 19CONTINENTAL SHELF 87 LIMITED - 1997-12-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-03-22 ~ 2008-01-02IIF 38 - Director → ME
- 20
CORBY SOLAR LIMITED
- nowGLOBERISE LTD. - 2011-07-12SOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)Officer 2011-12-14 ~ 2012-04-02IIF 119 - Director → ME - 21MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15 Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,398,141 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 15 - LLP Member → ME
- 22MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15 Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,860,445 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 17 - LLP Member → ME
- 23EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2006-09-15IIF 62 - Director → ME
- 24 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 49 - Director → ME
- 25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2004-08-26 ~ 2008-02-06IIF 96 - Director → ME
- 26JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 37 - Director → ME
- 27JARVISHELF 45 LIMITED - 2003-03-07 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 97 - Director → ME
- 28
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)83,395 GBP2025-03-31Officer 2006-03-09 ~ 2008-03-04IIF 42 - Director → ME - 29SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22PLACEWEBB LIMITED - 2000-03-29SGE (HOLST) SCHOOLS LTD. - 2005-07-05TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer 2005-11-18 ~ 2008-01-02IIF 117 - Director → ME
- 30 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)Officer 2009-01-30 ~ 2010-01-01IIF 83 - Director → ME
- 31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 109 - Director → ME
- 32 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-01IIF 69 - Director → ME
- 33 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2017-05-01 ~ 2017-12-06IIF 159 - Director → ME
- 34BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer 2005-12-21 ~ 2009-12-31IIF 43 - Director → ME
- 35BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2005-12-21 ~ 2009-12-31IIF 93 - Director → ME
- 36 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-06 ~ 2012-04-10IIF 18 - LLP Member → ME
- 37PRECIS (2169) LIMITED - 2002-04-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2008-01-02IIF 66 - Director → ME
- 38HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1750) LIMITED - 2000-11-28SHELFCO (NO.1712) LIMITED - 1999-08-17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 76 - Director → ME
- 39 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 46 - Director → ME
- 40 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2004-08-26 ~ 2008-05-12IIF 47 - Director → ME
- 413621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2008-12-12 ~ 2009-12-31IIF 85 - Director → ME
- 42STROBETECH LIMITED - 2001-07-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 68 - Director → ME
- 43UPP (MILLER STREET) B LIMITED - 2001-03-16JARVISHELF 7 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 58 - Director → ME
- 44
LS POOLE RETAIL LIMITED
- nowLST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20LS LONDON MANAGEMENT LIMITED - 2016-08-17 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,000 GBP2022-03-31Officer 2007-11-20 ~ 2008-02-19IIF 88 - Director → ME - 45 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-02-02 ~ 2009-01-12IIF 19 - LLP Designated Member → ME
- 46 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-02-02 ~ 2009-01-12IIF 16 - LLP Designated Member → ME
- 47INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 111 - Director → ME
- 48BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 55 - Director → ME 2005-01-20 ~ 2007-04-25IIF 48 - Director → ME
- 49SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2005-01-20 ~ 2007-04-25IIF 95 - Director → ME 2009-01-30 ~ 2009-12-31IIF 75 - Director → ME
- 50EVER 1757 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)Officer 2002-11-22 ~ 2003-07-01IIF 7 - Director → ME 2003-07-01 ~ 2007-09-19IIF 6 - Director → ME
- 51EVER 1677 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)Officer 2002-11-22 ~ 2003-07-01IIF 8 - Director → ME 2003-07-01 ~ 2007-09-19IIF 4 - Director → ME
- 52INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 39 - Director → ME
- 53EVER 1756 LIMITED - 2002-05-15METER SERVE (NORTH EAST) LIMITED - 2023-12-12 5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 9 - Director → ME 2002-11-22 ~ 2003-07-01IIF 1 - Director → ME
- 54METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer 2002-11-22 ~ 2003-07-01IIF 5 - Director → ME 2003-07-01 ~ 2007-09-19IIF 10 - Director → ME
- 55
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 56 - Director → ME - 56OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-10-24IIF 148 - Has significant influence or control as a member of a firm → OE
- 57
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2013-11-28 ~ 2014-07-14IIF 156 - Director → ME - 58FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-23 ~ 2009-12-31IIF 89 - Director → ME
- 59PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2005-12-23 ~ 2009-12-31IIF 64 - Director → ME
- 60REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2005-12-23 ~ 2009-12-31IIF 118 - Director → ME
- 61ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2005-12-23 ~ 2009-12-13IIF 74 - Director → ME
- 62 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ 2012-08-02IIF 113 - Director → ME
- 63 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)18,496 GBP2024-09-30Officer 2017-09-22 ~ 2017-12-06IIF 158 - Director → MEPerson with significant control 2017-09-22 ~ 2018-07-10IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
PFI INVESTMENTS LIMITED
- nowMASMELO 1 LIMITED - 2004-03-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)Officer 2004-04-13 ~ 2008-01-02IIF 80 - Director → ME - 65
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2008-01-02IIF 105 - Director → ME - 66 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 108 - Director → ME
- 67JARVISHELF 22 LIMITED - 2002-05-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 101 - Director → ME
- 68RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 104 - Director → ME
- 69TRONICBLINK LIMITED - 2001-06-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 59 - Director → ME
- 70LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09SHELFCO (NO. 3337) LIMITED - 2006-12-13LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2007-09-17 ~ 2009-12-31IIF 78 - Director → ME
- 71TCM HOLDINGS LIMITED - 2009-02-02SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04IMAGILE GROUP LIMITED - 2021-10-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2016-04-01 ~ 2019-03-31IIF 35 - Director → ME 2008-12-09 ~ 2009-12-31IIF 65 - Director → ME
- 72TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-16 ~ 2008-01-02IIF 52 - Director → ME
- 73INHOCO 465 LIMITED - 1999-05-11AMEC INVESTMENTS LIMITED - 2008-01-28TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02AMEC SPARECO (7) LIMITED - 1999-10-19 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-11-12 ~ 2009-12-31IIF 84 - Director → ME
- 74TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2007-08-07 ~ 2009-12-31IIF 90 - Director → ME
- 75SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2009-09-04 ~ 2009-12-31IIF 61 - Director → ME 2010-03-31 ~ 2012-03-31IIF 115 - Director → ME
- 76TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2007-09-26 ~ 2009-12-31IIF 86 - Director → ME
- 77TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04TRILLIUM CAPITAL LIMITED - 2007-07-04TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer 2007-08-07 ~ 2009-12-31IIF 87 - Director → ME
- 78TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 45 - Director → ME
- 79TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2008-11-13 ~ 2009-12-31IIF 81 - Director → ME
- 80TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 100 - Director → ME
- 81HACKREMCO (NO.1860) LIMITED - 2001-10-11 Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 30 - Director → ME
- 82
SOUTH DOWNS LIMITED
- nowHACKREMCO (NO.1852) LIMITED - 2001-10-02 Brockhampton Springs, West Street, Havant, HampshireActive Corporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 31 - Director → ME - 83TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 107 - Director → ME
- 84GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2009-01-30 ~ 2009-12-31IIF 77 - Director → ME
- 85 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2019-05-03IIF 124 - Director → ME 2016-07-01 ~ 2016-08-31IIF 125 - Director → ME
- 86JARVISHELF 5 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 98 - Director → ME
- 87 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 73 - Director → ME
- 88POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonActive Corporate (5 parents)Officer 2005-11-18 ~ 2008-03-04IIF 116 - Director → ME
- 89
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2007-06-12 ~ 2009-01-12IIF 92 - Director → ME - 90PPM CENTRAL GP LIMITED - 1998-07-17TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2007-06-05 ~ 2009-01-12IIF 79 - Director → ME
- 91JARVISHELF 52 LIMITED - 2003-02-21 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 36 - Director → ME
- 92JARVISHELF 42 LIMITED - 2003-01-17 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 91 - Director → ME
- 93U.K. HIGHWAYS PLC - 1996-07-05UK HIGHWAYS PLC - 1997-05-09SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2004-11-17 ~ 2008-03-03IIF 103 - Director → ME
- 94
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2004-11-17 ~ 2008-03-03IIF 51 - Director → ME - 95JARVISHELF 24 LIMITED - 2003-03-20 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)Officer 2004-08-26 ~ 2006-09-21IIF 94 - Director → ME
- 96JARVISHELF 16 LIMITED - 2003-03-10 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer 2004-08-26 ~ 2006-09-21IIF 57 - Director → ME
- 97 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 54 - Director → ME
- 98JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 67 - Director → ME
- 99WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer 2006-06-06 ~ 2008-01-02IIF 50 - Director → ME
- 100CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-05IIF 44 - Director → ME
- 101WALNUTPLACE PLC - 1998-12-15CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer 2009-01-30 ~ 2010-01-05IIF 71 - Director → ME
- 102JARVIS PFI HOLDINGS LIMITED - 2006-11-01JARVISHELF 46 LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)Officer 2004-08-26 ~ 2008-01-02IIF 63 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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