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

Ellis, Stephen Campbell Joseph

    Related profiles found in government register
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 55 IIF 56

    • 24 Savile Row, London, W1S 2ES, England

      IIF 57

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 58
  • Ellis, Stephen Campbell Joseph
    British banker born in January 1959

    Registered addresses and corresponding companies

    • West Pennard House, West Pennard, Somerset

      IIF 59
  • Ellis, Stephen Campbell Joseph
    British merchant banker born in January 1959

    Registered addresses and corresponding companies

    • 7 Overstrand Mansions, London, SW11 4HA

      IIF 60
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 61

    • 24 Savile Row, London, W1S 2ES, England

      IIF 62

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 63

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 64 IIF 65

    • Southhill House, Carnmore, Shepton Mallet, Somerset, BA4 4QS

      IIF 66
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    British diretor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 128
  • Ellis, Stephen Campbell Joseph
    British fund manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gravis Capital Management Limited, Munro House, Portsmouth Road, Cobham, KT11 1PP

      IIF 129

    • C/o Gravis Capital Management Ltd, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 130
  • Ellis, Stephen Campbell Joseph
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53/54, Grosvenor Street, London, W1K 3HU

      IIF 131
  • Ellis, Stephen Campbell Joseph
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 132
  • Mr Stephen Campbell Joseph Ellis
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 133

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 134

    • 20, Old Bailey, London, EC4M 7AN

      IIF 135
  • Stephen Campbell Joseph Ellis
    United Kingdom born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 42
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 54 - director → ME
  • 2
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 44 - director → ME
  • 3
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 130 - director → ME
  • 4
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED - 2011-12-13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-13 ~ dissolved
    IIF 132 - secretary → ME
  • 5
    15th Floor 88 Wood Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 66 - llp-member → ME
  • 6
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 43 - director → ME
  • 7
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 57 - llp-member → ME
  • 8
    24 Savile Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    2014-06-02 ~ dissolved
    IIF 98 - director → ME
  • 9
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 73 - director → ME
  • 10
    24 Savile Row, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 94 - director → ME
  • 11
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    2016-11-14 ~ dissolved
    IIF 96 - director → ME
  • 12
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 109 - director → ME
  • 13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 76 - director → ME
  • 14
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 74 - director → ME
  • 15
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 75 - director → ME
  • 16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    2014-04-03 ~ dissolved
    IIF 105 - director → ME
  • 17
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    2013-02-13 ~ dissolved
    IIF 107 - director → ME
  • 18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 72 - director → ME
  • 19
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 68 - director → ME
  • 20
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 70 - director → ME
  • 21
    53-54 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 22
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 56 - llp-member → ME
  • 23
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 55 - llp-member → ME
  • 24
    20 Old Bailey, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    2009-12-01 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -493,000 GBP2018-12-31
    Officer
    2017-09-23 ~ dissolved
    IIF 92 - director → ME
  • 26
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 27
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 80 - director → ME
  • 28
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED - 1998-07-01
    53-54 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 127 - director → ME
  • 29
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 30
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 31
    24 Savile Row, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 32
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    2018-08-24 ~ dissolved
    IIF 50 - director → ME
  • 33
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 71 - director → ME
  • 34
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 125 - director → ME
  • 35
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 126 - director → ME
  • 36
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 124 - director → ME
  • 37
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 6 - director → ME
  • 38
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (6 parents)
    Equity (Company account)
    26,465,000 GBP2024-03-31
    Officer
    2016-07-22 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 39
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -5,318 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 69 - director → ME
  • 41
    53-54 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 42
    24 Savile Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 10 - director → ME
Ceased 90
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,135,962 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 16 - director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,667,654 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 4 - director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,408,405 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 31 - director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,704,260 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 38 - director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 36 - director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,310,506 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 18 - director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -5,164,649 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 23 - director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,410,247 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 32 - director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -894,987 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 19 - director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -648,608 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 33 - director → ME
  • 11
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -629,041 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 13 - director → ME
  • 12
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -171,167 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 20 - director → ME
  • 13
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -196,629 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 2 - director → ME
  • 14
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -158,386 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 12 - director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -189,924 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 34 - director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 52 - director → ME
  • 17
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -219,396 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 24 - director → ME
  • 18
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,638,512 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 46 - director → ME
  • 19
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,918,809 GBP2023-07-31
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 59 - director → ME
  • 20
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,906,000 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 45 - director → ME
  • 21
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -742,039 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 7 - director → ME
  • 22
    24 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-01-04 ~ 2021-06-28
    IIF 86 - director → ME
  • 23
    24 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    925,385 GBP2023-12-31
    Officer
    2016-11-25 ~ 2021-06-28
    IIF 119 - director → ME
  • 24
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,936,251 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 49 - director → ME
  • 25
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    24 Savile Row, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-23 ~ 2019-01-24
    IIF 67 - director → ME
  • 26
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -353,000 GBP2023-03-31
    Officer
    2013-06-17 ~ 2021-06-28
    IIF 117 - director → ME
  • 27
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2016-11-16 ~ 2021-06-28
    IIF 91 - director → ME
  • 28
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-01-22 ~ 2021-06-28
    IIF 83 - director → ME
  • 29
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -19,651,000 GBP2023-03-31
    Officer
    2013-01-23 ~ 2021-06-28
    IIF 112 - director → ME
  • 30
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -461,000 GBP2023-03-31
    Officer
    2013-06-25 ~ 2021-06-28
    IIF 95 - director → ME
  • 31
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    2014-02-20 ~ 2021-06-28
    IIF 103 - director → ME
  • 32
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,236,000 GBP2023-03-31
    Officer
    2014-05-13 ~ 2021-06-28
    IIF 100 - director → ME
  • 33
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    824,000 GBP2023-03-31
    Officer
    2016-11-09 ~ 2021-06-28
    IIF 120 - director → ME
  • 34
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,001,000 GBP2023-03-31
    Officer
    2015-05-27 ~ 2021-06-28
    IIF 111 - director → ME
  • 35
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,600,000 GBP2023-03-31
    Officer
    2014-05-28 ~ 2021-06-28
    IIF 104 - director → ME
  • 36
    24 Savile Row, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,722 GBP2023-03-31
    Officer
    2019-09-05 ~ 2021-06-28
    IIF 82 - director → ME
  • 37
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -139,000 GBP2024-03-31
    Officer
    2014-10-07 ~ 2021-06-28
    IIF 101 - director → ME
  • 38
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,124,000 GBP2023-03-31
    Officer
    2011-03-24 ~ 2021-06-28
    IIF 113 - director → ME
  • 39
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Officer
    2013-03-07 ~ 2021-06-28
    IIF 84 - director → ME
  • 40
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2013-06-10 ~ 2021-06-28
    IIF 106 - director → ME
  • 41
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,262,000 GBP2023-03-31
    Officer
    2016-07-19 ~ 2021-06-28
    IIF 121 - director → ME
  • 42
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -91,000 GBP2023-03-31
    Officer
    2013-02-15 ~ 2021-06-28
    IIF 122 - director → ME
  • 43
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-03-31
    Officer
    2011-08-26 ~ 2021-06-28
    IIF 110 - director → ME
  • 44
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -32,000 GBP2024-03-31
    Officer
    2011-11-18 ~ 2021-06-28
    IIF 114 - director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    2012-06-01 ~ 2021-06-28
    IIF 93 - director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-03-31
    Officer
    2012-10-02 ~ 2021-06-28
    IIF 97 - director → ME
  • 47
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -33,000 GBP2024-03-31
    Officer
    2014-04-08 ~ 2021-06-28
    IIF 123 - director → ME
  • 48
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,196,000 GBP2024-03-31
    Officer
    2015-02-27 ~ 2021-06-28
    IIF 108 - director → ME
  • 49
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -324,000 GBP2024-03-31
    Officer
    2017-06-08 ~ 2021-06-28
    IIF 115 - director → ME
  • 50
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,198,000 GBP2023-03-31
    Officer
    2014-12-02 ~ 2021-06-28
    IIF 99 - director → ME
  • 51
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-06-28
    IIF 87 - director → ME
  • 52
    GCP STUDENT LIVING LIMITED - 2022-01-07
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 131 - director → ME
  • 53
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-12-06 ~ 2018-02-26
    IIF 79 - director → ME
  • 54
    GCP ADVISORY LIMITED - 2017-09-21
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,566,000 GBP2023-03-31
    Officer
    2015-12-09 ~ 2023-03-31
    IIF 85 - director → ME
  • 55
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -26,224,000 GBP2021-12-31
    Officer
    2017-09-22 ~ 2021-06-28
    IIF 116 - director → ME
  • 56
    24 Savile Row, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    2016-11-09 ~ 2021-01-29
    IIF 89 - director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-20
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 57
    24 Savile Row, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-05 ~ 2021-08-16
    IIF 81 - director → ME
  • 58
    24 Savile Row, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,076,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2021-06-28
    IIF 28 - director → ME
  • 59
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,991,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 47 - director → ME
  • 60
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,429,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 41 - director → ME
  • 61
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,825,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 29 - director → ME
  • 62
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -16,700,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 22 - director → ME
  • 63
    AMP HA003 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 53 - director → ME
  • 64
    AMP HA007 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-28 ~ 2018-01-28
    IIF 51 - director → ME
  • 65
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 129 - director → ME
  • 66
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -963,775 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 27 - director → ME
  • 67
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -346,000 GBP2023-03-31
    Officer
    2017-03-07 ~ 2021-06-28
    IIF 88 - director → ME
  • 68
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    22,911,894 GBP2023-12-31
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 37 - director → ME
  • 69
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    8,679,194 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 42 - director → ME
  • 70
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,979,000 GBP2023-12-31
    Officer
    2017-09-23 ~ 2021-06-28
    IIF 102 - director → ME
  • 71
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,431,168 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 17 - director → ME
  • 72
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,998,049 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 1 - director → ME
  • 73
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -624,926 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 5 - director → ME
  • 74
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 11 - director → ME
  • 75
    24 Savile Row, London, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 21 - director → ME
  • 76
    24 Savile Row, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 14 - director → ME
  • 77
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24 Savile Row, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 35 - director → ME
  • 78
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -117,999 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 25 - director → ME
  • 79
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -940,672 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 30 - director → ME
  • 80
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,691,413 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 15 - director → ME
  • 81
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -558,835 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 39 - director → ME
  • 82
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -444,817 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 3 - director → ME
  • 83
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -383,800 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 9 - director → ME
  • 84
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,791,150 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 26 - director → ME
  • 85
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,244,891 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 8 - director → ME
  • 86
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2023-12-31
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 40 - director → ME
  • 87
    TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09
    RETURNFLOW LIMITED - 1990-10-22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-07-29
    IIF 60 - director → ME
  • 88
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 90 - director → ME
  • 89
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 118 - director → ME
  • 90
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,375,152 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 48 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.