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 Milton Anthony Fernandes

child relation
Offspring entities and appointments
Active 26
  • 1
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    Mitre Building, 6 Mitre Passage, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 227 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 210 - director → ME
  • 3
    Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 158 - director → ME
  • 4
    Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 157 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 48 - director → ME
  • 6
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ dissolved
    IIF 49 - director → ME
  • 7
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 189 - director → ME
  • 8
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 190 - director → ME
  • 9
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 151 - director → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 228 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 51 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 191 - director → ME
  • 13
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 239 - director → ME
  • 14
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 154 - director → ME
  • 15
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 160 - director → ME
  • 16
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 159 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 194 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 192 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 193 - director → ME
  • 21
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 50 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 162 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 163 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 164 - director → ME
  • 25
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 130 - director → ME
  • 26
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 129 - director → ME
Ceased 233
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 36 - director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 106 - director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-07-01
    IIF 86 - director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 100 - director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 76 - director → ME
  • 6
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1994-12-02 ~ 1995-04-07
    IIF 277 - secretary → ME
  • 7
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 299 - secretary → ME
  • 8
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 291 - secretary → ME
  • 9
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 281 - secretary → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 284 - secretary → ME
  • 11
    1st Floor Burdett House, Buckingham Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,342,608 GBP2021-03-31
    Officer
    2020-09-28 ~ 2022-06-30
    IIF 241 - director → ME
  • 12
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Officer
    2020-09-24 ~ 2022-06-30
    IIF 249 - director → ME
  • 13
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 234 - director → ME
  • 14
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 237 - director → ME
  • 15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-06-30
    IIF 230 - director → ME
  • 16
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 276 - director → ME
  • 17
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 26 - director → ME
  • 18
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 24 - director → ME
  • 19
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 55 - director → ME
  • 20
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 21 - director → ME
  • 21
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 58 - director → ME
  • 22
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 25 - director → ME
  • 23
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 232 - director → ME
  • 24
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 233 - director → ME
  • 25
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 7 - director → ME
  • 26
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2022-06-30
    IIF 153 - director → ME
  • 27
    29 Spencer Road, East Molesey, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 161 - director → ME
  • 28
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 135 - director → ME
  • 29
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 133 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-18
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 31
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-10-28
    IIF 248 - director → ME
  • 32
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 30 - director → ME
    2007-11-28 ~ 2008-09-23
    IIF 42 - director → ME
  • 33
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 29 - director → ME
    2007-11-28 ~ 2008-09-23
    IIF 35 - director → ME
  • 34
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2018-11-26
    IIF 256 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2022-06-30
    IIF 203 - director → ME
  • 36
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-06-30
    IIF 211 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2022-06-30
    IIF 206 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 196 - director → ME
  • 39
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2022-06-30
    IIF 144 - director → ME
  • 40
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-01 ~ 2022-06-30
    IIF 131 - director → ME
  • 41
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 125 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 110 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 287 - secretary → ME
  • 42
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 109 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 67 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 279 - secretary → ME
  • 43
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 66 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 75 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 292 - secretary → ME
  • 44
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 115 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 116 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 288 - secretary → ME
  • 45
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 112 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 97 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 290 - secretary → ME
  • 46
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 79 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 68 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 289 - secretary → ME
  • 47
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 126 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 88 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 286 - secretary → ME
  • 48
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 275 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 104 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 282 - secretary → ME
  • 49
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 117 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 87 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 285 - secretary → ME
  • 50
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 99 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 91 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 295 - secretary → ME
  • 51
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 74 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 102 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 280 - secretary → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2022-06-30
    IIF 260 - director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2022-06-30
    IIF 273 - director → ME
  • 54
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2020-09-28
    IIF 238 - director → ME
  • 55
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-09-28
    IIF 240 - director → ME
  • 56
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 208 - director → ME
  • 57
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2022-06-30
    IIF 137 - director → ME
  • 58
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2015-09-08 ~ 2022-06-30
    IIF 146 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2022-06-30
    IIF 195 - director → ME
  • 60
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 216 - director → ME
  • 61
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-02-10
    IIF 212 - director → ME
  • 62
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2019-11-29
    IIF 218 - director → ME
  • 63
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 223 - director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-06-30
    IIF 261 - director → ME
  • 65
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 119 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 82 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 293 - secretary → ME
  • 66
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 247 - director → ME
  • 67
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 243 - director → ME
  • 68
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 85 - director → ME
    2005-03-02 ~ 2007-05-14
    IIF 315 - secretary → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 201 - director → ME
  • 70
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 142 - director → ME
  • 71
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2016-12-28 ~ 2022-06-30
    IIF 134 - director → ME
  • 72
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2022-06-30
    IIF 264 - director → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2022-06-30
    IIF 207 - director → ME
  • 74
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2022-06-30
    IIF 235 - director → ME
  • 75
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-06-30
    IIF 229 - director → ME
  • 76
    3 Lombard Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 215 - director → ME
  • 77
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 225 - director → ME
  • 78
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 220 - director → ME
  • 79
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 217 - director → ME
  • 80
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2022-06-30
    IIF 200 - director → ME
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 271 - director → ME
  • 82
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 268 - director → ME
  • 83
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2022-06-30
    IIF 209 - director → ME
  • 84
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2022-06-30
    IIF 148 - director → ME
  • 85
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2022-06-30
    IIF 266 - director → ME
  • 86
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-06-30
    IIF 272 - director → ME
  • 87
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2022-06-30
    IIF 244 - director → ME
  • 88
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 199 - director → ME
  • 89
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 140 - director → ME
  • 90
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-06-30
    IIF 152 - director → ME
  • 91
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2022-06-30
    IIF 139 - director → ME
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    IIF 156 - director → ME
  • 93
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2022-06-30
    IIF 197 - director → ME
  • 94
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2022-06-30
    IIF 155 - director → ME
  • 95
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 149 - director → ME
  • 96
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 136 - director → ME
  • 97
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 150 - director → ME
  • 98
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 236 - director → ME
  • 99
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2017-06-22 ~ 2022-06-30
    IIF 147 - director → ME
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-17 ~ 2017-11-14
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 101
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 198 - director → ME
  • 102
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 202 - director → ME
  • 103
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-11-14
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 104
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2022-06-30
    IIF 143 - director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ 2019-01-25
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 106
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 259 - director → ME
  • 107
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 221 - director → ME
  • 108
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 224 - director → ME
  • 109
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-14 ~ 2022-06-30
    IIF 226 - director → ME
  • 110
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 263 - director → ME
  • 111
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 257 - director → ME
  • 112
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 258 - director → ME
  • 113
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2022-06-30
    IIF 205 - director → ME
  • 114
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 231 - director → ME
  • 115
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 105 - director → ME
    2004-05-04 ~ 2008-08-27
    IIF 306 - secretary → ME
  • 116
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 93 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 312 - secretary → ME
  • 117
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-10-31
    IIF 69 - director → ME
    2005-11-15 ~ 2008-08-27
    IIF 301 - secretary → ME
  • 118
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-12 ~ 2008-10-31
    IIF 71 - director → ME
    2005-12-12 ~ 2008-08-27
    IIF 300 - secretary → ME
  • 119
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 83 - director → ME
    2004-05-04 ~ 2008-08-27
    IIF 303 - secretary → ME
  • 120
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-10 ~ 2008-10-31
    IIF 90 - director → ME
    2007-05-10 ~ 2008-08-27
    IIF 302 - secretary → ME
  • 121
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 114 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 316 - secretary → ME
  • 122
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2008-10-31
    IIF 44 - director → ME
    2002-06-25 ~ 2008-08-27
    IIF 283 - secretary → ME
  • 123
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2008-10-31
    IIF 39 - director → ME
    2002-06-25 ~ 2008-08-27
    IIF 294 - secretary → ME
  • 124
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 89 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 310 - secretary → ME
  • 125
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2008-10-31
    IIF 45 - director → ME
    2001-02-16 ~ 2008-08-27
    IIF 317 - secretary → ME
  • 126
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 124 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 314 - secretary → ME
  • 127
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 118 - director → ME
    2002-12-06 ~ 2008-08-27
    IIF 308 - secretary → ME
  • 128
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 101 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 309 - secretary → ME
  • 129
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2008-10-31
    IIF 38 - director → ME
    2001-12-21 ~ 2008-08-27
    IIF 298 - secretary → ME
  • 130
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2008-10-31
    IIF 40 - director → ME
    1999-09-15 ~ 2008-08-27
    IIF 297 - secretary → ME
  • 131
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 122 - director → ME
    2007-04-23 ~ 2008-08-27
    IIF 305 - secretary → ME
  • 132
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 120 - director → ME
    2007-04-23 ~ 2008-08-27
    IIF 304 - secretary → ME
  • 133
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 73 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 313 - secretary → ME
  • 134
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 111 - director → ME
    2002-12-06 ~ 2008-08-27
    IIF 307 - secretary → ME
  • 135
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 77 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 311 - secretary → ME
  • 136
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 8 - director → ME
  • 137
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-01 ~ 1999-04-30
    IIF 10 - director → ME
  • 138
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 12 - director → ME
  • 139
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 14 - director → ME
  • 140
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2017-05-08
    IIF 16 - director → ME
  • 141
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-08-30
    IIF 255 - director → ME
  • 142
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2018-11-19
    IIF 254 - director → ME
  • 143
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 253 - director → ME
  • 144
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 252 - director → ME
  • 145
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 265 - director → ME
  • 146
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 270 - director → ME
  • 147
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 251 - director → ME
  • 148
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 274 - director → ME
  • 149
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 262 - director → ME
  • 150
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 213 - director → ME
  • 151
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 214 - director → ME
  • 152
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 46 - director → ME
  • 153
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 47 - director → ME
  • 154
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 52 - director → ME
  • 155
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 60 - director → ME
  • 156
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 20 - director → ME
  • 157
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 53 - director → ME
  • 158
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 18 - director → ME
  • 159
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 61 - director → ME
  • 160
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 54 - director → ME
  • 161
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 22 - director → ME
  • 162
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 62 - director → ME
  • 163
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 78 - director → ME
  • 164
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 70 - director → ME
  • 165
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 98 - director → ME
  • 166
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 95 - director → ME
  • 167
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2022-06-30
    IIF 245 - director → ME
  • 168
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-06-30
    IIF 246 - director → ME
  • 169
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 269 - director → ME
  • 170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 267 - director → ME
  • 171
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 17 - director → ME
  • 172
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 57 - director → ME
  • 173
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 19 - director → ME
  • 174
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 63 - director → ME
  • 175
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 64 - director → ME
  • 176
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 23 - director → ME
  • 177
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-25 ~ 2017-01-31
    IIF 59 - director → ME
  • 178
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 56 - director → ME
  • 179
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-06-30
    IIF 242 - director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 179 - director → ME
  • 181
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 184 - director → ME
  • 182
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 181 - director → ME
  • 183
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 183 - director → ME
  • 184
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 80 - director → ME
  • 185
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 123 - director → ME
  • 186
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 127 - director → ME
  • 187
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 108 - director → ME
  • 188
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 174 - director → ME
  • 189
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 185 - director → ME
  • 190
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-10-02
    IIF 222 - director → ME
  • 191
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-10-02
    IIF 219 - director → ME
  • 192
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2022-06-30
    IIF 250 - director → ME
  • 193
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-29 ~ 2022-06-30
    IIF 138 - director → ME
  • 194
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2020-09-18
    IIF 204 - director → ME
  • 195
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-22 ~ 2008-10-31
    IIF 34 - director → ME
    2000-12-22 ~ 2008-08-27
    IIF 296 - secretary → ME
  • 196
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 32 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 41 - director → ME
  • 197
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 28 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 37 - director → ME
  • 198
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 27 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 33 - director → ME
  • 199
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 31 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 43 - director → ME
  • 200
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 65 - director → ME
  • 201
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 81 - director → ME
  • 202
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-10-30 ~ 2022-06-30
    IIF 141 - director → ME
  • 203
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 145 - director → ME
  • 204
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 132 - director → ME
  • 205
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 187 - director → ME
  • 206
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 94 - director → ME
  • 207
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 103 - director → ME
  • 208
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 84 - director → ME
  • 209
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 92 - director → ME
  • 210
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 6 - director → ME
  • 211
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 177 - director → ME
  • 212
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 15 - director → ME
  • 213
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 107 - director → ME
  • 214
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 113 - director → ME
  • 215
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1994-12-30
    IIF 9 - director → ME
    1994-12-02 ~ 1994-12-30
    IIF 278 - secretary → ME
  • 216
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 182 - director → ME
  • 217
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 168 - director → ME
  • 218
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 175 - director → ME
  • 219
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 180 - director → ME
  • 220
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 170 - director → ME
  • 221
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 188 - director → ME
  • 222
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 176 - director → ME
  • 223
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 178 - director → ME
  • 224
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 167 - director → ME
    2003-03-27 ~ 2003-07-16
    IIF 72 - director → ME
  • 225
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 186 - director → ME
    2003-03-27 ~ 2003-07-16
    IIF 121 - director → ME
  • 226
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 173 - director → ME
    2001-10-01 ~ 2004-09-17
    IIF 11 - director → ME
  • 227
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 169 - director → ME
    2001-10-01 ~ 2004-09-17
    IIF 13 - director → ME
  • 228
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-05-12
    IIF 171 - director → ME
  • 229
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2008-04-04
    IIF 96 - director → ME
  • 230
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    IIF 172 - director → ME
  • 231
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 165 - director → ME
  • 232
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 166 - director → ME
  • 233
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 128 - director → ME

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