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

Matthews, Andrew

child relation
Offspring entities and appointments
Active 67
  • 1
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 57 - Director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 169 - Director → ME
  • 4
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 168 - Director → ME
  • 5
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 170 - Director → ME
  • 6
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 171 - Director → ME
  • 7
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 77 - Director → ME
  • 8
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 81 - Director → ME
  • 9
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 82 - Director → ME
  • 10
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 84 - Director → ME
  • 11
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 85 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 40 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 95 - Director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 90 - Director → ME
  • 15
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-16 ~ now
    IIF 186 - Director → ME
  • 16
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 71 - Director → ME
  • 17
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    IIF 72 - Director → ME
  • 18
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    787 GBP2018-12-31
    Officer
    2022-08-10 ~ now
    IIF 164 - Director → ME
  • 19
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 73 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 106 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 127 - Director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 126 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 93 - Director → ME
  • 24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 120 - Director → ME
  • 25
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2016-12-28 ~ now
    IIF 76 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 96 - Director → ME
  • 27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 78 - Director → ME
  • 28
    3 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ now
    IIF 51 - Director → ME
  • 29
    3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 54 - Director → ME
  • 30
    3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 53 - Director → ME
  • 31
    3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 52 - Director → ME
  • 32
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 100 - Director → ME
  • 33
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 89 - Director → ME
  • 34
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 83 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 91 - Director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 97 - Director → ME
  • 37
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 101 - Director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 86 - Director → ME
  • 39
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 121 - Director → ME
  • 40
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ now
    IIF 74 - Director → ME
  • 41
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 80 - Director → ME
  • 42
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 105 - Director → ME
  • 43
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 61 - Director → ME
  • 44
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 62 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 99 - Director → ME
  • 46
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 79 - Director → ME
  • 47
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 98 - Director → ME
  • 48
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 60 - Director → ME
  • 49
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    IIF 64 - Director → ME
  • 50
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 48 - Director → ME
  • 51
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 35 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 104 - Director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 103 - Director → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 87 - Director → ME
  • 55
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 94 - Director → ME
  • 56
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 92 - Director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 44 - Director → ME
  • 58
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 49 - Director → ME
  • 59
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 50 - Director → ME
  • 60
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 45 - Director → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 107 - Director → ME
  • 62
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 102 - Director → ME
  • 63
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 88 - Director → ME
  • 64
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ now
    IIF 75 - Director → ME
  • 65
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 63 - Director → ME
  • 66
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Officer
    2015-06-11 ~ now
    IIF 187 - Director → ME
  • 67
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    2020-11-13 ~ now
    IIF 167 - Director → ME
Ceased 188
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 136 - Director → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 145 - Director → ME
  • 3
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2015-02-13
    IIF 24 - Director → ME
  • 4
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 43 - Director → ME
  • 5
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 47 - Director → ME
  • 6
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 23 - Director → ME
  • 7
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 128 - Director → ME
  • 8
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 135 - Director → ME
  • 9
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2015-02-13
    IIF 1 - Director → ME
  • 10
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 56 - Director → ME
  • 11
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 55 - Director → ME
  • 12
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 193 - Director → ME
  • 13
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 241 - Director → ME
  • 14
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 215 - Director → ME
  • 15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-27 ~ 2015-02-13
    IIF 59 - Director → ME
  • 16
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2015-02-13
    IIF 13 - Director → ME
  • 17
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2015-02-13
    IIF 2 - Director → ME
  • 18
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 204 - Director → ME
  • 19
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    2009-07-02 ~ 2015-02-13
    IIF 11 - Director → ME
  • 20
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 118 - Director → ME
  • 21
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 67 - Director → ME
  • 22
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 153 - Director → ME
  • 23
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2015-02-13
    IIF 15 - Director → ME
  • 24
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-02-13
    IIF 155 - Director → ME
  • 25
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 69 - Director → ME
  • 26
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 68 - Director → ME
  • 27
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 200 - Director → ME
  • 28
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 185 - Director → ME
  • 29
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 184 - Director → ME
  • 30
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 183 - Director → ME
  • 31
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 181 - Director → ME
  • 32
    DUNWILCO (1103) LIMITED - 2004-06-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 232 - Director → ME
  • 33
    DUNWILCO (1102) LIMITED - 2004-06-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    453,011 GBP2024-03-31
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 237 - Director → ME
  • 34
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2002-07-05 ~ 2003-03-18
    IIF 213 - Director → ME
  • 35
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2002-07-24 ~ 2003-03-18
    IIF 195 - Director → ME
  • 36
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 208 - Director → ME
  • 37
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 234 - Director → ME
  • 38
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 246 - Director → ME
  • 39
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 207 - Director → ME
  • 40
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ 2011-12-19
    IIF 151 - Director → ME
  • 41
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (3 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 214 - Director → ME
  • 42
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-07-04 ~ 2005-12-06
    IIF 202 - Director → ME
  • 43
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    2003-06-30 ~ 2005-12-06
    IIF 212 - Director → ME
  • 44
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 222 - Director → ME
  • 45
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 219 - Director → ME
  • 46
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 229 - Director → ME
  • 47
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2014-03-26
    IIF 189 - Director → ME
  • 48
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 177 - Director → ME
  • 49
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 173 - Director → ME
  • 50
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 178 - Director → ME
  • 51
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 172 - Director → ME
  • 52
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 174 - Director → ME
  • 53
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 176 - Director → ME
  • 54
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 175 - Director → ME
  • 55
    3 Lombard Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 65 - Director → ME
  • 56
    3 Lombard Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 66 - Director → ME
  • 57
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 154 - Director → ME
  • 58
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 152 - Director → ME
  • 59
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 138 - Director → ME
  • 60
    29 Spencer Road, East Molesey, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 125 - Director → ME
  • 61
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 161 - Director → ME
  • 62
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 158 - Director → ME
  • 63
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 3 - Director → ME
  • 64
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 16 - Director → ME
  • 65
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    2002-05-17 ~ 2006-03-17
    IIF 194 - Director → ME
  • 66
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 240 - Director → ME
  • 67
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 245 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 31 - Director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 14 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 6 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 156 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    764,000 GBP2024-09-30
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 34 - Director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,289,000 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 5 - Director → ME
  • 74
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,000 GBP2024-09-30
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 12 - Director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -258,000 GBP2024-09-30
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 162 - Director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 4 - Director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2007-02-13 ~ 2011-09-14
    IIF 159 - Director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 143 - Director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -240,000 GBP2024-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 142 - Director → ME
  • 80
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 149 - Director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 33 - Director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -425,000 GBP2024-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 30 - Director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 32 - Director → ME
  • 84
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 192 - Director → ME
  • 85
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 112 - Director → ME
  • 86
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 117 - Director → ME
  • 87
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 148 - Director → ME
    2001-12-03 ~ 2005-12-19
    IIF 242 - Director → ME
  • 88
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 146 - Director → ME
    2001-12-03 ~ 2005-12-19
    IIF 243 - Director → ME
  • 89
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -436,629 GBP2019-12-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 46 - Director → ME
  • 90
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-10-13 ~ 2020-11-26
    IIF 42 - Director → ME
  • 91
    B4B NETWORKS LTD - 2020-03-13
    IBUB NETWORKS LTD. - 2017-09-06
    IBUB COMMUNICATIONS LTD - 2016-11-30
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    109,258 GBP2020-03-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 41 - Director → ME
  • 92
    Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 39 - Director → ME
  • 93
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 141 - Director → ME
  • 94
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 150 - Director → ME
  • 95
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 197 - Director → ME
  • 96
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-10-01
    IIF 122 - Director → ME
  • 97
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 124 - Director → ME
  • 98
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-10-01
    IIF 123 - Director → ME
  • 99
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2018-10-01
    IIF 119 - Director → ME
  • 100
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2011-12-19
    IIF 17 - Director → ME
  • 101
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2011-12-19
    IIF 7 - Director → ME
  • 102
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-11-21 ~ 2014-03-04
    IIF 70 - Director → ME
  • 103
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ 2007-05-09
    IIF 262 - Director → ME
    2006-08-23 ~ 2007-05-09
    IIF 264 - Secretary → ME
  • 104
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-04-16 ~ 2006-12-08
    IIF 144 - Director → ME
  • 105
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2013-03-18
    IIF 58 - Director → ME
  • 106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 216 - Director → ME
  • 107
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 228 - Director → ME
  • 108
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    915,000 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 10 - Director → ME
  • 109
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 210 - Director → ME
  • 110
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 209 - Director → ME
  • 111
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2011-12-19
    IIF 129 - Director → ME
  • 112
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 206 - Director → ME
  • 113
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-06-10 ~ 2005-12-22
    IIF 221 - Director → ME
  • 114
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 244 - Director → ME
  • 115
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 25 - Director → ME
  • 116
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 26 - Director → ME
  • 117
    PRECIS (1283) LIMITED - 1994-09-27
    Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    8,944,906 GBP2023-12-31
    Officer
    2010-01-01 ~ 2019-03-05
    IIF 188 - Director → ME
  • 118
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    1995-03-16 ~ 1998-09-23
    IIF 261 - Director → ME
  • 119
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 147 - Director → ME
  • 120
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 137 - Director → ME
  • 121
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-13 ~ 2000-05-15
    IIF 259 - Director → ME
  • 122
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-05 ~ 2000-05-15
    IIF 258 - Director → ME
  • 123
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-18 ~ 2000-05-15
    IIF 260 - Director → ME
  • 124
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2011-12-19
    IIF 130 - Director → ME
  • 125
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2005-11-10 ~ 2011-12-19
    IIF 132 - Director → ME
  • 126
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 38 - Director → ME
  • 127
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 37 - Director → ME
  • 128
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 211 - Director → ME
  • 129
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,975 GBP2020-03-31
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 235 - Director → ME
  • 130
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 220 - Director → ME
  • 131
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-11-04 ~ 2011-08-04
    IIF 9 - Director → ME
  • 132
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 160 - Director → ME
  • 133
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,979,000 GBP2024-09-30
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 163 - Director → ME
  • 134
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 247 - Director → ME
  • 135
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 248 - Director → ME
  • 136
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 116 - Director → ME
  • 137
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 108 - Director → ME
  • 138
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 111 - Director → ME
  • 139
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 198 - Director → ME
  • 140
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 201 - Director → ME
  • 141
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 224 - Director → ME
  • 142
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 225 - Director → ME
  • 143
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-01 ~ 2012-04-26
    IIF 22 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 251 - Director → ME
  • 144
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 21 - Director → ME
    1996-02-05 ~ 1998-06-24
    IIF 256 - Director → ME
  • 145
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 19 - Director → ME
    1996-04-01 ~ 1998-06-24
    IIF 252 - Director → ME
  • 146
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2024-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 28 - Director → ME
  • 147
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,832,000 GBP2024-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 29 - Director → ME
  • 148
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 27 - Director → ME
  • 149
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 18 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 253 - Director → ME
  • 150
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 20 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 257 - Director → ME
  • 151
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -29,000 GBP2024-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 134 - Director → ME
  • 152
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-16 ~ 2007-11-18
    IIF 217 - Director → ME
  • 153
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 231 - Director → ME
  • 154
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 249 - Director → ME
  • 155
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,109,000 GBP2024-12-31
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 250 - Director → ME
  • 156
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 254 - Director → ME
  • 157
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 255 - Director → ME
  • 158
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 180 - Director → ME
  • 159
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 179 - Director → ME
  • 160
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 182 - Director → ME
  • 161
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 230 - Director → ME
  • 162
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 218 - Director → ME
  • 163
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-12-15 ~ 2013-11-06
    IIF 8 - Director → ME
  • 164
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 191 - Director → ME
  • 165
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 190 - Director → ME
  • 166
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    Fisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-05-09
    IIF 263 - Director → ME
  • 167
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 236 - Director → ME
  • 168
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 238 - Director → ME
  • 169
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 110 - Director → ME
  • 170
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 115 - Director → ME
  • 171
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 109 - Director → ME
  • 172
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 113 - Director → ME
  • 173
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 114 - Director → ME
  • 174
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 205 - Director → ME
  • 175
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 196 - Director → ME
  • 176
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2004-02-26 ~ 2005-12-22
    IIF 233 - Director → ME
  • 177
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2002-12-04 ~ 2008-10-15
    IIF 223 - Director → ME
    2002-03-28 ~ 2002-10-28
    IIF 226 - Director → ME
  • 178
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 157 - Director → ME
  • 179
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 139 - Director → ME
  • 180
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 133 - Director → ME
  • 181
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 166 - Director → ME
  • 182
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 165 - Director → ME
  • 183
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 203 - Director → ME
  • 184
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 199 - Director → ME
  • 185
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2006-03-21
    IIF 227 - Director → ME
  • 186
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 140 - Director → ME
  • 187
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 131 - Director → ME
  • 188
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2005-12-22
    IIF 239 - Director → ME

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