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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 Nicholas Simon Parker

child relation
Offspring entities and appointments
Active 91
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 137 - Director → ME
  • 2
    24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    2021-05-01 ~ now
    IIF 23 - Director → ME
  • 3
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 117 - Director → ME
  • 4
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    2019-03-15 ~ now
    IIF 156 - Director → ME
  • 5
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    223,114 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 13 - Director → ME
  • 7
    LANS INVESTMENTS LIMITED - 2011-12-13
    LANS INVESTMENTS PLC - 2011-12-13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 145 - Director → ME
  • 8
    15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 153 - LLP Member → ME
  • 9
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 121 - Director → ME
  • 10
    Eden Project, Bodelva, Par, Cornwall, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,140 GBP2018-12-31
    Officer
    2024-06-18 ~ now
    IIF 20 - Director → ME
  • 11
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 150 - LLP Member → ME
  • 12
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-01-04 ~ now
    IIF 27 - Director → ME
  • 13
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 61 - Director → ME
  • 14
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    684,119 GBP2024-12-31
    Officer
    2016-11-25 ~ now
    IIF 37 - Director → ME
  • 15
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    24 Savile Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 19 - Director → ME
  • 16
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2013-06-17 ~ now
    IIF 63 - Director → ME
  • 17
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 41 - Director → ME
  • 18
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 32 - Director → ME
  • 19
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 38 - Director → ME
  • 20
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 44 - Director → ME
  • 21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 64 - Director → ME
  • 22
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2020-02-04 ~ now
    IIF 33 - Director → ME
  • 23
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 116 - Director → ME
  • 24
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 68 - Director → ME
  • 25
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-11-09 ~ now
    IIF 34 - Director → ME
  • 26
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 128 - Director → ME
  • 27
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    2016-11-14 ~ dissolved
    IIF 131 - Director → ME
  • 28
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-03-31
    Officer
    2015-06-09 ~ now
    IIF 49 - Director → ME
  • 29
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 122 - Director → ME
  • 30
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 53 - Director → ME
  • 31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 70 - Director → ME
  • 32
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 72 - Director → ME
  • 33
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    2019-09-05 ~ now
    IIF 14 - Director → ME
  • 34
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2014-10-07 ~ now
    IIF 55 - Director → ME
  • 35
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 56 - Director → ME
  • 36
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    2014-04-03 ~ dissolved
    IIF 129 - Director → ME
  • 37
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2013-03-07 ~ now
    IIF 26 - Director → ME
  • 38
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    2013-02-13 ~ dissolved
    IIF 126 - Director → ME
  • 39
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 40
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2013-06-10 ~ now
    IIF 40 - Director → ME
  • 41
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2016-07-19 ~ now
    IIF 39 - Director → ME
  • 42
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 66 - Director → ME
  • 43
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2013-02-15 ~ now
    IIF 31 - Director → ME
  • 44
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 71 - Director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-26 ~ now
    IIF 46 - Director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    IIF 28 - Director → ME
  • 47
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 24 - Director → ME
  • 48
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-02 ~ now
    IIF 57 - Director → ME
  • 49
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2014-04-08 ~ now
    IIF 47 - Director → ME
  • 50
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    2015-02-27 ~ now
    IIF 58 - Director → ME
  • 51
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 54 - Director → ME
  • 52
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2014-12-02 ~ now
    IIF 51 - Director → ME
  • 53
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-28 ~ now
    IIF 36 - Director → ME
  • 54
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 55
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    2016-12-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 56
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,280,730 GBP2024-05-31
    Officer
    2023-06-23 ~ now
    IIF 10 - Director → ME
  • 57
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,381 GBP2024-05-31
    Officer
    2023-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,597 GBP2024-05-31
    Officer
    2023-06-23 ~ now
    IIF 9 - Director → ME
  • 59
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 18 - Director → ME
  • 60
    24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,049 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 22 - Director → ME
  • 61
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 16 - Director → ME
  • 62
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 17 - Director → ME
  • 63
    GCP ADVISORY LIMITED - 2017-09-21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-03-31
    Officer
    2018-09-10 ~ now
    IIF 42 - Director → ME
  • 64
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    2009-12-01 ~ dissolved
    IIF 76 - Director → ME
  • 65
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,000 GBP2023-03-31
    Officer
    2017-01-26 ~ now
    IIF 35 - Director → ME
  • 66
    24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-05-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-12-31
    Officer
    2017-09-23 ~ dissolved
    IIF 119 - Director → ME
  • 68
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 69
    88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 75 - Director → ME
  • 70
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-23 ~ now
    IIF 5 - Director → ME
    2023-06-23 ~ now
    IIF 158 - Secretary → ME
  • 71
    HMAE 2 LTD - 2020-05-14
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,326,341 GBP2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 48 - Director → ME
  • 72
    128 City Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,293 GBP2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 29 - Director → ME
  • 73
    128 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -193,523 GBP2023-10-01 ~ 2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 62 - Director → ME
  • 74
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,000 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 60 - Director → ME
  • 75
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 25 - Director → ME
  • 76
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 77
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Officer
    2018-05-08 ~ now
    IIF 12 - Director → ME
  • 78
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 79
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 80
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    2018-08-24 ~ dissolved
    IIF 142 - Director → ME
  • 81
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 45 - Director → ME
  • 82
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 73 - Director → ME
  • 83
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    IIF 21 - Director → ME
  • 84
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,202,638 GBP2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 50 - Director → ME
  • 85
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,000 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 43 - Director → ME
  • 86
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,000 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 15 - Director → ME
  • 87
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 113 - Director → ME
  • 88
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 89
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    2020-02-18 ~ now
    IIF 52 - Director → ME
  • 90
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    2020-02-18 ~ now
    IIF 30 - Director → ME
  • 91
    24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 104 - Director → ME
Ceased 63
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,181,708 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 99 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,754,612 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 110 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,323,957 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 111 - Director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,619,184 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 78 - Director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,515,208 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 114 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,344,768 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 98 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,076,244 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 90 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 105 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -571,683 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 103 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -485,782 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 85 - Director → ME
  • 11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -453,555 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 95 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,123 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 106 - Director → ME
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -164,618 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 79 - Director → ME
  • 14
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,479 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 109 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,496 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 81 - Director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 134 - Director → ME
  • 17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,664 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 86 - Director → ME
  • 18
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,523 GBP2024-12-31
    Officer
    2018-01-26 ~ 2023-12-11
    IIF 102 - Director → ME
  • 19
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,965,465 GBP2024-12-31
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 140 - Director → ME
  • 20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,050 GBP2024-12-31
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 141 - Director → ME
  • 21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 115 - Director → ME
  • 22
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 157 - Director → ME
  • 23
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 118 - Director → ME
  • 24
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -326,948 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 97 - Director → ME
  • 25
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    81,000 GBP2024-12-31
    Officer
    2019-12-05 ~ 2023-12-08
    IIF 144 - Director → ME
  • 26
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 125 - Director → ME
  • 27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-21 ~ 2024-07-17
    IIF 148 - LLP Member → ME
  • 28
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-16 ~ 2024-07-17
    IIF 147 - LLP Member → ME
  • 29
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -49,000 GBP2023-12-31
    Officer
    2017-09-22 ~ 2023-12-08
    IIF 127 - Director → ME
  • 30
    24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-05 ~ 2023-12-08
    IIF 83 - Director → ME
  • 31
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2022-09-05
    IIF 93 - Director → ME
  • 32
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2023-12-08
    IIF 59 - Director → ME
  • 33
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2023-12-08
    IIF 65 - Director → ME
  • 34
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-12-22 ~ 2023-12-31
    Officer
    2022-12-22 ~ 2023-12-08
    IIF 130 - Director → ME
  • 35
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-12-22
    IIF 132 - Director → ME
  • 36
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-12-22
    IIF 133 - Director → ME
  • 37
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 74 - Director → ME
  • 38
    AMP HA003 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 136 - Director → ME
  • 39
    AMP HA007 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 135 - Director → ME
  • 40
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -93,746 GBP2025-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 138 - Director → ME
  • 41
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -668,011 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 92 - Director → ME
  • 42
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 123 - Director → ME
  • 43
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2017-09-23 ~ 2023-12-08
    IIF 120 - Director → ME
  • 44
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,176,886 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 88 - Director → ME
  • 45
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,471,550 GBP2024-12-31
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 139 - Director → ME
  • 46
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,907,087 GBP2023-12-31
    Officer
    2018-07-11 ~ 2024-04-25
    IIF 143 - Director → ME
  • 47
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 69 - Director → ME
  • 48
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,778,437 GBP2022-03-31
    Officer
    2017-11-17 ~ 2021-09-24
    IIF 11 - Director → ME
  • 49
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -400,343 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 91 - Director → ME
  • 50
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 84 - Director → ME
  • 51
    24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 101 - Director → ME
  • 52
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 96 - Director → ME
  • 53
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 80 - Director → ME
  • 54
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,550 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 87 - Director → ME
  • 55
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -783,082 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 107 - Director → ME
  • 56
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,547,263 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 77 - Director → ME
  • 57
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -203,508 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 82 - Director → ME
  • 58
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -236,628 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 89 - Director → ME
  • 59
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -241,506 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 100 - Director → ME
  • 60
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,670,610 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 108 - Director → ME
  • 61
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -695,071 GBP2024-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 94 - Director → ME
  • 62
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    2019-05-23 ~ 2022-09-05
    IIF 112 - Director → ME
  • 63
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 124 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.