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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 86
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    icon of address Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 130 - Director → ME
  • 2
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,470,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 72 - Director → ME
  • 3
    HAMSARD 2630 LIMITED - 2003-05-16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 81 - Director → ME
  • 4
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2019-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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
    icon of address 100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 133 - Director → ME
  • 7
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED - 2011-12-13
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 140 - Director → ME
  • 8
    icon of address 15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 148 - LLP Member → ME
  • 9
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 92 - Director → ME
  • 10
    icon of address Eden Project, Bodelva, Par, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,140 GBP2018-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 57 - Director → ME
  • 11
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 145 - LLP Member → ME
  • 12
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 77 - Director → ME
  • 13
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    925,385 GBP2023-12-31
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 90 - Director → ME
  • 14
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 120 - Director → ME
  • 16
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 95 - Director → ME
  • 17
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 83 - Director → ME
  • 18
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,642,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 91 - Director → ME
  • 19
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -519,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 99 - Director → ME
  • 20
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 121 - Director → ME
  • 21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,236,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 84 - Director → ME
  • 22
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 79 - Director → ME
  • 23
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 8 - Director → ME
  • 24
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    824,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 85 - Director → ME
  • 25
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 118 - Director → ME
  • 26
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 124 - Director → ME
  • 27
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,710,000 GBP2024-03-31
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 105 - Director → ME
  • 28
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 96 - Director → ME
  • 29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,832,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 111 - Director → ME
  • 30
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 10 - Director → ME
  • 31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 32
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 31 - Director → ME
  • 33
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -139,000 GBP2024-03-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 112 - Director → ME
  • 34
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,185,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 113 - Director → ME
  • 35
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 119 - Director → ME
  • 36
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 76 - Director → ME
  • 37
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 109 - Director → ME
  • 38
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 7 - Director → ME
  • 39
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 94 - Director → ME
  • 40
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,262,000 GBP2023-03-31
    Officer
    icon of calendar 2016-07-19 ~ now
    IIF 93 - Director → ME
  • 41
    icon of address Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 6 - Director → ME
  • 42
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,224,000 GBP2024-03-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 80 - Director → ME
  • 43
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 44
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-03-31
    Officer
    icon of calendar 2011-08-26 ~ now
    IIF 101 - Director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,000 GBP2024-03-31
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 5 - Director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 73 - Director → ME
  • 47
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-03-31
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 114 - Director → ME
  • 48
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,000 GBP2024-03-31
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 102 - Director → ME
  • 49
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,196,000 GBP2024-03-31
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 115 - Director → ME
  • 50
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -324,000 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 152 - Director → ME
  • 51
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,198,000 GBP2023-03-31
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 107 - Director → ME
  • 52
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 89 - Director → ME
  • 53
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 54
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    16,250,000 GBP2024-03-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 55
    GHG BRIGHTON LIMITED - 2005-07-19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,280,730 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 20 - Director → ME
  • 56
    GHH FINANCE LIMITED - 2005-07-19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,381 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,597 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 19 - Director → ME
  • 58
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 52 - Director → ME
  • 59
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,049 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 69 - Director → ME
  • 60
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 45 - Director → ME
  • 61
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 47 - Director → ME
  • 62
    GCP ADVISORY LIMITED - 2017-09-21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,566,000 GBP2023-03-31
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 97 - Director → ME
  • 63
    icon of address 20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 64
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 87 - Director → ME
  • 65
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 66
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -493,000 GBP2018-12-31
    Officer
    icon of calendar 2017-09-23 ~ dissolved
    IIF 86 - Director → ME
  • 67
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 68
    icon of address 88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 69
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 14 - Director → ME
    icon of calendar 2023-06-23 ~ now
    IIF 153 - Secretary → ME
  • 70
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,718,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 117 - Director → ME
  • 71
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,142,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 75 - Director → ME
  • 72
    CANT LLP - 2015-10-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 73
    icon of address Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 22 - Director → ME
  • 74
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 75
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 76
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 137 - Director → ME
  • 77
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -343,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 100 - Director → ME
  • 78
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 13 - Director → ME
  • 79
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,435,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 67 - Director → ME
  • 80
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,126,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 98 - Director → ME
  • 81
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,138,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 38 - Director → ME
  • 82
    TEEMORE WIND LIMITED - 2014-02-17
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 70 - Director → ME
  • 83
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 84
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 108 - Director → ME
  • 85
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 78 - Director → ME
  • 86
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 59 - Director → ME
Ceased 63
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,135,962 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 51 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,667,654 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 65 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,408,405 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 66 - Director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,704,260 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 26 - Director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 71 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,310,506 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 50 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,164,649 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 40 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,410,247 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 60 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -894,987 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 58 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,608 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 34 - Director → ME
  • 11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,041 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 46 - Director → ME
  • 12
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -171,167 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 61 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,629 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 27 - Director → ME
  • 14
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,386 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 64 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -189,924 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 29 - Director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 127 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -219,396 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 35 - Director → ME
  • 18
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,523 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-11
    IIF 56 - Director → ME
  • 19
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 135 - Director → ME
  • 20
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 136 - Director → ME
  • 21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,724,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 74 - Director → ME
  • 22
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2004-10-01 ~ 2004-11-17
    IIF 151 - Director → ME
  • 23
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -11,994,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 82 - Director → ME
  • 24
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -742,039 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 49 - Director → ME
  • 25
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    64,190,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2023-12-08
    IIF 139 - Director → ME
  • 26
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,220,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 106 - Director → ME
  • 27
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-21 ~ 2024-07-17
    IIF 143 - LLP Member → ME
  • 28
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2024-07-17
    IIF 142 - LLP Member → ME
  • 29
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -48,614,000 GBP2023-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2023-12-08
    IIF 110 - Director → ME
  • 30
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-08
    IIF 32 - Director → ME
  • 31
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,076,000 GBP2023-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2022-09-05
    IIF 43 - Director → ME
  • 32
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,991,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2023-12-08
    IIF 116 - Director → ME
  • 33
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,429,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2023-12-08
    IIF 123 - Director → ME
  • 34
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -28,000 GBP2022-12-22 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-22 ~ 2023-12-08
    IIF 122 - Director → ME
  • 35
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,825,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-12-22
    IIF 125 - Director → ME
  • 36
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,700,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-12-22
    IIF 126 - Director → ME
  • 37
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    icon of address Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-12-08
    IIF 21 - Director → ME
  • 38
    AMP HA003 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 129 - Director → ME
  • 39
    AMP HA007 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 128 - Director → ME
  • 40
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2021-09-24
    IIF 131 - Director → ME
  • 41
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -963,775 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 42 - Director → ME
  • 42
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,415,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 103 - Director → ME
  • 43
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,957,000 GBP2024-12-31
    Officer
    icon of calendar 2017-09-23 ~ 2023-12-08
    IIF 88 - Director → ME
  • 44
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,431,168 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 37 - Director → ME
  • 45
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 134 - Director → ME
  • 46
    icon of address 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
    icon of calendar 2018-07-11 ~ 2024-04-25
    IIF 138 - Director → ME
  • 47
    icon of address Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,955,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 9 - Director → ME
  • 48
    icon of address 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
    icon of calendar 2017-11-17 ~ 2021-09-24
    IIF 132 - Director → ME
  • 49
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -624,926 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 41 - Director → ME
  • 50
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 33 - Director → ME
  • 51
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 55 - Director → ME
  • 52
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 48 - Director → ME
  • 53
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 28 - Director → ME
  • 54
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -117,999 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 36 - Director → ME
  • 55
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -940,672 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 62 - Director → ME
  • 56
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,691,413 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 25 - Director → ME
  • 57
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -558,835 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 30 - Director → ME
  • 58
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -444,817 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 39 - Director → ME
  • 59
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -383,800 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 53 - Director → ME
  • 60
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,791,150 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 63 - Director → ME
  • 61
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,244,891 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 44 - Director → ME
  • 62
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2022-09-05
    IIF 68 - Director → ME
  • 63
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,383,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 104 - Director → ME

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