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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 Edmund Alfred Lazarus

    Related profiles found in government register
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 1 IIF 2 IIF 3

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 2nd Floor 17, Connaught Place, London, W2 2ES, England

      IIF 11 IIF 12

    • 32, Rivington Street, London, EC2A 3LX, United Kingdom

      IIF 13

    • Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom

      IIF 14

    • The Blade, The Blade, 4th Floor, Abbey Street, Reading, Berkshire, RG1 3BE, United Kingdom

      IIF 15

    • The View, Harbour Reach, La Rue De Carteret, St. Helier, JE2 4HR, Jersey

      IIF 16 IIF 17
  • Lazarus, Edmund Alfred
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British cd born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 51
  • Lazarus, Edmund Alfred
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 52 IIF 53
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Williams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 54

    • 10 Holland Villas Road, London, W14 8BP

      IIF 55

    • Bregal Capital, 2nd Floor Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 56

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 57 IIF 58

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 59

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 60 IIF 61 IIF 62

    • C/o Williams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England

      IIF 70 IIF 71 IIF 72

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 73

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 74
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 75
  • Lazarus, Edmund Alfred
    British managing partner emk capital born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 76
  • Lazarus, Edmund Alfred
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 77
  • Lazarus, Edmund Alfred
    British private equity born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 85 IIF 86
  • Lazarus, Edmund
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England

      IIF 87
  • Lazarus, Edmund Alfred
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British investment manager born in October 1968

    Registered addresses and corresponding companies

    • 40 Princes Gate Mews, London, SW7 2PR

      IIF 95
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British director and venture capitalis born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Wales Farm Road, London, W3 6UG

      IIF 103
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British director

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 115
child relation
Offspring entities and appointments
Active 46
  • 1
    11 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 30 - Director → ME
  • 2
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,629 GBP2022-09-22 ~ 2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2003-01-30
    20 Air Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-11 ~ now
    IIF 32 - Director → ME
  • 4
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 85 - Director → ME
  • 5
    ENGLEFIELD GP II LLP - 2010-02-16
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 86 - Director → ME
  • 7
    Suite 1 The View, Harbour Reach, La Rue De Carteret, St Helier Je2 4hr, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ now
    IIF 16 - Right to appoint or remove persons → OE
  • 8
    17CP LLP - 2016-03-13
    11 Hanover Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    Suite 1, The View Harbour Reach, La Rue De Carteret, St Helier, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ now
    IIF 17 - Right to appoint or remove persons → OE
  • 10
    11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BROOMCO (3625) LIMITED - 2006-12-08
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 59 - Director → ME
    2004-11-26 ~ dissolved
    IIF 115 - Secretary → ME
  • 13
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -112,237 GBP2024-06-30
    Officer
    2016-04-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 15
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-04-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    11 Hanover Square, London
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 20 - Director → ME
  • 17
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 9 - Has significant influence or control → OE
  • 18
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 50 - Director → ME
  • 19
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 49 - Director → ME
  • 20
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    M NEW HOLDINGS LIMITED - 2020-03-04
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 87 - Director → ME
  • 22
    ONEBRIGHT BIDCO LIMITED - 2025-05-13
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 44 - Director → ME
  • 23
    CBTC MIDCO LIMITED - 2021-09-20
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 46 - Director → ME
  • 24
    CBTC UK HOLDCO LIMITED - 2021-09-21
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 45 - Director → ME
  • 25
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 40 - Director → ME
  • 26
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 41 - Director → ME
  • 27
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 42 - Director → ME
  • 28
    11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 25 - Director → ME
  • 29
    11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 23 - Director → ME
  • 30
    11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 34 - Director → ME
  • 32
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 33 - Director → ME
  • 33
    Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 39 - Director → ME
  • 34
    Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    PRIMA UK HOLDINGS LIMITED - 2018-06-05
    Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 55 - Director → ME
  • 36
    11 Hanover Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 22 - Director → ME
  • 37
    11 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 26 - Director → ME
  • 38
    11 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 24 - Director → ME
  • 39
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 40
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 48 - Director → ME
  • 41
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 18 - Director → ME
  • 42
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 43
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 13 - Has significant influence or control → OE
  • 44
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 36 - Director → ME
  • 45
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 35 - Director → ME
  • 46
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 37 - Director → ME
Ceased 56
  • 1
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 109 - Director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 110 - Director → ME
  • 3
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2002-04-06 ~ 2017-04-03
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 12 - Has significant influence or control → OE
  • 4
    PRINTPARK LIMITED - 2002-07-04
    Myrtle Rose Myrtle Rose, Bristol Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,176 GBP2024-10-31
    Officer
    2002-02-10 ~ 2009-05-01
    IIF 99 - Director → ME
  • 5
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 97 - Director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-19 ~ 2025-04-05
    IIF 91 - LLP Member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-19 ~ 2025-04-05
    IIF 88 - LLP Member → ME
  • 8
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    IIF 69 - Director → ME
  • 9
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-11-29 ~ 2018-10-25
    IIF 76 - Director → ME
  • 10
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-29 ~ 2015-10-09
    IIF 65 - Director → ME
  • 11
    15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2018-10-25
    IIF 75 - Director → ME
  • 12
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2015-10-09
    IIF 67 - Director → ME
  • 13
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2016-12-20
    IIF 98 - Director → ME
  • 14
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 58 - Director → ME
  • 15
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 108 - Director → ME
  • 16
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 107 - Director → ME
  • 17
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 82 - Director → ME
  • 18
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 81 - Director → ME
  • 19
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 83 - Director → ME
  • 20
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 84 - Director → ME
  • 21
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 73 - Director → ME
  • 22
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2008-05-09
    IIF 95 - Director → ME
  • 23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 96 - Director → ME
  • 24
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-04-05 ~ 2017-03-02
    IIF 51 - Director → ME
  • 25
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ 2022-02-28
    IIF 54 - Director → ME
  • 26
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2017-06-23
    IIF 80 - Director → ME
  • 27
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-06-15
    IIF 78 - Director → ME
  • 28
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2017-06-23
    IIF 79 - Director → ME
  • 29
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 62 - Director → ME
  • 30
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 63 - Director → ME
  • 31
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 66 - Director → ME
  • 32
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 68 - Director → ME
  • 33
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -9,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 71 - Director → ME
  • 34
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 70 - Director → ME
  • 35
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 72 - Director → ME
  • 36
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 104 - Director → ME
  • 37
    METROPOLIS I G HOLDINGS LTD - 2015-02-18
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2013-05-17 ~ 2017-05-03
    IIF 56 - Director → ME
  • 38
    METROPOLIS INTERNATIONAL (UK) LIMITED - 2007-08-17
    METROPOLIS PROMOTIONS LIMITED - 1996-06-04
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 2016-12-20
    IIF 103 - Director → ME
  • 39
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 105 - Director → ME
  • 40
    BROOMCO (4134) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 106 - Director → ME
  • 41
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 114 - Director → ME
  • 42
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 57 - Director → ME
  • 43
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-25 ~ 2025-04-05
    IIF 90 - LLP Member → ME
  • 44
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 100 - Director → ME
  • 45
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 102 - Director → ME
  • 46
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 101 - Director → ME
  • 47
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 113 - Director → ME
  • 48
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 112 - Director → ME
  • 49
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 53 - Director → ME
  • 50
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 52 - Director → ME
  • 51
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-12-01 ~ 2014-05-20
    IIF 61 - Director → ME
  • 52
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-11-10
    IIF 77 - Director → ME
  • 53
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-08-24 ~ 2025-04-05
    IIF 89 - LLP Member → ME
  • 54
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 60 - Director → ME
  • 55
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 74 - Director → ME
  • 56
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 111 - Director → ME

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