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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
White, Giles Alistair
- British born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 1 IIF 289-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 3First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 4112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 5112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 6112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 7112, Jermyn Street, London, SW1Y 6LS, England
IIF 8 IIF 9 IIF 10 (more)(less)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)2, St James Street, London, SW1 1EF, United Kingdom
IIF 212 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 22 IIF 23 IIF 24 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 31 IIF 32 IIF 33 (more)(less)25, Berkeley Square, London, W1J 6HN, England
IIF 64 IIF 6525, Wilton Road, London, SW1V 1LW, England
IIF 6627, Tudor Road, London, E9 7SN, England
IIF 6728th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 686th Floor, 2 St James's Street, 6th Floor, 2 St. James's Street, London, SW1A 1EF, England
IIF 696th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 706th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 719, St. Thomas Street, London, SE1 9RY, England
IIF 72 IIF 73
- British company director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies92, Redcliff Street, Bristol, BS1 6LU, England
IIF 74
- British director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British investment manager born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 81112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 822, St. James's Street, London, SW1A 1EF, England
IIF 83Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 84Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 85
- British born in October 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesCopthall Place, Upper Clatford, Andover, , SP11 7LR,
IIF 88112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 89 IIF 90112, Jermyn Street, London, SW1Y 6LS
IIF 91112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 108Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
IIF 109
- British born in July 1975Registered addresses and corresponding companies
White, Giles Alistair
6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
IIF 110
- British born in July 1975
White, Giles
Resident in England
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 111 IIF 112 IIF 113 (more)(less)
- British born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 123112, Jermyn Street, London, SW1Y 6LS, England
IIF 124 IIF 125 IIF 126112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 135 IIF 136 IIF 137 (more)(less)6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 140
- British born in July 1975
Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles White
Resident in England
Registered addresses and corresponding companies - English born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Giles Alistair
6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 156
- British born in July 1975
Giles Alistair White
Resident in United Kingdom
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 157
Related profiles found in government register
Offspring entities and appointments
122
- 1
- 2
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-21 ~ dissolvedIIF 19 - Director → ME - 3AMSURGE INTERNATIONAL LTD - 2015-11-3033 Wigmore Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer2021-04-21 ~ nowIIF 9 - Director → ME
- 4
ANCHOR LANE BESS LTD
138113742 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 24 - Director → ME - 5
APPLETREE ASSET LENDING LIMITED
109972472 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ nowIIF 52 - Director → ME - 6
AQUASTRADA LIMITED
10836215Insolvency (Case 1) In administration
Administration started on 2023-02-13 during the appointment or period of control5th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (7 parents)Officer2017-10-30 ~ nowIIF 10 - Director → ME - 7
BEARSDEN BESS LTD
139127522 St James's Street, 6 Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 69 - Director → ME - 8
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
0217062869 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (22 parents)Officer1996-08-07 ~ 1999-05-17IIF 110 - Director → ME - 9CARLUKE BESS LTD - 2023-12-07Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 54 - Director → ME
- 10
BOURA AND WHITE LIMITED
154832686th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 156 - Secretary → ME - 11
BRANKSTON BESS LTD
147613482 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 46 - Director → ME - 12
BROXBURN SOLAR LTD
14746780Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (8 parents)Officer2025-02-17 ~ dissolvedIIF 80 - Director → ME - 13CAZALET CAPITAL LTD - 2023-11-152 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 44 - Director → ME
- 14BANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 47 - Director → ME
- 15
CELLARHEAD BESS LTD
130824872 St James's Street 2 St James's Street, 6th Floor, London, EnglandActive Corporate (8 parents)Officer2025-02-17 ~ 2026-02-06IIF 63 - Director → ME - 16
CHART STRATEGIES LIMITED
07465372Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (8 parents, 8 offsprings)Officer2020-03-10 ~ 2023-09-29IIF 4 - Director → ME - 17
COALBURN BESS LTD
14724531Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 32 - Director → ME - 1812a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-29 ~ dissolvedIIF 109 - LLP Designated Member → ME
- 19
CREWSURE INSURANCE SERVICES LIMITED
093259072 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2016-07-18 ~ nowIIF 57 - Director → MEPerson with significant control2016-08-22 ~ 2016-09-06IIF 134 - Has significant influence or control → OE - 20
DELWEN LIMITED
10626610112 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2017-06-13 ~ 2023-07-31IIF 7 - Director → ME - 21RENNIE HOGG BESS LTD - 2024-03-156th Floor 2 St James's Street, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 70 - Director → ME
- 22
ECODEV (ALYTH) LTD
137742362 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ 2026-02-06IIF 28 - Director → ME - 23
ECODEV (ALYTH) SOLAR LTD
153514422 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 86 - Director → ME - 24
ECODEV (SOUTH) LTD
135309882 St. James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 29 - Director → ME - 25
ECODEV GROUP LTD
102763096th Floor 2 St. James's Street, London, EnglandActive Corporate (11 parents, 68 offsprings)Officer2024-10-16 ~ 2025-08-16IIF 84 - Director → ME - 26CARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 78 - Director → ME
- 27
FYRESQUARE CAPITAL LIMITED
072845172 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2010-06-15 ~ nowIIF 50 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GLENROTHES BESS LTD
136410242 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 30 - Director → ME - 29
HARDY BESS LTD
13842444Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 75 - Director → ME - 30
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-02 ~ 2022-11-15IIF 18 - Director → ME - 31
HINKSFORD BESS LTD
140933082 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 26 - Director → ME - 32
HOLME LANE BESS LIMITED
139292592 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 38 - Director → ME - 33
IBG FUNDING LIMITED
128923512 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-21 ~ nowIIF 42 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 34
IBGF HOLDCO 1 LIMITED
160073136th Floor 2 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-09 ~ 2024-11-11IIF 71 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OE - 35
INFRA BALANCE DEVELOPMENTS LTD
125526141 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 66 - Director → ME - 36
INFRA BALANCE GROUP LTD
125525601 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 73 - Director → ME - 37
- 38
- 39
- 40
LEVENSIDE BESS LTD
140698402 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 22 - Director → ME - 41LIVESTRATA BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (7 parents)Officer2020-03-30 ~ 2024-05-20IIF 8 - Director → ME - 42
LOCHORE BESS LTD
14725777The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2025-02-27IIF 85 - Director → ME - 43
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17 097907602 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2025-02-24IIF 83 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 124 - Has significant influence or control → OE - 44
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2021-02-18 ~ 2023-02-20IIF 64 - Director → ME - 45
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ nowIIF 34 - Director → ME - 46
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 60 - Director → ME - 47WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-19 ~ nowIIF 17 - Director → ME2018-06-07 ~ 2022-09-20IIF 65 - Director → ME
- 48
MARTIN INVESTMENT MANAGEMENT LTD
109248262 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ nowIIF 11 - Director → ME - 49MXP PARTNERS LLP - now
MAXCAP PARTNERS LLP
- 2013-06-11 OC320972Michelin House, 81 Fulham Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2010-05-14IIF 88 - LLP Designated Member → ME - 50
112 NOMINEES LIMITED
- 2020-12-03 115000992 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-03 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OEIIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
NEW CUMNOCK BESS LTD
147258032 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 25 - Director → ME - 52
NEW DEER BESS LTD
14724579Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 77 - Director → ME - 53
NEWTON BESS LTD
141459162 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 43 - Director → ME - 54
PONTEBIANCHO LIMITED
- 2019-04-05 101936052 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
- 56
- 57
RAMPART CAPITAL LLP
OC3361402 St. James's Street, London, EnglandActive Corporate (11 parents, 28 offsprings)Officer2010-08-20 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ nowIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
RAMPART ENERGY HOLDINGS LIMITED
140420922 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-04-12 ~ nowIIF 37 - Director → MEPerson with significant control2022-04-12 ~ 2022-11-11IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 59
RAMPART MULTI STRATEGY LIMITED
099119342 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 137 - Has significant influence or control → OE - 60
RC ANTEMMA DEVELOPMENTS LIMITED
098448532 St. James's Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2015-10-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
RC ANTEMMA LIMITED
099207422 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 136 - Has significant influence or control → OE - 62
RC EPSOM DEBT LLP
- 2020-11-06 OC431064112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
RC BRIGHTON LLP
OC4028042 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2016-11-09 ~ nowIIF 135 - Has significant influence or control → OE - 64
RC BURGESS HILL LLP
OC429711Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-20 ~ 2022-09-21IIF 105 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ 2019-11-21IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 652 St. James's Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2016-10-17 ~ 2025-10-31IIF 95 - LLP Designated Member → MEPerson with significant control2017-10-16 ~ 2025-10-31IIF 149 - Has significant influence or control → OE
- 66112 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-05-09 ~ 2021-04-09IIF 101 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2020-12-01IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
- 67
RC AVON LLP
- 2022-03-09 OC434835112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 99 - LLP Designated Member → MEPerson with significant control2020-12-23 ~ dissolvedIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
RC CROUCH LLP
OC422841112 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2018-06-07 ~ 2021-06-07IIF 102 - LLP Designated Member → MEPerson with significant control2018-06-07 ~ 2021-06-07IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE - 69
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 61 - Director → ME - 70
- 71
RC GIB LLP
OC4187452 St. James's Street, London, EnglandDissolved Corporate (15 parents)Officer2017-08-25 ~ 2025-10-20IIF 91 - LLP Designated Member → MEPerson with significant control2017-08-25 ~ 2025-10-20IIF 147 - Has significant influence or control → OE - 72
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-11-13 ~ 2022-11-15IIF 14 - Director → ME - 73112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-09-26 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RC MIDHURST DEBT LLP
OC427837112 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2019-06-26 ~ 2021-05-28IIF 92 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ dissolvedIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
RC NORWAY LLP
OC422360112 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2018-05-09 ~ 2023-01-27IIF 104 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2018-07-12IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE - 76
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-03-22 ~ 2023-08-03IIF 96 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-06-21IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
RC PAINTWORKS DEBT LLP
OC426532112 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2019-03-22 ~ 2023-08-16IIF 106 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-04-19IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
RC REDLAND LLP
OC415392112 Jermyn Street, LondonDissolved Corporate (18 parents)Officer2017-01-10 ~ 2020-10-22IIF 97 - LLP Designated Member → MEPerson with significant control2017-01-10 ~ 2020-10-22IIF 143 - Has significant influence or control → OE - 79
RC SOUTHWARK LLP
OC4199562 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control2017-11-17 ~ 2021-03-19IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE - 80
RC STRATFORD LLP
OC4188322 St. James's Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-09-04 ~ 2020-02-27IIF 107 - LLP Designated Member → MEPerson with significant control2017-09-04 ~ 2020-02-27IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
RC WANDSWORTH LLP
OC416067112 Jermyn Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-02-23 ~ 2023-10-09IIF 98 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ 2023-10-09IIF 146 - Has significant influence or control → OE - 82
RC WHITEHAWK LIMITED
11298713Insolvency (Case 1) In administration
Administration started on 2022-11-10 during the appointment or period of control
Administration ended on 2023-06-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of controlWilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (8 parents, 1 offspring)Officer2018-04-09 ~ 2022-09-20IIF 15 - Director → ME2022-10-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-07IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
RC WHS LIMITED
13497969112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-07 ~ 2023-02-08IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE - 84
RC WIVELSFIELD LLP
OC42783529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-06-26 ~ 2022-09-21IIF 94 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ 2019-09-19IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE - 85
RCOG ENERGY 1 LIMITED
10960354112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 16 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Declaration of solvency sworn on 2025-03-31GEM CONTAINERS LIMITED
- 2021-06-11 07978023Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (8 parents)Officer2016-12-12 ~ 2022-09-30IIF 5 - Director → ME - 87
RCOG HOLDINGS LIMITED
10079257Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-31
Commencement of winding up on 2025-03-31Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (6 parents, 8 offsprings)Officer2016-04-26 ~ 2022-09-30IIF 12 - Director → ME - 88
RED RIGHT HAND LIMITED
1176070127 Tudor Road, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ 2026-01-17IIF 67 - Director → ME - 89
RENGEN (PAINTWORKS) LIMITED
116940724 Argyle Street, Bath, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-07-24 ~ 2023-08-29IIF 3 - Director → ME - 90
RENGEN PAINTWORKS HOLDINGS LIMITED
146374914 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-03 ~ 2023-08-02IIF 74 - Director → ME - 9128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ 2022-01-19IIF 2 - Director → ME
- 9212 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-17 ~ dissolvedIIF 89 - LLP Member → ME
- 93
SALTHOUSE BESS LTD
14167268Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 79 - Director → ME - 94
SEDG (CAERGEILIOG) LIMITED
10829184Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 120 - Director → ME - 95
SEVERN ROAD BESS LTD
138795392 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 59 - Director → ME - 96
SHELL GREEN LTD
110689942 St James's Street, 6th Floor, London, EnglandActive Corporate (11 parents)Officer2025-02-20 ~ 2026-02-06IIF 49 - Director → ME - 97
SIRIUS ECODEV (ARBURY) LIMITED
13138376Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 115 - Director → ME - 98
SIRIUS ECODEV (CALDER) LIMITED
132880612 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 39 - Director → ME - 99
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 114 - Director → ME - 100SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 117 - Director → ME
- 101
- 102
- 103
- 104
- 105
SIRIUS ECODEV (MEYRICK) LIMITED
15743660Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 116 - Director → ME - 106
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 21 - Director → ME - 107SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-202 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 58 - Director → ME
- 108ECOSIRIUS LTD - 2020-12-092 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 33 - Director → ME
- 109
SIRIUS ECODEV (TORONTO) LIMITED
13138464Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 122 - Director → ME - 110SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-092 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 45 - Director → ME
- 111
SIRIUS ECODEV (WORCESTER) LIMITED
133197762 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 40 - Director → ME - 112
SIRIUS ECODEV GROUP LTD
10643742Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-02-17 ~ 2026-01-12IIF 118 - Director → ME - 113
SIRIUSECODEV (GASTARD) LTD
14807829Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 111 - Director → ME - 114
SIRIUSECODEV (MINETY) LTD
14552227Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 119 - Director → ME - 115
SKILBECK LIMITED
10950823112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 13 - Director → ME - 11628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-07-25 ~ 2022-09-30IIF 6 - Director → ME
- 117
SUNBURY BESS LTD
136136182 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 23 - Director → ME - 118
TUNHAM LIMITED
09908638Insolvency (Case 1) In administration
Administration started on 2025-08-15C/o Kr8 Advisory Limited 7th Floor, St Andrew's House, 20 St Andrew Street, LondonIn Administration Corporate (7 parents)Officer2016-12-10 ~ 2025-02-10IIF 82 - Director → ME - 119
- 120LENZIEMILL BESS LTD - 2024-06-26Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 76 - Director → ME
- 121
WOMBOURNE BESS LTD
138116782 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 53 - Director → ME - 122
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