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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

Bozzino, Julius Manuel

child relation
Offspring entities and appointments
Active 103
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 200 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 391 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 33 - Director → ME
    icon of calendar 2023-12-01 ~ now
    IIF 181 - Director → ME
  • 3
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 221 - Director → ME
  • 4
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 4 - Director → ME
  • 5
    BEECHSQUARE LIMITED - 2010-04-27
    icon of address 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 39 - Director → ME
  • 8
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 9
    GEORGE ESCARGOT LIMITED - 1986-12-22
    CHILTERN NOMINEES LIMITED - 1998-02-02
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 182 - Director → ME
  • 10
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 147 - Director → ME
  • 11
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 204 - Director → ME
  • 12
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 5 - Director → ME
  • 13
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 64 - Director → ME
  • 14
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 201 - Director → ME
  • 15
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 28 - Director → ME
    icon of calendar 2022-02-15 ~ now
    IIF 193 - Director → ME
  • 16
    icon of address Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 226 - Director → ME
    IIF 60 - Director → ME
  • 17
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 218 - Director → ME
  • 19
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 177 - Director → ME
  • 20
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 159 - Director → ME
  • 21
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 173 - Director → ME
  • 22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 156 - Director → ME
  • 23
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 166 - Director → ME
  • 24
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 167 - Director → ME
  • 25
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 162 - Director → ME
  • 26
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 149 - Director → ME
  • 27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 206 - Director → ME
  • 28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 151 - Director → ME
  • 29
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 163 - Director → ME
  • 30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 150 - Director → ME
  • 31
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 160 - Director → ME
  • 32
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 157 - Director → ME
  • 33
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 161 - Director → ME
  • 34
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ dissolved
    IIF 176 - Director → ME
  • 35
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 189 - Director → ME
  • 36
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 169 - Director → ME
  • 37
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 197 - Director → ME
  • 38
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 171 - Director → ME
  • 39
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 153 - Director → ME
  • 40
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 174 - Director → ME
  • 41
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 145 - Director → ME
  • 42
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 172 - Director → ME
  • 43
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 148 - Director → ME
  • 44
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ dissolved
    IIF 165 - Director → ME
  • 45
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 195 - Director → ME
  • 46
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 168 - Director → ME
  • 47
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 154 - Director → ME
  • 48
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 175 - Director → ME
  • 49
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 155 - Director → ME
  • 50
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 210 - Director → ME
  • 51
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 124 - Director → ME
  • 52
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 115 - Director → ME
  • 53
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 118 - Director → ME
  • 54
    icon of address 7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 224 - Director → ME
  • 55
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 144 - Director → ME
  • 56
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 164 - Director → ME
  • 57
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 199 - Director → ME
  • 58
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 194 - Director → ME
  • 59
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 74 - Director → ME
  • 60
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 191 - Director → ME
  • 61
    HE4 N1 SPEKE 1 LIMITED - 2024-04-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 219 - Director → ME
  • 62
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 207 - Director → ME
  • 63
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 205 - Director → ME
  • 64
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 211 - Director → ME
  • 65
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 76 - Director → ME
  • 66
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 222 - Director → ME
  • 67
    HE4 N2 SPEKE 1 LIMITED - 2024-04-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 185 - Director → ME
  • 68
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 196 - Director → ME
  • 69
    HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 212 - Director → ME
  • 70
    HE4 UK ENTERPRISES 18 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 158 - Director → ME
  • 71
    HE4 UK ENTERPRISES 22 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 72 - Director → ME
  • 72
    HE4 UK ENTERPRISES 21 GP LIMITED - 2025-05-23
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 73 - Director → ME
  • 73
    HE5 UK ENTERPRISES 23 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 208 - Director → ME
  • 74
    HE5 UK ENTERPRISES 27 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 187 - Director → ME
  • 75
    HE5 UK ENTERPRISES 24 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 188 - Director → ME
  • 76
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 215 - Director → ME
  • 77
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 186 - Director → ME
  • 78
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 77 - Director → ME
  • 79
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 214 - Director → ME
  • 80
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 178 - Director → ME
  • 81
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 75 - Director → ME
  • 82
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 220 - Director → ME
  • 83
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 203 - Director → ME
  • 84
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 198 - Director → ME
  • 85
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 209 - Director → ME
  • 86
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    icon of address 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    IIF 79 - Director → ME
  • 87
    icon of address Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 192 - Director → ME
  • 88
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 31 - Director → ME
  • 89
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 90
    NORTHARK 1 PLC - 2025-02-10
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 91
    NORTHARK 3 PLC - 2025-03-20
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 51 - Director → ME
  • 92
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 57 - Director → ME
  • 93
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 26 - Director → ME
  • 94
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 225 - Director → ME
  • 95
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 180 - Director → ME
  • 96
    icon of address C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2018-07-16 ~ dissolved
    IIF 6 - Director → ME
  • 97
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 98
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 99
    icon of address 7th Floor 50 Broadway, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,313,062 GBP2018-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 2021-08-13 ~ now
    IIF 223 - Director → ME
  • 100
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,494 GBP2018-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 183 - Director → ME
    icon of calendar 2021-04-01 ~ now
    IIF 27 - Director → ME
  • 101
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 190 - Director → ME
  • 102
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 103
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 202 - Director → ME
    icon of calendar 2018-09-28 ~ dissolved
    IIF 69 - Director → ME
Ceased 114
  • 1
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -231,202 GBP2024-11-30
    Officer
    icon of calendar 2019-01-25 ~ 2019-06-30
    IIF 65 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 108 - Director → ME
  • 3
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 391 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 137 - Director → ME
  • 4
    icon of address Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2020-01-10
    IIF 61 - Director → ME
  • 5
    icon of address 136 Long Ashton Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,760 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2022-06-30
    IIF 66 - Director → ME
  • 6
    icon of address 136 Long Ashton Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,847 GBP2024-12-31
    Officer
    icon of calendar 2017-08-16 ~ 2022-06-30
    IIF 67 - Director → ME
  • 7
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 8 - Director → ME
  • 8
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 11 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 10 - Director → ME
  • 10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 9 - Director → ME
  • 11
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2024-06-03
    IIF 32 - Director → ME
  • 12
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    icon of address Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ 2021-02-15
    IIF 16 - Director → ME
  • 13
    icon of address 4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2022-12-05 ~ 2024-03-22
    IIF 21 - Managing Officer → ME
  • 14
    GEORGE ESCARGOT LIMITED - 1986-12-22
    CHILTERN NOMINEES LIMITED - 1998-02-02
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 83 - Director → ME
  • 15
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2022-12-02
    IIF 152 - Director → ME
  • 16
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    icon of address Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-10 ~ 2019-12-17
    IIF 14 - Director → ME
  • 17
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    icon of calendar 2022-02-21 ~ 2022-12-02
    IIF 213 - Director → ME
  • 18
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2023-10-27
    IIF 48 - Director → ME
  • 19
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 17 - Director → ME
  • 20
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,773,664 GBP2023-07-31
    Officer
    icon of calendar 2019-08-20 ~ 2022-05-31
    IIF 13 - Director → ME
  • 21
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-11 ~ 2025-09-19
    IIF 30 - Director → ME
    icon of calendar 2023-12-01 ~ 2025-09-19
    IIF 216 - Director → ME
  • 22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-15 ~ 2024-06-03
    IIF 34 - Director → ME
  • 23
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-24 ~ 2025-04-25
    IIF 227 - Director → ME
  • 24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2025-04-25
    IIF 228 - Director → ME
    icon of calendar 2022-07-26 ~ 2022-12-02
    IIF 217 - Director → ME
  • 25
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 109 - Director → ME
  • 26
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 112 - Director → ME
  • 27
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 129 - Director → ME
  • 28
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 100 - Director → ME
  • 29
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 170 - Director → ME
  • 30
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 120 - Director → ME
  • 31
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 87 - Director → ME
  • 32
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 97 - Director → ME
  • 33
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 136 - Director → ME
  • 34
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 133 - Director → ME
  • 35
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 139 - Director → ME
  • 36
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 80 - Director → ME
  • 37
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 126 - Director → ME
  • 38
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 125 - Director → ME
  • 39
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 113 - Director → ME
  • 40
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 99 - Director → ME
  • 41
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 143 - Director → ME
  • 42
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 121 - Director → ME
  • 43
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 101 - Director → ME
  • 44
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 134 - Director → ME
  • 45
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 138 - Director → ME
  • 46
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 81 - Director → ME
  • 47
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 94 - Director → ME
  • 48
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 85 - Director → ME
  • 49
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 90 - Director → ME
  • 50
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 103 - Director → ME
  • 51
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 95 - Director → ME
  • 52
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 93 - Director → ME
  • 53
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 110 - Director → ME
  • 54
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 102 - Director → ME
  • 55
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 106 - Director → ME
  • 56
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 84 - Director → ME
  • 57
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 131 - Director → ME
  • 58
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 98 - Director → ME
  • 59
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 105 - Director → ME
  • 60
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 82 - Director → ME
  • 61
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 141 - Director → ME
  • 62
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 88 - Director → ME
  • 63
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 119 - Director → ME
  • 64
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 111 - Director → ME
  • 65
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 92 - Director → ME
  • 66
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 86 - Director → ME
  • 67
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 132 - Director → ME
  • 68
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 128 - Director → ME
  • 69
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 123 - Director → ME
  • 70
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 107 - Director → ME
  • 71
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 116 - Director → ME
  • 72
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 140 - Director → ME
  • 73
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 122 - Director → ME
  • 74
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 117 - Director → ME
  • 75
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 89 - Director → ME
  • 76
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 96 - Director → ME
  • 77
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 127 - Director → ME
  • 78
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 142 - Director → ME
  • 79
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 229 - Director → ME
  • 80
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 114 - Director → ME
  • 81
    icon of address 7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 130 - Director → ME
  • 82
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2005-11-07
    IIF 68 - LLP Designated Member → ME
  • 83
    HETA FUNDING LIMITED - 2017-07-05
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    icon of address Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2023-10-27
    IIF 19 - Director → ME
  • 84
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-28 ~ 2024-10-21
    IIF 146 - Director → ME
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 135 - Director → ME
  • 85
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2023-10-27
    IIF 55 - Director → ME
  • 86
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2023-12-12
    IIF 29 - Director → ME
  • 87
    icon of address 84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2019-05-14
    IIF 59 - Director → ME
  • 88
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2023-12-15
    IIF 7 - Director → ME
  • 89
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2020-10-14
    IIF 45 - Director → ME
  • 90
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 54 - Director → ME
  • 91
    icon of address Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 46 - Director → ME
  • 92
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 53 - Director → ME
  • 93
    TANSYCOVE LIMITED - 2016-07-08
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 52 - Director → ME
  • 94
    GLB PARTNERS LIMITED - 2022-10-27
    KEMEXON UK LIMITED - 2025-04-10
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,645 GBP2023-12-31
    Officer
    icon of calendar 2021-02-16 ~ 2022-12-02
    IIF 179 - Director → ME
  • 95
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2023-10-27
    IIF 49 - Director → ME
  • 96
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    icon of address Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-15 ~ 2024-07-31
    IIF 12 - Director → ME
  • 97
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2024-05-31
    IIF 56 - Director → ME
  • 98
    icon of address 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 1993-11-12 ~ 2022-10-14
    IIF 1 - Director → ME
    icon of calendar 1993-11-12 ~ 1996-05-03
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-13
    IIF 71 - Has significant influence or control → OE
  • 99
    icon of address Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-27
    IIF 2 - Director → ME
  • 100
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2022-11-07
    IIF 184 - Director → ME
  • 101
    SHIMMERBAY LIMITED - 2004-09-07
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    IIF 43 - Director → ME
  • 102
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    IIF 44 - Director → ME
  • 103
    icon of address 51 Philbeach Gardens Earl's Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,106 GBP2024-03-31
    Officer
    icon of calendar 2022-08-15 ~ 2022-11-17
    IIF 63 - Director → ME
  • 104
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    icon of calendar 2020-08-18 ~ 2023-06-15
    IIF 25 - Director → ME
  • 105
    icon of address 51 Philbeach Gardens, Earl's Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2025-03-20
    IIF 62 - Director → ME
  • 106
    STATECA LIMITED - 2017-07-05
    icon of address Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-02 ~ 2023-10-27
    IIF 20 - Director → ME
  • 107
    icon of address 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    icon of calendar 2020-08-20 ~ 2025-06-11
    IIF 24 - Director → ME
  • 108
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2024-06-03
    IIF 36 - Director → ME
  • 109
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2024-06-03
    IIF 37 - Director → ME
  • 110
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 104 - Director → ME
  • 111
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 91 - Director → ME
  • 112
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 22 - Director → ME
  • 113
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ 2024-05-31
    IIF 3 - Director → ME
  • 114
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-10-27
    IIF 47 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.