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
Bozzino, Julius Manuel
- British, born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 1
- British, chartered accountant born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies8, Hogarth Place, London, SW5 0QT, England
IIF 2
- British, director born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 73rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 8 IIF 93rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 10 IIF 113rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 123rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 133rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 14 IIF 157th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 167th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 17C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 18 IIF 19 IIF 20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 21Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 22 IIF 23 IIF 24The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 25 IIF 26Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 27 IIF 28 IIF 29
- British, finance professional born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British, none born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 35 IIF 36C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 3711-12, St James's Square, London, SW1Y 4LB
IIF 387th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 39 IIF 40 IIF 417th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 53Suite 2, 7th Floor, 50 Broadway, London, London, SW1H 0DB, England
IIF 54Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
IIF 55 IIF 56 IIF 57 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 59 IIF 60 IIF 61 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 65 IIF 6611th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 67
- British director born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0BD, United Kingdom
IIF 68
- born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Courtfield Gardens, London, SW5 0PA
IIF 69
- British director born in October 1970
Bozzino, Julius Manuel
Resident in England
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 70
- British, trainee accountantRegistered addresses and corresponding companies
Bozzino, Julius Manuel
Flat 1, 9, Courtfield Gardens, London, SW5 0PA
IIF 71
- British born in October 1970
Mr Julius Manuel Bozzino
Resident in England
Registered addresses and corresponding companies2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 72
- Italian born in February 1972
Marovelli, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 737th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 74 IIF 75 IIF 76 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 1507th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 151
- Italian director born in February 1972
Marovelli, Barbara
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 1523rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 1533rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 2167th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 217 IIF 218 IIF 219 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 223 IIF 224 IIF 225 (more)(less)7th Floor, Broadway, London, SW1H 0DB, England
IIF 232
- Chinese director born in June 1974
Bo, Li
Resident in China
Registered addresses and corresponding companiesThird Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 233
- Chinese director born in June 1974
Li, Bo
Resident in China
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 234
- Chinese financial practitioner born in June 1974
Li, Bo
Resident in China
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 235
- Italian director born in February 1972
Marovelli, Barbara
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 236
Related profiles found in government register
Offspring entities and appointments
190
- 1
176 HOLDERS HILL LIMITED
116773467th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2019-01-25 ~ 2019-06-30IIF 32 - Director → ME - 2
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 129 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 181 - Director → ME2023-12-01 ~ dissolvedIIF 226 - Director → ME - 3
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 649 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 210 - Director → ME2023-12-01 ~ nowIIF 105 - Director → ME2022-03-07 ~ nowIIF 1 - Director → ME - 4
ADMIRALTY ARCH (UK) LIMITED
11281197Ernst & Young Llp, 1 More London Place, London, United KingdomLiquidation Corporate (10 parents)Officer2018-03-28 ~ 2020-01-10IIF 29 - Director → ME - 5
AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ 2022-06-30IIF 33 - Director → ME - 6
AL-SADD ESTATES LTD
10345644136 Long Ashton Road, Bristol, EnglandActive Corporate (5 parents)Officer2017-08-16 ~ 2022-06-30IIF 34 - Director → ME - 7
AOG INVESTMENTS LTD.
082276347th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2023-12-01 ~ nowIIF 148 - Director → ME - 8
ARTIS LOANCO 1 PLC
12661684Insolvency (Case 1) In administration
Administration started on 2025-06-10 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (11 parents)Officer2022-01-21 ~ nowIIF 67 - Director → ME - 9BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-12-19 ~ dissolvedIIF 13 - Director → ME
- 10Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 3 - Director → ME
- 11Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2018-07-16 ~ 2019-01-16IIF 6 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 5 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 4 - Director → ME - 14
BARCOMARINE LIMITED
096995997th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-18 ~ dissolvedIIF 39 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2018-07-16 ~ dissolvedIIF 18 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2018-07-16 ~ dissolvedIIF 20 - Director → ME - 17
BLUE INVESTMENT HOLDINGS LTD
129473047th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 48 - Director → ME - 18CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Suite 2/3, 48 West George Street, Glasgow, ScotlandActive Corporate (35 parents)Officer2020-08-28 ~ 2021-02-15IIF 11 - Director → ME
- 19
CARTER LANE (GUERNSEY) LIMITED
OE0064684th Floor Royal Bank Place 1, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (8 parents)OfficerResponsible for managing officer2022-12-05 ~ 2024-03-22IIF 68 - Managing Officer → ME - 20CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 73 - Director → ME2023-12-01 ~ nowIIF 107 - Director → ME
- 21
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Officer2018-08-31 ~ dissolvedIIF 35 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Officer2018-03-09 ~ dissolvedIIF 36 - Director → ME - 25DENAXE LIMITED - nowSEGESTA LIMITED - 2017-02-17BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22GLENHAVEN PROPERTIES LIMITED - 1986-01-07Strand Road Works, Strand Road, Preston, Lancashire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2019-12-10 ~ 2019-12-17IIF 9 - Director → ME
- 26
DETRONIX LIMITED
088882607th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2022-02-21 ~ 2022-12-02IIF 229 - Director → ME - 27
DUKE GLOBAL FUNDING LIMITED
13609220Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2022-08-05 ~ 2023-10-27IIF 56 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2018-07-16 ~ 2019-01-16IIF 12 - Director → ME - 29
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ 2022-05-31IIF 8 - Director → ME - 30
FPE (UK) 1 LIMITED
1307527410th Floor 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2022-03-11 ~ 2025-09-19IIF 46 - Director → ME2023-12-01 ~ 2025-09-19IIF 230 - Director → ME - 31
GA HEALTH HOLDINGS (UK) LIMITED
130917677th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2020-12-21 ~ nowIIF 131 - Director → ME - 32
GATEWAY INVESTMENT HOLDINGS LIMITED
143583507th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-09-15 ~ 2024-06-03IIF 17 - Director → ME - 33
GUOTONG ROMEO HOLDINGS LIMITED
112434697th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-02-15 ~ nowIIF 123 - Director → ME2018-03-08 ~ nowIIF 44 - Director → ME2018-10-24 ~ 2025-04-25IIF 234 - Director → ME - 34
GXGT MANAGEMENT LIMITED
11313271Third Floor, 11-12, St James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-17 ~ dissolvedIIF 233 - Director → MEIIF 28 - Director → ME - 35
GXGT UK HOLDINGS CORPORATION LIMITED
142562787th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ 2025-04-25IIF 235 - Director → ME2022-07-26 ~ nowIIF 50 - Director → ME2022-07-26 ~ 2022-12-02IIF 231 - Director → ME - 36
HE PETERBOROUGH 2 LIMITED
144882337th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ nowIIF 145 - Director → ME - 37
HE2 BRISTOL 1 GP LIMITED
115589187th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 182 - Director → ME2024-06-28 ~ nowIIF 101 - Director → ME - 38
- 39
- 407th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 98 - Director → ME2022-02-19 ~ 2022-10-03IIF 173 - Director → ME
- 41
HE2 HAVERHILL 1 GP LIMITED
117736597th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 84 - Director → ME2022-02-19 ~ 2022-10-03IIF 221 - Director → ME - 42
HE2 HAYDOCK GP LIMITED
114542177th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 193 - Director → ME - 437th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 160 - Director → ME2024-06-28 ~ nowIIF 92 - Director → ME
- 44HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 93 - Director → ME2022-02-19 ~ 2022-10-03IIF 170 - Director → ME
- 457th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 209 - Director → ME2024-06-28 ~ nowIIF 89 - Director → ME
- 46
- 477th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 228 - Director → ME
- 487th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 212 - Director → ME
- 497th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 154 - Director → ME
- 50
- 51
- 52
- 537th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 172 - Director → ME
- 547th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2024-06-28 ~ nowIIF 90 - Director → ME2022-02-19 ~ 2022-10-03IIF 216 - Director → ME
- 55
- 56
- 57
- 58
- 59
- 60
- 61
- 62
- 63
- 647th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 176 - Director → ME
- 657th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 168 - Director → ME2024-06-28 ~ dissolvedIIF 222 - Director → ME
- 667th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 117 - Director → ME
- 67
- 687th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 225 - Director → ME
- 697th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 183 - Director → ME
- 707th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 175 - Director → ME
- 71
- 72
- 73
- 747th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 171 - Director → ME
- 757th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2024-06-28 ~ nowIIF 81 - Director → ME2022-02-19 ~ 2022-10-03IIF 178 - Director → ME
- 76
- 77
- 78
- 79
- 80
- 81
- 82
- 83
- 84
- 857th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 201 - Director → ME
- 867th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 196 - Director → ME2024-06-28 ~ dissolvedIIF 220 - Director → ME
- 877th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 126 - Director → ME
- 887th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 180 - Director → ME2024-06-28 ~ nowIIF 94 - Director → ME
- 89HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-247th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 189 - Director → ME
- 90HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 82 - Director → ME2022-02-19 ~ 2022-10-03IIF 213 - Director → ME
- 91
HE2 READING 1 GP LIMITED
131454607th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 100 - Director → ME2022-02-19 ~ 2022-10-03IIF 195 - Director → ME - 92
HE2 ROTHERHAM 1 GP LIMITED
117735257th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 190 - Director → ME - 93
HE2 SALFORDS 1 GP LIMITED
112682017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 162 - Director → ME - 94
HE2 SWINDON GP LIMITED
114976027th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 169 - Director → ME - 95
- 96
- 977th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 236 - Director → ME2024-12-16 ~ nowIIF 140 - Director → ME
- 983rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 197 - Director → ME
- 993rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 188 - Director → ME
- 1003rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 191 - Director → ME
- 1017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 187 - Director → ME
- 1027th Floor Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 203 - Director → ME2024-06-28 ~ dissolvedIIF 232 - Director → ME
- 1037th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 74 - Director → ME
- 1047th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-06-24 ~ nowIIF 91 - Director → ME
- 105
- 1067th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 124 - Director → ME
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- 109
- 110
- 111
- 1127th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 141 - Director → ME
- 113
- 114
- 115
- 116
- 1177th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 142 - Director → ME
- 1187th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 86 - Director → ME
- 1197th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 109 - Director → ME
- 1207th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 121 - Director → ME
- 1217th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 138 - Director → ME
- 1227th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 132 - Director → ME
- 1237th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 113 - Director → ME
- 1247th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 116 - Director → ME
- 125
- 1267th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 120 - Director → ME
- 127
- 128
- 129
- 1307th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 130 - Director → ME
- 131
- 1327th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 115 - Director → ME
- 133
- 134
- 135
- 1367th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 106 - Director → ME
- 1377th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 147 - Director → ME
- 1387th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-07-15 ~ nowIIF 128 - Director → ME
- 1397th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-07-15 ~ nowIIF 139 - Director → ME
- 140
HERO INVESTMENTS LLP
OC312283Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents)Officer2005-03-18 ~ 2005-11-07IIF 69 - LLP Designated Member → ME - 141HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15HETA FUNDING LIMITED - 2017-07-05Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (15 parents)Officer2018-07-16 ~ 2023-10-27IIF 14 - Director → ME
- 142
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
114255167th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2024-06-28 ~ 2024-10-21IIF 217 - Director → ME2022-02-19 ~ 2022-10-03IIF 208 - Director → ME - 143
HUDSON FUNDING LIMITED
14772849Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-03-31 ~ 2023-10-27IIF 65 - Director → ME - 144
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-25 ~ 2023-12-12IIF 45 - Director → ME - 145INTER TERMINALS LIMITED - 2015-01-05INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-143rd Floor 11-12 St. James's Square, London, EnglandDissolved Corporate (13 parents)Officer2020-11-16 ~ dissolvedIIF 153 - Director → ME
- 146
- 147
INVEXANS LIMITED
1129980684 Brook Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2019-05-14IIF 27 - Director → ME - 148
- 149
- 150
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 24 - Director → ME - 151
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 64 - Director → ME - 152
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 54 - Director → ME - 153
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2018-12-19 ~ 2024-05-31IIF 63 - Director → ME - 154TANSYCOVE LIMITED - 2016-07-08Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2018-12-19 ~ 2024-05-31IIF 61 - Director → ME
- 155
LUS INVESTMENTS COMPANY LTD
082480657th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-03-17 ~ nowIIF 47 - Director → ME - 156
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2018-07-16 ~ 2023-10-27IIF 57 - Director → ME - 157
NEW SKYE (UK) LIMITED
06936361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2019-02-01 ~ dissolvedIIF 26 - Director → ME - 158NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2018-08-15 ~ 2024-07-31IIF 7 - Director → ME
- 159Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-08-05 ~ dissolvedIIF 59 - Director → ME
- 160Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-08-05 ~ 2024-05-31IIF 66 - Director → ME
- 161Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2022-08-05 ~ dissolvedIIF 60 - Director → ME
- 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2018-07-16 ~ dissolvedIIF 25 - Director → ME - 163
PACEACTION RESIDENTS MANAGEMENT LIMITED
020278432-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (21 parents)Officer1993-11-12 ~ 2022-10-14IIF 2 - Director → ME1993-11-12 ~ 1996-05-03IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-13IIF 72 - Has significant influence or control → OE - 164
PALAMA ETEN LTD
057304027th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2020-08-17 ~ nowIIF 42 - Director → ME - 165
PEASLAKE INVESTMENTS 1 PLC
12374252Suite 2 7th Floor, 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-12-20 ~ 2023-10-27IIF 58 - Director → ME - 166
PF UK MIDCO LTD
136239727th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2022-08-05 ~ 2022-11-07IIF 224 - Director → ME - 167SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-02-14 ~ 2020-10-14IIF 22 - Director → ME
- 168
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-02-14 ~ 2020-10-14IIF 23 - Director → ME - 169
- 170
REFETTORIO FELIX LIMITED
1429688751 Philbeach Gardens Earl's Court, London, United KingdomActive Corporate (8 parents)Officer2022-08-15 ~ 2022-11-17IIF 31 - Director → ME - 171
REVIONICS LIMITED
088235037th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2025-06-20 ~ nowIIF 111 - Director → ME - 172
- 173
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United KingdomDissolved Corporate (11 parents, 11 offsprings)Officer2023-12-01 ~ dissolvedIIF 223 - Director → ME - 174
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2025-08-07 during the appointment or period of controlC/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (9 parents)Officer2022-08-05 ~ dissolvedIIF 152 - Director → ME2018-07-16 ~ dissolvedIIF 37 - Director → ME - 175
ST. CUTHBERT'S CENTRE
0251048251 Philbeach Gardens, Earl's Court, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2019-07-10 ~ 2025-03-20IIF 30 - Director → ME - 176STATECA LIMITED - 2017-07-05Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (9 parents, 1 offspring)Officer2018-10-02 ~ 2023-10-27IIF 15 - Director → ME
- 177
SVF SECURITISATION LIMITED
08737104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 19 - Director → ME - 178
TANGELO BIDCO LIMITED
143738483rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 10 - Director → ME - 179
TRIVENI TURBINES EUROPE PRIVATE LIMITED
093651697th Floor, 50 Broadway, London, EnglandActive Corporate (8 parents)Officer2020-08-20 ~ 2025-06-11IIF 40 - Director → ME - 180
TRONE BRIDGE HOLDINGS LIMITED
137795547th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-04-11 ~ 2024-06-03IIF 51 - Director → ME - 181
TRONE INVESTMENT HOLDINGS LIMITED
134911607th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 52 - Director → ME - 182
- 183
- 184VISTRA INTERNATIONAL LIMITED - 2020-07-247th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2022-02-19 ~ 2022-10-03IIF 177 - Director → ME
- 185ORANGEFIELD REGISTRARS LIMITED - 2016-07-15WATERLOW REGISTRARS LIMITED - 2015-03-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 655 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 164 - Director → ME
- 186VISTRA TRUSTEES (UK) LIMITED - 2015-06-257th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2024-01-05 ~ nowIIF 118 - Director → ME2022-02-19 ~ 2022-10-03IIF 16 - Director → ME
- 187Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-06-06 ~ 2024-05-31IIF 62 - Director → ME
- 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of controlDuff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 21 - Director → ME - 189
WINCHESTER STREET PLC
07994466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-10
Declaration of solvency sworn on 2025-01-10C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (15 parents)Officer2019-04-01 ~ 2023-10-27IIF 55 - Director → ME - 190
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2022-08-05 ~ dissolvedIIF 227 - Director → ME2018-09-28 ~ dissolvedIIF 70 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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