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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

Falero, Louis Javier

child relation
Offspring entities and appointments
Active 55
  • 1
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 7 - Director → ME
  • 2
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ now
    IIF 32 - Director → ME
  • 3
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 45 - Director → ME
  • 4
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 19 - Director → ME
  • 5
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 43 - Director → ME
  • 6
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 27 - Director → ME
  • 7
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 21 - Director → ME
  • 8
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 51 - Director → ME
  • 9
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 30 - Director → ME
  • 10
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 53 - Director → ME
  • 11
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 41 - Director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 31 - Director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 35 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 38 - Director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 14 - Director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 16 - Director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 5 - Director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 10 - Director → ME
  • 20
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 12 - Director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 25 - Director → ME
  • 22
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 55 - Director → ME
  • 23
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 18 - Director → ME
  • 24
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 50 - Director → ME
  • 25
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 6 - Director → ME
  • 26
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 47 - Director → ME
  • 27
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 11 - Director → ME
  • 28
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 52 - Director → ME
  • 29
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 44 - Director → ME
  • 30
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 36 - Director → ME
  • 31
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2023-03-09 ~ now
    IIF 17 - Director → ME
  • 32
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 49 - Director → ME
  • 33
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 54 - Director → ME
  • 34
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2023-03-09 ~ now
    IIF 39 - Director → ME
  • 35
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 9 - Director → ME
  • 36
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 29 - Director → ME
  • 37
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 20 - Director → ME
  • 38
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 33 - Director → ME
  • 39
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 42 - Director → ME
  • 40
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    IIF 48 - Director → ME
  • 41
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 42
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 24 - Director → ME
  • 43
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2022-12-14 ~ now
    IIF 23 - Director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 26 - Director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 40 - Director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 22 - Director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 8 - Director → ME
  • 48
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 37 - Director → ME
  • 49
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    IIF 46 - Director → ME
  • 50
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 1 - Director → ME
  • 51
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 2 - Director → ME
  • 52
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 28 - Director → ME
  • 53
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 15 - Director → ME
  • 54
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 13 - Director → ME
  • 55
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 34 - Director → ME
Ceased 119
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2016-08-19
    IIF 129 - Director → ME
  • 2
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2021-12-03
    IIF 160 - Director → ME
  • 3
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2021-12-03
    IIF 161 - Director → ME
  • 4
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2021-12-03
    IIF 162 - Director → ME
  • 5
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2022-10-06
    IIF 154 - Director → ME
  • 6
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    2019-12-24 ~ 2022-10-06
    IIF 158 - Director → ME
  • 7
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    2016-09-08 ~ 2022-10-12
    IIF 146 - Director → ME
  • 8
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2022-10-12
    IIF 152 - Director → ME
  • 9
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    2016-09-08 ~ 2022-10-12
    IIF 142 - Director → ME
  • 10
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2020-12-08
    IIF 149 - Director → ME
  • 11
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-06 ~ 2020-12-08
    IIF 143 - Director → ME
  • 12
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 176 - Director → ME
  • 13
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 179 - Director → ME
  • 14
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 177 - Director → ME
  • 15
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 175 - Director → ME
  • 16
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2022-09-07
    IIF 178 - Director → ME
  • 17
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 132 - Director → ME
  • 18
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 135 - Director → ME
  • 19
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 138 - Director → ME
  • 20
    ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 136 - Director → ME
  • 21
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 134 - Director → ME
  • 22
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 137 - Director → ME
  • 23
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 133 - Director → ME
  • 24
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ 2016-08-31
    IIF 139 - Director → ME
  • 25
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-27 ~ 2022-10-07
    IIF 150 - Director → ME
  • 26
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    2019-12-27 ~ 2022-10-07
    IIF 147 - Director → ME
  • 27
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-24 ~ 2022-10-13
    IIF 88 - Director → ME
  • 28
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ 2022-10-13
    IIF 90 - Director → ME
  • 29
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    2018-09-24 ~ 2022-10-13
    IIF 89 - Director → ME
  • 30
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2011-09-04
    IIF 180 - Director → ME
  • 31
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 100 - Director → ME
  • 32
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 102 - Director → ME
  • 33
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 99 - Director → ME
  • 34
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 98 - Director → ME
  • 35
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 101 - Director → ME
  • 36
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 105 - Director → ME
  • 37
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 104 - Director → ME
  • 38
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-09-02
    IIF 103 - Director → ME
  • 39
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2011-02-22 ~ 2016-02-10
    IIF 130 - Director → ME
  • 40
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2011-02-22 ~ 2016-02-10
    IIF 141 - Director → ME
  • 41
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ 2016-08-19
    IIF 114 - Director → ME
  • 42
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2016-08-19
    IIF 113 - Director → ME
  • 43
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-22 ~ 2016-08-19
    IIF 115 - Director → ME
  • 44
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ 2016-08-19
    IIF 108 - Director → ME
  • 45
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ 2019-10-24
    IIF 96 - Director → ME
    2022-01-20 ~ 2022-10-20
    IIF 83 - Director → ME
  • 46
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-10-24
    IIF 95 - Director → ME
    2022-01-20 ~ 2022-10-20
    IIF 84 - Director → ME
  • 47
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-10-11
    IIF 165 - Director → ME
  • 48
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2022-10-10
    IIF 168 - Director → ME
  • 49
    DIF ESP UK PARTNER LIMITED - 2015-07-21
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2022-10-11
    IIF 166 - Director → ME
  • 50
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-10-11
    IIF 167 - Director → ME
  • 51
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-03-05 ~ 2022-10-11
    IIF 169 - Director → ME
  • 52
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    2012-04-02 ~ 2016-02-10
    IIF 131 - Director → ME
  • 53
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2022-10-06
    IIF 157 - Director → ME
  • 54
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    2019-12-24 ~ 2022-10-06
    IIF 159 - Director → ME
  • 55
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-08-18
    IIF 92 - Director → ME
  • 56
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2021-08-18
    IIF 86 - Director → ME
  • 57
    COVANTA EUROPE ASSETS LIMITED - 2023-02-07
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2022-10-06
    IIF 122 - Director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 74 - Director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 67 - Director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 59 - Director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 68 - Director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 75 - Director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2008-09-09 ~ 2008-09-09
    IIF 80 - Director → ME
    2011-09-14 ~ 2013-03-18
    IIF 66 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 73 - Director → ME
    2008-09-09 ~ 2008-09-09
    IIF 78 - Director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2008-09-09 ~ 2008-09-09
    IIF 81 - Director → ME
    2011-09-14 ~ 2013-03-18
    IIF 64 - Director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 65 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 56 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 58 - Director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 63 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 70 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-09-30 ~ 2013-03-18
    IIF 62 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2011-09-30 ~ 2013-03-18
    IIF 69 - Director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-30 ~ 2013-03-18
    IIF 61 - Director → ME
  • 74
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2016-08-19
    IIF 140 - Director → ME
  • 75
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-10-25
    IIF 85 - Director → ME
  • 76
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2020-02-04
    IIF 145 - Director → ME
  • 77
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-06 ~ 2020-02-04
    IIF 148 - Director → ME
  • 78
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2021-08-02
    IIF 144 - Director → ME
  • 79
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    2018-09-24 ~ 2022-10-13
    IIF 94 - Director → ME
  • 80
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2012-10-24
    IIF 174 - Director → ME
  • 81
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2012-07-23 ~ 2012-10-24
    IIF 173 - Director → ME
  • 82
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2012-10-24
    IIF 172 - Director → ME
  • 83
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2020-02-04
    IIF 164 - Director → ME
  • 84
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    2017-08-23 ~ 2020-02-04
    IIF 163 - Director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-05-06 ~ 2010-05-11
    IIF 77 - Director → ME
    2008-09-09 ~ 2008-09-09
    IIF 79 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 72 - Director → ME
  • 87
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2014-03-25 ~ 2016-09-02
    IIF 111 - Director → ME
  • 88
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2014-04-02 ~ 2016-09-02
    IIF 110 - Director → ME
  • 89
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2016-09-13
    IIF 182 - Director → ME
  • 90
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-09-13
    IIF 183 - Director → ME
  • 91
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2014-07-11 ~ 2016-09-13
    IIF 97 - Director → ME
  • 92
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2014-07-11 ~ 2016-09-13
    IIF 181 - Director → ME
  • 93
    DIF INFRA 5 UK LTD - 2020-05-13
    DIF INFRA 5 EFW UK LTD - 2018-07-31
    Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-11 ~ 2019-12-11
    IIF 93 - Director → ME
    2022-01-20 ~ 2022-10-20
    IIF 82 - Director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-08-04 ~ 2013-03-18
    IIF 71 - Director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-08-04 ~ 2013-03-18
    IIF 76 - Director → ME
  • 96
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2011-08-04 ~ 2013-03-18
    IIF 60 - Director → ME
  • 97
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 128 - Director → ME
  • 98
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 126 - Director → ME
  • 99
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 123 - Director → ME
  • 100
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 124 - Director → ME
  • 101
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 125 - Director → ME
  • 102
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2011-12-12 ~ 2012-04-02
    IIF 127 - Director → ME
  • 103
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2022-03-18
    IIF 155 - Director → ME
    2017-08-21 ~ 2018-10-01
    IIF 117 - Director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2011-09-14 ~ 2013-03-18
    IIF 57 - Director → ME
  • 105
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-08-29 ~ 2022-10-31
    IIF 153 - Director → ME
  • 106
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2017-08-29 ~ 2022-10-31
    IIF 151 - Director → ME
  • 107
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-02
    IIF 107 - Director → ME
  • 108
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-04-24 ~ 2016-09-02
    IIF 112 - Director → ME
  • 109
    MACROCOM (859) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2017-08-21 ~ 2018-10-01
    IIF 116 - Director → ME
    2018-10-01 ~ 2022-03-18
    IIF 156 - Director → ME
  • 110
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-10-06
    IIF 87 - Director → ME
  • 111
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2022-10-06
    IIF 91 - Director → ME
  • 112
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2025-05-12
    IIF 118 - Director → ME
  • 113
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-31 ~ 2025-05-12
    IIF 121 - Director → ME
  • 114
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2025-05-12
    IIF 120 - Director → ME
  • 115
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ 2025-05-12
    IIF 119 - Director → ME
  • 116
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-08-16 ~ 2022-09-14
    IIF 170 - Director → ME
  • 117
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-16 ~ 2022-09-14
    IIF 171 - Director → ME
  • 118
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-04-27 ~ 2016-08-31
    IIF 106 - Director → ME
  • 119
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    2015-04-27 ~ 2016-08-31
    IIF 109 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.