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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Anthony Clare

    Related profiles found in government register
  • Mr Matthew Anthony Clare
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Markville Gardens, Caterham, CR3 6RJ, United Kingdom

      IIF 1
    • Jermyn Street, London, SW1Y 6NY, England

      IIF 2 IIF 3 IIF 4
    • Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 6
    • 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 7 IIF 8
  • Clare, Matthew Anthony
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clare, Matthew Anthony
    British business director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 45 IIF 46 IIF 47
    • Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England

      IIF 48
  • Clare, Matthew Anthony
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clare, Matthew Anthony
    British energy consultant born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clare, Matthew
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 98
  • Clare, Matthew
    British business director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 89
  • 1
    ADV 001 LIMITED
    11994196 12065005... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2019-08-22 ~ 2022-10-04
    IIF 79 - Director → ME
  • 2
    ADV 002 LIMITED
    11999054 12065005... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 90 - Director → ME
  • 3
    ADV 003 LIMITED
    12316717 12065005... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-18 ~ now
    IIF 14 - Director → ME
  • 4
    ADV 004 LIMITED
    12317010 12065005... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-18 ~ now
    IIF 17 - Director → ME
  • 5
    ADV 005 LIMITED
    12317705 12065005... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-18 ~ now
    IIF 22 - Director → ME
  • 6
    ADV 006 LIMITED
    11999617 12065005... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-22 ~ now
    IIF 20 - Director → ME
  • 7
    ADV 007 LIMITED
    12065052 12065005... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 78 - Director → ME
  • 8
    ADV 008 LIMITED
    12065005 12065116... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 93 - Director → ME
  • 9
    ADV 009 LIMITED
    12065116 12065005... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 77 - Director → ME
  • 10
    ADV 010 LIMITED
    12065203 12319017... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 85 - Director → ME
  • 11
    ARL 001 LIMITED
    11114460 11448072... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-06-16
    IIF 53 - Director → ME
  • 12
    ARL 002 LIMITED
    11173070 11164782... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 13
    ARL 008 LIMITED
    11164782 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 14
    ARL 010 LIMITED
    11123727 11322427... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 15
    ARL 011 LIMITED
    11121147 11229770... (more)
    4th Floor Abbey House, Booth Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2018-07-20 ~ now
    IIF 39 - Director → ME
  • 16
    ARL 012 LIMITED
    11178757 11322427... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 60 - Director → ME
  • 17
    ARL 016 LIMITED
    11229770 11322427... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ now
    IIF 23 - Director → ME
  • 18
    ARL 017 LIMITED
    11322427 11306585... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 55 - Director → ME
  • 19
    ARL 018 LIMITED
    11271753 11322427... (more)
    Salisbury House, London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2022-10-04
    IIF 56 - Director → ME
  • 20
    ARL 019 LIMITED
    11306585 11322427... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Officer
    2018-07-20 ~ now
    IIF 40 - Director → ME
  • 21
    ARL 020 LIMITED
    11332783 11836584... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 59 - Director → ME
  • 22
    ARL 021 LIMITED
    11448072 11518098... (more)
    Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2022-12-06
    IIF 54 - Director → ME
  • 23
    ARL 025 LIMITED
    11461892 11448072... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 58 - Director → ME
  • 24
    ARL 027 LIMITED
    11518098 11322427... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ 2023-06-16
    IIF 73 - Director → ME
  • 25
    ARL 028 LIMITED
    11506253 11518098... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 94 - Director → ME
  • 26
    ARL 029 LIMITED
    11800593 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 72 - Director → ME
  • 27
    ARL ENERGY DEVELOPMENT LIMITED
    13339997
    4 Kingdom Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-25 ~ now
    IIF 15 - Director → ME
  • 28
    ARL ENERGY STORAGE LIMITED
    - now 13327309
    M P RENEWABLES LIMITED - 2021-09-23
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-25 ~ dissolved
    IIF 71 - Director → ME
  • 29
    ARL O09 LIMITED
    11113979
    4th Floor, Abbey House, Booth Street, Manchester
    In Administration Corporate (7 parents)
    Officer
    2019-08-02 ~ now
    IIF 9 - Director → ME
  • 30
    ARLINGTON (GROUP SERVICES) LIMITED
    11545785
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 16 - Director → ME
  • 31
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    11867454
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2019-04-29 ~ dissolved
    IIF 64 - Director → ME
  • 32
    ARLINGTON ENERGY BESS LIMITED
    14089985
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 46 - Director → ME
  • 33
    ARLINGTON ENERGY FOUNDERS LIMITED
    14042516
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    ARLINGTON ENERGY LIMITED
    10853434
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-07-03 ~ 2022-05-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    ARLINGTON INFRASTRUCTURE 2 LIMITED
    12175648 12177877... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 99 - Director → ME
  • 36
    ARLINGTON INFRASTRUCTURE 3 LIMITED
    12177877 12175648... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 45 - Director → ME
  • 37
    ARLINGTON INFRASTRUCTURE LIMITED
    - now 11377404 12177877... (more)
    NGFP 3 LIMITED
    - 2018-10-02 11377404 11324391... (more)
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2018-08-17 ~ now
    IIF 38 - Director → ME
    2018-05-29 ~ 2018-07-30
    IIF 96 - Director → ME
    Person with significant control
    2018-09-08 ~ 2019-07-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    AVE 001 LIMITED
    11487283 11733932... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 63 - Director → ME
  • 39
    AVE 002 LIMITED
    11592591 11733932... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-15 ~ now
    IIF 19 - Director → ME
  • 40
    AVE 003 LIMITED
    11648571 11734933... (more)
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ 2023-03-06
    IIF 76 - Director → ME
  • 41
    AVE 004 LIMITED
    11733837 11733932... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 65 - Director → ME
  • 42
    AVE 005 LIMITED
    11733932 11907886... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 66 - Director → ME
  • 43
    AVE 006 LIMITED
    11734898 11733932... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 68 - Director → ME
  • 44
    AVE 007 LIMITED
    11734933 11733932... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 75 - Director → ME
  • 45
    AVE 009 LIMITED
    11735018 11733932... (more)
    Oatsroyd House, Luddenden Foot, Halifax, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ 2023-03-06
    IIF 62 - Director → ME
  • 46
    AVE 010 LIMITED
    11735065 11907867... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 70 - Director → ME
  • 47
    AVE 011 LIMITED
    11907768 11907824... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 82 - Director → ME
  • 48
    AVE 012 LIMITED
    11907799 11907867... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 80 - Director → ME
  • 49
    AVE 013 LIMITED
    11907824 11907867... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 81 - Director → ME
  • 50
    AVE 014 LIMITED
    11907866 11733837... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 91 - Director → ME
  • 51
    AVE 015 LIMITED
    11907886 11907632... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 87 - Director → ME
  • 52
    AVE 016 LIMITED
    11907867 11907799... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 89 - Director → ME
  • 53
    AVE 017 LIMITED
    11907969 11907867... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 88 - Director → ME
  • 54
    AVE 018 LIMITED
    11907725 11907867... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 84 - Director → ME
  • 55
    AVE 019 LIMITED
    11907632 11907867... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 86 - Director → ME
  • 56
    AVE 020 LIMITED
    11907737 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 83 - Director → ME
  • 57
    AVE 021 LIMITED
    11908139 11487283... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 92 - Director → ME
  • 58
    AVERY ENERGY LIMITED
    11277783
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2018-04-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-09-08 ~ 2022-05-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    BATTERY ASSET MANAGEMENT LIMITED
    - now 12115914
    SPIRE ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-18 12115914
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-03 12115914
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 98 - Director → ME
  • 60
    BOOM BACUP STORAGE LIMITED - now
    AVE 008 LIMITED
    - 2021-12-17 11734930 11733932... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (11 parents)
    Officer
    2019-07-23 ~ 2021-12-09
    IIF 67 - Director → ME
  • 61
    2nd Floor Abbey House 32 Booth Street, Manchester
    In Administration Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 37 - Director → ME
  • 62
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-06-16
    IIF 57 - Director → ME
  • 63
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 51 - Director → ME
  • 64
    CLARE INVESTMENTS LIMITED
    14211789
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 65
    CLARE REAL ESTATE LIMITED
    14235053
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 66
    CRE 001 LIMITED
    14644047
    C/o Clarkson Hyde Llp, St. Nicholas Way, Sutton, England
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 34 - Director → ME
  • 67
    DKE FLEXIBLE ENERGY LIMITED
    - now 12700762
    HSKB LIMITED
    - 2021-09-30 12700762
    2 Batten Road, Downton Industrial Estate, Salisbury, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-06-26 ~ 2021-09-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    ESL 001 LIMITED
    13647847 13648002
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 24 - Director → ME
  • 69
    ESL 002 LIMITED
    13648002 13647847
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
  • 70
    INFRAGREEN 4 RE UK LIMITED
    13097895
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-03 ~ 2023-06-16
    IIF 10 - Director → ME
  • 71
    IRE 001 LIMITED
    13198803
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2023-06-16
    IIF 49 - Director → ME
  • 72
    JURA HOLDINGS LIMITED
    - now 11342578
    ARGYLL ENERGY LIMITED
    - 2018-12-13 11342578
    70 Jermyn Street, St James's, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ dissolved
    IIF 97 - Director → ME
  • 73
    MAS 001 LIMITED
    14690637 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 28 - Director → ME
  • 74
    MAS 002 LIMITED
    14690765 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 32 - Director → ME
  • 75
    MAS 003 LIMITED
    14690646 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 31 - Director → ME
  • 76
    MAS 004 LIMITED
    14689773 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 33 - Director → ME
  • 77
    MAS 005 LIMITED
    14689808 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 27 - Director → ME
  • 78
    MAS 006 LIMITED
    14691153 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 29 - Director → ME
  • 79
    MAS 007 LIMITED
    14691145 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 26 - Director → ME
  • 80
    MAS 008 LIMITED
    14691136 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 30 - Director → ME
  • 81
    MAS 009 LIMITED
    - now 13724900 10659701... (more)
    GFV-1 LIMITED
    - 2025-04-16 13724900 13726046... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-04-15 ~ now
    IIF 18 - Director → ME
  • 82
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 74 - Director → ME
    2018-04-24 ~ 2018-05-16
    IIF 95 - Director → ME
    Person with significant control
    2018-08-06 ~ 2022-05-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    TBC 001 LIMITED
    14486279 14486288... (more)
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 42 - Director → ME
  • 84
    TBC 002 LIMITED
    14486288 14486279... (more)
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 41 - Director → ME
  • 85
    TBC 003 LIMITED
    14486514 14486279... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 43 - Director → ME
  • 86
    TBC 004 LIMITED
    16045231 14486288... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 12 - Director → ME
  • 87
    TBC 005 LIMITED
    16200255 14486288... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 11 - Director → ME
  • 88
    TBC PARTNERS DC LIMITED
    16287370
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 13 - Director → ME
  • 89
    TBC PARTNERS LIMITED
    14468409
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 44 - Director → ME

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