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

Mr Benjamin Matthew Cashin

    Related profiles found in government register
  • Mr Benjamin Matthew Cashin
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/p Equitix, Welken House, Charterhouse Square, London, EC1M 6EH, England

      IIF 1
    • 58, Grange Lane, Newcastle Upon Tyne, NE16 5AJ, United Kingdom

      IIF 2
    • Westacres House, 58 Grange Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5AJ

      IIF 3
  • Mr Benjamin Matthew Cashin
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 4
  • Cashin, Benjamin Matthew
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA

      IIF 5 IIF 6 IIF 7
    • Unit 16, Cromarty Firth Industrial Park, Invergordon, Ross-shire, IV18 0LT

      IIF 12
    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 13
    • 1st Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 14
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 15
  • Cashin, Benjamin Matthew
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 16
    • 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA

      IIF 17 IIF 18 IIF 19
    • 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA, United Kingdom

      IIF 24
    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 25
    • Boundary House, 91 - 93, Charterhouse Street, London, EC1M 6HR, England

      IIF 26
    • Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England

      IIF 27 IIF 28
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 29 IIF 30 IIF 31
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 35
    • Welken House, 10-11 Charterhouse Square, London, England And Wales, EC1M 6EH, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 58, Grange Lane, Whickham, Newcastle Upon Tyne, NE16 5AJ, United Kingdom

      IIF 41
    • Westacres House, 58 Grange Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5AJ, United Kingdom

      IIF 42
    • Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, NG2 3DQ, England

      IIF 43
    • Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom

      IIF 44
  • Cashin, Benjamin Matthew
    British fund director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 45
  • Cashin, Benjamin Matthew
    British investment born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA

      IIF 46
  • Cashin, Benjamin Matthew
    British investment director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cashin, Benjamin Matthew
    British investment manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 104 IIF 105
  • Cashin, Nenjamin Matthew
    British investment director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Welken House 10-11, Charterhouse Square, London, EC1M 6EH

      IIF 106
child relation
Offspring entities and appointments
Active 9
  • 1
    58 Grange Lane, Whickham, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    234,578 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Westacres House 58 Grange Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -13,370 GBP2023-08-31
    Officer
    2012-02-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    AGHOCO 1350 LIMITED - 2015-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 15 - director → ME
  • 4
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-05 ~ now
    IIF 94 - director → ME
  • 5
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-05 ~ dissolved
    IIF 98 - director → ME
  • 6
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-05 ~ dissolved
    IIF 106 - director → ME
  • 7
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-05 ~ dissolved
    IIF 95 - director → ME
  • 8
    CROSSCO (1265) LIMITED - 2012-02-13
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -15,197,083 GBP2023-06-30
    Officer
    2016-08-05 ~ now
    IIF 97 - director → ME
  • 9
    CROSSCO100 LTD - 2012-09-05
    GAIA HEAT LIMITED - 2012-02-13
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-05 ~ dissolved
    IIF 91 - director → ME
Ceased 88
  • 1
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2011-08-11
    IIF 56 - director → ME
  • 2
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2011-08-11
    IIF 19 - director → ME
  • 3
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2008-07-15 ~ 2011-08-11
    IIF 55 - director → ME
  • 4
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2009-11-25 ~ 2011-08-11
    IIF 23 - director → ME
  • 5
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2008-07-15 ~ 2011-08-11
    IIF 64 - director → ME
  • 6
    Unit 32 Cromarty Firth Industrial Park, Invergordon, Scotland
    Corporate (5 parents)
    Officer
    2016-06-17 ~ 2019-04-09
    IIF 12 - director → ME
    2013-07-12 ~ 2015-03-25
    IIF 85 - director → ME
  • 7
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2009-09-20 ~ 2010-08-12
    IIF 22 - director → ME
    2009-08-20 ~ 2011-09-21
    IIF 17 - director → ME
  • 8
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2011-09-21
    IIF 24 - director → ME
  • 9
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2009-08-20 ~ 2011-09-21
    IIF 21 - director → ME
  • 10
    Office 6 Dirac Crescent, Emersons Green, Bristol, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,121,867 GBP2016-03-31
    Officer
    2014-11-28 ~ 2019-04-08
    IIF 87 - director → ME
  • 11
    INTERCEDE 2283 LIMITED - 2008-07-23
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-29 ~ 2008-09-30
    IIF 53 - director → ME
  • 12
    BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
    INTERCEDE 2113 LIMITED - 2006-06-19
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2008-06-26 ~ 2011-08-10
    IIF 83 - director → ME
  • 13
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 37 - director → ME
  • 14
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 39 - director → ME
  • 15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-08
    IIF 8 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2008-08-07 ~ 2008-09-09
    IIF 58 - director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2008-08-07 ~ 2008-09-09
    IIF 66 - director → ME
  • 18
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2019-04-08
    IIF 34 - director → ME
  • 19
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2019-04-08
    IIF 16 - director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2019-04-08
    IIF 25 - director → ME
  • 21
    Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-11 ~ 2019-04-08
    IIF 45 - director → ME
  • 22
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-09-28 ~ 2019-04-08
    IIF 100 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-06-11 ~ 2019-04-08
    IIF 13 - director → ME
  • 24
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,101,448 GBP2023-12-31
    Officer
    2013-07-26 ~ 2019-04-08
    IIF 86 - director → ME
  • 25
    EQUITIX ESI BIOMASS (NORFOLK) LIMITED - 2023-06-01
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,641,763 GBP2023-12-31
    Officer
    2014-02-24 ~ 2019-04-08
    IIF 14 - director → ME
  • 26
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-28 ~ 2019-04-08
    IIF 33 - director → ME
  • 27
    EQUITIX ESI CHP (SHEFF) LIMITED - 2023-06-05
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -38,890,308 GBP2023-12-31
    Officer
    2014-12-18 ~ 2019-04-08
    IIF 31 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-04-08
    IIF 4 - Has significant influence or control OE
  • 28
    EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-09 ~ 2019-04-08
    IIF 35 - director → ME
  • 29
    EQUITIX ESI CHP LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2019-04-08
    IIF 30 - director → ME
  • 30
    EQUITIX ESI FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-28 ~ 2019-04-08
    IIF 29 - director → ME
  • 31
    EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-30 ~ 2019-04-08
    IIF 27 - director → ME
  • 32
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2019-04-08
    IIF 28 - director → ME
  • 33
    EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-28 ~ 2019-04-08
    IIF 32 - director → ME
  • 34
    EQUITIX EEEF WTE (BADDESLEY) LIMITED - 2023-06-07
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,293,994 GBP2021-03-31
    Officer
    2017-02-22 ~ 2019-04-09
    IIF 84 - director → ME
  • 35
    EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-21 ~ 2019-04-08
    IIF 89 - director → ME
  • 36
    EQUITIX EEEF WTE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-21 ~ 2019-04-08
    IIF 92 - director → ME
  • 37
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 90 - director → ME
  • 38
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 99 - director → ME
  • 39
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 88 - director → ME
  • 40
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,485,126 GBP2023-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 93 - director → ME
  • 41
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    -3,375,431 GBP2023-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 96 - director → ME
  • 42
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2011-08-11
    IIF 70 - director → ME
  • 43
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-08-13 ~ 2011-08-11
    IIF 60 - director → ME
  • 44
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-08-13 ~ 2011-08-11
    IIF 69 - director → ME
  • 45
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 63 - director → ME
  • 46
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 57 - director → ME
  • 47
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 67 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-10-20 ~ 2011-08-11
    IIF 75 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2009-10-20 ~ 2011-08-11
    IIF 80 - director → ME
  • 50
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2009-10-20 ~ 2011-08-11
    IIF 76 - director → ME
  • 51
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 61 - director → ME
  • 52
    3 More London Riverside, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2011-08-11
    IIF 78 - director → ME
  • 53
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 65 - director → ME
  • 54
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2009-12-21 ~ 2011-08-11
    IIF 73 - director → ME
  • 55
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 47 - director → ME
  • 56
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2011-08-11
    IIF 48 - director → ME
  • 57
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2011-08-11
    IIF 79 - director → ME
  • 58
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2008-06-16 ~ 2011-08-11
    IIF 49 - director → ME
  • 59
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2011-08-11
    IIF 81 - director → ME
  • 60
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2008-06-16 ~ 2011-08-11
    IIF 59 - director → ME
  • 61
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2011-08-11
    IIF 77 - director → ME
  • 62
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2011-08-11
    IIF 74 - director → ME
  • 63
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2011-08-11
    IIF 82 - director → ME
  • 64
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 52 - director → ME
  • 65
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2011-08-11
    IIF 71 - director → ME
  • 66
    ALNERY NO. 2593 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 72 - director → ME
  • 67
    ALNERY NO. 2592 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 50 - director → ME
  • 68
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 62 - director → ME
  • 69
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-08-21 ~ 2011-08-11
    IIF 46 - director → ME
  • 70
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-08
    IIF 11 - director → ME
  • 71
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-06-01
    IIF 6 - director → ME
  • 72
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 9 - director → ME
  • 73
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2011-08-11
    IIF 20 - director → ME
  • 74
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2008-07-11 ~ 2011-06-30
    IIF 5 - director → ME
  • 75
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2008-07-11 ~ 2011-08-05
    IIF 7 - director → ME
  • 76
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 10 - director → ME
  • 77
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-05-14 ~ 2011-08-11
    IIF 18 - director → ME
  • 78
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2011-08-11
    IIF 101 - director → ME
    2008-07-11 ~ 2010-01-19
    IIF 54 - director → ME
  • 79
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-19 ~ 2011-08-11
    IIF 103 - director → ME
    2008-07-11 ~ 2010-01-19
    IIF 51 - director → ME
  • 80
    TIMEC 1411 LIMITED - 2013-05-30
    Maritime House, Tyne Dock, South Shields, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2013-06-12 ~ 2019-05-16
    IIF 44 - director → ME
  • 81
    SHARC CALEDONIA LTD - 2020-12-18
    SHARC CALADONIA LTD - 2015-03-09
    6th Floor 17a Curzon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -277,858 GBP2024-03-31
    Officer
    2015-06-12 ~ 2019-04-08
    IIF 43 - director → ME
  • 82
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,756,967 GBP2023-12-31
    Officer
    2013-04-26 ~ 2019-04-09
    IIF 26 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-04-09
    IIF 1 - Has significant influence or control OE
  • 83
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-19 ~ 2011-08-11
    IIF 102 - director → ME
    2008-07-11 ~ 2010-01-19
    IIF 68 - director → ME
  • 84
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 38 - director → ME
  • 85
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 36 - director → ME
  • 86
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 40 - director → ME
  • 87
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2016-02-23
    IIF 104 - director → ME
  • 88
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-19 ~ 2016-02-23
    IIF 105 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.