1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 62 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 50 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 54 - Director → ME
4
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-26 ~ now
IIF 17 - Director → ME
5
16 Palace Street, London
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ dissolved
IIF 65 - Director → ME
6
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 57 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 51 - Director → ME
8
3I EF3 NOMINEES A LIMITED
04056723 05985597, 04056729, 05985584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 66 - Director → ME
9
3I EF3 NOMINEES B LIMITED
04056729 05985584, 04056723, 05985597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 63 - Director → ME
10
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 59 - Director → ME
11
3I EFIV NOMINEES LIMITED
04914129 05985584, 05985597, 04056729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 42 - Director → ME
12
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ now
IIF 16 - Director → ME
13
3I EFV NOMINEES A LIMITED
05985597 05985584, 04056723, 04056729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ now
IIF 10 - Director → ME
14
3I EFV NOMINEES B LIMITED
05985584 05985597, 04056729, 04056723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ now
IIF 9 - Director → ME
15
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-03 ~ now
IIF 8 - Director → ME
16
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
16061340 1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
17
16 Palace Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-20 ~ dissolved
IIF 45 - Director → ME
18
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-13 ~ now
IIF 28 - Director → ME
19
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 37 - Director → ME
20
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 39 - Director → ME
21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2015-08-13 ~ 2016-08-03
IIF 56 - Director → ME
22
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 55 - Director → ME
23
3I GP 08-10 LIMITED
06420433 07146784, 11929444, SC649323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2015-08-13 ~ 2020-10-14
IIF 46 - Director → ME
24
3I GP 2004 LIMITED
- now SC262350 11929444, 13864514, SC649323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 9 offsprings)
Officer
2015-08-13 ~ 2025-04-17
IIF 41 - Director → ME
25
3I GP 2006-08 LIMITED
05720218 SC262350, SC649323, 07146784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-13 ~ 2020-10-14
IIF 43 - Director → ME
26
3I GP 2010 LIMITED
07146784 08489159, 10170404, SC649323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 23 - Director → ME
27
3I GP 2013 LTD
- now 08489159 10170404, 11929444, 07146784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ now
IIF 25 - Director → ME
28
3I GP 2016 LIMITED
10170404 07146784, 11929444, 08489159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 26 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-23 ~ now
IIF 31 - Director → ME
30
3I GP 2019 LIMITED
11929444 07146784, 10170404, 08489159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-05-14 ~ now
IIF 18 - Director → ME
31
3I GP 2020 LIMITED
SC649323 07146784, 13864514, SC262350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 15 - Director → ME
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 8 offsprings)
Officer
2022-02-02 ~ now
IIF 33 - Director → ME
33
3I GP 2022 LIMITED
13864514 SC649323, SC262350, 07146784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-02 ~ now
IIF 27 - Director → ME
34
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2022-05-12 ~ now
IIF 11 - Director → ME
35
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2022-04-01 ~ now
IIF 32 - Director → ME
36
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-26 ~ now
IIF 12 - Director → ME
37
3I INFRA GP 2022 (SCOTS) LIMITED
SC750937 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-23 ~ now
IIF 14 - Director → ME
38
3I INTERNATIONAL HOLDINGS
- now 00395557INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United Kingdom
Active Corporate (33 parents)
Officer
2023-07-10 ~ 2025-07-23
IIF 40 - Director → ME
39
3I INTERNATIONAL SERVICES PLC
- now 042064693I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-13 ~ now
IIF 35 - Director → ME
40
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2015-08-13 ~ 2021-10-21
IIF 52 - Director → ME
41
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2022-05-12 ~ now
IIF 38 - Director → ME
42
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 6 - Director → ME
43
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 30 - Director → ME
45
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ 2019-03-25
IIF 49 - Director → ME
46
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-08-13 ~ now
IIF 2 - Director → ME
47
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
48
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-13 ~ now
IIF 7 - Director → ME
49
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2022-04-01 ~ now
IIF 34 - Director → ME
50
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 48 - Director → ME
51
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 29 - Director → ME
52
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-26 ~ now
IIF 22 - Director → ME
53
BAM GENERAL PARTNER LIMITED
- now 04852440BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-13 ~ 2022-09-16
IIF 58 - Director → ME
54
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (49 parents, 41 offsprings)
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
55
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-08-13 ~ 2019-03-25
IIF 53 - Director → ME
56
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-08-13 ~ 2024-05-31
IIF 60 - Director → ME
57
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-08-13 ~ 2024-05-31
IIF 44 - Director → ME
58
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-02-02 ~ 2008-11-01
IIF 83 - Director → ME
59
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 36 - Director → ME
60
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ now
IIF 4 - Director → ME
61
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 13 - Director → ME
62
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-08-13 ~ 2020-10-14
IIF 64 - Director → ME
63
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2015-08-13 ~ now
IIF 24 - Director → ME
64
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2015-08-13 ~ now
IIF 19 - Director → ME
65
3I EDITH PLC - 2015-11-18
3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
EDITH P L C - 1985-03-12
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
1 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 20 - Director → ME
66
9 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 72 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
9 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 71 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Mahaprasad House, Ground Floor, 502-504 Honeypot Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 70 - Director → ME
69
3I FINANCE LIMITED - 2001-01-30
ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
THREE EYES LIMITED - 1983-02-14
INCOFCO (5) LIMITED - 1982-11-03
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2015-08-13 ~ 2020-10-14
IIF 61 - Director → ME
70
KRISHNA KNY PROPERTIES LTD
- 2019-01-09
10592414 9 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-31 ~ now
IIF 68 - Director → ME
IIF 69 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
71
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2015-08-13 ~ 2017-08-14
IIF 47 - Director → ME
72
PASSPORT COMMUNICATIONS (UK) LTD.
- 1999-11-26
03560063 58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ dissolved
IIF 74 - Director → ME
73
9 Dennis Lane, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 73 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
ALNERY NO. 152 LIMITED - 1982-11-30
7 Regis Place, Bergen Way, Kings Lynn, Norfolk
Active Corporate (31 parents, 4 offsprings)
Officer
2019-06-18 ~ 2023-01-31
IIF 67 - Director → ME
75
9 Dennis Lane, Stanmore
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE