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

Milton Anthony Fernandes

child relation
Offspring entities and appointments
Active 26
  • 1
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    Mitre Building, 6 Mitre Passage, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 22 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 276 - director → ME
  • 3
    Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 224 - director → ME
  • 4
    Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 223 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 114 - director → ME
  • 6
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ dissolved
    IIF 115 - director → ME
  • 7
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 255 - director → ME
  • 8
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 256 - director → ME
  • 9
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 217 - director → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 23 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 117 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 257 - director → ME
  • 13
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 34 - director → ME
  • 14
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 220 - director → ME
  • 15
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 226 - director → ME
  • 16
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 225 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 260 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 258 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 259 - director → ME
  • 21
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 116 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 228 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 229 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 230 - director → ME
  • 25
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 196 - director → ME
  • 26
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 195 - director → ME
Ceased 233
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 102 - director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 172 - director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-07-01
    IIF 152 - director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 166 - director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 142 - director → ME
  • 6
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1994-12-02 ~ 1995-04-07
    IIF 277 - secretary → ME
  • 7
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 299 - secretary → ME
  • 8
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 291 - secretary → ME
  • 9
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 281 - secretary → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 284 - secretary → ME
  • 11
    1st Floor Burdett House, Buckingham Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,342,608 GBP2021-03-31
    Officer
    2020-09-28 ~ 2022-06-30
    IIF 36 - director → ME
  • 12
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Officer
    2020-09-24 ~ 2022-06-30
    IIF 44 - director → ME
  • 13
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 29 - director → ME
  • 14
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 32 - director → ME
  • 15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-06-30
    IIF 25 - director → ME
  • 16
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 70 - director → ME
  • 17
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 92 - director → ME
  • 18
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 90 - director → ME
  • 19
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 121 - director → ME
  • 20
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 87 - director → ME
  • 21
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 124 - director → ME
  • 22
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 91 - director → ME
  • 23
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 27 - director → ME
  • 24
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 28 - director → ME
  • 25
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 73 - director → ME
  • 26
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2022-06-30
    IIF 219 - director → ME
  • 27
    29 Spencer Road, East Molesey, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 227 - director → ME
  • 28
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 201 - director → ME
  • 29
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 199 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-18
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 31
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-10-28
    IIF 43 - director → ME
  • 32
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 96 - director → ME
    2007-11-28 ~ 2008-09-23
    IIF 108 - director → ME
  • 33
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 95 - director → ME
    2007-11-28 ~ 2008-09-23
    IIF 101 - director → ME
  • 34
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2018-11-26
    IIF 51 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2022-06-30
    IIF 269 - director → ME
  • 36
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-06-30
    IIF 6 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2022-06-30
    IIF 272 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 262 - director → ME
  • 39
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2022-06-30
    IIF 210 - director → ME
  • 40
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-01 ~ 2022-06-30
    IIF 197 - director → ME
  • 41
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 191 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 176 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 287 - secretary → ME
  • 42
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 175 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 133 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 279 - secretary → ME
  • 43
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 132 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 141 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 292 - secretary → ME
  • 44
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 181 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 182 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 288 - secretary → ME
  • 45
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 178 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 163 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 290 - secretary → ME
  • 46
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 145 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 134 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 289 - secretary → ME
  • 47
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 192 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 154 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 286 - secretary → ME
  • 48
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 71 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 170 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 282 - secretary → ME
  • 49
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 183 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 153 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 285 - secretary → ME
  • 50
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 165 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 157 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 295 - secretary → ME
  • 51
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 140 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 168 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 280 - secretary → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2022-06-30
    IIF 55 - director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2022-06-30
    IIF 68 - director → ME
  • 54
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2020-09-28
    IIF 33 - director → ME
  • 55
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-09-28
    IIF 35 - director → ME
  • 56
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 274 - director → ME
  • 57
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2022-06-30
    IIF 203 - director → ME
  • 58
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2015-09-08 ~ 2022-06-30
    IIF 212 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2022-06-30
    IIF 261 - director → ME
  • 60
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 11 - director → ME
  • 61
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-02-10
    IIF 7 - director → ME
  • 62
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2019-11-29
    IIF 13 - director → ME
  • 63
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 18 - director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-06-30
    IIF 56 - director → ME
  • 65
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 185 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 148 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 293 - secretary → ME
  • 66
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 42 - director → ME
  • 67
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 38 - director → ME
  • 68
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 151 - director → ME
    2005-03-02 ~ 2007-05-14
    IIF 315 - secretary → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 267 - director → ME
  • 70
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 208 - director → ME
  • 71
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2016-12-28 ~ 2022-06-30
    IIF 200 - director → ME
  • 72
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2022-06-30
    IIF 59 - director → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2022-06-30
    IIF 273 - director → ME
  • 74
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2022-06-30
    IIF 30 - director → ME
  • 75
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-06-30
    IIF 24 - director → ME
  • 76
    3 Lombard Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 10 - director → ME
  • 77
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 20 - director → ME
  • 78
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 15 - director → ME
  • 79
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 12 - director → ME
  • 80
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2022-06-30
    IIF 266 - director → ME
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 66 - director → ME
  • 82
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 63 - director → ME
  • 83
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2022-06-30
    IIF 275 - director → ME
  • 84
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2022-06-30
    IIF 214 - director → ME
  • 85
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2022-06-30
    IIF 61 - director → ME
  • 86
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-06-30
    IIF 67 - director → ME
  • 87
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2022-06-30
    IIF 39 - director → ME
  • 88
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 265 - director → ME
  • 89
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 206 - director → ME
  • 90
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-06-30
    IIF 218 - director → ME
  • 91
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2022-06-30
    IIF 205 - director → ME
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    IIF 222 - director → ME
  • 93
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2022-06-30
    IIF 263 - director → ME
  • 94
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2022-06-30
    IIF 221 - director → ME
  • 95
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 215 - director → ME
  • 96
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 202 - director → ME
  • 97
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 216 - director → ME
  • 98
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 31 - director → ME
  • 99
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2017-06-22 ~ 2022-06-30
    IIF 213 - director → ME
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-17 ~ 2017-11-14
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 101
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 264 - director → ME
  • 102
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 268 - director → ME
  • 103
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-11-14
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 104
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2022-06-30
    IIF 209 - director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ 2019-01-25
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 106
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 54 - director → ME
  • 107
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 16 - director → ME
  • 108
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 19 - director → ME
  • 109
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-14 ~ 2022-06-30
    IIF 21 - director → ME
  • 110
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 58 - director → ME
  • 111
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 52 - director → ME
  • 112
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 53 - director → ME
  • 113
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2022-06-30
    IIF 271 - director → ME
  • 114
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 26 - director → ME
  • 115
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 171 - director → ME
    2004-05-04 ~ 2008-08-27
    IIF 306 - secretary → ME
  • 116
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 159 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 312 - secretary → ME
  • 117
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-10-31
    IIF 135 - director → ME
    2005-11-15 ~ 2008-08-27
    IIF 301 - secretary → ME
  • 118
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-12 ~ 2008-10-31
    IIF 137 - director → ME
    2005-12-12 ~ 2008-08-27
    IIF 300 - secretary → ME
  • 119
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 149 - director → ME
    2004-05-04 ~ 2008-08-27
    IIF 303 - secretary → ME
  • 120
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-10 ~ 2008-10-31
    IIF 156 - director → ME
    2007-05-10 ~ 2008-08-27
    IIF 302 - secretary → ME
  • 121
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 180 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 316 - secretary → ME
  • 122
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2008-10-31
    IIF 110 - director → ME
    2002-06-25 ~ 2008-08-27
    IIF 283 - secretary → ME
  • 123
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2008-10-31
    IIF 105 - director → ME
    2002-06-25 ~ 2008-08-27
    IIF 294 - secretary → ME
  • 124
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 155 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 310 - secretary → ME
  • 125
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2008-10-31
    IIF 111 - director → ME
    2001-02-16 ~ 2008-08-27
    IIF 317 - secretary → ME
  • 126
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 190 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 314 - secretary → ME
  • 127
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 184 - director → ME
    2002-12-06 ~ 2008-08-27
    IIF 308 - secretary → ME
  • 128
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 167 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 309 - secretary → ME
  • 129
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2008-10-31
    IIF 104 - director → ME
    2001-12-21 ~ 2008-08-27
    IIF 298 - secretary → ME
  • 130
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2008-10-31
    IIF 106 - director → ME
    1999-09-15 ~ 2008-08-27
    IIF 297 - secretary → ME
  • 131
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 188 - director → ME
    2007-04-23 ~ 2008-08-27
    IIF 305 - secretary → ME
  • 132
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 186 - director → ME
    2007-04-23 ~ 2008-08-27
    IIF 304 - secretary → ME
  • 133
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 139 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 313 - secretary → ME
  • 134
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 177 - director → ME
    2002-12-06 ~ 2008-08-27
    IIF 307 - secretary → ME
  • 135
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 143 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 311 - secretary → ME
  • 136
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 74 - director → ME
  • 137
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-01 ~ 1999-04-30
    IIF 76 - director → ME
  • 138
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 78 - director → ME
  • 139
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 80 - director → ME
  • 140
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2017-05-08
    IIF 82 - director → ME
  • 141
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-08-30
    IIF 50 - director → ME
  • 142
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2018-11-19
    IIF 49 - director → ME
  • 143
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 48 - director → ME
  • 144
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 47 - director → ME
  • 145
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 60 - director → ME
  • 146
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 65 - director → ME
  • 147
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 46 - director → ME
  • 148
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 69 - director → ME
  • 149
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 57 - director → ME
  • 150
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 8 - director → ME
  • 151
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 9 - director → ME
  • 152
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 112 - director → ME
  • 153
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 113 - director → ME
  • 154
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 118 - director → ME
  • 155
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 126 - director → ME
  • 156
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 86 - director → ME
  • 157
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 119 - director → ME
  • 158
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 84 - director → ME
  • 159
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 127 - director → ME
  • 160
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 120 - director → ME
  • 161
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 88 - director → ME
  • 162
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 128 - director → ME
  • 163
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 144 - director → ME
  • 164
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 136 - director → ME
  • 165
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 164 - director → ME
  • 166
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 161 - director → ME
  • 167
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2022-06-30
    IIF 40 - director → ME
  • 168
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-06-30
    IIF 41 - director → ME
  • 169
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 64 - director → ME
  • 170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 62 - director → ME
  • 171
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 83 - director → ME
  • 172
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 123 - director → ME
  • 173
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 85 - director → ME
  • 174
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 129 - director → ME
  • 175
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 130 - director → ME
  • 176
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 89 - director → ME
  • 177
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-25 ~ 2017-01-31
    IIF 125 - director → ME
  • 178
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 122 - director → ME
  • 179
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-06-30
    IIF 37 - director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 245 - director → ME
  • 181
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 250 - director → ME
  • 182
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 247 - director → ME
  • 183
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 249 - director → ME
  • 184
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 146 - director → ME
  • 185
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 189 - director → ME
  • 186
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 193 - director → ME
  • 187
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 174 - director → ME
  • 188
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 240 - director → ME
  • 189
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 251 - director → ME
  • 190
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-10-02
    IIF 17 - director → ME
  • 191
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-10-02
    IIF 14 - director → ME
  • 192
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2022-06-30
    IIF 45 - director → ME
  • 193
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-29 ~ 2022-06-30
    IIF 204 - director → ME
  • 194
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2020-09-18
    IIF 270 - director → ME
  • 195
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-22 ~ 2008-10-31
    IIF 100 - director → ME
    2000-12-22 ~ 2008-08-27
    IIF 296 - secretary → ME
  • 196
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 98 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 107 - director → ME
  • 197
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 94 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 103 - director → ME
  • 198
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 93 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 99 - director → ME
  • 199
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 97 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 109 - director → ME
  • 200
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 131 - director → ME
  • 201
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 147 - director → ME
  • 202
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-10-30 ~ 2022-06-30
    IIF 207 - director → ME
  • 203
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 211 - director → ME
  • 204
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 198 - director → ME
  • 205
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 253 - director → ME
  • 206
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 160 - director → ME
  • 207
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 169 - director → ME
  • 208
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 150 - director → ME
  • 209
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 158 - director → ME
  • 210
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 72 - director → ME
  • 211
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 243 - director → ME
  • 212
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 81 - director → ME
  • 213
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 173 - director → ME
  • 214
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 179 - director → ME
  • 215
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1994-12-30
    IIF 75 - director → ME
    1994-12-02 ~ 1994-12-30
    IIF 278 - secretary → ME
  • 216
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 248 - director → ME
  • 217
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 234 - director → ME
  • 218
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 241 - director → ME
  • 219
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 246 - director → ME
  • 220
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 236 - director → ME
  • 221
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 254 - director → ME
  • 222
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 242 - director → ME
  • 223
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 244 - director → ME
  • 224
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 233 - director → ME
    2003-03-27 ~ 2003-07-16
    IIF 138 - director → ME
  • 225
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 252 - director → ME
    2003-03-27 ~ 2003-07-16
    IIF 187 - director → ME
  • 226
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 239 - director → ME
    2001-10-01 ~ 2004-09-17
    IIF 77 - director → ME
  • 227
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 235 - director → ME
    2001-10-01 ~ 2004-09-17
    IIF 79 - director → ME
  • 228
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-05-12
    IIF 237 - director → ME
  • 229
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2008-04-04
    IIF 162 - director → ME
  • 230
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    IIF 238 - director → ME
  • 231
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 231 - director → ME
  • 232
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 232 - director → ME
  • 233
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 194 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.