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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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