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 Neil Dewar Lewis

child relation
Offspring entities and appointments
Active 27
  • 1
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 8 - director → ME
    2005-10-05 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 7 - director → ME
    2005-09-06 ~ dissolved
    IIF 119 - secretary → ME
  • 3
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 20 - director → ME
    2005-09-30 ~ dissolved
    IIF 118 - secretary → ME
  • 4
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 167 - secretary → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 12 - director → ME
  • 6
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 93 - secretary → ME
  • 7
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 165 - secretary → ME
  • 8
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 31 - director → ME
    2005-10-11 ~ dissolved
    IIF 121 - secretary → ME
  • 9
    GLOBAL WIND PARTNERS UK 2 LIMITED - 2009-07-30
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-15 ~ dissolved
    IIF 27 - director → ME
    2005-10-05 ~ dissolved
    IIF 155 - secretary → ME
  • 10
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-06 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13
    MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23
    C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 34 - director → ME
  • 12
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -34,672 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 35 - director → ME
  • 13
    Gowers, Old Avenue, Weybridge, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    KUBER VENTURES LLP - 2014-01-06
    KUBER MANAGEMENT SERVICES LLP - 2012-10-03
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 16
    KUBER MANAGEMENT SERVICES LLP - 2013-10-08
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 17
    MAGI AVIATION CAPITAL LIMITED - 2023-06-14
    MAGI PARTNERS LIMITED - 2017-09-20
    73 Cornhill, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,488,364 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 36 - director → ME
  • 18
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 166 - secretary → ME
  • 19
    Company number 02135682
    Non-active corporate
    Officer
    2005-05-13 ~ now
    IIF 32 - director → ME
    2005-10-05 ~ now
    IIF 113 - secretary → ME
  • 20
    Company number 04071543
    Non-active corporate
    Officer
    2008-01-03 ~ now
    IIF 33 - director → ME
    2005-09-29 ~ now
    IIF 97 - secretary → ME
  • 21
    Company number 04120126
    Non-active corporate
    Officer
    2005-05-20 ~ now
    IIF 26 - director → ME
    2005-10-05 ~ now
    IIF 134 - secretary → ME
  • 22
    Company number 04833613
    Non-active corporate
    Officer
    2010-03-19 ~ now
    IIF 11 - director → ME
    2005-09-29 ~ now
    IIF 154 - secretary → ME
  • 23
    Company number 05049632
    Non-active corporate
    Officer
    2010-03-18 ~ now
    IIF 52 - director → ME
  • 24
    Company number 05817306
    Non-active corporate
    Officer
    2007-06-26 ~ now
    IIF 163 - secretary → ME
  • 25
    Company number 06746866
    Non-active corporate
    Officer
    2008-11-11 ~ now
    IIF 24 - director → ME
    2008-11-11 ~ now
    IIF 92 - secretary → ME
  • 26
    Company number 06769625
    Non-active corporate
    Officer
    2008-12-09 ~ now
    IIF 86 - secretary → ME
  • 27
    Company number 06769647
    Non-active corporate
    Officer
    2008-12-09 ~ now
    IIF 89 - secretary → ME
Ceased 113
  • 1
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 115 - secretary → ME
  • 2
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    2013-04-04 ~ 2014-03-06
    IIF 10 - director → ME
  • 3
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2008-11-10 ~ 2009-06-23
    IIF 14 - director → ME
    2008-11-10 ~ 2009-06-23
    IIF 59 - secretary → ME
  • 4
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04
    2 London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ 2009-06-12
    IIF 85 - secretary → ME
  • 5
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2013-12-17
    IIF 47 - director → ME
    2011-11-14 ~ 2013-12-17
    IIF 164 - secretary → ME
  • 6
    DWSCO 2570 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 25 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 129 - secretary → ME
  • 7
    DWSCO 2569 LIMITED - 2004-12-20
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 18 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 125 - secretary → ME
  • 8
    DWSCO 2571 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 15 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 122 - secretary → ME
  • 9
    DWSCO 2229 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 94 - secretary → ME
  • 10
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2009-06-12
    IIF 104 - secretary → ME
  • 11
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 128 - secretary → ME
  • 12
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    IEG FINANCE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    HAMSARD 2824 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2005-10-24
    IIF 28 - director → ME
    2005-04-08 ~ 2005-10-24
    IIF 96 - secretary → ME
  • 13
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2005-10-24
    IIF 30 - director → ME
    2005-04-08 ~ 2005-10-24
    IIF 103 - secretary → ME
  • 14
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 100 - secretary → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 42 - director → ME
  • 16
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 44 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 43 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 40 - director → ME
  • 19
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 38 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 41 - director → ME
  • 21
    SHERE CONSULTING LIMITED - 2019-01-29
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-07 ~ 2009-07-23
    IIF 112 - secretary → ME
  • 22
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-10-03 ~ 2009-07-17
    IIF 105 - secretary → ME
  • 23
    SHERE MIDCO LIMITED - 2019-01-28
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-11 ~ 2009-07-17
    IIF 84 - secretary → ME
  • 24
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-06 ~ 2013-12-19
    IIF 53 - llp-designated-member → ME
  • 25
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2013-12-19
    IIF 46 - director → ME
  • 26
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 130 - secretary → ME
  • 27
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 126 - secretary → ME
  • 28
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 146 - secretary → ME
  • 29
    DWSCO 2494 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 65 - secretary → ME
  • 30
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 102 - secretary → ME
  • 31
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 132 - secretary → ME
  • 32
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 23 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 157 - secretary → ME
  • 33
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 16 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 147 - secretary → ME
  • 34
    PINKBLUE LIMITED - 2004-02-13
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 19 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 152 - secretary → ME
  • 35
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2011-08-02 ~ 2013-12-19
    IIF 45 - director → ME
  • 36
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 123 - secretary → ME
  • 37
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-23 ~ 2005-09-08
    IIF 99 - secretary → ME
  • 38
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 108 - secretary → ME
  • 39
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 110 - secretary → ME
  • 40
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 116 - secretary → ME
  • 41
    86-90 Paul Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2009-09-10
    IIF 73 - secretary → ME
  • 42
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 150 - secretary → ME
  • 43
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-10-24 ~ 2009-06-12
    IIF 81 - secretary → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 98 - secretary → ME
  • 45
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2009-06-12
    IIF 60 - secretary → ME
  • 46
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 131 - secretary → ME
  • 47
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 156 - secretary → ME
  • 48
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 144 - secretary → ME
  • 49
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-11
    IIF 109 - secretary → ME
  • 50
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
    DWSCO 2495 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-11
    IIF 76 - secretary → ME
  • 51
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-11
    IIF 138 - secretary → ME
  • 52
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 107 - secretary → ME
  • 53
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 136 - secretary → ME
  • 54
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    DWSCO 2267 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 133 - secretary → ME
  • 55
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 106 - secretary → ME
  • 56
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 111 - secretary → ME
  • 57
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 145 - secretary → ME
  • 58
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
    DWSCO 2503 LIMITED - 2004-03-25
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 83 - secretary → ME
  • 59
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-16 ~ 2013-12-19
    IIF 9 - director → ME
  • 60
    DWSCO 2496 LIMITED - 2004-03-08
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 91 - secretary → ME
  • 61
    DWSCO 2662 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 67 - secretary → ME
  • 62
    MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED - 2009-09-29
    DWSCO 2661 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 66 - secretary → ME
  • 63
    DWSCO 2660 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 75 - secretary → ME
  • 64
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 141 - secretary → ME
  • 65
    DWSCO 2536 LIMITED - 2004-07-28
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-05 ~ 2009-06-12
    IIF 153 - secretary → ME
  • 66
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-12-21 ~ 2009-06-12
    IIF 142 - secretary → ME
  • 67
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2009-06-12
    IIF 63 - secretary → ME
  • 68
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2009-06-12
    IIF 58 - secretary → ME
  • 69
    DWSCO 2266 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 127 - secretary → ME
  • 70
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-03-30
    IIF 5 - director → ME
    2005-12-01 ~ 2006-03-30
    IIF 82 - secretary → ME
  • 71
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2006-03-28
    IIF 6 - director → ME
  • 72
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 140 - secretary → ME
  • 73
    BBI FINANCE (UK) LIMITED - 2010-06-08
    23 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2006-03-30
    IIF 29 - director → ME
    2005-12-21 ~ 2006-03-30
    IIF 90 - secretary → ME
  • 74
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    2nd Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-07 ~ 2009-07-17
    IIF 161 - secretary → ME
  • 75
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-07 ~ 2009-07-17
    IIF 159 - secretary → ME
  • 76
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    10 The Street, West Horsley, Leatherhead, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,029,909 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-07-23
    IIF 61 - secretary → ME
  • 77
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,608 GBP2023-12-31
    Officer
    2005-09-07 ~ 2009-07-23
    IIF 149 - secretary → ME
  • 78
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    125,924 GBP2023-12-31
    Officer
    2005-09-20 ~ 2009-07-23
    IIF 114 - secretary → ME
  • 79
    DWSCO 2268 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 120 - secretary → ME
  • 80
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-05-14
    IIF 22 - director → ME
  • 81
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 151 - secretary → ME
  • 82
    4 Devonhurst Place, Heathfield Terrace, London
    Corporate (1 parent)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 139 - secretary → ME
  • 83
    DWSCO 2227 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 117 - secretary → ME
  • 84
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Corporate (9 parents)
    Equity (Company account)
    3,702,946 GBP2023-09-30
    Officer
    2015-02-21 ~ 2021-03-06
    IIF 49 - director → ME
  • 85
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 148 - secretary → ME
  • 86
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 143 - secretary → ME
  • 87
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 101 - secretary → ME
  • 88
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 160 - secretary → ME
  • 89
    The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Corporate (14 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2019-08-31
    IIF 50 - director → ME
  • 90
    The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-04 ~ 2019-08-31
    IIF 51 - director → ME
  • 91
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 79 - secretary → ME
  • 92
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 135 - secretary → ME
  • 93
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-12-19
    IIF 48 - director → ME
  • 94
    FALLGRANGE LIMITED - 2004-12-21
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 17 - director → ME
    2008-09-22 ~ 2010-11-23
    IIF 162 - secretary → ME
  • 95
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-31 ~ 2009-07-17
    IIF 88 - secretary → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 124 - secretary → ME
  • 97
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 80 - secretary → ME
  • 98
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 69 - secretary → ME
  • 99
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 64 - secretary → ME
  • 100
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-12
    IIF 70 - secretary → ME
  • 101
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 77 - secretary → ME
  • 102
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 74 - secretary → ME
  • 103
    3 More London Riverside, London, England
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-02-27 ~ 2009-06-23
    IIF 62 - secretary → ME
  • 104
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-23
    IIF 78 - secretary → ME
  • 105
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-12
    IIF 72 - secretary → ME
  • 106
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 87 - secretary → ME
  • 107
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 68 - secretary → ME
  • 108
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 158 - secretary → ME
  • 109
    Company number 05049632
    Non-active corporate
    Officer
    2005-10-24 ~ 2009-06-12
    IIF 95 - secretary → ME
  • 110
    Company number 05301981
    Non-active corporate
    Officer
    2004-12-01 ~ 2009-01-08
    IIF 4 - director → ME
    2005-10-05 ~ 2009-01-08
    IIF 137 - secretary → ME
  • 111
    Company number 05790894
    Non-active corporate
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 39 - director → ME
  • 112
    Company number 05790897
    Non-active corporate
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 37 - director → ME
  • 113
    Company number 06745545
    Non-active corporate
    Officer
    2008-11-10 ~ 2009-07-17
    IIF 21 - director → ME

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