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 Stephen Campbell Joseph Ellis

    Related profiles found in government register
  • Mr Stephen Campbell Joseph Ellis
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 1

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 2

    • 20, Old Bailey, London, EC4M 7AN

      IIF 3
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    British diretor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 65
  • Ellis, Stephen Campbell Joseph
    British fund manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gravis Capital Management Limited, Munro House, Portsmouth Road, Cobham, KT11 1PP

      IIF 66

    • C/o Gravis Capital Management Ltd, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 67
  • Ellis, Stephen Campbell Joseph
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53/54, Grosvenor Street, London, W1K 3HU

      IIF 68
  • Stephen Campbell Joseph Ellis
    United Kingdom born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 69
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 70

    • 24 Savile Row, London, W1S 2ES, England

      IIF 71

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 72

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 73 IIF 74

    • Southhill House, Carnmore, Shepton Mallet, Somerset, BA4 4QS

      IIF 75
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    British banker born in January 1959

    Registered addresses and corresponding companies

    • West Pennard House, West Pennard, Somerset

      IIF 130
  • Ellis, Stephen Campbell Joseph
    British merchant banker born in January 1959

    Registered addresses and corresponding companies

    • 7 Overstrand Mansions, London, SW11 4HA

      IIF 131
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 132 IIF 133

    • 24 Savile Row, London, W1S 2ES, England

      IIF 134

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 135
  • Ellis, Stephen Campbell Joseph
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 42
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 129 - director → ME
  • 2
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 119 - director → ME
  • 3
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 67 - director → ME
  • 4
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED - 2011-12-13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-13 ~ dissolved
    IIF 136 - secretary → ME
  • 5
    15th Floor 88 Wood Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 75 - llp-member → ME
  • 6
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 118 - director → ME
  • 7
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 134 - llp-member → ME
  • 8
    24 Savile Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    2014-06-02 ~ dissolved
    IIF 35 - director → ME
  • 9
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 10 - director → ME
  • 10
    24 Savile Row, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 31 - director → ME
  • 11
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    2016-11-14 ~ dissolved
    IIF 33 - director → ME
  • 12
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 46 - director → ME
  • 13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 13 - director → ME
  • 14
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 11 - director → ME
  • 15
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 12 - director → ME
  • 16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    2014-04-03 ~ dissolved
    IIF 42 - director → ME
  • 17
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    2013-02-13 ~ dissolved
    IIF 44 - director → ME
  • 18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 9 - director → ME
  • 19
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 5 - director → ME
  • 20
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 7 - director → ME
  • 21
    53-54 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 22
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 133 - llp-member → ME
  • 23
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 132 - llp-member → ME
  • 24
    20 Old Bailey, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    2009-12-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -493,000 GBP2018-12-31
    Officer
    2017-09-23 ~ dissolved
    IIF 29 - director → ME
  • 26
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 27
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 17 - director → ME
  • 28
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED - 1998-07-01
    53-54 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 64 - director → ME
  • 29
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 30
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 31
    24 Savile Row, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 135 - llp-designated-member → ME
  • 32
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    2018-08-24 ~ dissolved
    IIF 125 - director → ME
  • 33
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 8 - director → ME
  • 34
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 62 - director → ME
  • 35
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 63 - director → ME
  • 36
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 61 - director → ME
  • 37
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 81 - director → ME
  • 38
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (6 parents)
    Equity (Company account)
    26,465,000 GBP2024-03-31
    Officer
    2016-07-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -5,318 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 6 - director → ME
  • 41
    53-54 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 42
    24 Savile Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 85 - director → ME
Ceased 90
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,135,962 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 91 - director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,667,654 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 79 - director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,408,405 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 106 - director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,704,260 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 113 - director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 111 - director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,310,506 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 93 - director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -5,164,649 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 98 - director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,410,247 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 107 - director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -894,987 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 94 - director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -648,608 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 108 - director → ME
  • 11
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -629,041 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 88 - director → ME
  • 12
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -171,167 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 95 - director → ME
  • 13
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -196,629 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 77 - director → ME
  • 14
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -158,386 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 87 - director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -189,924 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 109 - director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 127 - director → ME
  • 17
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -219,396 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 99 - director → ME
  • 18
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,638,512 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 121 - director → ME
  • 19
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,918,809 GBP2023-07-31
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 130 - director → ME
  • 20
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,906,000 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 120 - director → ME
  • 21
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -742,039 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 82 - director → ME
  • 22
    24 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-01-04 ~ 2021-06-28
    IIF 23 - director → ME
  • 23
    24 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    925,385 GBP2023-12-31
    Officer
    2016-11-25 ~ 2021-06-28
    IIF 56 - director → ME
  • 24
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,936,251 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 124 - director → ME
  • 25
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    24 Savile Row, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-23 ~ 2019-01-24
    IIF 4 - director → ME
  • 26
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -353,000 GBP2023-03-31
    Officer
    2013-06-17 ~ 2021-06-28
    IIF 54 - director → ME
  • 27
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2016-11-16 ~ 2021-06-28
    IIF 28 - director → ME
  • 28
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-01-22 ~ 2021-06-28
    IIF 20 - director → ME
  • 29
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -19,651,000 GBP2023-03-31
    Officer
    2013-01-23 ~ 2021-06-28
    IIF 49 - director → ME
  • 30
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -461,000 GBP2023-03-31
    Officer
    2013-06-25 ~ 2021-06-28
    IIF 32 - director → ME
  • 31
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    2014-02-20 ~ 2021-06-28
    IIF 40 - director → ME
  • 32
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,236,000 GBP2023-03-31
    Officer
    2014-05-13 ~ 2021-06-28
    IIF 37 - director → ME
  • 33
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    824,000 GBP2023-03-31
    Officer
    2016-11-09 ~ 2021-06-28
    IIF 57 - director → ME
  • 34
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,001,000 GBP2023-03-31
    Officer
    2015-05-27 ~ 2021-06-28
    IIF 48 - director → ME
  • 35
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,600,000 GBP2023-03-31
    Officer
    2014-05-28 ~ 2021-06-28
    IIF 41 - director → ME
  • 36
    24 Savile Row, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,722 GBP2023-03-31
    Officer
    2019-09-05 ~ 2021-06-28
    IIF 19 - director → ME
  • 37
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -139,000 GBP2024-03-31
    Officer
    2014-10-07 ~ 2021-06-28
    IIF 38 - director → ME
  • 38
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,124,000 GBP2023-03-31
    Officer
    2011-03-24 ~ 2021-06-28
    IIF 50 - director → ME
  • 39
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Officer
    2013-03-07 ~ 2021-06-28
    IIF 21 - director → ME
  • 40
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2013-06-10 ~ 2021-06-28
    IIF 43 - director → ME
  • 41
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,262,000 GBP2023-03-31
    Officer
    2016-07-19 ~ 2021-06-28
    IIF 58 - director → ME
  • 42
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -91,000 GBP2023-03-31
    Officer
    2013-02-15 ~ 2021-06-28
    IIF 59 - director → ME
  • 43
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-03-31
    Officer
    2011-08-26 ~ 2021-06-28
    IIF 47 - director → ME
  • 44
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -32,000 GBP2024-03-31
    Officer
    2011-11-18 ~ 2021-06-28
    IIF 51 - director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    2012-06-01 ~ 2021-06-28
    IIF 30 - director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-03-31
    Officer
    2012-10-02 ~ 2021-06-28
    IIF 34 - director → ME
  • 47
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -33,000 GBP2024-03-31
    Officer
    2014-04-08 ~ 2021-06-28
    IIF 60 - director → ME
  • 48
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,196,000 GBP2024-03-31
    Officer
    2015-02-27 ~ 2021-06-28
    IIF 45 - director → ME
  • 49
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -324,000 GBP2024-03-31
    Officer
    2017-06-08 ~ 2021-06-28
    IIF 52 - director → ME
  • 50
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,198,000 GBP2023-03-31
    Officer
    2014-12-02 ~ 2021-06-28
    IIF 36 - director → ME
  • 51
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-06-28
    IIF 24 - director → ME
  • 52
    GCP STUDENT LIVING LIMITED - 2022-01-07
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 68 - director → ME
  • 53
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-12-06 ~ 2018-02-26
    IIF 16 - director → ME
  • 54
    GCP ADVISORY LIMITED - 2017-09-21
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,566,000 GBP2023-03-31
    Officer
    2015-12-09 ~ 2023-03-31
    IIF 22 - director → ME
  • 55
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -26,224,000 GBP2021-12-31
    Officer
    2017-09-22 ~ 2021-06-28
    IIF 53 - director → ME
  • 56
    24 Savile Row, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    2016-11-09 ~ 2021-01-29
    IIF 26 - director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 57
    24 Savile Row, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-05 ~ 2021-08-16
    IIF 18 - director → ME
  • 58
    24 Savile Row, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,076,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2021-06-28
    IIF 103 - director → ME
  • 59
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,991,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 122 - director → ME
  • 60
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,429,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 116 - director → ME
  • 61
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,825,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 104 - director → ME
  • 62
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -16,700,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 97 - director → ME
  • 63
    AMP HA003 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 128 - director → ME
  • 64
    AMP HA007 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-28 ~ 2018-01-28
    IIF 126 - director → ME
  • 65
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 66 - director → ME
  • 66
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -963,775 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 102 - director → ME
  • 67
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -346,000 GBP2023-03-31
    Officer
    2017-03-07 ~ 2021-06-28
    IIF 25 - director → ME
  • 68
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    22,911,894 GBP2023-12-31
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 112 - director → ME
  • 69
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    8,679,194 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 117 - director → ME
  • 70
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,979,000 GBP2023-12-31
    Officer
    2017-09-23 ~ 2021-06-28
    IIF 39 - director → ME
  • 71
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,431,168 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 92 - director → ME
  • 72
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,998,049 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 76 - director → ME
  • 73
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -624,926 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 80 - director → ME
  • 74
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 86 - director → ME
  • 75
    24 Savile Row, London, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 96 - director → ME
  • 76
    24 Savile Row, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 89 - director → ME
  • 77
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24 Savile Row, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 110 - director → ME
  • 78
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -117,999 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 100 - director → ME
  • 79
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -940,672 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 105 - director → ME
  • 80
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,691,413 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 90 - director → ME
  • 81
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -558,835 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 114 - director → ME
  • 82
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -444,817 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 78 - director → ME
  • 83
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -383,800 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 84 - director → ME
  • 84
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,791,150 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 101 - director → ME
  • 85
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,244,891 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 83 - director → ME
  • 86
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2023-12-31
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 115 - director → ME
  • 87
    TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09
    RETURNFLOW LIMITED - 1990-10-22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-07-29
    IIF 131 - director → ME
  • 88
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 27 - director → ME
  • 89
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 55 - director → ME
  • 90
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,375,152 GBP2023-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 123 - director → ME

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