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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 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

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

      IIF 1

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 2

    • icon of address 20, Old Bailey, London, EC4M 7AN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 5 IIF 6

    • icon of address 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 7
  • 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

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 66
  • Ellis, Stephen Campbell Joseph
    British fund manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 70

    • icon of address 24 Savile Row, London, W1S 2ES, England

      IIF 71

    • icon of address 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 72

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

      IIF 73 IIF 74

    • icon of address 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

    • icon of address West Pennard House, West Pennard, Somerset

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

    Registered addresses and corresponding companies

    • icon of address 7 Overstrand Mansions, London, SW11 4HA

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132 IIF 133

    • icon of address 24 Savile Row, London, W1S 2ES, England

      IIF 134

    • icon of address 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 41
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    icon of address Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 129 - Director → ME
  • 2
    HAMSARD 2630 LIMITED - 2003-05-16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    IIF 75 - LLP Member → ME
  • 5
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 118 - Director → ME
  • 6
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 134 - LLP Member → ME
  • 7
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 8
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 34 - Director → ME
  • 11
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 47 - Director → ME
  • 12
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 15
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 43 - Director → ME
  • 16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 45 - Director → ME
  • 17
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 18
    icon of address Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 19
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 20
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 21
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 133 - LLP Member → ME
  • 22
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 132 - LLP Member → ME
  • 23
    icon of address 20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-12-31
    Officer
    icon of calendar 2017-09-23 ~ dissolved
    IIF 30 - Director → ME
  • 25
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 26
    icon of address 88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 27
    CYRIL SWEETT LIMITED - 1998-07-01
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 65 - Director → ME
  • 28
    CANT LLP - 2015-10-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 29
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 30
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 31
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 125 - Director → ME
  • 32
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 33
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 34
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 35
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 36
    TEEMORE WIND LIMITED - 2014-02-17
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 81 - Director → ME
  • 37
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    26,000 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -5,318 GBP2024-04-30
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 10 - Director → ME
  • 40
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 41
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,181,708 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 91 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,754,612 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 79 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,323,957 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 106 - Director → ME
  • 4
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,619,184 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,515,208 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 111 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,344,768 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 93 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,076,244 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 98 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 107 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -571,683 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 94 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -485,782 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 108 - Director → ME
  • 11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -453,555 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 88 - Director → ME
  • 12
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,123 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 95 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -164,618 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 77 - Director → ME
  • 14
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,479 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 87 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,496 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 109 - Director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 127 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,664 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 99 - Director → ME
  • 18
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 121 - Director → ME
  • 19
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2004-10-01 ~ 2004-11-17
    IIF 130 - Director → ME
  • 20
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 120 - Director → ME
  • 21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -326,948 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 82 - Director → ME
  • 22
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-04 ~ 2021-06-28
    IIF 25 - Director → ME
  • 23
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    684,119 GBP2024-12-31
    Officer
    icon of calendar 2016-11-25 ~ 2021-06-28
    IIF 57 - Director → ME
  • 24
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 124 - Director → ME
  • 25
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-01-24
    IIF 8 - Director → ME
  • 26
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ 2021-06-28
    IIF 55 - Director → ME
  • 27
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-11-16 ~ 2021-06-28
    IIF 29 - Director → ME
  • 28
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-22 ~ 2021-06-28
    IIF 22 - Director → ME
  • 29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    icon of calendar 2013-01-23 ~ 2021-06-28
    IIF 50 - Director → ME
  • 30
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-25 ~ 2021-06-28
    IIF 33 - Director → ME
  • 31
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    icon of calendar 2014-02-20 ~ 2021-06-28
    IIF 41 - Director → ME
  • 32
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    icon of calendar 2014-05-13 ~ 2021-06-28
    IIF 38 - Director → ME
  • 33
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-09 ~ 2021-06-28
    IIF 58 - Director → ME
  • 34
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-03-31
    Officer
    icon of calendar 2015-05-27 ~ 2021-06-28
    IIF 49 - Director → ME
  • 35
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar 2014-05-28 ~ 2021-06-28
    IIF 42 - Director → ME
  • 36
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    icon of calendar 2019-09-05 ~ 2021-06-28
    IIF 21 - Director → ME
  • 37
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-06-28
    IIF 39 - Director → ME
  • 38
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2011-03-24 ~ 2021-06-28
    IIF 51 - Director → ME
  • 39
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2021-06-28
    IIF 23 - Director → ME
  • 40
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2013-06-10 ~ 2021-06-28
    IIF 44 - Director → ME
  • 41
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    icon of calendar 2016-07-19 ~ 2021-06-28
    IIF 59 - Director → ME
  • 42
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-02-15 ~ 2021-06-28
    IIF 60 - Director → ME
  • 43
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-08-26 ~ 2021-06-28
    IIF 48 - Director → ME
  • 44
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2011-11-18 ~ 2021-06-28
    IIF 52 - Director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ 2021-06-28
    IIF 31 - Director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-10-02 ~ 2021-06-28
    IIF 35 - Director → ME
  • 47
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2014-04-08 ~ 2021-06-28
    IIF 61 - Director → ME
  • 48
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-06-28
    IIF 46 - Director → ME
  • 49
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ 2021-06-28
    IIF 53 - Director → ME
  • 50
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-12-02 ~ 2021-06-28
    IIF 37 - Director → ME
  • 51
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2021-06-28
    IIF 7 - Director → ME
  • 52
    GCP STUDENT LIVING PLC - 2022-01-04
    GCP STUDENT LIVING LIMITED - 2022-01-07
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-03-21
    IIF 68 - Director → ME
  • 53
    icon of address Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2018-02-26
    IIF 18 - Director → ME
  • 54
    GCP ADVISORY LIMITED - 2017-09-21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-03-31
    Officer
    icon of calendar 2015-12-09 ~ 2023-03-31
    IIF 24 - Director → ME
  • 55
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -49,000 GBP2023-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2021-06-28
    IIF 54 - Director → ME
  • 56
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,000 GBP2023-03-31
    Officer
    icon of calendar 2016-11-09 ~ 2021-01-29
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-04-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2021-08-16
    IIF 20 - Director → ME
  • 58
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2021-06-28
    IIF 103 - Director → ME
  • 59
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2021-06-28
    IIF 122 - Director → ME
  • 60
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2021-06-28
    IIF 116 - Director → ME
  • 61
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-06-28
    IIF 104 - Director → ME
  • 62
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-06-28
    IIF 97 - Director → ME
  • 63
    AMP HA003 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 128 - Director → ME
  • 64
    AMP HA007 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-28 ~ 2018-01-28
    IIF 126 - Director → ME
  • 65
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -93,746 GBP2025-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2021-09-24
    IIF 67 - Director → ME
  • 66
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -668,011 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 102 - Director → ME
  • 67
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2021-06-28
    IIF 26 - Director → ME
  • 68
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-16
    IIF 112 - Director → ME
  • 69
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 117 - Director → ME
  • 70
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2017-09-23 ~ 2021-06-28
    IIF 40 - Director → ME
  • 71
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,176,886 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 92 - Director → ME
  • 72
    icon of address Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 76 - Director → ME
  • 73
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -400,343 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 80 - Director → ME
  • 74
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 86 - Director → ME
  • 75
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 96 - Director → ME
  • 76
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 89 - Director → ME
  • 77
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 110 - Director → ME
  • 78
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,550 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 100 - Director → ME
  • 79
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -783,082 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 105 - Director → ME
  • 80
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,547,263 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 90 - Director → ME
  • 81
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -203,508 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 114 - Director → ME
  • 82
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -236,628 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 78 - Director → ME
  • 83
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -241,506 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 84 - Director → ME
  • 84
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,670,610 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 101 - Director → ME
  • 85
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -695,071 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 83 - Director → ME
  • 86
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-16
    IIF 115 - Director → ME
  • 87
    RETURNFLOW LIMITED - 1990-10-22
    TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-29
    IIF 131 - Director → ME
  • 88
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2021-06-28
    IIF 28 - Director → ME
  • 89
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2021-06-28
    IIF 56 - Director → ME
  • 90
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 123 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.