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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

Jones, Ravinder Ruby

    Related profiles found in government register
  • Jones, Ravinder Ruby
    British ceo born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, South Cottage Gardens, Chorleywood, WD3 5EH, England

      IIF 1

    • icon of address C/o Ancala Partners Llp, King's House, 36-37 King Street, London, EC2V 8BB, England

      IIF 2

    • icon of address C/o Biogen, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU, United Kingdom

      IIF 3
  • Jones, Ravinder Ruby
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ravinder Ruby
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ravinder Ruby
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ravinder Ruby
    British partner born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, South Cottage Gardens, Chorleywood, Hertfordshire, WD3 5EH, United Kingdom

      IIF 115
  • Jones, Ravinder Ruby
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, South Cottage Gardens, Chorleywood, Hertfordshire, WD3 5EH, United Kingdom

      IIF 116

    • icon of address 120, New Cavendish St, London, W1W 6XX, United Kingdom

      IIF 117
  • Jones, Ruby Ravinder
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Manor Road, Beal, Goole, East Yorkshire, DN14 0ST, England

      IIF 118

    • icon of address The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom

      IIF 119

    • icon of address Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom

      IIF 120

    • icon of address 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 121 IIF 122 IIF 123

    • icon of address 4th Floor, 20, Old Bailey, London, EC4M 7AN, England

      IIF 124

    • icon of address C/o Rw Blears Llp 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 125

    • icon of address Royal Institution Of Great Britain, 21 Albemarle Street, London, W1S 4BS, England

      IIF 126

    • icon of address Royal Institution Of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom

      IIF 127 IIF 128 IIF 129
  • Mrs Ravinder Ruby Jones
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, South Cottage Gardens, Chorleywood, Hertfordshire, WD3 5EH, United Kingdom

      IIF 131 IIF 132 IIF 133

    • icon of address Ceme Campus, Marsh Way, Rainham, RM13 8EU, England

      IIF 134

    • icon of address 7, South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH, England

      IIF 135
  • Ms Ravinder Ruby Jones
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 136

    • icon of address Qila Energy Llp / Royal Institution Of Great Brita, Albemarle Street, London, W1S 4BS, United Kingdom

      IIF 137 IIF 138 IIF 139

    • icon of address 7, South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH, United Kingdom

      IIF 142
  • Ravinder Ruby Jones
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish St, London, W1W 6XX, United Kingdom

      IIF 143

    • icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 144
  • Jones, Ravinder Ruby

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 120 New Cavendish St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 85 - Director → ME
  • 2
    icon of address 120 New Cavendish St, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 112 - Director → ME
  • 4
    icon of address C/o Qila Biogas Limited Royal Institution Of Great Britain, 21 Albemarle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Qila Biogas Limited Royal Institution Of Great Britain, 21 Albemarle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 6
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 7
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 93 - Director → ME
  • 8
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,699 GBP2016-09-30
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 126 - Director → ME
  • 9
    icon of address Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2012-09-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 10
    icon of address Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2012-09-10 ~ dissolved
    IIF 146 - Secretary → ME
  • 11
    BOOTH BROTHERS ENERGY PLC - 2013-08-14
    icon of address 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 106 - Director → ME
  • 12
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-26 ~ dissolved
    IIF 129 - Director → ME
  • 13
    SCRIVELSBY BIOMASS PLC - 2013-10-09
    icon of address 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 110 - Director → ME
  • 14
    MANOR FARM COMMUNITY ENERGY PLC - 2013-08-02
    icon of address Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 114 - Director → ME
  • 15
    icon of address Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 122 - Director → ME
  • 16
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 71 - Director → ME
  • 17
    MANOR BIOGAS PLC - 2012-09-21
    icon of address Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2012-09-10 ~ dissolved
    IIF 147 - Secretary → ME
  • 18
    icon of address Ceme Campus, Marsh Way, Rainham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,699 GBP2024-01-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 19
    icon of address 7 South Cottage Gardens, Chorleywood, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 20
    icon of address C/o Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 119 - Director → ME
  • 21
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 22
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 127 - Director → ME
  • 23
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 99 - Director → ME
  • 24
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 98 - Director → ME
  • 25
    QILA ENERGY LLP - 2017-08-18
    QUILA CAPITAL LLP - 2012-11-15
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address 17 Carlton House Carlton House Terrace, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-08-31
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 60 - Director → ME
  • 27
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 100 - Director → ME
  • 29
    icon of address 7 South Cottage Gardens, Chorleywood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 30
    icon of address 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 107 - Director → ME
  • 31
    icon of address Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2012-09-10 ~ dissolved
    IIF 145 - Secretary → ME
  • 32
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 128 - Director → ME
  • 33
    COLLIELAW RENEWABLE ENERGY LIMITED - 2017-04-11
    icon of address 15 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 87 - Director → ME
  • 34
    icon of address Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 130 - Director → ME
  • 35
    icon of address Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 120 - Director → ME
  • 36
    icon of address 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 109 - Director → ME
Ceased 92
  • 1
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,310 GBP2019-03-29
    Officer
    icon of calendar 2018-05-17 ~ 2019-03-12
    IIF 16 - Director → ME
  • 2
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 37 - Director → ME
  • 3
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    6,608,345 GBP2022-12-31
    Officer
    icon of calendar 2019-05-28 ~ 2020-09-02
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ 2021-06-30
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 20 Gracechurch Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2023-11-23
    IIF 2 - Director → ME
  • 5
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 36 - Director → ME
  • 6
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -883 GBP2019-03-29
    Officer
    icon of calendar 2018-05-17 ~ 2019-03-12
    IIF 20 - Director → ME
  • 7
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2021-02-26
    IIF 47 - Director → ME
  • 8
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -260,484 GBP2021-08-31
    Officer
    icon of calendar 2017-07-13 ~ 2021-02-26
    IIF 104 - Director → ME
  • 9
    icon of address C/o Biogen, Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-02-10
    IIF 3 - Director → ME
  • 10
    icon of address Smeathalls Farm, Birkin, Knottingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    577,478 GBP2024-04-30
    Officer
    icon of calendar 2013-08-16 ~ 2014-01-15
    IIF 125 - Director → ME
  • 11
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -184,440 GBP2021-08-31
    Officer
    icon of calendar 2017-03-31 ~ 2021-02-26
    IIF 65 - Director → ME
  • 12
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 44 - Director → ME
  • 13
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 54 - Director → ME
  • 14
    icon of address Bonhill Street 14, Bonhill Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,902 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-12
    IIF 86 - Director → ME
  • 15
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 49 - Director → ME
  • 16
    icon of address Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    154,968 GBP2022-06-30
    Officer
    icon of calendar 2014-02-20 ~ 2014-05-01
    IIF 5 - Director → ME
  • 17
    icon of address Westbrook Farm, Lullington, Swadlincote, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,408,419 GBP2024-03-31
    Officer
    icon of calendar 2014-10-22 ~ 2015-10-27
    IIF 67 - Director → ME
  • 18
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 59 - Director → ME
  • 19
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,561 GBP2024-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-12
    IIF 90 - Director → ME
  • 20
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2021-02-26
    IIF 32 - Director → ME
  • 21
    MANOR FARM COMMUNITY ENERGY PLC - 2013-08-02
    icon of address Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2013-01-16
    IIF 149 - Secretary → ME
  • 22
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,370,959 GBP2022-03-31
    Officer
    icon of calendar 2017-01-25 ~ 2021-04-28
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-04-19
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 79 - Director → ME
  • 24
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,767,420 GBP2020-12-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 83 - Director → ME
    icon of calendar 2015-11-06 ~ 2015-12-18
    IIF 94 - Director → ME
  • 25
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -181,007 GBP2021-08-31
    Officer
    icon of calendar 2017-03-31 ~ 2021-02-26
    IIF 61 - Director → ME
  • 26
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -865 GBP2019-03-29
    Officer
    icon of calendar 2018-05-17 ~ 2019-03-12
    IIF 17 - Director → ME
  • 27
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 48 - Director → ME
  • 28
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2021-02-26
    IIF 56 - Director → ME
  • 29
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 34 - Director → ME
  • 30
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,946 GBP2020-04-06 ~ 2021-03-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 77 - Director → ME
  • 31
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -174,202 GBP2021-08-31
    Officer
    icon of calendar 2017-03-31 ~ 2021-02-26
    IIF 62 - Director → ME
  • 32
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-07-13 ~ 2021-02-26
    IIF 103 - Director → ME
  • 33
    GOMERA ENGERY LIMITED - 2022-05-10
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2021-02-26
    IIF 41 - Director → ME
  • 34
    icon of address Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    611,829 GBP2022-06-30
    Officer
    icon of calendar 2013-09-06 ~ 2014-05-20
    IIF 123 - Director → ME
  • 35
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2021-02-26
    IIF 43 - Director → ME
  • 36
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,718,000 GBP2023-03-31
    Officer
    icon of calendar 2016-08-16 ~ 2019-03-12
    IIF 15 - Director → ME
  • 37
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,238,403 GBP2024-03-31
    Officer
    icon of calendar 2016-04-07 ~ 2019-03-12
    IIF 13 - Director → ME
  • 38
    IQB BOND COMPANY PLC - 2018-10-02
    icon of address 15 Golden Square, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2019-03-12
    IIF 14 - Director → ME
  • 39
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,792,866 GBP2024-03-31
    Officer
    icon of calendar 2016-04-08 ~ 2019-03-12
    IIF 6 - Director → ME
  • 40
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2019-03-12
    IIF 23 - Director → ME
  • 41
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,142,000 GBP2023-03-31
    Officer
    icon of calendar 2016-10-27 ~ 2019-03-12
    IIF 18 - Director → ME
  • 42
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    195,174 GBP2024-03-31
    Officer
    icon of calendar 2016-04-08 ~ 2019-03-12
    IIF 19 - Director → ME
  • 43
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -3,595,520 GBP2024-03-31
    Officer
    icon of calendar 2016-04-08 ~ 2019-03-12
    IIF 7 - Director → ME
  • 44
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2019-03-12
    IIF 12 - Director → ME
  • 45
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2021-02-26
    IIF 58 - Director → ME
  • 46
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2021-02-26
    IIF 40 - Director → ME
  • 47
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 28 - Director → ME
  • 48
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 39 - Director → ME
  • 49
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2021-02-26
    IIF 51 - Director → ME
  • 50
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 50 - Director → ME
  • 51
    KARPATHOS ENGERY LIMITED - 2024-09-09
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2021-02-26
    IIF 33 - Director → ME
  • 52
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 27 - Director → ME
  • 53
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-07-21 ~ 2021-02-26
    IIF 102 - Director → ME
  • 54
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2021-02-26
    IIF 53 - Director → ME
  • 55
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 30 - Director → ME
  • 56
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 55 - Director → ME
  • 57
    icon of address Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,549 GBP2022-06-30
    Officer
    icon of calendar 2013-08-05 ~ 2013-11-07
    IIF 121 - Director → ME
  • 58
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,843,463 GBP2021-03-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 81 - Director → ME
    icon of calendar 2015-10-12 ~ 2015-12-23
    IIF 95 - Director → ME
  • 59
    icon of address Manor Farm Manor Road, Beal, Goole, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,496,210 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ 2014-05-19
    IIF 118 - Director → ME
  • 60
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,125 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2018-02-09 ~ 2019-03-12
    IIF 22 - Director → ME
  • 61
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 57 - Director → ME
  • 62
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 52 - Director → ME
  • 63
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 38 - Director → ME
  • 64
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2021-02-26
    IIF 45 - Director → ME
  • 65
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,886 GBP2020-04-06 ~ 2021-03-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 80 - Director → ME
  • 66
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -373,166 GBP2024-03-31
    Officer
    icon of calendar 2016-06-09 ~ 2019-03-12
    IIF 9 - Director → ME
  • 67
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 26 - Director → ME
  • 68
    icon of address Conghurst Farm Conghurst Lane, Hawkhurst, Cranbrook, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,622,309 GBP2024-03-31
    Officer
    icon of calendar 2014-09-04 ~ 2015-05-01
    IIF 4 - Director → ME
  • 69
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,010,573 GBP2020-04-06 ~ 2021-03-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 78 - Director → ME
  • 70
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    icon of calendar 2018-02-06 ~ 2021-02-26
    IIF 35 - Director → ME
  • 71
    icon of address 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -156,153 GBP2020-04-06 ~ 2021-04-05
    Officer
    icon of calendar 2016-01-25 ~ 2019-03-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,750 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-12
    IIF 89 - Director → ME
  • 75
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 31 - Director → ME
  • 76
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -476,069 GBP2024-03-31
    Officer
    icon of calendar 2016-06-09 ~ 2019-03-12
    IIF 10 - Director → ME
  • 77
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,126,000 GBP2023-03-31
    Officer
    icon of calendar 2016-07-12 ~ 2019-03-12
    IIF 21 - Director → ME
  • 78
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-03-23
    IIF 115 - Director → ME
  • 79
    icon of address Bonhill Street 14, Bonhill Street, London, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -2,740 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-12
    IIF 88 - Director → ME
  • 80
    icon of address Bonhill Street 14, Bonhill Street, London, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -228,996 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-12
    IIF 91 - Director → ME
  • 81
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,138,000 GBP2023-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-12
    IIF 92 - Director → ME
  • 82
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,241,655 GBP2021-03-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 75 - Director → ME
    icon of calendar 2015-06-05 ~ 2015-10-12
    IIF 96 - Director → ME
  • 83
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2018-02-06 ~ 2021-02-26
    IIF 29 - Director → ME
  • 84
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,392,995 GBP2021-03-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 82 - Director → ME
    icon of calendar 2015-10-27 ~ 2016-01-15
    IIF 101 - Director → ME
  • 85
    icon of address Hawksley Farm, Upton, Retford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,516,206 GBP2024-03-31
    Officer
    icon of calendar 2014-09-17 ~ 2015-07-23
    IIF 70 - Director → ME
  • 86
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,774,785 GBP2020-04-06 ~ 2021-03-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 84 - Director → ME
  • 87
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 46 - Director → ME
  • 88
    BOGLILY RENEWABLE ENERGY LIMITED - 2017-04-11
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2018-11-07
    IIF 8 - Director → ME
  • 89
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,724,874 GBP2021-03-31
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    IIF 76 - Director → ME
    icon of calendar 2014-09-05 ~ 2015-06-19
    IIF 68 - Director → ME
  • 90
    icon of address White House Farm Spilsby Road, Thorpe St. Peter, Skegness, England
    Active Corporate (4 parents)
    Equity (Company account)
    -978,104 GBP2024-03-30
    Officer
    icon of calendar 2015-06-05 ~ 2015-09-15
    IIF 97 - Director → ME
  • 91
    icon of address Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    540,496 GBP2022-06-30
    Officer
    icon of calendar 2013-09-06 ~ 2014-05-01
    IIF 124 - Director → ME
  • 92
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2021-02-26
    IIF 42 - Director → ME

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