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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Giles Alistair White
- British born in July 1975
Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 11112, Jermyn Street, London, SW1Y 6LS, England
IIF 12 IIF 13 IIF 14112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 15 IIF 16 IIF 17 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 23 IIF 24 IIF 25 (more)6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 28
- English born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles Alistair White
Resident in United Kingdom
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 34
- British born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies89-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 35112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 36112, Jermyn Street, London, SW1Y 6LS, England
IIF 37 IIF 38 IIF 39 (more)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 41 IIF 422, St James Street, London, SW1 1EF, United Kingdom
IIF 432 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 44 IIF 45 IIF 46 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 53 IIF 54 IIF 55 (more)25, Berkeley Square, London, W1J 6HN, England
IIF 8627, Tudor Road, London, E9 7SN, England
IIF 8728th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 886th Floor, 2 St James's Street, 6th Floor, 2 St. James's Street, London, SW1A 1EF, England
IIF 896th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 906th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 919, St. Thomas Street, London, SE1 9RY, England
IIF 92 IIF 93
- British company director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 96 IIF 97112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 98112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 99112, Jermyn Street, London, SW1Y 6LS, England
IIF 100112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 1012, St. James's Street, London, SW1A 1EF, England
IIF 102 IIF 103 IIF 104 (more)25, Wilton Road, London, SW1V 1LW, England
IIF 108
- British investment manager born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 109112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 110112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 111 IIF 112 IIF 113 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 11625, Berkeley Square, London, W1J 6HN, England
IIF 117Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 118Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 119
- British born in October 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - British born in July 1975
White, Giles
Resident in England
Registered addresses and corresponding companies - born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesCopthall Place, Upper Clatford, Andover, SP11 7LR
IIF 134112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 135 IIF 136112, Jermyn Street, London, SW1Y 6LS
IIF 137112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 138 IIF 139 IIF 140 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 154Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
IIF 155
- British trainee barrister born in July 1975Registered addresses and corresponding companies
White, Giles Alistair
6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
IIF 156
- Registered addresses and corresponding companies
White, Giles Alistair
6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 157
Related profiles found in government register
Offspring entities and appointments
122
- 128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-06-05 ~ 2018-08-30IIF 96 - Director → ME
- 2
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-21 ~ dissolvedIIF 115 - Director → ME - 3AMSURGE INTERNATIONAL LTD - 2015-11-3033 Wigmore Street, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2021-04-21 ~ nowIIF 38 - Director → ME
- 4
ANCHOR LANE BESS LTD
13811374Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 46 - Director → ME - 5
APPLETREE ASSET LENDING LIMITED
109972472 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ nowIIF 74 - Director → ME - 6
AQUASTRADA LIMITED
108362155th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Officer2017-10-30 ~ nowIIF 39 - Director → ME - 7
BEARSDEN BESS LTD
13912752Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 89 - Director → ME - 8
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
0217062869 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (22 parents)Officer1996-08-07 ~ 1999-05-17IIF 156 - Director → ME - 9CARLUKE BESS LTD - 2023-12-07Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 76 - Director → ME
- 10
BOURA AND WHITE LIMITED
154832686th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 157 - Secretary → ME - 11
BRANKSTON BESS LTD
14761348Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 68 - Director → ME - 12
BROXBURN SOLAR LTD
14746780Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (8 parents)Officer2025-02-17 ~ nowIIF 107 - Director → ME - 13CAZALET CAPITAL LTD - 2023-11-152 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 66 - Director → ME
- 14BANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 69 - Director → ME
- 15
CELLARHEAD BESS LTD
13082487Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (8 parents)Officer2025-02-17 ~ 2026-02-06IIF 85 - Director → ME - 16
CHART STRATEGIES LIMITED
07465372Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (8 parents, 8 offsprings)Officer2020-03-10 ~ 2023-09-29IIF 95 - Director → ME - 17
COALBURN BESS LTD
14724531Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 54 - Director → ME - 1812a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-29 ~ dissolvedIIF 155 - LLP Designated Member → ME
- 19
CREWSURE INSURANCE SERVICES LIMITED
093259072 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2016-07-18 ~ nowIIF 79 - Director → MEPerson with significant control2016-08-22 ~ 2016-09-06IIF 22 - Has significant influence or control → OE - 20
DELWEN LIMITED
10626610112 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2017-06-13 ~ 2023-07-31IIF 36 - Director → ME - 21RENNIE HOGG BESS LTD - 2024-03-156th Floor 2 St James's Street, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 90 - Director → ME
- 22
ECODEV (ALYTH) LTD
13774236Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ 2026-02-06IIF 50 - Director → ME - 23
ECODEV (ALYTH) SOLAR LTD
15351442Overross House, Ross Park, Ross On Wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 120 - Director → ME - 24
ECODEV (SOUTH) LTD
13530988Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 51 - Director → ME - 25
ECODEV GROUP LTD
10276309Overross House, Ross Park, Ross On Wye, EnglandActive Corporate (11 parents, 68 offsprings)Officer2024-10-16 ~ 2025-08-16IIF 118 - Director → ME - 26CARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 105 - Director → ME
- 27
FYRESQUARE CAPITAL LIMITED
072845172 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2010-06-15 ~ nowIIF 72 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GLENROTHES BESS LTD
13641024Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 52 - Director → ME - 29
HARDY BESS LTD
13842444Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 102 - Director → ME - 30
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-02 ~ 2022-11-15IIF 114 - Director → ME - 31
HINKSFORD BESS LTD
14093308Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 48 - Director → ME - 32
HOLME LANE BESS LIMITED
13929259Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 60 - Director → ME - 33
IBG FUNDING LIMITED
128923512 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-21 ~ nowIIF 64 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 34
IBGF HOLDCO 1 LIMITED
160073136th Floor 2 St James's Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ 2024-11-11IIF 91 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 35
INFRA BALANCE DEVELOPMENTS LTD
12552614128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 108 - Director → ME - 36
INFRA BALANCE GROUP LTD
12552560128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 93 - Director → ME - 37
ECODEV BESS 10 LIMITED
- 2024-11-27 10743340JOHNSONS ECO LIMITED - 2021-03-10Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (7 parents)Officer2024-11-27 ~ 2026-02-06IIF 49 - Director → ME - 38BELLSWOOD LANE BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 121 - Director → ME
- 395 -10 Bolton Street, London, EnglandActive Corporate (15 parents)Officer2021-08-05 ~ 2021-12-08IIF 92 - Director → ME
- 40
LEVENSIDE BESS LTD
14069840Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 44 - Director → ME - 41
LOCHORE BESS LTD
14725777The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2025-02-27IIF 119 - Director → ME - 42
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17 097907602 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2025-02-24IIF 116 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 12 - Has significant influence or control → OE - 43MARTIN HOMES BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (7 parents)Officer2020-03-30 ~ 2024-05-20IIF 37 - Director → ME - 44
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2021-02-18 ~ 2023-02-20IIF 117 - Director → ME - 45
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ nowIIF 56 - Director → ME - 46
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 82 - Director → ME - 47WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-07 ~ 2022-09-20IIF 86 - Director → ME2022-10-19 ~ nowIIF 41 - Director → ME
- 48
MARTIN INVESTMENT MANAGEMENT LTD
1092482625 Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ nowIIF 40 - Director → ME - 49MXP PARTNERS LLP - now
MAXCAP PARTNERS LLP
- 2013-06-11 OC3209721 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2010-05-14IIF 134 - LLP Designated Member → ME - 50
112 NOMINEES LIMITED
- 2020-12-03 115000992 St. James's Street, London, EnglandActive Corporate (3 parents)Officer2018-08-03 ~ nowIIF 58 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
NEW CUMNOCK BESS LTD
14725803Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 47 - Director → ME - 52
NEW DEER BESS LTD
14724579Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 104 - Director → ME - 53
NEWTON BESS LTD
14145916Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 65 - Director → ME - 54
PONTEBIANCHO LIMITED
- 2019-04-05 101936052 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 53 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 552 St. James's Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-12-10 ~ nowIIF 84 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 26 - Has significant influence or control → OE
- 562 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 57 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 27 - Has significant influence or control → OE
- 57
RAMPART CAPITAL LLP
OC3361402 St. James's Street, London, EnglandActive Corporate (11 parents, 28 offsprings)Officer2010-08-20 ~ nowIIF 154 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 58
RAMPART ENERGY HOLDINGS LIMITED
140420922 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-04-12 ~ nowIIF 59 - Director → MEPerson with significant control2022-04-12 ~ 2022-11-11IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 59
RAMPART MULTI STRATEGY LIMITED
099119342 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 73 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 25 - Has significant influence or control → OE - 60
RC ANTEMMA DEVELOPMENTS LIMITED
098448532 St. James's Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2015-10-27 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 61
RC ANTEMMA LIMITED
099207422 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-17 ~ nowIIF 63 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 24 - Has significant influence or control → OE - 62
RC EPSOM DEBT LLP
- 2020-11-06 OC431064112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 146 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
RC BRIGHTON LLP
OC4028042 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ nowIIF 139 - LLP Designated Member → MEPerson with significant control2016-11-09 ~ nowIIF 23 - Has significant influence or control → OE - 64
RC BURGESS HILL LLP
OC429711Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-20 ~ 2022-09-21IIF 151 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ 2019-11-21IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 652 St. James's Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-10-17 ~ 2025-10-31IIF 141 - LLP Designated Member → MEPerson with significant control2017-10-16 ~ 2025-10-31IIF 9 - Has significant influence or control → OE
- 66112 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-05-09 ~ 2021-04-09IIF 147 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2020-12-01IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
RC AVON LLP
- 2022-03-09 OC434835112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 145 - LLP Designated Member → MEPerson with significant control2020-12-23 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
RC CROUCH LLP
OC422841112 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2018-06-07 ~ 2021-06-07IIF 148 - LLP Designated Member → MEPerson with significant control2018-06-07 ~ 2021-06-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 69
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 83 - Director → ME - 70
RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
- 2017-10-11 10178635RC DEVELOPMENTS (HOVE) LIMITED
- 2017-09-08 101786352 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-05-13 ~ nowIIF 78 - Director → ME - 71
RC GIB LLP
OC4187452 St. James's Street, London, EnglandActive Corporate (15 parents)Officer2017-08-25 ~ 2025-10-20IIF 137 - LLP Designated Member → MEPerson with significant control2017-08-25 ~ 2025-10-20IIF 7 - Has significant influence or control → OE - 72
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-11-13 ~ 2022-11-15IIF 112 - Director → ME - 73112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 136 - LLP Designated Member → MEPerson with significant control2016-09-26 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RC MIDHURST DEBT LLP
OC427837112 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2019-06-26 ~ 2021-05-28IIF 138 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 75
RC NORWAY LLP
OC422360112 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2018-05-09 ~ 2023-01-27IIF 150 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2018-07-12IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-03-22 ~ 2023-08-03IIF 142 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-06-21IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
RC PAINTWORKS DEBT LLP
OC426532112 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2019-03-22 ~ 2023-08-16IIF 152 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-04-19IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
RC REDLAND LLP
OC415392112 Jermyn Street, LondonDissolved Corporate (18 parents)Officer2017-01-10 ~ 2020-10-22IIF 143 - LLP Designated Member → MEPerson with significant control2017-01-10 ~ 2020-10-22IIF 3 - Has significant influence or control → OE - 79
RC SOUTHWARK LLP
OC4199562 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 149 - LLP Designated Member → MEPerson with significant control2017-11-17 ~ 2021-03-19IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
RC STRATFORD LLP
OC4188322 St. James's Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-09-04 ~ 2020-02-27IIF 153 - LLP Designated Member → MEPerson with significant control2017-09-04 ~ 2020-02-27IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
RC WANDSWORTH LLP
OC416067112 Jermyn Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-02-23 ~ 2023-10-09IIF 144 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ 2023-10-09IIF 6 - Has significant influence or control → OE - 82
RC WHITEHAWK LIMITED
11298713Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer2018-04-09 ~ 2022-09-20IIF 113 - Director → ME2022-10-17 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-07IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 83
RC WHS LIMITED
13497969112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-07 ~ 2023-02-08IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
RC WIVELSFIELD LLP
OC42783529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-26 ~ 2022-09-21IIF 140 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ 2019-09-19IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
RCOG ENERGY 1 LIMITED
10960354112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 101 - Director → ME - 86
GEM CONTAINERS LIMITED
- 2021-06-11 07978023Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (7 parents)Officer2016-12-12 ~ 2022-09-30IIF 98 - Director → ME - 87
RCOG HOLDINGS LIMITED
10079257Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (5 parents, 8 offsprings)Officer2016-04-26 ~ 2022-09-30IIF 100 - Director → ME - 88
RED RIGHT HAND LIMITED
1176070127 Tudor Road, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ 2026-01-17IIF 87 - Director → ME - 89
RENGEN (PAINTWORKS) LIMITED
116940724 Argyle Street, Bath, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-07-24 ~ 2023-08-29IIF 35 - Director → ME - 90
RENGEN PAINTWORKS HOLDINGS LIMITED
146374914 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-03 ~ 2023-08-02IIF 94 - Director → ME - 9128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ 2022-01-19IIF 97 - Director → ME
- 9212 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-17 ~ dissolvedIIF 135 - LLP Member → ME
- 93
SALTHOUSE BESS LTD
14167268Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 106 - Director → ME - 94
SEDG (CAERGEILIOG) LIMITED
10829184Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 131 - Director → ME - 95
SEVERN ROAD BESS LTD
13879539Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 81 - Director → ME - 96
SHELL GREEN LTD
11068994Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (11 parents)Officer2025-02-20 ~ 2026-02-06IIF 71 - Director → ME - 97
SIRIUS ECODEV (ARBURY) LIMITED
13138376Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 126 - Director → ME - 98
SIRIUS ECODEV (CALDER) LIMITED
13288061Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 61 - Director → ME - 99
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 125 - Director → ME - 100SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 128 - Director → ME
- 101SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 123 - Director → ME
- 102Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (10 parents)Officer2025-02-17 ~ 2026-02-06IIF 70 - Director → ME
- 103Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 124 - Director → ME
- 104Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 132 - Director → ME
- 105
SIRIUS ECODEV (MEYRICK) LIMITED
15743660Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 127 - Director → ME - 106
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ nowIIF 43 - Director → ME - 107SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 80 - Director → ME
- 108ECOSIRIUS LTD - 2020-12-09Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 55 - Director → ME
- 109
SIRIUS ECODEV (TORONTO) LIMITED
13138464Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 133 - Director → ME - 110SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-09Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 67 - Director → ME
- 111
SIRIUS ECODEV (WORCESTER) LIMITED
13319776Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 62 - Director → ME - 112
SIRIUS ECODEV GROUP LTD
10643742Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-02-17 ~ 2026-01-12IIF 129 - Director → ME - 113
SIRIUSECODEV (GASTARD) LTD
14807829Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 122 - Director → ME - 114
SIRIUSECODEV (MINETY) LTD
14552227Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 130 - Director → ME - 115
SKILBECK LIMITED
10950823112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 111 - Director → ME - 11628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-07-25 ~ 2022-09-30IIF 99 - Director → ME
- 117
SUNBURY BESS LTD
13613618Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 45 - Director → ME - 118
TUNHAM LIMITED
09908638112 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2016-12-10 ~ 2025-02-10IIF 110 - Director → ME - 119
UTB PARTNERS LIMITED
- 2023-07-13 04931679EAGLEHILL LIMITED - 2003-10-2828th Floor, One Ropemaker Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2016-03-17 ~ nowIIF 88 - Director → ME - 120LENZIEMILL BESS LTD - 2024-06-26Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 103 - Director → ME
- 121
WOMBOURNE BESS LTD
13811678Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 75 - Director → ME - 122
BLAIRGOWRIE BESS LTD
- 2025-06-04 14761727Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-02-06IIF 77 - Director → ME
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