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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Laurence Seymour

    Related profiles found in government register
  • Clarke, Laurence Seymour
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gresham Street, London, EC2V 7AD, England

      IIF 1
  • Clarke, Laurence Seymour
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Laurence Seymour
    British banker born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Laurence Seymour
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Laurence Seymour
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Gresham Street, London, EC2V 7AD, England

      IIF 50 IIF 51
    • 2 Gresham Street, London, London, EC2V 7AD, United Kingdom

      IIF 52
  • Clarke, Laurence Seymour
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Laurence Seymour
    British finance director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Star Cargo House, Thompsons Close, Harpenden, Hertfordshire, AL5 4SB

      IIF 62
child relation
Offspring entities and appointments 62
  • 1
    ABINGDON MANSIONS (11/42) LIMITED
    04369678
    13 Crescent Place, London, Greater London, England
    Active Corporate (21 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    2008-05-01 ~ 2021-07-01
    IIF 60 - Director → ME
  • 2
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-19 ~ 2012-04-02
    IIF 42 - Director → ME
  • 3
    ANAVON HOLDINGS LIMITED
    - now 05934594
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 5 - Director → ME
  • 4
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 43 - Director → ME
  • 5
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED
    - 2011-08-25 07557655 SC222231, 08231963, 04967967... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-08-25 ~ 2012-06-01
    IIF 61 - Director → ME
  • 6
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 48 - Director → ME
  • 7
    CONTROLO CARGO SERVICES LIMITED
    01306742
    Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 55 - Director → ME
  • 8
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2011-08-15
    IIF 23 - Director → ME
  • 9
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2009-03-19 ~ 2011-08-15
    IIF 35 - Director → ME
  • 10
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 19 - Director → ME
  • 11
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 21 - Director → ME
  • 12
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070, 05573871
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 10 - Director → ME
  • 13
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426, 05572070
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 14 - Director → ME
  • 14
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426, 05573871
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 33 - Director → ME
  • 15
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 46 - Director → ME
  • 16
    ELBON PFI FUND LIMITED
    - now 03846378
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 31 - Director → ME
  • 17
    FASTNET FORWARDING LIMITED
    01891784
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 53 - Director → ME
  • 18
    FREIGHTLANE LTD
    07786619
    Star Cargo House 1 Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 59 - Director → ME
  • 19
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 49 - Director → ME
  • 20
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 11 - Director → ME
  • 21
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 25 - Director → ME
  • 22
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 8 - Director → ME
  • 23
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 40 - Director → ME
  • 24
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 41 - Director → ME
  • 25
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 47 - Director → ME
  • 26
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 44 - Director → ME
  • 27
    HARBOUR SHIPPING LIMITED
    01695398
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 58 - Director → ME
  • 28
    HUSK (U.K.) LIMITED
    - now 00953587
    HUSK OF DOVER LIMITED - 1984-06-15
    HUSK CONTINENTAL TRAILERS LIMITED - 1979-12-31
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 62 - Director → ME
  • 29
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2009-04-17 ~ 2011-12-19
    IIF 39 - Director → ME
  • 30
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-04-17 ~ 2011-12-19
    IIF 37 - Director → ME
  • 31
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-04-17 ~ 2011-12-19
    IIF 38 - Director → ME
  • 32
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 29 - Director → ME
  • 33
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 12 - Director → ME
  • 34
    KINNOULL HOUSE HOLDINGS LIMITED
    05624927
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2011-03-04
    IIF 7 - Director → ME
  • 35
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2009-03-19 ~ 2011-03-04
    IIF 24 - Director → ME
  • 36
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 16 - Director → ME
  • 37
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-27
    IIF 13 - Director → ME
  • 38
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-08-27
    IIF 45 - Director → ME
  • 39
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 4 - Director → ME
  • 40
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 36 - Director → ME
  • 41
    MORRIS EDDIE LIMITED
    - now SC201468
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 32 - Director → ME
  • 42
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 18 - Director → ME
  • 43
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 9 - Director → ME
  • 44
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 26 - Director → ME
  • 45
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 20 - Director → ME
  • 46
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 27 - Director → ME
  • 47
    NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
    - now 05934597
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 28 - Director → ME
  • 48
    NPFI MANAGEMENT (2038) LIMITED
    - now SC238098
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 22 - Director → ME
  • 49
    NPFI SECURITY (AUG 2010) LIMITED
    - now 04573936
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 34 - Director → ME
  • 50
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2009-10-07 ~ 2010-08-01
    IIF 2 - Director → ME
  • 51
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 15 - Director → ME
  • 52
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 30 - Director → ME
  • 53
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2009-10-07 ~ 2012-06-01
    IIF 3 - Director → ME
  • 54
    SEALANE FREIGHT LIMITED
    01749100
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 54 - Director → ME
  • 55
    STAR CARGO PLC
    01870657
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 56 - Director → ME
  • 56
    VIKING SHIPPING SERVICES LIMITED
    - now 02452183
    TERMSTYLE LIMITED - 1990-01-18
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 57 - Director → ME
  • 57
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 17 - Director → ME
  • 58
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 6 - Director → ME
  • 59
    WHIM MANAGING MEMBER LIMITED
    13239660
    2 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 50 - Director → ME
  • 60
    WHIM SECOND MEMBER LIMITED
    13239213
    2 Gresham Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 51 - Director → ME
  • 61
    WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED
    11825515 08478909
    2 Gresham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 1 - Director → ME
  • 62
    WREN HOUSE MOBILITY INVESTMENTS LIMITED
    15661951
    2 Gresham Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.