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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

Lewis, Neil Dewar

child relation
Offspring entities and appointments
Active 24
  • 1
    NOTICENAME LIMITED - 1991-10-28
    icon of address 1 More London Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2005-10-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2005-09-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 3
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2005-09-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 125 - Director → ME
  • 5
    DWSCO 2412 LIMITED - 2003-07-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    icon of address 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-23 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2005-10-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    GLOBAL WIND PARTNERS UK 2 LIMITED - 2009-07-30
    icon of address 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2005-10-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    icon of address Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23
    MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13
    icon of address C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 114 - Director → ME
  • 10
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -34,672 GBP2023-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 115 - Director → ME
  • 11
    icon of address Gowers, Old Avenue, Weybridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 12
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
    icon of address Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KUBER MANAGEMENT SERVICES LLP - 2012-10-03
    KUBER VENTURES LLP - 2014-01-06
    icon of address Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 14
    KUBER MANAGEMENT SERVICES LLP - 2013-10-08
    icon of address 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 15
    MAGI AVIATION CAPITAL LIMITED - 2023-06-14
    MAGI PARTNERS LIMITED - 2017-09-20
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,488,364 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 116 - Director → ME
  • 16
    Company number 02135682
    Non-active corporate
    Officer
    icon of calendar 2005-05-13 ~ now
    IIF 144 - Director → ME
    icon of calendar 2005-10-05 ~ now
    IIF 56 - Secretary → ME
  • 17
    Company number 04071543
    Non-active corporate
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 145 - Director → ME
    icon of calendar 2005-09-29 ~ now
    IIF 40 - Secretary → ME
  • 18
    Company number 04120126
    Non-active corporate
    Officer
    icon of calendar 2005-05-20 ~ now
    IIF 138 - Director → ME
    icon of calendar 2005-10-05 ~ now
    IIF 77 - Secretary → ME
  • 19
    Company number 04833613
    Non-active corporate
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 124 - Director → ME
    icon of calendar 2005-09-29 ~ now
    IIF 97 - Secretary → ME
  • 20
    Company number 05049632
    Non-active corporate
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 161 - Director → ME
  • 21
    Company number 05817306
    Non-active corporate
    Officer
    icon of calendar 2007-06-26 ~ now
    IIF 106 - Secretary → ME
  • 22
    Company number 06746866
    Non-active corporate
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 136 - Director → ME
    icon of calendar 2008-11-11 ~ now
    IIF 35 - Secretary → ME
  • 23
    Company number 06769625
    Non-active corporate
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 29 - Secretary → ME
  • 24
    Company number 06769647
    Non-active corporate
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 32 - Secretary → ME
Ceased 113
  • 1
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 58 - Secretary → ME
  • 2
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    icon of calendar 2013-04-04 ~ 2014-03-06
    IIF 123 - Director → ME
  • 3
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-06-23
    IIF 126 - Director → ME
    icon of calendar 2008-11-10 ~ 2009-06-23
    IIF 2 - Secretary → ME
  • 4
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04
    icon of address 2 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2009-06-12
    IIF 28 - Secretary → ME
  • 5
    icon of address 3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2013-12-17
    IIF 156 - Director → ME
    icon of calendar 2011-11-14 ~ 2013-12-17
    IIF 1 - Secretary → ME
  • 6
    DWSCO 2570 LIMITED - 2004-12-22
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 137 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 72 - Secretary → ME
  • 7
    DWSCO 2569 LIMITED - 2004-12-20
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 130 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 68 - Secretary → ME
  • 8
    DWSCO 2571 LIMITED - 2004-12-22
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 127 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 65 - Secretary → ME
  • 9
    DWSCO 2229 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 37 - Secretary → ME
  • 10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-06-12
    IIF 47 - Secretary → ME
  • 11
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 71 - Secretary → ME
  • 12
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2016-09-29
    HAMSARD 2824 LIMITED - 2005-04-08
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    IEG FINANCE LIMITED - 2011-10-19
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    IIF 140 - Director → ME
    icon of calendar 2005-04-08 ~ 2005-10-24
    IIF 39 - Secretary → ME
  • 13
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    HAMSARD 2825 LIMITED - 2005-04-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    IIF 142 - Director → ME
    icon of calendar 2005-04-08 ~ 2005-10-24
    IIF 46 - Secretary → ME
  • 14
    DWSCO 2353 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 43 - Secretary → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 151 - Director → ME
  • 16
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 153 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 152 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 149 - Director → ME
  • 19
    CB RAIL (UK) LIMITED - 2004-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 147 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 150 - Director → ME
  • 21
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    SHERE CONSULTING LIMITED - 2019-01-29
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2009-07-23
    IIF 55 - Secretary → ME
  • 22
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-07-17
    IIF 48 - Secretary → ME
  • 23
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    SHERE MIDCO LIMITED - 2019-01-28
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2009-07-17
    IIF 27 - Secretary → ME
  • 24
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    LEVY & ASSOCIATES LLP - 2014-02-07
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    icon of address C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-12-19
    IIF 108 - LLP Designated Member → ME
  • 25
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-19
    IIF 155 - Director → ME
  • 26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 73 - Secretary → ME
  • 27
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 69 - Secretary → ME
  • 28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 89 - Secretary → ME
  • 29
    DWSCO 2494 LIMITED - 2004-03-04
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-12
    IIF 8 - Secretary → ME
  • 30
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 45 - Secretary → ME
  • 31
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 75 - Secretary → ME
  • 32
    BUCKLEBRIGHT LIMITED - 2003-12-19
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 135 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 100 - Secretary → ME
  • 33
    CANARYHURST LIMITED - 2003-12-19
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 128 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 90 - Secretary → ME
  • 34
    PINKBLUE LIMITED - 2004-02-13
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 131 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 95 - Secretary → ME
  • 35
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2013-12-19
    IIF 154 - Director → ME
  • 36
    PROOFCOUNT LIMITED - 1999-04-28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2009-06-12
    IIF 66 - Secretary → ME
  • 37
    icon of address 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-23 ~ 2005-09-08
    IIF 42 - Secretary → ME
  • 38
    INHOCO 3043 LIMITED - 2004-04-05
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    icon of calendar 2005-11-15 ~ 2008-07-31
    IIF 51 - Secretary → ME
  • 39
    INHOCO 3042 LIMITED - 2004-04-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    icon of calendar 2005-11-15 ~ 2008-06-13
    IIF 53 - Secretary → ME
  • 40
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    icon of calendar 2005-11-15 ~ 2008-07-31
    IIF 59 - Secretary → ME
  • 41
    icon of address 86-90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2009-09-10
    IIF 16 - Secretary → ME
  • 42
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 93 - Secretary → ME
  • 43
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2009-06-12
    IIF 24 - Secretary → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 41 - Secretary → ME
  • 45
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2009-06-12
    IIF 3 - Secretary → ME
  • 46
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-06-12
    IIF 74 - Secretary → ME
  • 47
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 99 - Secretary → ME
  • 48
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 87 - Secretary → ME
  • 49
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-11
    IIF 52 - Secretary → ME
  • 50
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
    DWSCO 2495 LIMITED - 2004-03-04
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-11
    IIF 19 - Secretary → ME
  • 51
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-11
    IIF 81 - Secretary → ME
  • 52
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 50 - Secretary → ME
  • 53
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 79 - Secretary → ME
  • 54
    DWSCO 2267 LIMITED - 2002-04-26
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 76 - Secretary → ME
  • 55
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 49 - Secretary → ME
  • 56
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 54 - Secretary → ME
  • 57
    PRECIS (1622) LIMITED - 1998-04-20
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-06-12
    IIF 88 - Secretary → ME
  • 58
    DWSCO 2503 LIMITED - 2004-03-25
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-12
    IIF 26 - Secretary → ME
  • 59
    NEWINCCO 1126 LIMITED - 2011-10-25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-19
    IIF 122 - Director → ME
  • 60
    DWSCO 2496 LIMITED - 2004-03-08
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-12
    IIF 34 - Secretary → ME
  • 61
    DWSCO 2662 LIMITED - 2006-07-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2009-06-12
    IIF 10 - Secretary → ME
  • 62
    MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED - 2009-09-29
    DWSCO 2661 LIMITED - 2006-07-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2009-06-12
    IIF 9 - Secretary → ME
  • 63
    DWSCO 2660 LIMITED - 2006-07-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2009-06-12
    IIF 18 - Secretary → ME
  • 64
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 84 - Secretary → ME
  • 65
    DWSCO 2536 LIMITED - 2004-07-28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2009-06-12
    IIF 96 - Secretary → ME
  • 66
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2009-06-12
    IIF 85 - Secretary → ME
  • 67
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-06-12
    IIF 6 - Secretary → ME
  • 68
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-06-12
    IIF 107 - Secretary → ME
  • 69
    DWSCO 2266 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 70 - Secretary → ME
  • 70
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-30
    IIF 118 - Director → ME
    icon of calendar 2005-12-01 ~ 2006-03-30
    IIF 25 - Secretary → ME
  • 71
    PD PORTS LIMITED - 2017-11-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    PD PORTS PLC - 2007-01-08
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2006-03-28
    IIF 119 - Director → ME
  • 72
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 83 - Secretary → ME
  • 73
    BBI FINANCE (UK) LIMITED - 2010-06-08
    icon of address 23 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2006-03-30
    IIF 141 - Director → ME
    icon of calendar 2005-12-21 ~ 2006-03-30
    IIF 33 - Secretary → ME
  • 74
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    icon of address 2nd Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2009-07-17
    IIF 104 - Secretary → ME
  • 75
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2009-07-17
    IIF 102 - Secretary → ME
  • 76
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,071,688 GBP2024-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2009-07-23
    IIF 4 - Secretary → ME
  • 77
    ULTRAMAST LIMITED - 2004-11-22
    TRANSMAST LIMITED - 2000-10-10
    EUROMAST LIMITED - 2001-02-23
    ARIO ENTERPRISES LIMITED - 2000-09-19
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-07-23
    IIF 92 - Secretary → ME
  • 78
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-09-20 ~ 2009-07-23
    IIF 57 - Secretary → ME
  • 79
    DWSCO 2268 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 63 - Secretary → ME
  • 80
    IBIS (989) LIMITED - 2006-10-06
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2009-05-14
    IIF 134 - Director → ME
  • 81
    DWSCO 2264 LIMITED - 2002-04-22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 94 - Secretary → ME
  • 82
    icon of address 4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-10-19 ~ 2007-10-19
    IIF 82 - Secretary → ME
  • 83
    DWSCO 2227 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 60 - Secretary → ME
  • 84
    icon of address St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    3,702,946 GBP2023-09-30
    Officer
    icon of calendar 2015-02-21 ~ 2021-03-06
    IIF 158 - Director → ME
  • 85
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 91 - Secretary → ME
  • 86
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 86 - Secretary → ME
  • 87
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 44 - Secretary → ME
  • 88
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 103 - Secretary → ME
  • 89
    icon of address The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2019-08-31
    IIF 159 - Director → ME
  • 90
    icon of address The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2019-08-31
    IIF 160 - Director → ME
  • 91
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-12
    IIF 22 - Secretary → ME
  • 92
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 78 - Secretary → ME
  • 93
    LW2SERVICECO LIMITED - 2013-03-21
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2013-12-19
    IIF 157 - Director → ME
  • 94
    FALLGRANGE LIMITED - 2004-12-21
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 129 - Director → ME
    icon of calendar 2008-09-22 ~ 2010-11-23
    IIF 105 - Secretary → ME
  • 95
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2009-07-17
    IIF 31 - Secretary → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 67 - Secretary → ME
  • 97
    icon of address Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2009-06-12
    IIF 23 - Secretary → ME
  • 98
    icon of address Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2009-06-12
    IIF 12 - Secretary → ME
  • 99
    icon of address Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2009-06-12
    IIF 7 - Secretary → ME
  • 100
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2009-06-12
    IIF 13 - Secretary → ME
  • 101
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-12
    IIF 20 - Secretary → ME
  • 102
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-12
    IIF 17 - Secretary → ME
  • 103
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-23
    IIF 5 - Secretary → ME
  • 104
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2009-06-23
    IIF 21 - Secretary → ME
  • 105
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2009-06-12
    IIF 15 - Secretary → ME
  • 106
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-12
    IIF 30 - Secretary → ME
  • 107
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-12
    IIF 11 - Secretary → ME
  • 108
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 101 - Secretary → ME
  • 109
    Company number 05049632
    Non-active corporate
    Officer
    icon of calendar 2005-10-24 ~ 2009-06-12
    IIF 38 - Secretary → ME
  • 110
    Company number 05301981
    Non-active corporate
    Officer
    icon of calendar 2004-12-01 ~ 2009-01-08
    IIF 117 - Director → ME
    icon of calendar 2005-10-05 ~ 2009-01-08
    IIF 80 - Secretary → ME
  • 111
    Company number 05790894
    Non-active corporate
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 148 - Director → ME
  • 112
    Company number 05790897
    Non-active corporate
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 146 - Director → ME
  • 113
    Company number 06745545
    Non-active corporate
    Officer
    icon of calendar 2008-11-10 ~ 2009-07-17
    IIF 133 - Director → ME

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