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

Johnsen, Thorsten Philip-stuart

    Related profiles found in government register
  • Johnsen, Thorsten Philip-stuart
    British head of digital infrastructure born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Johnsen, Thorsten Philip- Stuart
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 25 IIF 26

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 27
  • Johnsen, Thorsten Philip- Stuart
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 28

    • Second Floor, 16 Hanover Street, London, W1S 1YD, England

      IIF 29

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 30 IIF 31

    • 10, St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Fir Trees, Wexham Street, Stoke Poges, Slough, Berkshire, SL3 6NA, United Kingdom

      IIF 35 IIF 36
  • Johnsen, Thorsten Philip- Stuart
    British investment advisor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Trees, Wexham Street, Stoke Poges, Slough, SL3 6NA, England

      IIF 37
  • Johnsen, Thorsten Philip- Stuart
    British investment manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 2, Framework Building, 124 St. Vincent Street, Glasgow, Lanarkshire, G2 5HF, Scotland

      IIF 38

    • 1, King William Street, London, EC4N 7AF, England

      IIF 39

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 40
  • Johnsen, Thorsten
    British,american investment manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 41

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 42
  • Johnsen, Thor
    American investment manager born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 43
  • Johnsen, Thor Philip-stuart
    United States banker born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 44 IIF 45
  • Johnsen, Thor Philip-stuart
    United States director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor Flat, 140 Ifield Road, London, SW10 9AF

      IIF 46
  • Johnsen, Thor Philip-stuart
    United States principal investment banking born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnsen, Thor Philip-stuart
    United States principal, investment banking born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 50
  • Mr Thorsten Philip- Stuart Johnsen
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 51

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 52 IIF 53

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 54 IIF 55

    • 10, St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

      IIF 56

    • Fir Trees, Wexham Street, Stoke Poges, Slough, SL3 6NA, England

      IIF 57
  • Johnsen, Thorsten
    American investment manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 58

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Thorn, Jon
    British investment advisor born in September 1952

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 62
  • Hughes-morgan, Jonathan Michael Vernon
    British director born in February 1962

    Registered addresses and corresponding companies

    • Bridge End House, Hyde Lane, Ockham, Surrey, GU23 6NS

      IIF 63
  • Hughes-morgan, Jonathan Michael Vernon
    British investment advisor born in February 1962

    Registered addresses and corresponding companies

    • 26 Palmerston Road, London, SW14 7PZ

      IIF 64
  • Mr Jon Thorn
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 65 IIF 66
  • Thorn, Jon
    born in September 1952

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 67
  • Hughes Morgan, Jonathan Michael Vernon
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millwater, Mill Lane, Ripley, Surrey, GU23 6QT

      IIF 68 IIF 69

    • Millwater, Mill Lane, Ripley, Woking, Surrey, GU23 6QT, United Kingdom

      IIF 70
  • Hughes-morgan, Jonathan Michael Vernon
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Savoy Court, London, WC2R OEZ, United Kingdom

      IIF 71

    • 4th, Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 72
  • Hughes-morgan, Jonathan Michael Vernon
    British ceo born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 73
  • Hughes-morgan, Jonathan Michael Vernon
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millwater, Mill Lane, Ripley, Surrey, GU23 6QT

      IIF 74

    • Millwater, Mill Lane, Ripley, Woking, Surrey, GU23 6QT

      IIF 75
  • Hughes-morgan, Jonathan Michael Vernon
    British finance born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollymount, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, United Kingdom

      IIF 76

    • 2, Savoy Court, London, WC2R OEZ, United Kingdom

      IIF 77
  • Eyles, Raymond Jonathon
    Australian company director born in July 1970

    Resident in Singapore

    Registered addresses and corresponding companies
  • Eyles, Raymond Jonathon
    Australian investment advisor born in July 1970

    Resident in Singapore

    Registered addresses and corresponding companies

    • 7 Ardmore Residence, 25-02 Ardmore Residence, Singapore, 259 954, Singapore

      IIF 81
  • Jonathan Michael Vernon Hughes-morgan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollymount, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, United Kingdom

      IIF 82
  • Mr Raymond Jonathon Eyles
    Australian born in July 1970

    Resident in Singapore

    Registered addresses and corresponding companies

    • 495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 18
  • 1
    KAIROS MONEO LTD - 2018-10-18
    10 St. Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    328,715 GBP2024-05-31
    Officer
    2021-06-30 ~ now
    IIF 30 - Director → ME
  • 2
    495 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 80 - Director → ME
  • 3
    495 Green Lanes, Palmers Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    -172,172 GBP2023-12-31
    Officer
    2012-07-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    45 Hammersmith Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 5
    15 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,597,567 GBP2023-12-31
    Officer
    2023-02-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
  • 10
    Hollymount Burnt Oak Road, High Hurstwood, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 12
    IBIS (1001) LIMITED - 2007-06-27
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-02 ~ dissolved
    IIF 73 - Director → ME
  • 13
    10 St. Ann Street, Salisbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 14
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -4,819,753 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 29 - Director → ME
  • 15
    ONTIX LIMITED - 2020-02-11
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,859,032 GBP2024-03-31
    Officer
    2017-05-31 ~ now
    IIF 34 - Director → ME
  • 16
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-11 ~ now
    IIF 32 - Director → ME
  • 17
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,057,443 GBP2024-03-31
    Officer
    2020-02-10 ~ now
    IIF 33 - Director → ME
  • 18
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,333,479 GBP2018-05-31
    Officer
    2013-11-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
Ceased 55
  • 1
    KAIROS MONEO LTD - 2018-10-18
    10 St. Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    328,715 GBP2024-05-31
    Officer
    2018-05-24 ~ 2021-06-30
    IIF 31 - Director → ME
    Person with significant control
    2018-05-24 ~ 2021-06-30
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,977 GBP2017-12-31
    Officer
    2016-10-18 ~ 2022-05-31
    IIF 28 - Director → ME
  • 3
    85 Great Portland Street, London
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-05-31
    IIF 36 - Director → ME
  • 4
    85 Great Portland Street, London
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-05-31
    IIF 35 - Director → ME
  • 5
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 13 - Director → ME
  • 6
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 3 - Director → ME
  • 7
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 22 - Director → ME
  • 8
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 1 - Director → ME
  • 9
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 24 - Director → ME
  • 10
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 5 - Director → ME
  • 11
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 4 - Director → ME
  • 12
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 20 - Director → ME
  • 13
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 7 - Director → ME
  • 14
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 12 - Director → ME
  • 15
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 16 - Director → ME
  • 16
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 10 - Director → ME
  • 17
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 11 - Director → ME
  • 18
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 23 - Director → ME
  • 19
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 18 - Director → ME
  • 20
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 2 - Director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 17 - Director → ME
  • 22
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 8 - Director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 19 - Director → ME
  • 24
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 21 - Director → ME
  • 25
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 14 - Director → ME
  • 26
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 9 - Director → ME
  • 27
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 15 - Director → ME
  • 28
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 6 - Director → ME
  • 29
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2019-02-13
    IIF 75 - Director → ME
  • 30
    495 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ 2012-03-13
    IIF 79 - Director → ME
  • 31
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-16 ~ 2006-12-31
    IIF 63 - Director → ME
  • 32
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    10,714,255 GBP2022-03-24 ~ 2022-12-31
    Officer
    2022-08-22 ~ 2022-11-21
    IIF 42 - Director → ME
  • 33
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-04-26 ~ 2022-03-28
    IIF 41 - Director → ME
  • 34
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    294,435 GBP2022-12-31
    Officer
    2021-07-16 ~ 2022-03-28
    IIF 60 - Director → ME
  • 35
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    32,136,000 GBP2022-12-31
    Officer
    2021-04-23 ~ 2022-11-21
    IIF 39 - Director → ME
  • 36
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    32,526 GBP2022-12-31
    Officer
    2021-05-31 ~ 2022-03-28
    IIF 58 - Director → ME
  • 37
    EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
    L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
    L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
    L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
    4 Carlton Gardens, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1995-05-10
    IIF 64 - Director → ME
  • 38
    ELECTRICINVEST VENTURES LIMITED - 2006-12-07
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 49 - Director → ME
  • 39
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 48 - Director → ME
  • 40
    ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 47 - Director → ME
  • 41
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2007-01-11 ~ 2015-05-25
    IIF 50 - Director → ME
  • 42
    4th Floor 45 Monmouth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2017-11-30
    Officer
    2015-11-18 ~ 2016-05-15
    IIF 81 - Director → ME
  • 43
    D9 FIBRE 2 (CITY 1) LIMITED - 2022-10-21
    D9 FIBRE (GLASGOW) LIMITED - 2022-09-13
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,223,281 GBP2023-12-31
    Officer
    2022-08-02 ~ 2022-11-21
    IIF 38 - Director → ME
  • 44
    D9 FIBRE 2 LIMITED - 2022-10-24
    Suit 4, Crossgates House 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,424,300 GBP2023-12-31
    Officer
    2022-07-07 ~ 2022-11-21
    IIF 61 - Director → ME
  • 45
    10 St. Ann Street, Salisbury, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,058 GBP2023-09-30
    Officer
    2007-10-17 ~ 2011-04-01
    IIF 46 - Director → ME
  • 46
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 69 - LLP Member → ME
  • 47
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2011-10-05 ~ 2014-12-15
    IIF 77 - Director → ME
  • 48
    LIONTRUST PARTNERS LLP - 2010-02-19
    2 Savoy Court, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2017-07-31
    IIF 71 - LLP Member → ME
  • 49
    ONTIX LIMITED - 2020-02-11
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,859,032 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ 2018-06-08
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 50
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-07-14 ~ 2015-03-25
    IIF 44 - Director → ME
  • 51
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2015-03-25
    IIF 45 - Director → ME
  • 52
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-12-31
    IIF 68 - LLP Designated Member → ME
  • 53
    36-43 Great Sutton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-04 ~ 2022-11-21
    IIF 43 - Director → ME
  • 54
    GSS DATA CENTRE LIMITED - 2012-04-17
    36-43 Great Sutton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    2022-04-25 ~ 2022-11-21
    IIF 59 - Director → ME
  • 55
    BEALAW (309) LIMITED - 1992-04-23
    Millwey House Mill Lane, Ripley, Woking, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,457 GBP2023-12-31
    Officer
    2008-04-01 ~ 2017-09-08
    IIF 74 - Director → ME

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