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

Mrs Maria Georgina Dellacha

    Related profiles found in government register
  • Mrs Maria Georgina Dellacha
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU

      IIF 1
  • Dellacha, Maria Georgina
    British asset management born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dellacha, Maria Georgina
    British asset management company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dellacha, Maria Georgina
    British asset manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dellacha, Maria Georgina
    British asset manager - infracapital born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dellacha, Maria Georgina
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 57
  • Dellacha, Maria Georgina
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 58 IIF 59
  • Dellacha, Maria Georgina
    British investment manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 60
  • Dellacha, Maria Georgina
    British asset manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-04 ~ now
    IIF 64 - director → ME
  • 2
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 65 - director → ME
  • 3
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 66 - director → ME
  • 4
    Communications House, 56 Love Lane, Cowes, Isle Of Wight
    Dissolved corporate (6 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 59 - director → ME
Ceased 54
  • 1
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 26 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 32 - director → ME
  • 2
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 60 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 33 - director → ME
  • 3
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 28 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 34 - director → ME
  • 4
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 25 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 38 - director → ME
  • 5
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 27 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 37 - director → ME
  • 6
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (7 parents)
    Officer
    2014-07-25 ~ 2015-07-30
    IIF 35 - director → ME
  • 7
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 24 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 36 - director → ME
  • 8
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 23 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 39 - director → ME
  • 9
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 44 - director → ME
  • 10
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 53 - director → ME
  • 11
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 12 - director → ME
  • 12
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2015-07-21
    IIF 2 - director → ME
  • 13
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2014-07-21 ~ 2015-07-21
    IIF 10 - director → ME
  • 14
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2016-09-21 ~ 2017-05-19
    IIF 57 - director → ME
  • 15
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 50 - director → ME
  • 16
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 22 - director → ME
  • 17
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 20 - director → ME
  • 18
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 21 - director → ME
  • 19
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 49 - director → ME
  • 20
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 43 - director → ME
  • 21
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-12-11
    IIF 62 - director → ME
  • 22
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-12-11
    IIF 61 - director → ME
  • 23
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-12-11
    IIF 63 - director → ME
  • 24
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 45 - director → ME
  • 25
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2019-03-20
    IIF 31 - director → ME
  • 26
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2019-03-20
    IIF 30 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 51 - director → ME
  • 28
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 41 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 42 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2015-07-03
    IIF 47 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 48 - director → ME
  • 32
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2017-06-22 ~ 2019-11-21
    IIF 29 - director → ME
  • 33
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 6 - director → ME
  • 34
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 11 - director → ME
  • 35
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 13 - director → ME
  • 36
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 5 - director → ME
  • 37
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 14 - director → ME
  • 38
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 4 - director → ME
  • 39
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 8 - director → ME
  • 40
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 3 - director → ME
  • 41
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 15 - director → ME
  • 42
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 7 - director → ME
  • 43
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 9 - director → ME
  • 44
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 40 - director → ME
  • 45
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 54 - director → ME
  • 46
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 52 - director → ME
  • 47
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 16 - director → ME
  • 48
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 19 - director → ME
  • 49
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 17 - director → ME
  • 50
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 18 - director → ME
  • 51
    WIGHTCABLE 2005 LIMITED - 2012-07-11
    CONTINENTAL SHELF 350 LIMITED - 2006-01-10
    56 Love Lane, Cowes, Isle Of Wight
    Corporate (6 parents)
    Officer
    2017-11-14 ~ 2019-03-20
    IIF 58 - director → ME
    Person with significant control
    2017-11-14 ~ 2019-03-20
    IIF 1 - Right to appoint or remove directors → OE
  • 52
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2015-07-09
    IIF 56 - director → ME
  • 53
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-12-06 ~ 2015-07-09
    IIF 55 - director → ME
  • 54
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 46 - director → ME

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