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

White, Giles Alistair

    Related profiles found in government register
  • White, Giles Alistair
    British chief executive born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 1
  • White, Giles Alistair
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 92, Redcliff Street, Bristol, BS1 6LU, England

      IIF 2
    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 3
    • 2, St James's Street, London, SW1A 1EF, England

      IIF 4 IIF 5
    • 27, Tudor Road, London, E9 7SN, England

      IIF 6
    • 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom

      IIF 7
  • White, Giles Alistair
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British investment manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British investment manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Overross House, Ross Park, Ross On Wye, HR9 7US, United Kingdom

      IIF 86
    • Overross House, Ross Park, Ross-on-wye, HR9 7US, England

      IIF 87
  • White, Giles Alistair
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British trainee barrister born in July 1975

    Registered addresses and corresponding companies
    • 6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB

      IIF 110
  • White, Giles
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Alistair White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Giles Alistair White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Giles White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 151
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 152 IIF 153
  • Mr Giles Alistair White
    English born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 154
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 155
  • White, Giles Alistair

    Registered addresses and corresponding companies
    • 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom

      IIF 156
  • Giles Alistair White
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 157
child relation
Offspring entities and appointments
Active 90
  • 1
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,039 GBP2020-12-31
    Officer
    2015-12-21 ~ dissolved
    IIF 56 - director → ME
  • 2
    AMSURGE INTERNATIONAL LTD - 2015-11-30
    33 Wigmore Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    23,860,754 GBP2020-12-31
    Officer
    2021-04-21 ~ now
    IIF 13 - director → ME
  • 3
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2024-10-16 ~ now
    IIF 78 - director → ME
  • 4
    2 St. James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    310,357 GBP2023-12-31
    Officer
    2017-10-05 ~ now
    IIF 65 - director → ME
  • 5
    5th Floor Grove House 248a, Marylebone Road, London
    Corporate (5 parents)
    Equity (Company account)
    -2,811,486 GBP2020-12-26
    Officer
    2017-10-30 ~ now
    IIF 49 - director → ME
  • 6
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-10-16 ~ now
    IIF 85 - director → ME
  • 7
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 35 - director → ME
  • 8
    CARLUKE BESS LTD - 2023-12-07
    Overross House, Ross Park, Ross-on-wye, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 34 - director → ME
  • 9
    6th Floor 2 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 156 - secretary → ME
  • 10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 28 - director → ME
  • 11
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 39 - director → ME
  • 12
    CAZALET CAPITAL LTD - 2023-11-15
    2 St James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,837 GBP2023-11-30
    Officer
    2024-10-10 ~ now
    IIF 4 - director → ME
  • 13
    BANKSIDE BESS LTD - 2024-08-16
    DALRY BESS LTD - 2024-08-03
    SWINLEES BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 29 - director → ME
  • 14
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 40 - director → ME
  • 15
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 18 - director → ME
  • 16
    12a Upper Berkeley Street, London, England
    Dissolved corporate (9 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 109 - llp-designated-member → ME
  • 17
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    410,032 GBP2023-11-30
    Officer
    2016-07-18 ~ now
    IIF 36 - director → ME
  • 18
    RENNIE HOGG BESS LTD - 2024-03-15
    6th Floor 2 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-10-16 ~ now
    IIF 74 - director → ME
  • 19
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-10-16 ~ now
    IIF 82 - director → ME
  • 20
    Overross House, Ross Park, Ross On Wye, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 86 - director → ME
  • 21
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-10-16 ~ now
    IIF 83 - director → ME
  • 22
    Overross House, Ross Park, Ross On Wye, England
    Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    -325,392 GBP2023-06-30
    Officer
    2024-10-16 ~ now
    IIF 75 - director → ME
  • 23
    CARWAY BESS LTD - 2024-04-26
    FFOS LAS BESS LTD - 2023-08-22
    Overross House, Ross Park, Ross-on-wye, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-02-17 ~ now
    IIF 27 - director → ME
  • 24
    2 St. James's Street, London, England
    Corporate (2 parents)
    Officer
    2010-06-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-10-16 ~ now
    IIF 84 - director → ME
  • 26
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2025-02-17 ~ now
    IIF 17 - director → ME
  • 27
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-10-16 ~ now
    IIF 81 - director → ME
  • 28
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2025-02-17 ~ now
    IIF 20 - director → ME
  • 29
    2 St. James's Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    93,549 GBP2022-09-30
    Officer
    2020-09-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 155 - Right to appoint or remove directorsOE
  • 30
    ECODEV BESS 10 LIMITED - 2024-11-27
    JOHNSONS ECO LIMITED - 2021-03-10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-11-27 ~ now
    IIF 44 - director → ME
  • 31
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2024-10-16 ~ now
    IIF 87 - director → ME
  • 32
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2024-10-16 ~ now
    IIF 76 - director → ME
  • 33
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,637,842 GBP2023-09-30
    Person with significant control
    2016-09-22 ~ now
    IIF 124 - Has significant influence or controlOE
  • 34
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 59 - director → ME
  • 35
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 68 - director → ME
  • 36
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-19 ~ now
    IIF 54 - director → ME
  • 37
    25 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -604,562 GBP2023-08-31
    Officer
    2019-09-10 ~ now
    IIF 50 - director → ME
  • 38
    112 NOMINEES LIMITED - 2020-12-03
    2 St. James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -360 GBP2023-08-31
    Officer
    2018-08-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 157 - Ownership of shares – More than 50% but less than 75%OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 39
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2024-10-16 ~ now
    IIF 79 - director → ME
  • 40
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 26 - director → ME
  • 41
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-02-17 ~ now
    IIF 24 - director → ME
  • 42
    PONTEBIANCHO LIMITED - 2019-04-05
    2 St. James's Street, London, England
    Corporate (2 parents)
    Officer
    2016-05-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    2 St. James's Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -947 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 138 - Has significant influence or controlOE
  • 44
    2 St. James's Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -947 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 139 - Has significant influence or controlOE
  • 45
    2 St. James's Street, London, England
    Corporate (3 parents, 25 offsprings)
    Total Assets Less Current Liabilities (Company account)
    538,508 GBP2023-03-31
    Officer
    2010-08-20 ~ now
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50%OE
  • 46
    2 St. James's Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,237,225 GBP2023-04-30
    Officer
    2022-04-12 ~ now
    IIF 62 - director → ME
  • 47
    2 St. James's Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,111 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 137 - Has significant influence or controlOE
  • 48
    2 St. James's Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    106,414 GBP2023-10-31
    Officer
    2015-10-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    2 St. James's Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,481 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 136 - Has significant influence or controlOE
  • 50
    RC EPSOM DEBT LLP - 2020-11-06
    112 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50%OE
  • 51
    2 St. James's Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,928,757 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 135 - Has significant influence or controlOE
  • 52
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Corporate (24 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,656,468 GBP2023-10-31
    Officer
    2016-10-17 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 149 - Has significant influence or controlOE
  • 53
    RC AVON LLP - 2022-03-09
    112 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50%OE
  • 54
    2 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2016-05-23 ~ now
    IIF 69 - director → ME
  • 55
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-13 ~ now
    IIF 66 - director → ME
  • 56
    2 St. James's Street, London, England
    Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -121,959 GBP2023-08-31
    Officer
    2017-08-25 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 147 - Has significant influence or controlOE
  • 57
    112 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Right to surplus assets - More than 25% but not more than 50%OE
  • 58
    112 Jermyn Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50%OE
  • 59
    2 St. James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 103 - llp-designated-member → ME
  • 60
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2022-10-17 ~ now
    IIF 45 - director → ME
  • 61
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 15 - director → ME
  • 62
    27 Tudor Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -26,783 GBP2024-01-31
    Officer
    2019-02-19 ~ now
    IIF 6 - director → ME
  • 63
    12 Kelman Close, London
    Dissolved corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 89 - llp-member → ME
  • 64
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-02-17 ~ now
    IIF 32 - director → ME
  • 65
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 120 - director → ME
  • 66
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2025-02-17 ~ now
    IIF 38 - director → ME
  • 67
    Overross House, Ross Park, Ross-on-wye, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2025-02-20 ~ now
    IIF 31 - director → ME
  • 68
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 115 - director → ME
  • 69
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 21 - director → ME
  • 70
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -15 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 114 - director → ME
  • 71
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 117 - director → ME
  • 72
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Corporate (7 parents)
    Officer
    2025-02-17 ~ now
    IIF 112 - director → ME
  • 73
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 30 - director → ME
  • 74
    Russel House Mill Road, Langley Moor, Durham, England
    Corporate (7 parents)
    Officer
    2025-02-17 ~ now
    IIF 113 - director → ME
  • 75
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 121 - director → ME
  • 76
    Russel House Mill Road, Langley Moor, Durham, England
    Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 116 - director → ME
  • 77
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2025-02-17 ~ now
    IIF 16 - director → ME
  • 78
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-02-17 ~ now
    IIF 37 - director → ME
  • 79
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 19 - director → ME
  • 80
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 122 - director → ME
  • 81
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 25 - director → ME
  • 82
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-02-17 ~ now
    IIF 22 - director → ME
  • 83
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 118 - director → ME
  • 84
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 111 - director → ME
  • 85
    Russel House, Mill Road, Langley Moor, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 119 - director → ME
  • 86
    112 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -595,992 GBP2020-09-30
    Officer
    2017-12-08 ~ dissolved
    IIF 51 - director → ME
  • 87
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-10-16 ~ now
    IIF 77 - director → ME
  • 88
    UTB PARTNERS LIMITED - 2023-07-13
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 73 - director → ME
  • 89
    LENZIEMILL BESS LTD - 2024-06-26
    Overross House, Ross Park, Ross-on-wye, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 23 - director → ME
  • 90
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 33 - director → ME
Ceased 39
  • 1
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-08-30
    IIF 8 - director → ME
  • 2
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,753 GBP2023-12-24
    Officer
    1996-08-07 ~ 1999-05-17
    IIF 110 - director → ME
  • 3
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,988,035 GBP2023-06-30
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 3 - director → ME
  • 4
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    410,032 GBP2023-11-30
    Person with significant control
    2016-08-22 ~ 2016-09-06
    IIF 134 - Has significant influence or control OE
  • 5
    112 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -494,537 GBP2020-12-31
    Officer
    2017-06-13 ~ 2023-07-31
    IIF 47 - director → ME
  • 6
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2016-08-02 ~ 2022-11-15
    IIF 55 - director → ME
  • 7
    6th Floor 2 St James's Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-09 ~ 2024-11-11
    IIF 7 - director → ME
    Person with significant control
    2024-10-09 ~ 2024-10-10
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Right to appoint or remove directors OE
  • 8
    128 City Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -153,164 GBP2023-09-30
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 41 - director → ME
  • 9
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,013,027 GBP2023-09-30
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 43 - director → ME
  • 10
    5 -10 Bolton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,630,742 GBP2023-09-30
    Officer
    2021-08-05 ~ 2021-12-08
    IIF 42 - director → ME
  • 11
    The Factory, Whitchurch, Ross-on-wye, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2024-10-16 ~ 2025-02-27
    IIF 80 - director → ME
  • 12
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,637,842 GBP2023-09-30
    Officer
    2015-10-27 ~ 2025-02-24
    IIF 67 - director → ME
  • 13
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-03-30 ~ 2024-05-20
    IIF 48 - director → ME
  • 14
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2021-02-18 ~ 2023-02-20
    IIF 71 - director → ME
  • 15
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-07 ~ 2022-09-20
    IIF 72 - director → ME
  • 16
    MAXCAP PARTNERS LLP - 2013-06-11
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-05-14
    IIF 88 - llp-designated-member → ME
  • 17
    2 St. James's Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,237,225 GBP2023-04-30
    Person with significant control
    2022-04-12 ~ 2022-11-11
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 18
    Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2019-11-20 ~ 2019-11-21
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    112 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ 2021-04-09
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2018-05-09 ~ 2020-12-01
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% OE
  • 20
    112 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-06-07 ~ 2021-06-07
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2018-06-07 ~ 2021-06-07
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% OE
  • 21
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-11-13 ~ 2022-11-15
    IIF 52 - director → ME
  • 22
    112 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-06-26 ~ 2021-05-28
    IIF 92 - llp-designated-member → ME
  • 23
    112 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ 2023-01-27
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2018-05-09 ~ 2018-07-12
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% OE
  • 24
    C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,450,000 GBP2024-03-31
    Officer
    2019-03-22 ~ 2023-08-03
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2019-03-22 ~ 2019-06-21
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% OE
  • 25
    112 Jermyn Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,259,843 GBP2022-03-31
    Officer
    2019-03-22 ~ 2023-08-16
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2019-03-22 ~ 2019-04-19
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% OE
  • 26
    112 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-10 ~ 2020-10-22
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2017-01-10 ~ 2020-10-22
    IIF 143 - Has significant influence or control OE
  • 27
    2 St. James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Person with significant control
    2017-11-17 ~ 2021-03-19
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% OE
  • 28
    2 St. James's Street, London, England
    Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,101,900 GBP2023-09-30
    Officer
    2017-09-04 ~ 2020-02-27
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2017-09-04 ~ 2020-02-27
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% OE
  • 29
    112 Jermyn Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,603,682 GBP2022-02-28
    Officer
    2017-02-23 ~ 2023-10-09
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2017-02-23 ~ 2023-10-09
    IIF 146 - Has significant influence or control OE
  • 30
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-04-09 ~ 2022-09-20
    IIF 53 - director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-07
    IIF 151 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-07-07 ~ 2023-02-08
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 154 - Right to appoint or remove directors OE
  • 32
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,353,662 GBP2021-06-30
    Officer
    2019-06-26 ~ 2022-09-21
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2019-06-26 ~ 2019-09-19
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% OE
  • 33
    GEM CONTAINERS LIMITED - 2021-06-11
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Corporate (1 parent)
    Equity (Company account)
    1,107,570 GBP2023-12-31
    Officer
    2016-12-12 ~ 2022-09-30
    IIF 11 - director → ME
  • 34
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    18,403 GBP2023-12-31
    Officer
    2016-04-26 ~ 2022-09-30
    IIF 14 - director → ME
  • 35
    89-92 Redcliff Street, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,407 GBP2023-07-31
    Officer
    2019-07-24 ~ 2023-08-29
    IIF 10 - director → ME
  • 36
    92 Redcliff Street, Bristol, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-03 ~ 2023-08-02
    IIF 2 - director → ME
  • 37
    SLLP 235 LIMITED - 2018-07-13
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,622 GBP2019-12-31
    Officer
    2018-07-13 ~ 2022-01-19
    IIF 9 - director → ME
  • 38
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,658 GBP2021-12-31
    Officer
    2017-07-25 ~ 2022-09-30
    IIF 12 - director → ME
  • 39
    112 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -28,287,099 GBP2023-12-31
    Officer
    2016-12-10 ~ 2025-02-10
    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.