logo
explain how to read the page

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

Lennon, Martin James

    Related profiles found in government register
  • Lennon, Martin James
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lennon, Martin James
    British investment manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lennon, Martin James
    British investment professional born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bouton Place, Waterloo Terrace, London, N1 1TR

      IIF 45 IIF 46
  • Lennon, Martin James
    British investments manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bouton Place, Waterloo Terrace, London, N1 1TR

      IIF 47
  • Lennon, Martin James
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennon, Martin James
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Lennon, Martin James
    British fund manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Lennon, Martin James
    British investment manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennon, Martin James
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

      IIF 78
  • Lennon, Martin
    British investment manager born in January 1970

    Registered addresses and corresponding companies

    • Garden Flat 11a Ravenna Road, Putney, London, SW15 6AW

      IIF 79
  • Lennon, Martin
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 80
  • Lennon, Martin
    Irish building contractor born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Malone Road, Belfast, BT9 6SX

      IIF 81
  • Lennon, Martin
    Irish construction manager born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way,carnbane Ind.estate, Carnbane,newry, Co.down, BT35 6EE

      IIF 82
  • Lennon, Martin
    Irish director born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Malone Road, Belfast, BT9 6SX

      IIF 83
  • Lennon, Martin
    Irish managing director born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE, Northern Ireland

      IIF 84
  • Mr Martin James Lennon
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 67
  • 1
    11 RAVENNA ROAD LIMITED
    10216259
    11 Ravenna Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-06-07 ~ now
    IIF 64 - Director → ME
  • 2
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 LP017995, 10715067, 10715126... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 49 - Director → ME
  • 3
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10713853, LP017995, 10715126... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 48 - Director → ME
  • 4
    DUDOK GP1 LTD
    15319336 15319284, OC450154
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 32 - Director → ME
  • 5
    FALAN GP LIMITED
    SC463668
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ dissolved
    IIF 75 - Director → ME
  • 6
    GENNY GP 2 LIMITED
    SC547302 SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 61 - Director → ME
  • 7
    GENNY GP LIMITED
    SC536481 SC547302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 54 - Director → ME
  • 8
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098, SO306174
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 13 - Director → ME
  • 9
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-26 ~ now
    IIF 63 - Director → ME
  • 10
    GREEN GP LIMITED
    SC569021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 56 - Director → ME
  • 11
    GS R100 GP LIMITED
    SC620882
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 34 - Director → ME
  • 12
    ICP (FINCH) GP 1 LIMITED
    13716580 OC439806, 13716590
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 28 - Director → ME
  • 13
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 58 - Director → ME
  • 14
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 10 - Director → ME
  • 15
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 57 - Director → ME
  • 16
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-11 ~ now
    IIF 2 - Director → ME
  • 17
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 59 - Director → ME
  • 18
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700, SO306478
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 23 - Director → ME
  • 19
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 55 - Director → ME
  • 20
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 20 - Director → ME
  • 21
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 11 - Director → ME
  • 22
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 62 - Director → ME
  • 23
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-17 ~ now
    IIF 53 - Director → ME
  • 24
    INFRACAPITAL ABP GP LIMITED
    SC481727
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 68 - Director → ME
  • 25
    INFRACAPITAL CI II LIMITED
    SC387664
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 73 - Director → ME
  • 26
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305006, SO305007
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 7 - Director → ME
  • 27
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 65 - Director → ME
  • 28
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 OC395043, OC395042, 09180200... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 OC395043, OC395042, 09180200... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 67 - Director → ME
  • 29
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 26 - Director → ME
  • 30
    INFRACAPITAL GP II LIMITED
    - now 07372931
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 74 - Director → ME
  • 31
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-18 ~ now
    IIF 52 - Director → ME
  • 32
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631, SO306184, SO305944
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 60 - Director → ME
  • 33
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 OC403293, LP017149, 09901644
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 OC403293, LP017149, 09901644
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 50 - Director → ME
  • 34
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139, SO306189, 12338790
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 31 - Director → ME
  • 35
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 SC578139, SO306189, 12338577
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 27 - Director → ME
  • 36
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 29 - Director → ME
  • 37
    INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
    09901460 LP017148, OC403297, 09901468
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 69 - Director → ME
  • 38
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 77 - Director → ME
  • 39
    INFRACAPITAL PARTNERS EMPLOYEE FEEDER LP
    SL006867 SL017994
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
    - now SC578127 11347638, 11347641, SO306188
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638, 11347641, SO306188
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 41
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 SC578127, 11347641, SO306188
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 3 - Director → ME
  • 42
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 SC578127, 11347638, SO306188
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 4 - Director → ME
  • 43
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
    SC760932 SO307732, SC760954
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 12 - Director → ME
  • 44
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
    SC760954 SO307732, SC760932
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 16 - Director → ME
  • 45
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 17 - Director → ME
  • 46
    INFRACAPITAL RF GP LIMITED
    SC557453
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 71 - Director → ME
  • 47
    INFRACAPITAL SISU GP LIMITED
    SC521443
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 76 - Director → ME
  • 48
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-19 ~ now
    IIF 51 - Director → ME
  • 49
    LONDON FENCHURCH GP1 LIMITED
    SC760959 SC760958
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 18 - Director → ME
  • 50
    LONDON FENCHURCH GP2 LIMITED
    SC760958 SC760959
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 19 - Director → ME
  • 51
    LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
    SC648885 SC648887, SC648886
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 8 - Director → ME
  • 52
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648885, SC648886
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 22 - Director → ME
  • 53
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 21 - Director → ME
  • 54
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 9 - Director → ME
  • 55
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 5 - Director → ME
  • 56
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 1 - Director → ME
  • 57
    M&G SOCIAL INVESTMENT GP1 LTD
    15618023 15618092
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 24 - Director → ME
  • 58
    M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
    15750625
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 80 - Director → ME
  • 59
    MOLE GP 1 LIMITED
    SC664317 SC664318, SO306971
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 14 - Director → ME
  • 60
    MOLE GP 2 LIMITED
    SC664318 SC664317, SO306971
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 15 - Director → ME
  • 61
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929, LP016176, OC394904
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 30 - Director → ME
  • 62
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905, LP016176, OC394904
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ now
    IIF 66 - Director → ME
  • 63
    RADLER GP1 LIMITED
    14827389 OC447342, 14827410
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2024-04-05 ~ now
    IIF 42 - Director → ME
  • 64
    RADLER GP2 LIMITED
    14827410 OC447342, 14827389
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2024-04-05 ~ now
    IIF 43 - Director → ME
  • 65
    RIFT GP 1 LIMITED
    SC425352 SC425365
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 72 - Director → ME
  • 66
    RIFT GP 2 LIMITED
    SC425365 SC425352
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 70 - Director → ME
  • 67
    VERCITY HOLDINGS LIMITED
    - now 03209169
    HCP HOLDINGS LIMITED
    - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01 04150612
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-01-26 ~ now
    IIF 33 - Director → ME
Ceased 17
  • 1
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    IIF 38 - Director → ME
  • 2
    CONSTRUCTION EMPLOYERS FEDERATION LIMITED
    - now NI001944 NI028962
    FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
    143 Malone Road, Belfast
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-04-24 ~ 2019-04-08
    IIF 81 - Director → ME
    2022-06-06 ~ 2024-06-03
    IIF 83 - Director → ME
  • 3
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176260 06471807, 03599128, 03640941... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2007-10-12
    IIF 35 - Director → ME
  • 4
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057, 06907502
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06238324 06471807, 03599128, 03640941... (more)
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2007-10-12
    IIF 25 - Director → ME
  • 5
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
    - 2023-05-18 09668904
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-07-06 ~ 2017-07-02
    IIF 78 - Director → ME
  • 6
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SO306478, SC602698
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 44 - Director → ME
  • 7
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2007-03-28
    IIF 45 - Director → ME
  • 8
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2003-11-03 ~ 2007-03-28
    IIF 46 - Director → ME
  • 9
    O'HARE & MCGOVERN LIMITED
    NI011033
    Carnbane House, Shepherds Way,carnbane Ind.estate, Carnbane,newry, Co.down
    Active Corporate (5 parents)
    Equity (Company account)
    2,077,944 GBP2023-12-31
    Officer
    2016-05-01 ~ 2025-03-31
    IIF 82 - Director → ME
  • 10
    OHMG (HOLDINGS) LIMITED
    NI639514 NI628266
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    518,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-21 ~ 2025-03-31
    IIF 84 - Director → ME
  • 11
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2005-08-19 ~ 2006-12-04
    IIF 79 - Director → ME
  • 12
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 36 - Director → ME
  • 13
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 40 - Director → ME
  • 14
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 37 - Director → ME
  • 15
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    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
    2007-08-10 ~ 2009-04-01
    IIF 39 - Director → ME
  • 16
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-08-10 ~ 2008-08-07
    IIF 41 - Director → ME
  • 17
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-11-13
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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