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

Knight, Richard Daniel

    Related profiles found in government register
  • Knight, Richard Daniel
    British chartered builder born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England

      IIF 1

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 2 IIF 3 IIF 4

    • 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England

      IIF 5
  • Knight, Richard Daniel
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Gresham Street, London, EC2V 7AY, England

      IIF 6
  • Knight, Richard Daniel
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British general manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British operations director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British spv director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British none born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 150 IIF 151
  • Knight, Richard Daniel
    British operations director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 152 IIF 153 IIF 154

    • Equitix Offices, 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 156

    • Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 157

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 158
child relation
Offspring entities and appointments
Active 16
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 116 - director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 112 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 117 - director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 113 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 115 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 114 - director → ME
  • 7
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 123 - director → ME
  • 8
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 119 - director → ME
  • 9
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 118 - director → ME
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2024-01-30 ~ now
    IIF 136 - director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 140 - director → ME
  • 12
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 15 - director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 111 - director → ME
  • 14
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-26 ~ dissolved
    IIF 87 - director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 96 - director → ME
  • 16
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 48 - director → ME
Ceased 139
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 137 - director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 135 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 134 - director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 138 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 133 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 139 - director → ME
  • 7
    AVIEMORE SOLAR FARM LTD - 2015-05-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 46 - director → ME
  • 8
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 125 - director → ME
    2018-05-04 ~ 2024-10-01
    IIF 152 - director → ME
  • 9
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 124 - director → ME
    2018-05-04 ~ 2024-10-01
    IIF 153 - director → ME
  • 10
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-11-07
    IIF 150 - director → ME
  • 11
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 127 - director → ME
  • 12
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -4,841,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 126 - director → ME
  • 13
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 129 - director → ME
  • 14
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -1,466,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 131 - director → ME
  • 15
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 128 - director → ME
  • 16
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -5,440,000 GBP2023-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 130 - director → ME
  • 17
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 155 - director → ME
  • 18
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 154 - director → ME
  • 19
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 121 - director → ME
  • 20
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 120 - director → ME
    2018-05-04 ~ 2024-07-31
    IIF 158 - director → ME
  • 21
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 95 - director → ME
  • 22
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 92 - director → ME
  • 23
    AGHOCO 1038 LIMITED - 2010-10-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 69 - director → ME
  • 24
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 82 - director → ME
  • 25
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 70 - director → ME
  • 26
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 71 - director → ME
  • 27
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 74 - director → ME
  • 28
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 85 - director → ME
  • 29
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 72 - director → ME
  • 30
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 76 - director → ME
  • 31
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 73 - director → ME
  • 32
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 81 - director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 94 - director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 90 - director → ME
  • 35
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 86 - director → ME
  • 36
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -250,756 GBP2023-12-31
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 93 - director → ME
  • 37
    INTERCEDE 2341 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-07-12 ~ 2015-06-05
    IIF 98 - director → ME
  • 38
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 83 - director → ME
  • 39
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 78 - director → ME
  • 40
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 80 - director → ME
  • 41
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 84 - director → ME
  • 42
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 77 - director → ME
  • 43
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 75 - director → ME
  • 44
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 28 - director → ME
  • 45
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 29 - director → ME
  • 46
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 27 - director → ME
  • 47
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 68 - director → ME
  • 48
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 66 - director → ME
  • 49
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2018-07-05 ~ 2024-08-01
    IIF 9 - director → ME
  • 50
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (13 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 67 - director → ME
  • 51
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 45 - director → ME
  • 52
    INTERCEDE 2300 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 110 - director → ME
  • 53
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 109 - director → ME
  • 54
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 105 - director → ME
  • 55
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 101 - director → ME
  • 56
    CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 107 - director → ME
  • 57
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 104 - director → ME
  • 58
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 108 - director → ME
  • 59
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 106 - director → ME
  • 60
    CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 102 - director → ME
  • 61
    CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 103 - director → ME
  • 62
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2024-08-01
    IIF 33 - director → ME
  • 63
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2024-08-01
    IIF 62 - director → ME
  • 64
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-23 ~ 2017-10-23
    IIF 56 - director → ME
  • 65
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 99 - director → ME
  • 66
    AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-10-07
    IIF 34 - director → ME
  • 67
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 144 - director → ME
  • 68
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 149 - director → ME
  • 69
    EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
    AGHOCO 1421 LIMITED - 2016-06-14
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-10-23
    IIF 49 - director → ME
  • 70
    EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1423 LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 52 - director → ME
  • 71
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 100 - director → ME
  • 72
    INTERCEDE 2342 LIMITED - 2010-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 6 - director → ME
  • 73
    INTERCEDE 2343 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 18 - director → ME
  • 74
    INTERCEDE 2301 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 20 - director → ME
  • 75
    INTERCEDE 2302 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (6 parents)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 19 - director → ME
  • 76
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 8 - director → ME
  • 77
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 44 - director → ME
  • 78
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-28 ~ 2020-03-05
    IIF 35 - director → ME
  • 79
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 26 - director → ME
  • 80
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 24 - director → ME
  • 81
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 21 - director → ME
  • 82
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 23 - director → ME
  • 83
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 57 - director → ME
  • 84
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2020-03-05
    IIF 7 - director → ME
  • 85
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-19 ~ 2020-03-05
    IIF 37 - director → ME
  • 86
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-20 ~ 2020-03-05
    IIF 41 - director → ME
  • 87
    EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1425 LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-22
    IIF 61 - director → ME
  • 88
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-08 ~ 2015-04-01
    IIF 10 - director → ME
  • 89
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2021-04-14
    IIF 1 - director → ME
  • 90
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ 2015-04-01
    IIF 12 - director → ME
  • 91
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-07-25
    IIF 151 - director → ME
  • 92
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 54 - director → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 60 - director → ME
  • 94
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 51 - director → ME
  • 95
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 25 - director → ME
  • 96
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 22 - director → ME
  • 97
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 59 - director → ME
  • 98
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2017-10-23
    IIF 58 - director → ME
  • 99
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-06 ~ 2021-05-17
    IIF 17 - director → ME
  • 100
    EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1424 LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 53 - director → ME
  • 101
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 50 - director → ME
  • 102
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 55 - director → ME
  • 103
    ALNERY NO. 3060 LIMITED - 2012-12-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 31 - director → ME
  • 104
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 30 - director → ME
  • 105
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 32 - director → ME
  • 106
    SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 47 - director → ME
  • 107
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 14 - director → ME
  • 108
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 148 - director → ME
  • 109
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 147 - director → ME
  • 110
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 146 - director → ME
  • 111
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Corporate (11 parents, 23 offsprings)
    Officer
    2023-06-26 ~ 2024-08-01
    IIF 132 - director → ME
  • 112
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 38 - director → ME
  • 113
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-03-07
    IIF 79 - director → ME
  • 114
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-11-26 ~ 2021-04-14
    IIF 5 - director → ME
  • 115
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-04-14
    IIF 145 - director → ME
  • 116
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 89 - director → ME
  • 117
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 88 - director → ME
  • 118
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,180,489 GBP2023-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 91 - director → ME
  • 119
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 42 - director → ME
  • 120
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,757 GBP2016-07-31
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 39 - director → ME
  • 121
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 4 - director → ME
  • 122
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 2 - director → ME
  • 123
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 3 - director → ME
  • 124
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 142 - director → ME
  • 125
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 141 - director → ME
  • 126
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 143 - director → ME
  • 127
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2023-03-31
    IIF 16 - director → ME
  • 128
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 11 - director → ME
  • 129
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 40 - director → ME
  • 130
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 13 - director → ME
  • 131
    AGHOCO 1039 LIMITED - 2010-10-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-02-13
    IIF 122 - director → ME
  • 132
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 43 - director → ME
  • 133
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 63 - director → ME
  • 134
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 64 - director → ME
  • 135
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 65 - director → ME
  • 136
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2012-05-01 ~ 2021-03-01
    IIF 97 - director → ME
  • 137
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 156 - director → ME
  • 138
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 157 - director → ME
  • 139
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-10-23
    IIF 36 - director → ME

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