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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

Patel, Minal

    Related profiles found in government register
  • Patel, Minal

    Registered addresses and corresponding companies
    • icon of address 7 Crown Green Mews, Pellatt Road, Wembley, London, HA9 8FB, United Kingdom

      IIF 1
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2
    • icon of address 7 Crown Green Mews, Pellat Road, Wembley, Middlesex, HA9 8FB, England

      IIF 3
    • icon of address 7, Crown Green Mews, Pellat Road, Wembley, Middlesex, HA9 8FB, United Kingdom

      IIF 4
    • icon of address 7 Crown Green Mews, Pellatt Road, Wembley, HA9 8FB, England

      IIF 5
  • Patel, Minal
    born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 6
  • Patel, Minal
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Patel, Minal
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8
  • Patel, Minal
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Minal
    British fund management born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland

      IIF 22
    • icon of address C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 23
    • icon of address Foresight Group The Shard, 32 London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 24
    • icon of address Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 25 IIF 26
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 27
  • Patel, Minal
    British investment management born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, London Wall Place, London, Greater London, EC2Y 5AU, England

      IIF 28
    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 29 IIF 30 IIF 31
    • icon of address 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 36 IIF 37
    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 38
    • icon of address The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 39 IIF 40 IIF 41
    • icon of address Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 42 IIF 43
    • icon of address Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, SW1V 1AN, England

      IIF 44
  • Patel, Minal
    British investment manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Minal
    British investment professional born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 59
  • Patel, Minal
    British none born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 London Wall Place, 1 London Wall Place, London, EC2Y 5AU, England

      IIF 60
    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 61
    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 62 IIF 63
  • Patel, Minal
    British private equity - partner (investment) born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 64
  • Patel, Minal
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Crown Green Mews, Pellat Road, Wembley, HA9 8FB, United Kingdom

      IIF 65
    • icon of address 7, Crown Green Mews, Pellat Road, Wembley, Middlesex, HA9 8FB, United Kingdom

      IIF 66
  • Patel, Minal
    British manager born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 67
  • Patel, Minal
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 47, Camford Way, Luton, LU3 3AN, United Kingdom

      IIF 68
  • Patel, Minal
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG, United Kingdom

      IIF 69
  • Patel, Minal
    British fund management born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, London Bridge Street, London, SE1 9SG

      IIF 70
  • Patel, Minal
    British fund managment born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 71 IIF 72
  • Patel, Minal
    British investment director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 73
    • icon of address Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 74
  • Patel, Minal
    British investment manager born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cattlegate Farm, Cattlegate Road, Enfield, EN2 8AU

      IIF 75
  • Patel, Milan
    British e-commerce executive born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76
  • Patel, Milan
    British audiologist born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77
  • Patel, Milan
    British health/medical born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1-2, 52a Western Road, Tring, Hertfordshire, HP23 4BB, England

      IIF 78
  • Mrs Minal Patel
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79
  • Mr Milan Patel
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 80
  • Ms Minal Patel
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 47, Camford Way, Luton, LU3 3AN, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,836.69 GBP2025-01-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Has significant influence or controlOE
  • 2
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,610 GBP2024-08-31
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 67 - Director → ME
  • 3
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 47 - Director → ME
  • 7
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address 1 London Wall Place, 1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 60 - Director → ME
  • 9
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 61 - Director → ME
  • 10
    icon of address 1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 49 - Director → ME
  • 11
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 62 - Director → ME
  • 12
    GREENCOAT GRI LIMITED - 2019-09-04
    icon of address 4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 11 - Director → ME
  • 14
    CI BRITE III LIMITED - 2019-11-29
    icon of address 4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,575,001 GBP2019-12-31
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 15
    CI BRITE II LIMITED - 2019-11-29
    icon of address 4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 48 - Director → ME
  • 20
    icon of address 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 46 - Director → ME
  • 21
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 63 - Director → ME
  • 24
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 52 - Director → ME
  • 25
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -78,626 GBP2024-03-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 2 - Secretary → ME
  • 26
    icon of address 7 Crown Green Mews, Pellat Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 27
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Equity (Company account)
    73,461 GBP2018-03-31
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 28
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 77 - Director → ME
  • 29
    icon of address 47 Camford Way, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 30
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 59 - Director → ME
  • 32
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 13 - Director → ME
  • 33
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    icon of address 4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 12 - Director → ME
  • 34
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 58 - Director → ME
  • 35
    icon of address C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 54 - Director → ME
  • 36
    icon of address 1 London Wall Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 55 - Director → ME
  • 37
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    icon of address 7 Crown Green Mews, Pellat Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 66 - Director → ME
  • 39
    icon of address 7 Crown Green Mews, Pellat Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,674 GBP2019-02-28
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 40
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,555 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 1 - Secretary → ME
Ceased 33
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    icon of address C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    icon of calendar 2017-12-08 ~ 2018-12-18
    IIF 64 - Director → ME
  • 2
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-18 ~ 2018-12-18
    IIF 27 - Director → ME
  • 3
    BURNIE BIDCO LIMITED - 2024-01-25
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2025-01-30
    IIF 43 - Director → ME
  • 4
    BURNIE HOLDCO LIMITED - 2024-01-25
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-10 ~ 2025-01-30
    IIF 42 - Director → ME
  • 5
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2024-05-01
    IIF 31 - Director → ME
  • 6
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,060,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-03-04 ~ 2018-12-18
    IIF 73 - Director → ME
  • 7
    AGHOCO 1268 LIMITED - 2014-12-02
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    icon of calendar 2014-12-02 ~ 2018-12-18
    IIF 69 - Director → ME
  • 8
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2018-12-19
    IIF 71 - Director → ME
  • 9
    AGHOCO 1354 LIMITED - 2015-11-10
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2018-12-19
    IIF 70 - Director → ME
  • 10
    AGHOCO 1353 LIMITED - 2015-11-10
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2018-12-19
    IIF 72 - Director → ME
  • 11
    VCF LLP - 2007-10-01
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2018-12-31
    IIF 8 - LLP Member → ME
  • 12
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-25 ~ 2023-08-11
    IIF 44 - Director → ME
    icon of calendar 2018-05-04 ~ 2018-12-18
    IIF 24 - Director → ME
  • 13
    GLENVIEW EGGS LIMITED - 2011-06-24
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,828,319 GBP2019-12-31
    Officer
    icon of calendar 2022-02-25 ~ 2024-08-19
    IIF 40 - Director → ME
  • 14
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ 2025-03-04
    IIF 28 - Director → ME
  • 15
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,794,363 GBP2020-09-30
    Officer
    icon of calendar 2020-04-16 ~ 2024-05-01
    IIF 37 - Director → ME
  • 16
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2024-02-27
    IIF 36 - Director → ME
  • 17
    ECO2 LINCS LIMITED - 2014-10-16
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,852,329 GBP2023-09-30
    Officer
    icon of calendar 2020-05-28 ~ 2024-02-27
    IIF 29 - Director → ME
  • 18
    HEARO ALPHA LIMITED - 2016-03-24
    icon of address Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,969 GBP2023-12-31
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-30
    IIF 78 - Director → ME
  • 19
    icon of address 1a Rattys Lane, Hoddesdon, 1a Rattys Lane, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,793,130 GBP2023-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2018-02-27
    IIF 74 - Director → ME
  • 20
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    485,503 GBP2023-09-30
    Officer
    icon of calendar 2020-05-28 ~ 2024-02-27
    IIF 30 - Director → ME
  • 21
    MANDACO 764 LIMITED - 2013-08-20
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,263,788 GBP2023-12-31
    Officer
    icon of calendar 2022-04-27 ~ 2025-03-04
    IIF 18 - Director → ME
  • 22
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2025-03-04
    IIF 50 - Director → ME
  • 23
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2025-03-04
    IIF 38 - Director → ME
  • 24
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    icon of address 4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (2 parents, 29 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-04-11
    IIF 6 - LLP Member → ME
  • 25
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ 2025-03-04
    IIF 19 - Director → ME
  • 26
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-08-20
    IIF 32 - Director → ME
    icon of calendar 2018-10-11 ~ 2018-12-18
    IIF 25 - Director → ME
  • 27
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ 2024-08-20
    IIF 33 - Director → ME
    icon of calendar 2018-10-11 ~ 2018-12-18
    IIF 26 - Director → ME
  • 28
    icon of address C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,690,084 GBP2017-07-31
    Officer
    icon of calendar 2022-02-25 ~ 2024-08-19
    IIF 41 - Director → ME
    icon of calendar 2018-10-17 ~ 2018-12-18
    IIF 23 - Director → ME
  • 29
    icon of address C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -704,872 GBP2017-07-31
    Officer
    icon of calendar 2018-10-17 ~ 2018-12-18
    IIF 22 - Director → ME
    icon of calendar 2022-02-25 ~ 2024-08-19
    IIF 39 - Director → ME
  • 30
    BRITE PARTNERSHIP (NORTH EAST) LIMITED - 2015-05-16
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,487,496 GBP2024-12-31
    Officer
    icon of calendar 2019-11-22 ~ 2024-02-27
    IIF 57 - Director → ME
  • 31
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-07 ~ 2025-03-04
    IIF 56 - Director → ME
  • 32
    icon of address 7 Crown Green Mews, Pellat Road, Wembley
    Active Corporate (3 parents)
    Equity (Company account)
    569 GBP2024-02-29
    Officer
    icon of calendar 2011-02-09 ~ 2021-07-05
    IIF 65 - Director → ME
  • 33
    icon of address Cattlegate Farm, Cattlegate Road, Enfield
    Active Corporate (4 parents)
    Equity (Company account)
    -2,263,219 GBP2024-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2015-04-26
    IIF 75 - Director → ME

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