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
Individuals in focus
O'brien, Kirsty
O'brien, Kirsty
British asset manager born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Kirsty
British asset manger born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Kirsty
British operations manager born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Kirsty
British asset mamager born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British asset manager born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 47
2, Lochside View, Edinburgh, EH12 1LB
IIF 48 IIF 49 IIF 50 (more) 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
IIF 63 Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB
IIF 64 IIF 65 IIF 66 (more) Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
IIF 76 IIF 77 Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
IIF 78 IIF 79 IIF 80 C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 81 Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 82 IIF 83 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
O'brien, Kirsty
British commercial director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 84 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England
O'brien, Kirsty
British company director born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 88 IIF 89 IIF 90 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom
IIF 91 200 Aldersgate Street, 3rd Floor, London, United Kingdom
IIF 92 IIF 93 IIF 94 (more) 200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 96 IIF 97 IIF 98 (more) 200, Aldersgate Street, London, EC1A 4HD, England
IIF 100 IIF 101 IIF 102 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 104 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England
IIF 105 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 106 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 107 IIF 108 Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 109 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
O'brien, Kirsty
British financial director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 110 Balmae, Baintown, Leven, KY8 5SJ, Scotland
O'brien, Kirsty
British investment director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 111 2, Lochside View, Edinburgh, EH12 1LB
IIF 112 Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB
IIF 113 IIF 114 IIF 115 (more) 1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 120 IIF 121 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 122 IIF 123 IIF 124 (more) Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 133 IIF 134 Equitix Limited, Level 3, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
O'brien, Kirsty
British none supplied born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British operations manager born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 138 IIF 139 Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
IIF 140 IIF 141 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England
IIF 142 IIF 143 10-11 Charterhouse Square, London, London, EC1M 6EH, England
IIF 144 200, Aldersgate Street, London, EC1A 4HD, England
IIF 145 IIF 146 IIF 147 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 154 IIF 155 IIF 156 (more) Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 162 IIF 163 IIF 164 (more) Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 172 IIF 173 IIF 174 (more) Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 180 IIF 181 IIF 182 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 185 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 186 3rd Floor, Suite 6c, Sevendale House, 5 - 7 Dale Street, Manchester, M1 1JA, England
IIF 187 IIF 188 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
Miss Kirsty O'brien
British born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 189 Balmae, Baintown, Leven, KY8 5SJ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer
2024-12-06 ~ nowIIF 115 - Director → ME - 2 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 116 - Director → ME
- 3 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 118 - Director → ME
- 4 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 117 - Director → ME
- 5 Balmae, Baintown, Leven, ScotlandActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 110 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 6SPIREVALE PLC - 2003-10-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2024-12-17 ~ nowIIF 78 - Director → ME
- 7 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-12-17 ~ nowIIF 79 - Director → ME
- 8NEONBRIGHT LIMITED - 2003-06-30 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2024-12-17 ~ nowIIF 80 - Director → ME
- 9 Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-11-25 ~ nowIIF 144 - Director → ME
- 10
COUNTYROUTE (A130) PLC.
- nowVENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 113 - Director → ME - 11
COUNTYROUTE 2 LIMITED
- nowCOUNTYROUTE LIMITED - 1999-10-13WW7 LIMITED - 1997-04-18 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 119 - Director → ME - 12
COUNTYROUTE LIMITED
- nowWW21 LIMITED - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 114 - Director → ME - 13 Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 76 - Director → ME
- 14 Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (7 parents)Officer 2025-02-04 ~ nowIIF 77 - Director → ME
- 15MACROCOM (942) LIMITED - 2006-06-05 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2025-01-24 ~ nowIIF 1 - Director → ME
- 16MACROCOM (941) LIMITED - 2006-05-10 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2025-01-24 ~ nowIIF 2 - Director → ME
- 17 Welken House, 10-11 Charterhouse Square, LondonDissolved Corporate (4 parents)Officer 2017-11-03 ~ dissolvedIIF 109 - Director → ME
- 18 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-24 ~ nowIIF 4 - Director → ME
- 19 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents)Officer 2025-01-24 ~ nowIIF 3 - Director → ME
- 20HACKREMCO (NO. 2083) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 5 - Director → ME
- 21HACKREMCO (NO. 2084) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2024-12-17 ~ nowIIF 6 - Director → ME
Ceased
129
- 1MN NOVA 57 LIMITED - 2012-02-02 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2016-05-05 ~ 2019-04-11IIF 44 - Director → ME 2019-04-11 ~ 2024-11-08IIF 27 - Director → ME
- 2
ACP: NORTH HUB LIMITED
- nowACP:SOUTH EAST HUB LIMITED - 2010-09-13MN NOVA 36 LIMITED - 2010-03-31 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 19 offsprings)Officer 2019-04-11 ~ 2024-11-08IIF 59 - Director → ME - 3PIMCO 2319 LIMITED - 2005-07-25 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-06-20 ~ 2024-10-01IIF 137 - Director → ME
- 4ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29PIMCO 2318 LIMITED - 2005-07-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-20 ~ 2024-10-01IIF 136 - Director → ME
- 5 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2018-06-20 ~ 2024-10-01IIF 135 - Director → ME
- 6 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 92 - Director → ME
- 7 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 95 - Director → ME
- 8 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 94 - Director → ME
- 9 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-03-25 ~ 2024-10-14IIF 171 - Director → ME
- 10 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2015-03-25 ~ 2024-10-14IIF 165 - Director → ME
- 11 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-03-25 ~ 2024-10-14IIF 166 - Director → ME
- 12 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-03-25 ~ 2024-10-14IIF 167 - Director → ME
- 13 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2015-03-25 ~ 2024-10-14IIF 170 - Director → ME
- 14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-03-25 ~ 2024-10-14IIF 162 - Director → ME
- 15 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2015-03-25 ~ 2024-10-14IIF 163 - Director → ME
- 16 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-03-25 ~ 2024-10-14IIF 168 - Director → ME
- 17 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-03-25 ~ 2024-10-14IIF 169 - Director → ME
- 18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-03-25 ~ 2024-10-14IIF 164 - Director → ME
- 19BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-11-04 ~ 2024-12-02IIF 97 - Director → ME
- 20BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 96 - Director → ME
- 21BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 99 - Director → ME
- 22BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 98 - Director → ME
- 23GLOWDRIVE LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)Officer 2021-09-27 ~ 2024-05-10IIF 126 - Director → ME
- 24WIDEBROOK PLC - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2021-09-27 ~ 2024-05-10IIF 125 - Director → ME
- 25
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2021-09-27 ~ 2024-05-10IIF 130 - Director → ME - 26 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2016-03-17 ~ 2024-11-22IIF 179 - Director → ME
- 27 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-03-17 ~ 2024-11-22IIF 172 - Director → ME
- 28 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-03-17 ~ 2024-11-22IIF 178 - Director → ME
- 29 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2016-03-17 ~ 2024-11-22IIF 174 - Director → ME
- 30SHELFCO (NO.1577) LIMITED - 1999-03-08 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-03-01 ~ 2024-10-01IIF 120 - Director → ME
- 31
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2021-03-01 ~ 2024-10-01IIF 121 - Director → ME - 32SWEETT EQUITIX LIMITED - 2016-11-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-08-17 ~ 2024-11-22IIF 149 - Director → ME
- 33 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2016-04-01 ~ 2017-02-10IIF 180 - Director → ME
- 34 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2014-10-15 ~ 2024-10-01IIF 86 - Director → ME
- 35 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)Officer 2014-10-15 ~ 2024-10-01IIF 85 - Director → ME
- 36 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 93 - Director → ME
- 37EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 18 - Director → ME
- 38EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 24 - Director → ME
- 39 Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2022-04-19 ~ 2024-11-22IIF 87 - Director → ME
- 40 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)27,000 GBP2023-12-31Officer 2019-04-30 ~ 2024-10-01IIF 161 - Director → ME 2024-10-02 ~ 2024-11-22IIF 127 - Director → ME
- 41 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-119,878,000 GBP2021-12-31Officer 2019-04-30 ~ 2024-10-01IIF 158 - Director → ME 2024-10-02 ~ 2024-11-22IIF 128 - Director → ME
- 42 8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2022-10-17 ~ 2024-11-12IIF 129 - Director → ME
- 43 8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)Officer 2022-10-17 ~ 2024-11-12IIF 132 - Director → ME
- 44DWSCO 2453 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)819,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 19 - Director → ME
- 45GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 20 - Director → ME
- 46GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 23 - Director → ME
- 47DWSCO 2454 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-5,051,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 26 - Director → ME
- 48GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-5,741,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 10 - Director → ME
- 49MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08HMS (949) LIMITED - 2013-02-11 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2016-12-06 ~ 2024-11-22IIF 28 - Director → ME
- 50MILLER EQUITIX INVERNESS LIMITED - 2014-10-08HMS (950) LIMITED - 2013-02-08 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2016-12-06 ~ 2024-11-22IIF 29 - Director → ME
- 51LH(1) LIMITED - 2000-07-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-11-09 ~ 2019-01-10IIF 181 - Director → ME
- 52LH(2) LIMITED - 2000-06-26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2015-11-09 ~ 2019-01-10IIF 185 - Director → ME
- 53
HPC BAS LIMITED
- nowSHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-12-01 ~ 2024-11-12IIF 102 - Director → ME - 54HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09MARIGON LIMITED - 1993-11-25 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-12-01 ~ 2024-11-12IIF 100 - Director → ME
- 55 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2016-05-05 ~ 2019-04-11IIF 36 - Director → ME 2019-04-11 ~ 2024-11-08IIF 30 - Director → ME
- 56 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2017-01-19 ~ 2019-04-11IIF 45 - Director → ME 2019-04-11 ~ 2022-12-22IIF 64 - Director → ME 2022-12-22 ~ 2024-11-08IIF 60 - Director → ME
- 57 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2016-05-05 ~ 2019-04-11IIF 40 - Director → ME 2019-04-11 ~ 2022-12-22IIF 70 - Director → ME 2022-12-22 ~ 2024-11-08IIF 58 - Director → ME
- 58 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2017-01-19 ~ 2019-04-11IIF 37 - Director → ME 2019-04-11 ~ 2022-12-22IIF 69 - Director → ME 2022-12-22 ~ 2024-11-08IIF 49 - Director → ME
- 59 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-05-05 ~ 2019-04-11IIF 35 - Director → ME 2019-04-11 ~ 2022-12-22IIF 74 - Director → ME 2022-12-22 ~ 2024-11-08IIF 57 - Director → ME
- 60HMS (947) LIMITED - 2013-02-06 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2016-05-05 ~ 2019-04-11IIF 42 - Director → ME 2019-04-11 ~ 2024-11-08IIF 32 - Director → ME
- 61 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2016-11-24 ~ 2019-04-11IIF 138 - Director → ME 2019-04-11 ~ 2022-12-22IIF 75 - Director → ME 2022-12-22 ~ 2024-11-08IIF 55 - Director → ME
- 62 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-11-24 ~ 2019-04-11IIF 139 - Director → ME 2019-04-11 ~ 2022-12-22IIF 65 - Director → ME 2022-12-22 ~ 2024-11-08IIF 56 - Director → ME
- 63 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2018-03-09 ~ 2019-04-11IIF 112 - Director → ME 2019-04-11 ~ 2022-12-22IIF 63 - Director → ME 2022-12-22 ~ 2024-11-08IIF 53 - Director → ME
- 64 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2018-03-09 ~ 2019-04-11IIF 111 - Director → ME 2019-04-11 ~ 2022-12-22IIF 47 - Director → ME 2022-12-22 ~ 2024-11-08IIF 61 - Director → ME
- 65 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2017-01-19 ~ 2019-04-11IIF 34 - Director → ME 2019-04-11 ~ 2022-12-22IIF 71 - Director → ME 2022-12-22 ~ 2024-11-08IIF 62 - Director → ME
- 66 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2017-01-19 ~ 2019-04-11IIF 38 - Director → ME 2019-04-11 ~ 2022-12-22IIF 68 - Director → ME 2022-12-22 ~ 2024-11-08IIF 54 - Director → ME
- 67 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2017-01-19 ~ 2019-04-11IIF 43 - Director → ME 2019-04-11 ~ 2022-12-22IIF 72 - Director → ME 2022-12-22 ~ 2024-11-08IIF 51 - Director → ME
- 68 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-05-05 ~ 2019-04-11IIF 33 - Director → ME 2019-04-11 ~ 2022-12-22IIF 73 - Director → ME 2022-12-22 ~ 2024-11-08IIF 52 - Director → ME
- 69 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2016-09-26 ~ 2019-04-11IIF 41 - Director → ME 2019-04-11 ~ 2022-12-22IIF 66 - Director → ME 2022-12-22 ~ 2024-11-08IIF 50 - Director → ME
- 70 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2016-05-05 ~ 2019-04-11IIF 39 - Director → ME 2019-04-11 ~ 2022-12-22IIF 67 - Director → ME 2022-12-22 ~ 2024-11-08IIF 48 - Director → ME
- 71 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer 2016-05-05 ~ 2019-04-11IIF 46 - Director → ME 2019-04-11 ~ 2024-11-08IIF 31 - Director → ME
- 72BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer 2021-03-01 ~ 2024-11-22IIF 104 - Director → ME
- 73BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2021-03-01 ~ 2024-11-22IIF 84 - Director → ME
- 74 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-03-11 ~ 2024-11-22IIF 103 - Director → ME
- 75BROOMCO (3431) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-22,101,293 GBP2024-06-30Officer 2018-12-18 ~ 2024-11-13IIF 108 - Director → ME
- 76BROOMCO (3430) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer 2018-12-18 ~ 2024-11-13IIF 107 - Director → ME
- 77DWSCO 2484 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 21 - Director → ME
- 78DWSCO 2451 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-05-03 ~ 2021-02-24IIF 25 - Director → ME
- 79 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 9 - Director → ME
- 80DWSCO 2452 LIMITED - 2003-11-05 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 8 - Director → ME
- 81 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 7 - Director → ME
- 82DUNWILCO (1014) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2024-11-04IIF 173 - Director → ME
- 83DUNWILCO (1015) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)783,501 GBP2023-12-31Officer 2021-05-06 ~ 2024-11-04IIF 176 - Director → ME
- 84NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 14 - Director → ME
- 85NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2018-05-03 ~ 2021-02-24IIF 17 - Director → ME
- 86NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 16 - Director → ME
- 87SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (8 parents, 1 offspring)Officer 2014-12-19 ~ 2018-05-18IIF 143 - Director → ME
- 88SITA NORTHUMBERLAND LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer 2014-12-19 ~ 2018-05-18IIF 142 - Director → ME
- 89 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 152 - Director → ME
- 90 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 145 - Director → ME
- 91 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 151 - Director → ME
- 92
PALIO (NO 8) LIMITED
- nowUNITED HOUSE SOLUTIONS LIMITED - 2012-01-20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-07-01 ~ 2025-03-04IIF 101 - Director → ME - 93 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,444 GBP2023-12-31Officer 2015-03-13 ~ 2024-06-28IIF 140 - Director → ME
- 94 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2021-09-29 ~ 2024-11-22IIF 106 - Director → ME
- 95 3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer 2021-09-29 ~ 2024-11-22IIF 105 - Director → ME
- 96LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer 2019-04-30 ~ 2024-11-22IIF 159 - Director → ME
- 97
REGENTER B3 LIMITED
- nowLAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08 200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-30 ~ 2024-11-22IIF 160 - Director → ME - 98LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25PIMCO 2253 LIMITED - 2005-02-22 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-04-30 ~ 2022-12-09IIF 157 - Director → ME 2024-03-11 ~ 2024-11-22IIF 90 - Director → ME
- 99
REGENTER LCEP LIMITED
- nowLONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25PIMCO 2252 LIMITED - 2005-02-22 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-04-30 ~ 2022-12-09IIF 154 - Director → ME 2024-03-11 ~ 2024-11-22IIF 89 - Director → ME - 100 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-10-17 ~ 2022-08-03IIF 131 - Director → ME 2024-03-11 ~ 2024-11-22IIF 91 - Director → ME
- 101 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-07-31 ~ 2022-08-03IIF 122 - Director → ME 2024-03-11 ~ 2024-11-22IIF 88 - Director → ME
- 102 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-04-23 ~ 2019-11-18IIF 187 - Director → ME
- 103 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, EnglandActive Corporate (7 parents)Officer 2019-04-23 ~ 2019-11-18IIF 186 - Director → ME
- 104 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)Officer 2019-04-23 ~ 2019-11-18IIF 188 - Director → ME
- 105HEAL IT LIMITED - 1999-04-27 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-06-03 ~ 2018-07-20IIF 182 - Director → ME
- 106QUESTLAND LIMITED - 1999-04-27 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2015-06-03 ~ 2018-07-20IIF 184 - Director → ME
- 107SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2016-04-01 ~ 2017-04-28IIF 183 - Director → ME
- 108DWSCO 2669 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 15 - Director → ME
- 109DWSCO 2486 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 13 - Director → ME
- 110DWSCO 2455 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-05-02 ~ 2021-02-24IIF 11 - Director → ME
- 111DWSCO 2456 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 12 - Director → ME
- 112DWSCO 2668 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 22 - Director → ME
- 113MM&S (5046) LIMITED - 2006-03-22 C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2024-03-31Officer 2020-04-17 ~ 2024-11-13IIF 134 - Director → ME
- 114
STIRLING GATEWAY LIMITED
- nowMM&S (5014) LIMITED - 2005-11-25 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-6,787,719 GBP2024-03-31Officer 2020-04-17 ~ 2024-11-13IIF 133 - Director → ME - 115DUNWILCO (1194) LIMITED - 2005-01-14 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2023-12-31Officer 2021-05-06 ~ 2024-11-04IIF 177 - Director → ME
- 116DUNWILCO (1195) LIMITED - 2005-01-10 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-2,502,091 GBP2023-12-31Officer 2021-05-06 ~ 2024-11-04IIF 175 - Director → ME
- 117 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2015-02-27 ~ 2024-09-30IIF 146 - Director → ME
- 118 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 150 - Director → ME
- 119 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2015-02-27 ~ 2024-09-30IIF 147 - Director → ME
- 120 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 153 - Director → ME
- 121 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 148 - Director → ME
- 122 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2015-01-02 ~ 2024-11-22IIF 123 - Director → ME
- 123 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer 2015-01-02 ~ 2024-11-22IIF 155 - Director → ME
- 124 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2015-01-02 ~ 2024-11-22IIF 124 - Director → ME
- 125 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2015-01-02 ~ 2024-11-22IIF 156 - Director → ME
- 126 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-08-17 ~ 2018-05-11IIF 81 - Director → ME
- 127 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-08-17 ~ 2018-05-11IIF 82 - Director → ME
- 128 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer 2016-08-17 ~ 2018-05-11IIF 83 - Director → ME
- 129M25 ENERGY LIMITED - 2013-05-29 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)Officer 2015-03-13 ~ 2024-06-28IIF 141 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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