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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

Parker, Nicholas Simon

child relation
Offspring entities and appointments
Active 90
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    icon of address Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 131 - Director → ME
  • 2
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 68 - Director → ME
  • 3
    HAMSARD 2630 LIMITED - 2003-05-16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 78 - Director → ME
  • 4
    HAMSARD 2394 LIMITED - 2002-01-07
    AQH (BRADFORD) LIMITED - 2004-12-08
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    223,114 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    icon of address 100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 134 - Director → ME
  • 7
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED - 2011-12-13
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 141 - Director → ME
  • 8
    icon of address 15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 149 - LLP Member → ME
  • 9
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 89 - Director → ME
  • 10
    icon of address Eden Project, Bodelva, Par, Cornwall, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,140 GBP2018-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 146 - LLP Member → ME
  • 12
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 73 - Director → ME
  • 13
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    684,119 GBP2024-12-31
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 87 - Director → ME
  • 14
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 50 - Director → ME
  • 15
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 121 - Director → ME
  • 16
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 92 - Director → ME
  • 17
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 80 - Director → ME
  • 18
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 88 - Director → ME
  • 19
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 96 - Director → ME
  • 20
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 122 - Director → ME
  • 21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 81 - Director → ME
  • 22
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 76 - Director → ME
  • 23
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 4 - Director → ME
  • 24
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 82 - Director → ME
  • 25
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 118 - Director → ME
  • 26
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 125 - Director → ME
  • 27
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-03-31
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 103 - Director → ME
  • 28
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 93 - Director → ME
  • 29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 110 - Director → ME
  • 30
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 32
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 112 - Director → ME
  • 34
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 113 - Director → ME
  • 35
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 120 - Director → ME
  • 36
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 72 - Director → ME
  • 37
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 108 - Director → ME
  • 38
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 39
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 91 - Director → ME
  • 40
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    icon of calendar 2016-07-19 ~ now
    IIF 90 - Director → ME
  • 41
    icon of address Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 2 - Director → ME
  • 42
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 77 - Director → ME
  • 43
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 7 - Director → ME
  • 44
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-08-26 ~ now
    IIF 98 - Director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 1 - Director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 69 - Director → ME
  • 47
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 114 - Director → ME
  • 48
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 99 - Director → ME
  • 49
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 115 - Director → ME
  • 50
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 111 - Director → ME
  • 51
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 106 - Director → ME
  • 52
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 86 - Director → ME
  • 53
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 54
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 55
    GHG BRIGHTON LIMITED - 2005-07-19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,280,730 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 16 - Director → ME
  • 56
    GHH FINANCE LIMITED - 2005-07-19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,381 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,597 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 15 - Director → ME
  • 58
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 48 - Director → ME
  • 59
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,049 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 65 - Director → ME
  • 60
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 41 - Director → ME
  • 61
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 43 - Director → ME
  • 62
    GCP ADVISORY LIMITED - 2017-09-21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-03-31
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 94 - Director → ME
  • 63
    icon of address 20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 64
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,000 GBP2023-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 84 - Director → ME
  • 65
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-12-31
    Officer
    icon of calendar 2017-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 67
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 68
    icon of address 88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 69
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 10 - Director → ME
    icon of calendar 2023-06-23 ~ now
    IIF 157 - Secretary → ME
  • 70
    HMAE 2 LTD - 2020-05-14
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,326,341 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 100 - Director → ME
  • 71
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,293 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 74 - Director → ME
  • 72
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -193,523 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 119 - Director → ME
  • 73
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 117 - Director → ME
  • 74
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 71 - Director → ME
  • 75
    CANT LLP - 2015-10-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 76
    icon of address Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 18 - Director → ME
  • 77
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 78
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 79
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 138 - Director → ME
  • 80
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 97 - Director → ME
  • 81
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 9 - Director → ME
  • 82
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 63 - Director → ME
  • 83
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,202,638 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 104 - Director → ME
  • 84
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 95 - Director → ME
  • 85
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 34 - Director → ME
  • 86
    TEEMORE WIND LIMITED - 2014-02-17
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 66 - Director → ME
  • 87
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 88
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 107 - Director → ME
  • 89
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 75 - Director → ME
  • 90
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 55 - Director → ME
Ceased 63
  • 1
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,181,708 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 47 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,754,612 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 61 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,323,957 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 62 - Director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,619,184 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 22 - Director → ME
  • 5
    NEWNHAM SOLAR LTD - 2015-01-21
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,515,208 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 67 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,344,768 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 46 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,076,244 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 36 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 56 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -571,683 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 54 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -485,782 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 30 - Director → ME
  • 11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -453,555 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 42 - Director → ME
  • 12
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,123 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 57 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -164,618 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 23 - Director → ME
  • 14
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,479 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 60 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,496 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 25 - Director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 128 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,664 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 31 - Director → ME
  • 18
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,523 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-11
    IIF 52 - Director → ME
  • 19
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,965,465 GBP2024-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 136 - Director → ME
  • 20
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,050 GBP2024-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 137 - Director → ME
  • 21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 70 - Director → ME
  • 22
    HAMSARD 2394 LIMITED - 2002-01-07
    AQH (BRADFORD) LIMITED - 2004-12-08
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2004-10-01 ~ 2004-11-17
    IIF 152 - Director → ME
  • 23
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 79 - Director → ME
  • 24
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -326,948 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 45 - Director → ME
  • 25
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    81,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2023-12-08
    IIF 140 - Director → ME
  • 26
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 105 - Director → ME
  • 27
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-21 ~ 2024-07-17
    IIF 144 - LLP Member → ME
  • 28
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2024-07-17
    IIF 143 - LLP Member → ME
  • 29
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -49,000 GBP2023-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2023-12-08
    IIF 109 - Director → ME
  • 30
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-08
    IIF 28 - Director → ME
  • 31
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2022-09-05
    IIF 39 - Director → ME
  • 32
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2023-12-08
    IIF 116 - Director → ME
  • 33
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2023-12-08
    IIF 124 - Director → ME
  • 34
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-12-22 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-22 ~ 2023-12-08
    IIF 123 - Director → ME
  • 35
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-12-22
    IIF 126 - Director → ME
  • 36
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-12-22
    IIF 127 - Director → ME
  • 37
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    icon of address Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-12-08
    IIF 17 - Director → ME
  • 38
    AMP HA003 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 130 - Director → ME
  • 39
    AMP HA007 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 129 - Director → ME
  • 40
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -93,746 GBP2025-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2021-09-24
    IIF 132 - Director → ME
  • 41
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -668,011 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 38 - Director → ME
  • 42
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 101 - Director → ME
  • 43
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2017-09-23 ~ 2023-12-08
    IIF 85 - Director → ME
  • 44
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,176,886 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 33 - Director → ME
  • 45
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,471,550 GBP2024-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 135 - Director → ME
  • 46
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,907,087 GBP2023-12-31
    Officer
    icon of calendar 2018-07-11 ~ 2024-04-25
    IIF 139 - Director → ME
  • 47
    icon of address Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 5 - Director → ME
  • 48
    icon of address C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,778,437 GBP2022-03-31
    Officer
    icon of calendar 2017-11-17 ~ 2021-09-24
    IIF 133 - Director → ME
  • 49
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -400,343 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 37 - Director → ME
  • 50
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 29 - Director → ME
  • 51
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 51 - Director → ME
  • 52
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 44 - Director → ME
  • 53
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 24 - Director → ME
  • 54
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,550 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 32 - Director → ME
  • 55
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -783,082 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 58 - Director → ME
  • 56
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,547,263 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 21 - Director → ME
  • 57
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -203,508 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 26 - Director → ME
  • 58
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -236,628 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 35 - Director → ME
  • 59
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -241,506 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 49 - Director → ME
  • 60
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,670,610 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 59 - Director → ME
  • 61
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -695,071 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 40 - Director → ME
  • 62
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2022-09-05
    IIF 64 - Director → ME
  • 63
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 102 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.