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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

Fernandes, Milton Anthony

child relation
Offspring entities and appointments
Active 26
  • 1
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    Mitre Building, 6 Mitre Passage, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 210 - Director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 205 - Director → ME
  • 3
    Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 155 - Director → ME
  • 4
    Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 154 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 51 - Director → ME
  • 6
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ dissolved
    IIF 52 - Director → ME
  • 7
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 184 - Director → ME
  • 8
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 185 - Director → ME
  • 9
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 148 - Director → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 227 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 54 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 186 - Director → ME
  • 13
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 235 - Director → ME
  • 14
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 151 - Director → ME
  • 15
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 157 - Director → ME
  • 16
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 156 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 189 - Director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 313 - Right to surplus assets - 75% or more → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 187 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 188 - Director → ME
  • 21
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 53 - Director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 159 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 160 - Director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 161 - Director → ME
  • 25
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 129 - Director → ME
  • 26
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 128 - Director → ME
Ceased 233
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 39 - Director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 107 - Director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-07-01
    IIF 87 - Director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 101 - Director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 77 - Director → ME
  • 6
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1994-12-02 ~ 1995-04-07
    IIF 272 - Secretary → ME
  • 7
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 294 - Secretary → ME
  • 8
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 286 - Secretary → ME
  • 9
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 276 - Secretary → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 279 - Secretary → ME
  • 11
    1st Floor Burdett House, Buckingham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,342,608 GBP2021-03-31
    Officer
    2020-09-28 ~ 2022-06-30
    IIF 237 - Director → ME
  • 12
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Officer
    2020-09-24 ~ 2022-06-30
    IIF 245 - Director → ME
  • 13
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 207 - Director → ME
  • 14
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 208 - Director → ME
  • 15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-06-30
    IIF 206 - Director → ME
  • 16
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 270 - Director → ME
  • 17
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 29 - Director → ME
  • 18
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 27 - Director → ME
  • 19
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 58 - Director → ME
  • 20
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 24 - Director → ME
  • 21
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 61 - Director → ME
  • 22
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 28 - Director → ME
  • 23
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 230 - Director → ME
  • 24
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 231 - Director → ME
  • 25
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 11 - Director → ME
  • 26
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2022-06-30
    IIF 150 - Director → ME
  • 27
    11 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 158 - Director → ME
  • 28
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 134 - Director → ME
  • 29
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 132 - Director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-18
    IIF 315 - Right to surplus assets - 75% or more → OE
  • 31
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-10-28
    IIF 244 - Director → ME
  • 32
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-09-23
    IIF 45 - Director → ME
    2012-08-10 ~ 2017-12-01
    IIF 33 - Director → ME
  • 33
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 32 - Director → ME
    2007-11-28 ~ 2008-09-23
    IIF 38 - Director → ME
  • 34
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2018-11-26
    IIF 252 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2022-06-30
    IIF 198 - Director → ME
  • 36
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-06-30
    IIF 211 - Director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2022-06-30
    IIF 201 - Director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 191 - Director → ME
  • 39
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2022-06-30
    IIF 2 - Director → ME
  • 40
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2022-06-30
    IIF 130 - Director → ME
  • 41
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 9 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 7 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 282 - Secretary → ME
  • 42
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 68 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 110 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 274 - Secretary → ME
  • 43
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 67 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 76 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 287 - Secretary → ME
  • 44
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 116 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 115 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 283 - Secretary → ME
  • 45
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 112 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 98 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 285 - Secretary → ME
  • 46
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 69 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 80 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 284 - Secretary → ME
  • 47
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 125 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 89 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 281 - Secretary → ME
  • 48
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 105 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 271 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 277 - Secretary → ME
  • 49
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 117 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 88 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 280 - Secretary → ME
  • 50
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 92 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 100 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 290 - Secretary → ME
  • 51
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 103 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 75 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 275 - Secretary → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2022-06-30
    IIF 256 - Director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2022-06-30
    IIF 268 - Director → ME
  • 54
    56 Love Lane Love Lane, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2020-09-28
    IIF 234 - Director → ME
  • 55
    56 Love Lane Love Lane, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-09-28
    IIF 236 - Director → ME
  • 56
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 203 - Director → ME
  • 57
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2022-06-30
    IIF 136 - Director → ME
  • 58
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    2015-09-08 ~ 2022-06-30
    IIF 143 - Director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2022-06-30
    IIF 190 - Director → ME
  • 60
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 216 - Director → ME
  • 61
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-02-10
    IIF 212 - Director → ME
  • 62
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2019-11-29
    IIF 218 - Director → ME
  • 63
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 223 - Director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-06-30
    IIF 257 - Director → ME
  • 65
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 119 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 83 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 288 - Secretary → ME
  • 66
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 243 - Director → ME
  • 67
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 239 - Director → ME
  • 68
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 86 - Director → ME
    2005-03-02 ~ 2007-05-14
    IIF 310 - Secretary → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 196 - Director → ME
  • 70
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 1 - Director → ME
  • 71
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2016-12-28 ~ 2022-06-30
    IIF 133 - Director → ME
  • 72
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2022-06-30
    IIF 260 - Director → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2022-06-30
    IIF 202 - Director → ME
  • 74
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ 2022-06-30
    IIF 232 - Director → ME
  • 75
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-06-30
    IIF 228 - Director → ME
  • 76
    3 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 215 - Director → ME
  • 77
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 225 - Director → ME
  • 78
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 220 - Director → ME
  • 79
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 217 - Director → ME
  • 80
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2022-06-30
    IIF 195 - Director → ME
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 267 - Director → ME
  • 82
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 264 - Director → ME
  • 83
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2022-06-30
    IIF 204 - Director → ME
  • 84
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2022-06-30
    IIF 145 - Director → ME
  • 85
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2022-06-30
    IIF 262 - Director → ME
  • 86
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-06-30
    IIF 209 - Director → ME
  • 87
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ 2022-06-30
    IIF 240 - Director → ME
  • 88
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 194 - Director → ME
  • 89
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 139 - Director → ME
  • 90
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-06-30
    IIF 149 - Director → ME
  • 91
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2022-06-30
    IIF 138 - Director → ME
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    IIF 153 - Director → ME
  • 93
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2022-06-30
    IIF 192 - Director → ME
  • 94
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2022-06-30
    IIF 152 - Director → ME
  • 95
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 146 - Director → ME
  • 96
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 135 - Director → ME
  • 97
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 147 - Director → ME
  • 98
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 233 - Director → ME
  • 99
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2017-06-22 ~ 2022-06-30
    IIF 144 - Director → ME
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-10-17 ~ 2017-11-14
    IIF 317 - Right to surplus assets - 75% or more → OE
  • 101
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 193 - Director → ME
  • 102
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 197 - Director → ME
  • 103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-11-14
    IIF 314 - Right to surplus assets - 75% or more → OE
  • 104
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2022-06-30
    IIF 141 - Director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ 2019-01-25
    IIF 316 - Right to surplus assets - 75% or more → OE
  • 106
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 255 - Director → ME
  • 107
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 221 - Director → ME
  • 108
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 224 - Director → ME
  • 109
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ 2022-06-30
    IIF 226 - Director → ME
  • 110
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 259 - Director → ME
  • 111
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 253 - Director → ME
  • 112
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 254 - Director → ME
  • 113
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2022-06-30
    IIF 200 - Director → ME
  • 114
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 229 - Director → ME
  • 115
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 106 - Director → ME
    2004-05-04 ~ 2008-08-27
    IIF 301 - Secretary → ME
  • 116
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 94 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 307 - Secretary → ME
  • 117
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-10-31
    IIF 70 - Director → ME
    2005-11-15 ~ 2008-08-27
    IIF 296 - Secretary → ME
  • 118
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2008-10-31
    IIF 72 - Director → ME
    2005-12-12 ~ 2008-08-27
    IIF 295 - Secretary → ME
  • 119
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 84 - Director → ME
    2004-05-04 ~ 2008-08-27
    IIF 298 - Secretary → ME
  • 120
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ 2008-10-31
    IIF 91 - Director → ME
    2007-05-10 ~ 2008-08-27
    IIF 297 - Secretary → ME
  • 121
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 114 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 311 - Secretary → ME
  • 122
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2008-10-31
    IIF 47 - Director → ME
    2002-06-25 ~ 2008-08-27
    IIF 278 - Secretary → ME
  • 123
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-30 ~ 2008-10-31
    IIF 42 - Director → ME
    2002-06-25 ~ 2008-08-27
    IIF 289 - Secretary → ME
  • 124
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 90 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 305 - Secretary → ME
  • 125
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-16 ~ 2008-10-31
    IIF 48 - Director → ME
    2001-02-16 ~ 2008-08-27
    IIF 312 - Secretary → ME
  • 126
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 124 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 309 - Secretary → ME
  • 127
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 118 - Director → ME
    2002-12-06 ~ 2008-08-27
    IIF 303 - Secretary → ME
  • 128
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 102 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 304 - Secretary → ME
  • 129
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2008-10-31
    IIF 41 - Director → ME
    2001-12-21 ~ 2008-08-27
    IIF 293 - Secretary → ME
  • 130
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-09-15 ~ 2008-10-31
    IIF 43 - Director → ME
    1999-09-15 ~ 2008-08-27
    IIF 292 - Secretary → ME
  • 131
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 122 - Director → ME
    2007-04-23 ~ 2008-08-27
    IIF 300 - Secretary → ME
  • 132
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 120 - Director → ME
    2007-04-23 ~ 2008-08-27
    IIF 299 - Secretary → ME
  • 133
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 74 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 308 - Secretary → ME
  • 134
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 111 - Director → ME
    2002-12-06 ~ 2008-08-27
    IIF 302 - Secretary → ME
  • 135
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 78 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 306 - Secretary → ME
  • 136
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 12 - Director → ME
  • 137
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 1999-04-30
    IIF 14 - Director → ME
  • 138
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 16 - Director → ME
  • 139
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 17 - Director → ME
  • 140
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2017-05-08
    IIF 19 - Director → ME
  • 141
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-08-30
    IIF 251 - Director → ME
  • 142
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2018-11-19
    IIF 250 - Director → ME
  • 143
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 249 - Director → ME
  • 144
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 248 - Director → ME
  • 145
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 261 - Director → ME
  • 146
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 266 - Director → ME
  • 147
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 247 - Director → ME
  • 148
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 269 - Director → ME
  • 149
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 258 - Director → ME
  • 150
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 213 - Director → ME
  • 151
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 214 - Director → ME
  • 152
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 49 - Director → ME
  • 153
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 50 - Director → ME
  • 154
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 55 - Director → ME
  • 155
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 3 - Director → ME
  • 156
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 23 - Director → ME
  • 157
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 56 - Director → ME
  • 158
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 21 - Director → ME
  • 159
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 63 - Director → ME
  • 160
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 57 - Director → ME
  • 161
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 25 - Director → ME
  • 162
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 4 - Director → ME
  • 163
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 79 - Director → ME
  • 164
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 71 - Director → ME
  • 165
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 99 - Director → ME
  • 166
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 96 - Director → ME
  • 167
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-23 ~ 2022-06-30
    IIF 241 - Director → ME
  • 168
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-06-30
    IIF 242 - Director → ME
  • 169
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 265 - Director → ME
  • 170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 263 - Director → ME
  • 171
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 20 - Director → ME
  • 172
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 60 - Director → ME
  • 173
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 22 - Director → ME
  • 174
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 64 - Director → ME
  • 175
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 65 - Director → ME
  • 176
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 26 - Director → ME
  • 177
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-25 ~ 2017-01-31
    IIF 62 - Director → ME
  • 178
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 59 - Director → ME
  • 179
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-06-30
    IIF 238 - Director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 174 - Director → ME
  • 181
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 179 - Director → ME
  • 182
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 176 - Director → ME
  • 183
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 178 - Director → ME
  • 184
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 81 - Director → ME
  • 185
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 123 - Director → ME
  • 186
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 126 - Director → ME
  • 187
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 109 - Director → ME
  • 188
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 169 - Director → ME
  • 189
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 180 - Director → ME
  • 190
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-10-02
    IIF 222 - Director → ME
  • 191
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-10-02
    IIF 219 - Director → ME
  • 192
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2022-06-30
    IIF 246 - Director → ME
  • 193
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ 2022-06-30
    IIF 137 - Director → ME
  • 194
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2020-09-18
    IIF 199 - Director → ME
  • 195
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-22 ~ 2008-10-31
    IIF 37 - Director → ME
    2000-12-22 ~ 2008-08-27
    IIF 291 - Secretary → ME
  • 196
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 35 - Director → ME
    2007-10-15 ~ 2008-10-31
    IIF 44 - Director → ME
  • 197
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 31 - Director → ME
    2007-10-15 ~ 2008-10-31
    IIF 40 - Director → ME
  • 198
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 30 - Director → ME
    2007-10-15 ~ 2008-10-31
    IIF 36 - Director → ME
  • 199
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2007-10-15 ~ 2008-10-31
    IIF 46 - Director → ME
    2009-05-28 ~ 2012-11-29
    IIF 34 - Director → ME
  • 200
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 66 - Director → ME
  • 201
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 82 - Director → ME
  • 202
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-10-30 ~ 2022-06-30
    IIF 140 - Director → ME
  • 203
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 142 - Director → ME
  • 204
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 131 - Director → ME
  • 205
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 182 - Director → ME
  • 206
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 95 - Director → ME
  • 207
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 104 - Director → ME
  • 208
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 85 - Director → ME
  • 209
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 93 - Director → ME
  • 210
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 10 - Director → ME
  • 211
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 172 - Director → ME
  • 212
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 18 - Director → ME
  • 213
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 108 - Director → ME
  • 214
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 113 - Director → ME
  • 215
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-12-19 ~ 1994-12-30
    IIF 13 - Director → ME
    1994-12-02 ~ 1994-12-30
    IIF 273 - Secretary → ME
  • 216
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 177 - Director → ME
  • 217
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 165 - Director → ME
  • 218
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 170 - Director → ME
  • 219
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 175 - Director → ME
  • 220
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 166 - Director → ME
  • 221
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 183 - Director → ME
  • 222
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 171 - Director → ME
  • 223
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 173 - Director → ME
  • 224
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2003-07-16
    IIF 73 - Director → ME
    2007-12-12 ~ 2008-10-20
    IIF 164 - Director → ME
  • 225
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2003-07-16
    IIF 121 - Director → ME
    2007-12-12 ~ 2008-10-20
    IIF 181 - Director → ME
  • 226
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 168 - Director → ME
    2001-10-01 ~ 2004-09-17
    IIF 15 - Director → ME
  • 227
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    2001-10-01 ~ 2004-09-17
    IIF 8 - Director → ME
    2007-12-12 ~ 2008-10-20
    IIF 5 - Director → ME
  • 228
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-05-12
    IIF 6 - Director → ME
  • 229
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2008-04-04
    IIF 97 - Director → ME
  • 230
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    IIF 167 - Director → ME
  • 231
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 162 - Director → ME
  • 232
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 163 - Director → ME
  • 233
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 127 - Director → ME

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