1
BANKEND RIG WIND FARM LLP - now
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-05-16
IIF 16 - LLP Designated Member → ME
2
33 Princes Road, London, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOCTORLINK INNOVATIONS LIMITED - now
10 Upper Berkeley Street, London, England
Active Corporate (13 parents)
Officer
2017-04-27 ~ 2019-01-28
IIF 2 - Director → ME
4
DOCTORLINK LIMITED - now
MEDVIVO DIGITAL LIMITED
- 2019-02-13
10337756 10 Upper Berkeley Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-06 ~ 2019-01-28
IIF 1 - Director → ME
5
HEALTHHERO INTEGRATED CARE LIMITED - now
MEDVIVO GROUP LIMITED
- 2025-06-10
05146354WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-02-05 ~ 2019-01-28
IIF 13 - Director → ME
6
HELIOS INVESTMENT PARTNERS LLP
- now OC320980HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
2nd Floor 12 Charles Ii Street, St James's, London
Active Corporate (31 parents)
Officer
2022-09-05 ~ now
IIF 15 - LLP Designated Member → ME
2022-09-05 ~ 2022-09-05
IIF 14 - LLP Member → ME
7
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2019-10-29 ~ 2020-07-31
IIF 6 - Director → ME
8
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29
05975300JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 17 offsprings)
Officer
2019-04-25 ~ 2020-07-31
IIF 4 - Director → ME
9
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (70 parents, 31 offsprings)
Officer
2019-05-31 ~ 2020-07-31
IIF 3 - Director → ME
10
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2019-05-31 ~ 2020-07-31
IIF 7 - Director → ME
11
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959 05276774, 11134290, 11838991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (47 parents)
Officer
2019-05-09 ~ 2020-07-31
IIF 5 - Director → ME
12
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (37 parents)
Officer
2019-05-08 ~ 2020-07-31
IIF 8 - Director → ME
13
LAING PROPERTY PLC - 2004-08-04
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-05-08 ~ 2020-07-31
IIF 9 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIHEALTH SOLUTIONS LIMITED - now
TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25
05806436 128 City Road, London, England
Active Corporate (16 parents)
Officer
2014-02-05 ~ 2015-06-26
IIF 12 - Director → ME