The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Falero, Louis Javier
Falero, Louis Javier
British banker born in February 1977Resident in England
Registered addresses and corresponding companiesFalero, Louis Javier
British director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28
4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 29 IIF 30 IIF 31 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 32 Dif, Level 4, 2-4 Idol Lane, London, EC3R 5DD, England
IIF 33 IIF 34 IIF 35 (more) Dif Uk, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
IIF 40 First Floor, 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
IIF 41 Level 4, 2-4, Idol Lane, London, EC3R 5DD, England
IIF 42 IIF 43 Two, London Bridge, London, SE1 9RA, England
IIF 44 Forward Point, Tan House Lane, Widnes, Cheshire, WA8 0SL, England
Falero, Louis Javier
British fund manager born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 (more) 10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 16, Palace Street, London, SW1E 5JD, England
IIF 63 IIF 64 2-4, Idol Lane, London, EC3R 5DD, England
IIF 65 IIF 66 IIF 67 (more) 4th Floor, 1 Gresham Street, London, EC2V 7BX, United KingdomIIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
IIF 118 80 Coleman Stret, London, EC2R 5BJ, United Kingdom
IIF 119 IIF 120 IIF 121 (more) Barclays Capital, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 125 IIF 126 IIF 127 (more) Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 138 IIF 139 IIF 140 (more) C/o Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
IIF 150 IIF 151 IIF 152 (more) Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, United Kingdom
IIF 156 IIF 157 IIF 158 Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, England
IIF 159 IIF 160 Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
IIF 161 IIF 162 IIF 163 (more) Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England
IIF 166 IIF 167 Level 3, 2-4 Idol Lane, London, EC3R 5DD
IIF 168 IIF 169 IIF 170 Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 171 IIF 172 IIF 173 (more) T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
Falero, Louis Javier
British none born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 176 1, Churchill Place, London, E14 5HP, Uk
Falero, Louis Javier
British senior investment director born in February 1977Resident in England
Registered addresses and corresponding companiesFalero, Javier
British director born in February 1977Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 12157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer
2022-12-31 ~ nowIIF 69 - Director → ME - 23261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2022-12-31 ~ nowIIF 93 - Director → ME
- 3BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 107 - Director → ME
- 4BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 80 - Director → ME
- 5RYHURST (BEXLEY) LIMITED - 2008-10-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 104 - Director → ME
- 6RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 88 - Director → ME
- 7DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14PINCO 2154 LIMITED - 2004-08-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 82 - Director → ME
- 8DAVENTRY HEALTHCARE LIMITED - 2004-10-14PINCO 2153 LIMITED - 2004-08-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 113 - Director → ME
- 9JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 91 - Director → ME
- 10ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21RYHURST (ST MARGARET'S) LIMITED - 2008-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 115 - Director → ME
- 11RYHURST FIRST PRIORITIES LIMITED - 2008-10-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 102 - Director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 92 - Director → ME
- 13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 66 - Director → ME
- 14 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 96 - Director → ME
- 15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 98 - Director → ME
- 16 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 76 - Director → ME
- 17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 78 - Director → ME
- 18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 67 - Director → ME
- 19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 72 - Director → ME
- 20GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 5 offsprings)Officer 2022-11-17 ~ nowIIF 74 - Director → ME
- 21 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 86 - Director → ME
- 22RYHURST (HERTFORD) LIMITED - 2008-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 117 - Director → ME
- 23SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 112 - Director → ME
- 24RYHURST (LISKEARD) LIMITED - 2008-10-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 68 - Director → ME
- 25JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 109 - Director → ME
- 26INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 73 - Director → ME
- 27INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 114 - Director → ME
- 28RYHURST (NEW FOREST) LIMITED - 2008-10-30RYHURST (LYMINGTON) LIMITED - 2004-07-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 106 - Director → ME
- 29
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 97 - Director → ME - 30FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2023-03-09 ~ nowIIF 79 - Director → ME
- 31PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2023-03-09 ~ nowIIF 111 - Director → ME
- 32REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2023-03-09 ~ nowIIF 116 - Director → ME
- 33ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2023-03-09 ~ nowIIF 100 - Director → ME
- 34RYHURST (REDBRIDGE) LIMITED - 2008-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 71 - Director → ME
- 35TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 81 - Director → ME
- 36RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 94 - Director → ME
- 37TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 103 - Director → ME
- 38GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2023-06-01 ~ nowIIF 110 - Director → ME
- 39ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09M M & S (2919) LIMITED - 2003-03-31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 65 - Director → ME
- 40ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09MM&S (2952) LIMITED - 2003-03-31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 85 - Director → ME
- 41INTERCEDE 2095 LIMITED - 2006-04-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2022-12-14 ~ nowIIF 84 - Director → ME
- 42 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-12-14 ~ nowIIF 87 - Director → ME
- 43 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)Officer 2022-12-14 ~ nowIIF 101 - Director → ME
- 44 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-12-14 ~ nowIIF 83 - Director → ME
- 45 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 70 - Director → ME
- 46UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2022-12-05 ~ nowIIF 27 - Director → ME
- 47
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2022-12-05 ~ nowIIF 28 - Director → ME - 48 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2022-12-31 ~ nowIIF 90 - Director → ME
- 49UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20BROOMCO (1501) LIMITED - 1998-04-24 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)Officer 2022-12-31 ~ nowIIF 108 - Director → ME
- 50UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20BROOMCO (1607) LIMITED - 1998-08-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2022-12-31 ~ nowIIF 105 - Director → ME
- 51 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2022-12-31 ~ nowIIF 99 - Director → ME
- 52 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-04-29 ~ nowIIF 177 - Director → ME
- 53 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2024-04-29 ~ nowIIF 178 - Director → ME
- 54RYHURST (WEST MENDIP) LIMITED - 2008-10-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 89 - Director → ME
- 55JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 77 - Director → ME
- 56IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19FILBUK 669 LIMITED - 2001-08-15 Third Floor, Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 75 - Director → ME
- 57SMIF SHELFCO LIMITED - 2007-05-31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 4 offsprings)Officer 2022-11-01 ~ nowIIF 95 - Director → ME
Ceased
115
- 1CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-02-13 ~ 2016-08-19IIF 125 - Director → ME
- 2 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2016-12-14 ~ 2021-12-03IIF 156 - Director → ME
- 3 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents)Officer 2016-12-14 ~ 2021-12-03IIF 157 - Director → ME
- 4 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)Officer 2016-12-14 ~ 2021-12-03IIF 158 - Director → ME
- 5 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-12-24 ~ 2022-10-06IIF 150 - Director → ME
- 6 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2019-12-24 ~ 2022-10-06IIF 154 - Director → ME
- 7AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2016-09-08 ~ 2022-10-12IIF 142 - Director → ME
- 8AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)Officer 2016-09-08 ~ 2022-10-12IIF 148 - Director → ME
- 9
AMEY ROADS NI LIMITED
- nowAMEY LAGAN ROADS LIMITED - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2016-09-08 ~ 2022-10-12IIF 138 - Director → ME - 10PIMCO 2633 LIMITED - 2007-05-17 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-06 ~ 2020-12-08IIF 145 - Director → ME
- 11PIMCO 2632 LIMITED - 2007-05-17 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Officer 2016-09-06 ~ 2020-12-08IIF 139 - Director → ME
- 12 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-11-06 ~ 2022-09-07IIF 172 - Director → ME
- 13 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (6 parents)Officer 2019-11-06 ~ 2022-09-07IIF 175 - Director → ME
- 14 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2019-11-06 ~ 2022-09-07IIF 173 - Director → ME
- 15 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2019-11-06 ~ 2022-09-07IIF 171 - Director → ME
- 16 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-11-06 ~ 2022-09-07IIF 174 - Director → ME
- 17ALNERY NO. 3077 LIMITED - 2012-11-20 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-04-29 ~ 2016-08-31IIF 128 - Director → ME
- 18ALNERY NO. 3076 LIMITED - 2012-11-19 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2015-04-29 ~ 2016-08-31IIF 131 - Director → ME
- 19ALNERY NO. 3035 LIMITED - 2012-10-16 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-04-29 ~ 2016-08-31IIF 134 - Director → ME
- 20ALNERY NO. 3034 LIMITED - 2012-10-12 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2015-04-29 ~ 2016-08-31IIF 132 - Director → ME
- 21ALNERY NO. 2937 LIMITED - 2010-10-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-04-29 ~ 2016-08-31IIF 130 - Director → ME
- 22ALNERY NO. 2939 LIMITED - 2010-10-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2015-04-29 ~ 2016-08-31IIF 133 - Director → ME
- 23ALNERY NO. 2997 LIMITED - 2011-11-29 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-04-29 ~ 2016-08-31IIF 129 - Director → ME
- 24ALNERY NO. 2992 LIMITED - 2011-11-29 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2015-04-29 ~ 2016-08-31IIF 135 - Director → ME
- 25 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-12-27 ~ 2022-10-07IIF 146 - Director → ME
- 26 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)Officer 2019-12-27 ~ 2022-10-07IIF 143 - Director → ME
- 27GLOWDRIVE LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)Officer 2018-09-24 ~ 2022-10-13IIF 35 - Director → ME
- 28WIDEBROOK PLC - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2018-09-24 ~ 2022-10-13IIF 37 - Director → ME
- 29
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2018-09-24 ~ 2022-10-13IIF 36 - Director → ME - 30LEEDS LIFT LIMITED - 2008-06-18 4340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer 2011-07-28 ~ 2011-09-04IIF 176 - Director → ME
- 31DUNWILCO (1701) LIMITED - 2011-06-14 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-06-25 ~ 2016-09-02IIF 47 - Director → ME
- 32
CONNECT A30/A35 LIMITED
- nowHACKREMCO (NO.1071) LIMITED - 1995-10-17 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)Officer 2014-06-25 ~ 2016-09-02IIF 49 - Director → ME - 33
CONNECT A50 LIMITED
- nowCONNECT A419/A417 LIMITED - 1995-10-12HACKREMCO (NO.1014) LIMITED - 1995-05-04 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer 2014-06-25 ~ 2016-09-02IIF 46 - Director → ME - 34YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02ALNERY NO. 1460 LIMITED - 1995-05-26 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2014-06-25 ~ 2016-09-02IIF 45 - Director → ME
- 35
CONNECT M1-A1 LIMITED
- nowYORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)Officer 2014-06-25 ~ 2016-09-02IIF 48 - Director → ME - 36CONNECT M77/GSO LIMITED - 2003-03-14 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-06-25 ~ 2016-09-02IIF 52 - Director → ME
- 37 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer 2014-06-25 ~ 2016-09-02IIF 51 - Director → ME
- 38
CONNECT ROADS LIMITED
- nowHACKREMCO (NO. 980) LIMITED - 1994-12-02 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-06-25 ~ 2016-09-02IIF 50 - Director → ME - 39TUNINGSUPER LIMITED - 1998-03-11 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-02-22 ~ 2016-02-10IIF 126 - Director → ME
- 40METEREXCESS LIMITED - 1998-03-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2011-02-22 ~ 2016-02-10IIF 137 - Director → ME
- 41 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2011-02-22 ~ 2016-08-19IIF 61 - Director → ME
- 42 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-02-22 ~ 2016-08-19IIF 60 - Director → ME
- 43 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2011-02-22 ~ 2016-08-19IIF 62 - Director → ME
- 44 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2011-02-22 ~ 2016-08-19IIF 55 - Director → ME
- 45 Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (4 parents)Officer 2022-01-20 ~ 2022-10-20IIF 30 - Director → ME 2019-06-12 ~ 2019-10-24IIF 43 - Director → ME
- 46 Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2022-01-20 ~ 2022-10-20IIF 31 - Director → ME 2019-06-12 ~ 2019-10-24IIF 42 - Director → ME
- 47 Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer 2021-03-05 ~ 2022-10-11IIF 161 - Director → ME
- 48 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents)Officer 2021-08-12 ~ 2022-10-10IIF 164 - Director → ME
- 49DIF ESP UK PARTNER LIMITED - 2015-07-21 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents)Officer 2021-08-12 ~ 2022-10-11IIF 162 - Director → ME
- 50 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-03-05 ~ 2022-10-11IIF 163 - Director → ME
- 51DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2021-03-05 ~ 2022-10-11IIF 165 - Director → ME
- 52 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-04-02 ~ 2016-02-10IIF 127 - Director → ME
- 53 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-12-24 ~ 2022-10-06IIF 153 - Director → ME
- 54 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)Officer 2019-12-24 ~ 2022-10-06IIF 155 - Director → ME
- 55 8 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer 2019-10-30 ~ 2021-08-18IIF 39 - Director → ME
- 56 8 White Oak Square, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2019-10-30 ~ 2021-08-18IIF 33 - Director → ME
- 57COVANTA EUROPE ASSETS LIMITED - 2023-02-07 Floor 4, Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer 2022-02-01 ~ 2022-10-06IIF 118 - Director → ME
- 58 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 19 - Director → ME
- 59 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 12 - Director → ME
- 60 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 4 - Director → ME
- 61 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 13 - Director → ME
- 62 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)764,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 20 - Director → ME
- 63 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,289,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 11 - Director → ME 2008-09-09 ~ 2008-09-09IIF 25 - Director → ME
- 64 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-810,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 18 - Director → ME 2008-09-09 ~ 2008-09-09IIF 23 - Director → ME
- 65 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-258,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 9 - Director → ME 2008-09-09 ~ 2008-09-09IIF 26 - Director → ME
- 66 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2023-09-30Officer 2011-09-14 ~ 2013-03-18IIF 10 - Director → ME
- 67 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 11 offsprings)Equity (Company account)29,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 1 - Director → ME
- 68 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 3 - Director → ME
- 69 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-240,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 8 - Director → ME
- 70 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2023-09-30Officer 2011-09-14 ~ 2013-03-18IIF 15 - Director → ME
- 71 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2011-09-30 ~ 2013-03-18IIF 7 - Director → ME
- 72 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-425,000 GBP2024-09-30Officer 2011-09-30 ~ 2013-03-18IIF 14 - Director → ME
- 73 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2023-09-30Officer 2011-09-30 ~ 2013-03-18IIF 6 - Director → ME
- 74 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-04-02 ~ 2016-08-19IIF 136 - Director → ME
- 75GREENPOWER (FERNOCH) LIMITED - 2004-11-16GREENPOWER (NO.3) LIMITED - 2003-06-25 The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (7 parents)Officer 2018-10-03 ~ 2019-10-25IIF 32 - Director → ME
- 76GROVE VILLAGE LIMITED - 2003-02-20EVER 1224 LIMITED - 2000-01-25 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-09-06 ~ 2020-02-04IIF 141 - Director → ME
- 77
GROVE VILLAGE LIMITED
- nowEVER 2006 LIMITED - 2003-02-20 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2016-09-06 ~ 2020-02-04IIF 144 - Director → ME - 78INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29SHELFCO (NO.2659) LIMITED - 2002-03-08 3-5 Charlotte Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2017-09-08 ~ 2021-08-02IIF 140 - Director → ME
- 79EQUION HEALTH (BARTS) LIMITED - 2010-03-19 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)Officer 2018-09-24 ~ 2022-10-13IIF 41 - Director → ME
- 80CHARGEBETTER LIMITED - 1999-11-04 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-07-23 ~ 2012-10-24IIF 170 - Director → ME
- 81VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Officer 2012-07-23 ~ 2012-10-24IIF 169 - Director → ME
- 82MATTERCOUNT LIMITED - 1999-06-23 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-07-23 ~ 2012-10-24IIF 168 - Director → ME
- 83 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-08-23 ~ 2020-02-04IIF 160 - Director → ME
- 84 C/o Alixpartners Uk Llp, 6, New Street Square, LondonIn Administration Corporate (4 parents)Officer 2017-08-23 ~ 2020-02-04IIF 159 - Director → ME
- 85 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)37,000 GBP2024-09-30Officer 2010-05-06 ~ 2010-05-11IIF 22 - Director → ME 2008-09-09 ~ 2008-09-09IIF 24 - Director → ME
- 86 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)915,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 17 - Director → ME
- 87FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,650 GBP2024-03-31Officer 2014-03-25 ~ 2016-09-02IIF 58 - Director → ME
- 88
MERSEY GATEWAY LIMITED
- nowFCC MERSEY GATEWAY LIMITED - 2023-05-12 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,249 GBP2024-03-31Officer 2014-04-02 ~ 2016-09-02IIF 57 - Director → ME - 89 9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2014-07-11 ~ 2016-09-13IIF 180 - Director → ME
- 90 9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (9 parents, 1 offspring)Officer 2014-07-14 ~ 2016-09-13IIF 181 - Director → ME
- 91 9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)Officer 2014-07-11 ~ 2016-09-13IIF 44 - Director → ME
- 92 9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)Officer 2014-07-11 ~ 2016-09-13IIF 179 - Director → ME
- 93DIF INFRA 5 UK LTD - 2020-05-13DIF INFRA 5 EFW UK LTD - 2018-07-31 Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2022-01-20 ~ 2022-10-20IIF 29 - Director → ME 2019-09-11 ~ 2019-12-11IIF 40 - Director → ME
- 94 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2011-08-04 ~ 2013-03-18IIF 16 - Director → ME
- 95 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2011-08-04 ~ 2013-03-18IIF 21 - Director → ME
- 96 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,979,000 GBP2024-09-30Officer 2011-08-04 ~ 2013-03-18IIF 5 - Director → ME
- 97 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-12 ~ 2012-04-02IIF 124 - Director → ME
- 98INTERCEDE 2148 LIMITED - 2007-03-13 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-12 ~ 2012-04-02IIF 122 - Director → ME
- 99 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,575,725 GBP2024-12-31Officer 2011-12-12 ~ 2012-04-02IIF 119 - Director → ME
- 100INTERCEDE 2146 LIMITED - 2007-03-13 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-12 ~ 2012-04-02IIF 120 - Director → ME
- 101MM&S (2771) LIMITED - 2001-11-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-12 ~ 2012-04-02IIF 121 - Director → ME
- 102MM&S (2770) LIMITED - 2001-11-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)684,158 GBP2023-12-31Officer 2011-12-12 ~ 2012-04-02IIF 123 - Director → ME
- 103
RSP (HOLDINGS) LIMITED
- nowMACROCOM (857) LIMITED - 2004-12-23 Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2018-10-01 ~ 2022-03-18IIF 151 - Director → ME 2017-08-21 ~ 2018-10-01IIF 64 - Director → ME - 104 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-29,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 2 - Director → ME
- 105AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2024-12-31Officer 2017-08-29 ~ 2022-10-31IIF 149 - Director → ME
- 106AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)4,974,000 GBP2024-12-31Officer 2017-08-29 ~ 2022-10-31IIF 147 - Director → ME
- 107 2 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer 2015-04-24 ~ 2016-09-02IIF 54 - Director → ME
- 108 2 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer 2015-04-24 ~ 2016-09-02IIF 59 - Director → ME
- 109MACROCOM (859) LIMITED - 2004-12-23 Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (11 parents)Officer 2018-10-01 ~ 2022-03-18IIF 152 - Director → ME 2017-08-21 ~ 2018-10-01IIF 63 - Director → ME
- 110CONTINENTAL SHELF 337 LIMITED - 2005-06-06 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-10-30 ~ 2022-10-06IIF 34 - Director → ME
- 111CONTINENTAL SHELF 336 LIMITED - 2005-06-06 8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents)Officer 2019-10-30 ~ 2022-10-06IIF 38 - Director → ME
- 112 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2022-08-16 ~ 2022-09-14IIF 166 - Director → ME
- 113 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2022-08-16 ~ 2022-09-14IIF 167 - Director → ME
- 114 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-27 ~ 2016-08-31IIF 53 - Director → ME
- 115
WODS TRANSMISSION PLC
- nowWODS TRANSMISSION LTD - 2015-08-10 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-27 ~ 2016-08-31IIF 56 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.