logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert John Hugo

child relation
Offspring entities and appointments 161
  • 1
    5NINES (COLERAINE) LIMITED
    10054366 10288848
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 2
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED - 2000-11-30
    Dissolved Corporate (17 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ASSET CAPITAL PRESCIENT (NO 1) LIMITED
    14286997
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 155 - Director → ME
  • 4
    BALHAM MEWS LIMITED
    12404482
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-12-21 ~ dissolved
    IIF 136 - Director → ME
  • 5
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04562599... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04387052... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BLENCHES MILL FARM SOLAR PARK LIMITED
    08259742
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 75 - Director → ME
  • 8
    BURCROFT SOLAR PARKS LIMITED
    08760713
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 79 - Director → ME
  • 9
    BURROWTON FARM SOLAR PARK LIMITED
    07998192
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 3 - Director → ME
  • 10
    BUTLEIGH SOLAR PARK LTD
    - now 06448135
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 93 - Director → ME
  • 11
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED
    - 1999-09-13 03601775
    Dissolved Corporate (17 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 5 - Director → ME
  • 12
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 8 - Director → ME
  • 13
    CHILTON CANTELLO SOLAR PARK LTD
    07998083
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 70 - Director → ME
  • 14
    CLEAN ENERGY (UK) LLP
    OC372942
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 91 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove members → OE
  • 15
    COPLEY SOLAR PARK LTD
    - now 06685313
    GALION HOLDINGS LIMITED - 2011-08-15
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 92 - Director → ME
  • 16
    CROSSWAYS SOLAR PARK LTD
    07998173
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 71 - Director → ME
  • 17
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 143 - Director → ME
  • 18
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 85 - LLP Member → ME
  • 19
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130 OC311133... (more)
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 87 - LLP Member → ME
  • 20
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133 OC311134... (more)
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 83 - LLP Member → ME
  • 21
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134 OC311124... (more)
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 84 - LLP Member → ME
  • 22
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124 OC311128... (more)
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 86 - LLP Member → ME
  • 23
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 35 - Director → ME
  • 24
    GENERAL PORTFOLIO HOTELS BOWER LIMITED
    06010973
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 25
    GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    06010972
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 67 - Director → ME
  • 26
    GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
    06011125
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 63 - Director → ME
  • 27
    GENERAL PORTFOLIO HOTELS NO1 LIMITED
    06010963 06011029
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 55 - Director → ME
  • 28
    GENERAL PORTFOLIO HOTELS STATION LIMITED
    06010968 06011188
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 29
    GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED
    - now 06011188 06010968
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED
    - 2006-12-13 06011188
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 30
    GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
    - now 06011029
    GENERAL PORTFOLIO HOTELS LIMITED
    - 2006-12-13 06011029 06010963
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 31
    GGS OFFICES LIMITED
    16587442
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 117 - Director → ME
  • 32
    GLOWING SUNSET LIMITED
    05132105
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 65 - Director → ME
  • 33
    HELICOMPANY LIMITED
    - now 06517474 09402736
    P 2 AIR LIMITED
    - 2016-10-19 06517474
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HIGHER HILL FARM (SOLAR POWER) LTD
    07624369
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 95 - Director → ME
  • 35
    HOOK VALLEY FARM SOLAR PARK LIMITED
    08263187
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 76 - Director → ME
  • 36
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 7 - Director → ME
  • 37
    KNOCKWORTHY SOLAR PARK LIMITED
    08259714
    Active Corporate (10 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 73 - Director → ME
  • 38
    MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
    - now 03731969
    MATRIX (INCHINNAN) LIMITED
    - 1999-07-07 03731969
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 60 - Director → ME
  • 39
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED
    - 1999-04-07 03734735
    Active Corporate (10 parents)
    Officer
    1999-04-06 ~ now
    IIF 142 - Director → ME
  • 40
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED
    - 2002-09-13 04506963
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 32 - Director → ME
  • 41
    MATRIX CARLTON PARK NOMINEE LIMITED
    05259160
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 42
    MATRIX CHEADLE LIMITED
    03884774
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 30 - Director → ME
  • 43
    MATRIX CITY ROAD (GP) LIMITED
    05537863 05537788
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 23 - Director → ME
  • 44
    MATRIX CITY ROAD (NOMINEE) LIMITED
    05538003
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 21 - Director → ME
  • 45
    MATRIX CITY ROAD LIMITED
    05537788 05537863
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 25 - Director → ME
  • 46
    MATRIX CORPORATE FINANCE LIMITED - now
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ 2009-01-16
    IIF 6 - Director → ME
  • 47
    MATRIX EMDA NO. 1 LIMITED
    04472897 04472902
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 48
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 49
    MATRIX GROUP LIMITED
    03309770
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 33 - Director → ME
  • 50
    MATRIX HOLBORN LIMITED
    05461463
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 36 - Director → ME
  • 51
    MATRIX HULL LIMITED
    03880716
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 52
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 53
    MATRIX INVESTORS LLP
    OC380390
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 54
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 45 - Director → ME
  • 55
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 56
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Active Corporate (7 parents)
    Officer
    2010-05-07 ~ now
    IIF 133 - Director → ME
  • 57
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 44 - Director → ME
  • 58
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED
    - 2002-06-14 04308021 04475912
    MATRIX SOVEREIGN STREET LIMITED
    - 2002-02-08 04308021
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 38 - Director → ME
  • 59
    MATRIX PORTFOLIO NO.2 LIMITED
    - now 04524199
    MATRIX INCOME PORTFOLIO NO.2 LIMITED
    - 2003-03-24 04524199
    MATRIX CW1 LIMITED
    - 2003-02-27 04524199
    Dissolved Corporate (9 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 37 - Director → ME
  • 60
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-06-13 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 158 - Has significant influence or control → OE
  • 61
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Has significant influence or control → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 62
    MATRIX ROSYTH NO.1 LIMITED
    04492041 04492060
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 53 - Director → ME
  • 63
    MATRIX ROSYTH NO.2 LIMITED
    04492060 04492041
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 64
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 65
    MATRIX SHERBURN LIMITED
    05078258
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 47 - Director → ME
  • 66
    MATRIX SIMOLA LIMITED
    09615823
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 68
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 69
    MATRIX-SECURITIES LIMITED
    - now 02083169
    TECHNIPOST LIMITED - 1988-06-09
    Liquidation Corporate (22 parents, 179 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 39 - Director → ME
  • 70
    MICHCO 1204 LIMITED
    08155302 08674779... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 71
    MICHCO 1205 LIMITED
    08155306 00777485... (more)
    Active Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 72
    MICHCO 1207 LIMITED
    08158402 08301945... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 12 - Director → ME
  • 73
    MICHCO 1208 LIMITED
    08167517 08301945... (more)
    Active Corporate (4 parents)
    Officer
    2012-08-03 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 74
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MILLFIELDS PLYMOUTH LLP
    OC346287
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-17 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 76
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED
    - 2009-02-05 05881118
    INHOCO 3339 LIMITED
    - 2006-12-04 05881118 05847755... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 77
    MP NOMINEES LIMITED
    14246898 15316330
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 78
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 40 - Director → ME
  • 79
    OCEANUS SQG LIMITED
    10965614
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 80
    OGPL DEVELOPMENTS LIMITED
    13059850
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 127 - Director → ME
  • 81
    PARK WOOD (SOLAR POWER) LIMITED
    07660171
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 94 - Director → ME
  • 82
    PC 31 WELLINGTON ST LIMITED
    - now 13064821
    ASSET CAPITAL WELLINGTON PLAZA LIMITED
    - 2025-07-07 13064821
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 123 - Director → ME
  • 83
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 126 - Director → ME
  • 84
    PL CLUB 1 LIMITED
    10677441 11515424... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 26 - Director → ME
  • 85
    PL CLUB 10 LIMITED
    12028260 12645409... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 147 - Director → ME
  • 86
    PL CLUB 11 LIMITED
    12200785 12645409... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 153 - Director → ME
  • 87
    PL CLUB 12 LIMITED
    12173074 12645409... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 151 - Director → ME
  • 88
    PL CLUB 14 LIMITED
    12288578 12645409... (more)
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 105 - Director → ME
  • 89
    PL CLUB 15 LIMITED
    12403157 12645409... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 152 - Director → ME
  • 90
    PL CLUB 16 LIMITED
    12559135 12645409... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 102 - Director → ME
  • 91
    PL CLUB 17 LIMITED
    12607944 12645409... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 130 - Director → ME
  • 92
    PL CLUB 18 LIMITED
    12645409 12730709... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 103 - Director → ME
  • 93
    PL CLUB 19 LIMITED
    12730709 12645409... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 115 - Director → ME
  • 94
    PL CLUB 2 LIMITED
    10677435 11518303... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 14 - Director → ME
  • 95
    PL CLUB 20 LIMITED
    12984221 14284878... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 108 - Director → ME
  • 96
    PL CLUB 21 LIMITED
    13080041 12984221... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 107 - Director → ME
  • 97
    PL CLUB 22 LIMITED
    13530724 15705442... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 114 - Director → ME
  • 98
    PL CLUB 23 LIMITED
    13761069 10971870... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 149 - Director → ME
  • 99
    PL CLUB 24 LIMITED
    13775882 12984221... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 148 - Director → ME
  • 100
    PL CLUB 25 LIMITED
    14284878 12984221... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 150 - Director → ME
  • 101
    PL CLUB 26 LIMITED
    14284513 12984221... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 104 - Director → ME
  • 102
    PL CLUB 27 LIMITED
    15649695 11518303... (more)
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 110 - Director → ME
  • 103
    PL CLUB 28 LIMITED
    15705442 13775882... (more)
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 112 - Director → ME
  • 104
    PL CLUB 29 LIMITED
    15849121 12984221... (more)
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 96 - Director → ME
  • 105
    PL CLUB 3 LIMITED
    10971870 16476878... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 106
    PL CLUB 30 LIMITED
    16317041 10971870... (more)
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 111 - Director → ME
  • 107
    PL CLUB 31 LIMITED
    16476878 10971870... (more)
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 113 - Director → ME
  • 108
    PL CLUB 32 LIMITED
    16737079 13530724... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 109 - Director → ME
  • 109
    PL CLUB 4 LIMITED
    11018033 10971870... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 16 - Director → ME
  • 110
    PL CLUB 5 LIMITED
    11018036 10971870... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 111
    PL CLUB 6 LIMITED
    11515424 10971870... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 18 - Director → ME
  • 112
    PL CLUB 7 LIMITED
    11518303 10971870... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 15 - Director → ME
  • 113
    PL CLUB 8 LIMITED
    11518332 10971870... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 19 - Director → ME
  • 114
    PL CLUB 9 LIMITED
    11722167 10971870... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 145 - Director → ME
  • 115
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 62 - Director → ME
  • 116
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 43 - Director → ME
  • 117
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 66 - Director → ME
  • 118
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 46 - Director → ME
  • 119
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 52 - Director → ME
  • 120
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 51 - Director → ME
  • 121
    PRESCIENT APPS LIMITED
    08647079
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 1 - Director → ME
  • 122
    PRESCIENT CAPITAL LIMITED
    08396630
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    PRESCIENT DATA CENTRES LIMITED
    - now NI639740
    5NINES NI (COLERAINE) 1 LIMITED
    - 2020-09-23 NI639740
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    PRESCIENT HOLIDAY CLUB LIMITED
    12169144
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 125
    PRESCIENT INVESTMENTS LIMITED
    11841065
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 126
    PRESCIENT LEASING LIMITED
    12542336
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 154 - Director → ME
  • 127
    PRESCIENT LOANS LIMITED
    09440194
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 128
    RAGLINGTON FARM SOLAR PARK LIMITED
    08259606
    Active Corporate (9 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 74 - Director → ME
  • 129
    RENEWABLE ENERGY (UK) LLP
    OC372970
    Dissolved Corporate (6 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove members → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    RENEWABLE ENERGY HOLDCO LIMITED
    08255588
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2018-07-06
    IIF 13 - Director → ME
  • 131
    RICHMOND WALK DEVELOPMENTS LTD
    17091014
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 132
    RODBOURNE RAIL FARM SOLAR PARK LIMITED
    08259475
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 133
    RRAM (PORTFOLIO ONE) LIMITED
    08370766
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 4 - Director → ME
  • 134
    RRAM (PORTFOLIO TWO) LIMITED
    08817587
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 77 - Director → ME
  • 135
    RRAM ENERGY LIMITED
    - now 08155300
    MICHCO 1206 LIMITED
    - 2012-10-11 08155300 08155302... (more)
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2012-07-25 ~ 2018-07-06
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 136
    SAUNDERCROFT FARM SOLAR PARK LIMITED
    08215242
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 80 - Director → ME
  • 137
    SAXON LAW (INVESTMENT) LIMITED
    - now 02058284 03431141
    SAXON LAW LIMITED
    - 1994-08-18 02058284
    DRAMAHALL LIMITED - 1986-12-09
    Dissolved Corporate (15 parents)
    Officer
    1994-07-18 ~ 1995-05-31
    IIF 101 - Director → ME
  • 138
    SHEPHERDS FARM SOLAR PARK LIMITED
    - now 08263197
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 139
    SQG UFFCOLME LIMITED
    10973521
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 29 - Director → ME
  • 140
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2025-11-13
    IIF 131 - Director → ME
  • 141
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 12596607... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 125 - Director → ME
  • 142
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 165 - Director → ME
  • 143
    TENDER TAUPE LIMITED
    04296061
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 34 - Director → ME
  • 144
    THFESO LIMITED
    09136974
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2002-12-18 04580118
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 11 - Director → ME
  • 146
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 164 - Director → ME
  • 147
    URBANITE (GLASGOW) LTD
    12238300
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 128 - Director → ME
  • 148
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 119 - Director → ME
  • 149
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 120 - Director → ME
  • 150
    URBANITE (LEEDS BTR) LIMITED
    14241444
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 118 - Director → ME
  • 151
    URBANITE (LEEDS) LIMITED
    13145523 13794016... (more)
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 132 - Director → ME
  • 152
    URBANITE (LEICESTER) LIMITED
    12807203
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 124 - Director → ME
  • 153
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 121 - Director → ME
  • 154
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 98 - Director → ME
  • 155
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 122 - Director → ME
  • 156
    URBANITE YORK 2 LIMITED
    13130285 10950417
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 129 - Director → ME
  • 157
    URBANITE YORK 2 LIVING LTD
    - now 11006713 11005848... (more)
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ now
    IIF 97 - Director → ME
  • 158
    VICTORYDANCE LIMITED
    04300423
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 56 - Director → ME
  • 159
    WETAP LTD
    12376564
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
    08400703
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 78 - Director → ME
  • 161
    WYLD MEADOW FARM SOLAR PARK LIMITED
    07998189
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.