1
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 33 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 25 - Director → ME
3
One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 52 - Director → ME
4
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 29 - Director → ME
5
CORDIANT DIGITAL HOLDINGS FIVE LIMITED
15979577 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-12-20
IIF 60 - Director → ME
6
CORDIANT DIGITAL HOLDINGS FOUR LIMITED
14968321 63 St. James's Street, London, England
Active Corporate (7 parents)
Officer
2023-06-28 ~ 2024-12-20
IIF 1 - Director → ME
7
CORDIANT DIGITAL HOLDINGS SIX LIMITED
15983091 63 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2024-09-27 ~ 2024-12-20
IIF 59 - Director → ME
8
CORDIANT DIGITAL HOLDINGS THREE LIMITED
14900219 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-29 ~ 2024-12-20
IIF 2 - Director → ME
9
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 43 - Director → ME
10
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 55 - Director → ME
11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 56 - Director → ME
12
D9 WIRELESS OP CO 1 LTD - 2022-03-31
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-02 ~ now
IIF 54 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 57 - Director → ME
14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2025-04-02 ~ now
IIF 53 - Director → ME
15
EUROPEAN HEALTHCARE PROJECTS LIMITED
- now 08242202HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2025-04-01 ~ dissolved
IIF 38 - Director → ME
16
INFRARED (II) MA HOLDINGS LIMITED
16603187 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-07-24 ~ now
IIF 49 - Director → ME
17
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 50 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 24 - Director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 30 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-31 ~ now
IIF 48 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 41 - Director → ME
22
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
13731485 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
23
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2025-09-30 ~ now
IIF 28 - Director → ME
24
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
25
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
26
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
27
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
28
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2025-04-08 ~ now
IIF 37 - Director → ME
29
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- now 10842189INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2025-04-07 ~ now
IIF 36 - Director → ME
30
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343, 14262111, OC429462Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 65 offsprings)
Officer
2025-04-07 ~ now
IIF 39 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 51 - Director → ME
32
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
- now 03046316ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 16 - Director → ME
33
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 19 - Director → ME
34
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-04-01 ~ now
IIF 46 - Director → ME
35
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 32 - Director → ME
36
MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-03 ~ 2019-04-29
IIF 58 - Director → ME
37
MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
MARWYN CAPITAL LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-04-29
IIF 3 - Director → ME
2012-11-28 ~ 2019-04-29
IIF 12 - Secretary → ME
38
MARWYN MANAGEMENT UK LIMITED - 2005-09-08
MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2018-01-26 ~ 2019-04-29
IIF 5 - Director → ME
2012-11-28 ~ 2019-04-29
IIF 11 - Secretary → ME
39
MARWYN INVESTMENTS GROUP LIMITED
- now 04610802PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2018-01-26 ~ 2019-04-29
IIF 4 - Director → ME
2012-11-28 ~ 2019-04-29
IIF 9 - Secretary → ME
40
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, London
Active Corporate (15 parents)
Officer
2018-01-26 ~ 2019-04-29
IIF 6 - Director → ME
2012-11-28 ~ 2019-04-29
IIF 10 - Secretary → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
42
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
44
FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-19 ~ now
IIF 42 - Director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-01-19 ~ now
IIF 27 - Director → ME
46
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2019-06-03 ~ 2022-02-28
IIF 7 - LLP Designated Member → ME
47
NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP
OC417109 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-06-03 ~ 2022-02-28
IIF 8 - LLP Designated Member → ME
48
PANTHEON INFRARED DIGITAL CORE PLUS JV HOLDCO LIMITED
16837595 16837540, 16837517, 16837441Warning 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) Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 17 - Director → ME
49
PANTHEON INFRARED DIGITAL CORE PLUS MASTER HOLDCO LIMITED
16837441 16837540, 16837517, 16837595Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-11-06 ~ now
IIF 31 - Director → ME
50
PANTHEON INFRARED DIGITAL CORE PLUS NEXSPACE HOLDCO LIMITED
16837537 16837441, 16837517, 16837595Warning 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) Level 7 Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 13 - Director → ME
51
PANTHEON INFRARED DIGITAL CORE PLUS PLI HOLDCO LIMITED
16837517 16837595, 16837540, 16837441Warning 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) Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 14 - Director → ME
52
PANTHEON INFRARED DIGITAL CORE PLUS QU HOLDCO LIMITED
16837540 16837595, 16837517, 16837441Warning 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) Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 15 - Director → ME
53
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 44 - Director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 47 - Director → ME
55
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 40 - Director → ME
56
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 35 - Director → ME