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
Individuals in focus
Bozzino, Julius Manuel
- British, born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 5 IIF 63rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 123rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 133rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 14 IIF 157th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 167th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 178, Hogarth Place, London, SW5 0QT, England
IIF 18C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 19 IIF 20 IIF 21Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 22Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 23 IIF 24 IIF 25The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 26 IIF 27Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 28 IIF 29 IIF 30
- British, director born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British, finance professional born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 35 IIF 36C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 3711-12, St James's Square, London, SW1Y 4LB
IIF 387th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 39 IIF 40 IIF 417th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 53Suite 2, 7th Floor, 50 Broadway, London, London, SW1H 0DB, England
IIF 54Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
IIF 55 IIF 56 IIF 57 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 59 IIF 60 IIF 61 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 65 IIF 6611th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 67
- British director born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0BD, United Kingdom
IIF 68
- born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Courtfield Gardens, London, , SW5 0PA,
IIF 69
- British born in October 1970
Bozzino, Julius Manuel
Resident in England
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 70
- British, Registered addresses and corresponding companies
Bozzino, Julius Manuel
Flat 1, 9, Courtfield Gardens, London, SW5 0PA
IIF 71
- British born in October 1970
Mr Julius Manuel Bozzino
Resident in England
Registered addresses and corresponding companies2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 72
- Italian born in February 1972
Marovelli, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 737th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 74 IIF 75 IIF 76 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)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 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 1537th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 154
- Italian director born in February 1972
Marovelli, Barbara
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 1553rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 1563rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 157 IIF 158 IIF 159 (more)(less)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 2197th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 220 IIF 221 IIF 222 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 225 IIF 226 IIF 227 (more)(less)7th Floor, Broadway, London, SW1H 0DB, England
IIF 234
- Chinese born in June 1974
Bo, Li
Resident in China
Registered addresses and corresponding companiesThird Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 235
- Chinese director born in June 1974
Li, Bo
Resident in China
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 236
- Chinese financial practitioner born in June 1974
Li, Bo
Resident in China
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 237
- Italian director born in February 1972
Marovelli, Barbara
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 238
Related profiles found in government register
Offspring entities and appointments
192
- 1
176 HOLDERS HILL LIMITED
116773467th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2019-01-25 ~ 2019-06-30IIF 7 - Director → ME - 2
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 133 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 184 - Director → ME2023-12-01 ~ dissolvedIIF 228 - Director → ME - 3
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 687 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 213 - Director → ME2023-12-01 ~ nowIIF 106 - Director → ME2022-03-07 ~ nowIIF 17 - Director → ME - 4
ADMIRALTY ARCH (UK) LIMITED
11281197Insolvency (Case 1) In administration
Administration started on 2022-06-22
Administration ended on 2023-06-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-06-22
Commencement of winding up on 2023-06-05Ernst & Young Llp, 1 More London Place, London, United KingdomLiquidation Corporate (15 parents)Officer2018-03-28 ~ 2020-01-10IIF 30 - Director → ME - 5
AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ 2022-06-30IIF 9 - Director → ME - 6
AL-SADD ESTATES LTD
10345644136 Long Ashton Road, Bristol, EnglandActive Corporate (5 parents)Officer2017-08-16 ~ 2022-06-30IIF 11 - Director → ME - 7
AOG INVESTMENTS LTD.
082276347th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2023-12-01 ~ nowIIF 151 - Director → ME - 8
ARTIS LOANCO 1 PLC
12661684Insolvency (Case 1) In administration
Administration started on 2025-06-10 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (11 parents)Officer2022-01-21 ~ nowIIF 67 - Director → ME - 9BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-12-19 ~ dissolvedIIF 13 - Director → ME
- 10Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 1 - Director → ME
- 11Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2018-07-16 ~ 2019-01-16IIF 4 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 3 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 2 - Director → ME - 14
BARCOMARINE LIMITED
096995997th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-18 ~ dissolvedIIF 39 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2018-07-16 ~ dissolvedIIF 19 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2018-07-16 ~ dissolvedIIF 21 - Director → ME - 17
BLUE INVESTMENT HOLDINGS LTD
129473047th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 48 - Director → ME - 18CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, ScotlandActive Corporate (35 parents)Officer2020-08-28 ~ 2021-02-15IIF 10 - Director → ME
- 19
CARTER LANE (GUERNSEY) LIMITED
OE0064684th Floor Royal Bank Place 1, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (8 parents)OfficerResponsible for managing officer2022-12-05 ~ 2024-03-22IIF 68 - Managing Officer → ME - 20CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2023-12-01 ~ nowIIF 108 - Director → ME2022-02-19 ~ 2022-10-03IIF 73 - Director → ME
- 21
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Officer2018-08-31 ~ dissolvedIIF 35 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Officer2018-03-09 ~ dissolvedIIF 36 - Director → ME - 25DENAXE LIMITED - nowSEGESTA LIMITED - 2017-02-17BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22GLENHAVEN PROPERTIES LIMITED - 1986-01-07Strand Road Works, Strand Road, Preston, Lancashire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2019-12-10 ~ 2019-12-17IIF 6 - Director → ME
- 26
DETRONIX LIMITED
088882607th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2022-02-21 ~ 2022-12-02IIF 231 - Director → ME - 27
DUKE GLOBAL FUNDING LIMITED
13609220Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2022-08-05 ~ 2023-10-27IIF 56 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2018-07-16 ~ 2019-01-16IIF 12 - Director → ME - 29
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ 2022-05-31IIF 5 - Director → ME - 30
FPE (UK) 1 LIMITED
1307527410th Floor 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2022-03-11 ~ 2025-09-19IIF 46 - Director → ME2023-12-01 ~ 2025-09-19IIF 232 - Director → ME - 31
GA HEALTH HOLDINGS (UK) LIMITED
130917677th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2020-12-21 ~ nowIIF 134 - Director → ME - 32
GATEWAY INVESTMENT HOLDINGS LIMITED
143583507th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-09-15 ~ 2024-06-03IIF 32 - Director → ME - 33
GUOTONG ROMEO HOLDINGS LIMITED
112434697th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-02-15 ~ nowIIF 126 - Director → ME2018-03-08 ~ nowIIF 44 - Director → ME2018-10-24 ~ 2025-04-25IIF 236 - Director → ME - 34
GXGT MANAGEMENT LIMITED
11313271Third Floor, 11-12, St James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-17 ~ dissolvedIIF 29 - Director → MEIIF 235 - Director → ME - 35
GXGT UK HOLDINGS CORPORATION LIMITED
142562787th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ nowIIF 50 - Director → ME2022-07-26 ~ 2022-12-02IIF 233 - Director → ME2022-07-26 ~ 2025-04-25IIF 237 - Director → ME - 36
HE PETERBOROUGH 2 LIMITED
144882337th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ nowIIF 148 - Director → ME - 37
HE2 BRISTOL 1 GP LIMITED
115589187th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 185 - Director → ME2024-06-28 ~ nowIIF 102 - Director → ME - 38
- 39
- 407th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-02-19 ~ 2022-10-03IIF 176 - Director → ME2024-06-28 ~ nowIIF 99 - Director → ME
- 41
HE2 HAVERHILL 1 GP LIMITED
117736597th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 96 - Director → ME2024-06-28 ~ nowIIF 84 - Director → ME - 42
HE2 HAYDOCK GP LIMITED
114542177th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 196 - Director → ME - 437th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 92 - Director → ME2022-02-19 ~ 2022-10-03IIF 163 - Director → ME
- 44HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 93 - Director → ME2022-02-19 ~ 2022-10-03IIF 173 - Director → ME
- 457th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 212 - Director → ME2024-06-28 ~ nowIIF 89 - Director → ME
- 46
- 477th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 230 - Director → ME
- 487th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 215 - Director → ME
- 497th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 157 - Director → ME
- 50
- 51
- 52
- 537th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 175 - Director → ME
- 547th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 219 - Director → ME2024-06-28 ~ nowIIF 90 - Director → ME
- 55
- 56
- 57
- 58
- 59
- 60
- 61
- 62
- 63
- 647th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 179 - Director → ME
- 657th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2024-06-28 ~ dissolvedIIF 224 - Director → ME2022-02-19 ~ 2022-10-03IIF 171 - Director → ME
- 667th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 119 - Director → ME
- 67
- 687th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 227 - Director → ME
- 697th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 186 - Director → ME
- 707th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 178 - Director → ME
- 71
- 72
- 73
- 747th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 174 - Director → ME
- 757th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2024-06-28 ~ nowIIF 81 - Director → ME2022-02-19 ~ 2022-10-03IIF 181 - Director → ME
- 76
- 77
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- 84
- 857th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 204 - Director → ME
- 867th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2024-06-28 ~ dissolvedIIF 223 - Director → ME2022-02-19 ~ 2022-10-03IIF 199 - Director → ME
- 877th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 129 - Director → ME
- 887th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 183 - Director → ME2024-06-28 ~ nowIIF 94 - Director → ME
- 89HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-247th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 192 - Director → ME
- 90HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-087th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 82 - Director → ME2022-02-19 ~ 2022-10-03IIF 216 - Director → ME
- 91
HE2 READING 1 GP LIMITED
131454607th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 198 - Director → ME2024-06-28 ~ nowIIF 101 - Director → ME - 92
HE2 ROTHERHAM 1 GP LIMITED
117735257th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 193 - Director → ME - 93
HE2 SALFORDS 1 GP LIMITED
112682017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 165 - Director → ME - 94
HE2 SWINDON GP LIMITED
114976027th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 172 - Director → ME - 95
- 96
- 977th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 143 - Director → ME2022-02-19 ~ 2022-10-03IIF 238 - Director → ME
- 983rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 200 - Director → ME
- 993rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 191 - Director → ME
- 1003rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 194 - Director → ME
- 1017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 190 - Director → ME
- 1027th Floor Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 206 - Director → ME2024-06-28 ~ dissolvedIIF 234 - Director → ME
- 1037th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 74 - Director → ME
- 1047th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-06-24 ~ nowIIF 91 - Director → ME
- 105
- 1067th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 127 - Director → ME
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- 111
- 1127th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 144 - Director → ME
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- 1177th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 145 - Director → ME
- 1187th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 86 - Director → ME
- 1197th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 110 - Director → ME
- 1207th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 124 - Director → ME
- 1217th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 141 - Director → ME
- 1227th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 135 - Director → ME
- 1237th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 115 - Director → ME
- 1247th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-07-15 ~ nowIIF 142 - Director → ME
- 1257th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 118 - Director → ME
- 126
- 1277th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 122 - Director → ME
- 128
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- 130
- 1317th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 133 - Director → ME
- 132
- 1337th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 117 - Director → ME
- 134
- 135
- 136
- 1377th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 107 - Director → ME
- 1387th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 150 - Director → ME
- 1397th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-07-15 ~ nowIIF 131 - Director → ME
- 1407th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2026-07-01 ~ nowIIF 123 - Director → ME
- 141
HERO INVESTMENTS LLP
OC312283Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents)Officer2005-03-18 ~ 2005-11-07IIF 69 - LLP Designated Member → ME - 142HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15HETA FUNDING LIMITED - 2017-07-05HETA FUNDING - 2009-12-30Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (15 parents)Officer2018-07-16 ~ 2023-10-27IIF 14 - Director → ME
- 143
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
114255167th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2024-06-28 ~ 2024-10-21IIF 220 - Director → ME2022-02-19 ~ 2022-10-03IIF 211 - Director → ME - 144
HIP VI UK ENTERPRISES LTD
172107257th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2026-05-11 ~ nowIIF 111 - Director → ME - 145
HUDSON FUNDING LIMITED
14772849Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-03-31 ~ 2023-10-27IIF 65 - Director → ME - 146
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-25 ~ 2023-12-12IIF 45 - Director → ME - 147INTER TERMINALS LIMITED - 2015-01-05INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-143rd Floor 11-12 St. James's Square, London, EnglandDissolved Corporate (13 parents)Officer2020-11-16 ~ dissolvedIIF 156 - Director → ME
- 148
- 149
INVEXANS LIMITED
1129980684 Brook Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2019-05-14IIF 28 - Director → ME - 150
- 151
- 152
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 25 - Director → ME - 153
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 64 - Director → ME - 154
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 54 - Director → ME - 155
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2018-12-19 ~ 2024-05-31IIF 63 - Director → ME - 156TANSYCOVE LIMITED - 2016-07-08Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2018-12-19 ~ 2024-05-31IIF 61 - Director → ME
- 157
LUS INVESTMENTS COMPANY LTD
082480657th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-03-17 ~ nowIIF 47 - Director → ME - 158
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2018-07-16 ~ 2023-10-27IIF 57 - Director → ME - 159
NEW SKYE (UK) LIMITED
06936361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2019-02-01 ~ dissolvedIIF 27 - Director → ME - 160NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2018-08-15 ~ 2024-07-31IIF 31 - Director → ME
- 161Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-08-05 ~ dissolvedIIF 59 - Director → ME
- 162Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-08-05 ~ 2024-05-31IIF 66 - Director → ME
- 163Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2022-08-05 ~ dissolvedIIF 60 - Director → ME
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2018-07-16 ~ dissolvedIIF 26 - Director → ME - 165
PACEACTION RESIDENTS MANAGEMENT LIMITED
0202784313 Crescent Place, London, Greater London, EnglandActive Corporate (21 parents)Officer1993-11-12 ~ 2022-10-14IIF 18 - Director → ME1993-11-12 ~ 1996-05-03IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-13IIF 72 - Has significant influence or control → OE - 166
PALAMA ETEN LTD
057304027th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2020-08-17 ~ nowIIF 42 - Director → ME - 167
PEASLAKE INVESTMENTS 1 PLC
12374252Suite 2 7th Floor, 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-12-20 ~ 2023-10-27IIF 58 - Director → ME - 168
PF UK MIDCO LTD
136239727th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2022-08-05 ~ 2022-11-07IIF 226 - Director → ME - 169SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-02-14 ~ 2020-10-14IIF 23 - Director → ME
- 170
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-02-14 ~ 2020-10-14IIF 24 - Director → ME - 171
- 172
REFETTORIO FELIX LIMITED
1429688751 Philbeach Gardens Earl's Court, London, United KingdomActive Corporate (8 parents)Officer2022-08-15 ~ 2022-11-17IIF 34 - Director → ME - 173
REVIONICS LIMITED
088235037th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2025-06-20 ~ nowIIF 113 - Director → ME - 174
- 175
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United KingdomDissolved Corporate (11 parents, 14 offsprings)Officer2023-12-01 ~ dissolvedIIF 225 - Director → ME - 176
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2025-08-07 during the appointment or period of controlC/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (9 parents)Officer2022-08-05 ~ dissolvedIIF 155 - Director → ME2018-07-16 ~ dissolvedIIF 37 - Director → ME - 177
ST. CUTHBERT'S CENTRE
0251048251 Philbeach Gardens, Earl's Court, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2019-07-10 ~ 2025-03-20IIF 33 - Director → ME - 178STATECA LIMITED - 2017-07-05Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (9 parents, 1 offspring)Officer2018-10-02 ~ 2023-10-27IIF 15 - Director → ME
- 179
SVF SECURITISATION LIMITED
08737104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 20 - Director → ME - 180
TANGELO BIDCO LIMITED
143738483rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 8 - Director → ME - 181
TRIVENI TURBINES EUROPE PRIVATE LIMITED
093651697th Floor, 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2020-08-20 ~ 2025-06-11IIF 40 - Director → ME - 182
TRONE BRIDGE HOLDINGS LIMITED
137795547th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-04-11 ~ 2024-06-03IIF 51 - Director → ME - 183
TRONE INVESTMENT HOLDINGS LIMITED
134911607th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 52 - Director → ME - 184
- 185
- 186VISTRA INTERNATIONAL LIMITED - 2020-07-247th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2022-02-19 ~ 2022-10-03IIF 180 - Director → ME
- 187ORANGEFIELD REGISTRARS LIMITED - 2016-07-15WATERLOW REGISTRARS LIMITED - 2015-03-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 663 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 167 - Director → ME
- 188VISTRA TRUSTEES (UK) LIMITED - 2015-06-257th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 16 - Director → ME2024-01-05 ~ nowIIF 120 - Director → ME
- 189Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-31
Commencement of winding up on 2026-06-30Kpmg, 1 St Peters Square, ManchesterLiquidation Corporate (8 parents)Officer2019-06-06 ~ 2024-05-31IIF 62 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of controlDuff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 22 - Director → ME - 191
WINCHESTER STREET PLC
07994466Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-10
Commencement of winding up on 2025-01-10C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (15 parents)Officer2019-04-01 ~ 2023-10-27IIF 55 - Director → ME - 192
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2022-08-05 ~ dissolvedIIF 229 - Director → ME2018-09-28 ~ dissolvedIIF 70 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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