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
Li, Bo
- 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 1
- 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 2
- Chinese director 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 3
- British, trainee accountantRegistered addresses and corresponding companies
Bozzino, Julius Manuel
Flat 1, 9, Courtfield Gardens, London, SW5 0PA
IIF 4
- 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 5
- 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 67th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 7 IIF 8 IIF 9 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 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 837th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 84
- 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 853rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 863rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)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 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 1497th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 150 IIF 151 IIF 152 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)7th Floor, Broadway, London, SW1H 0DB, England
IIF 165
- born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Courtfield Gardens, London, SW5 0PA
IIF 166
- British director born in October 1970
Bozzino, Julius Manuel
Resident in England
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 167
- 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 168
- British born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 169 IIF 170C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 17111-12, St James's Square, London, SW1Y 4LB
IIF 1727th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 173 IIF 174 IIF 1757th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 187Suite 2, 7th Floor, 50 Broadway, London, London, SW1H 0DB, England
IIF 188Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
IIF 189 IIF 190 IIF 191 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 193 IIF 194 IIF 195 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 199 IIF 20011th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 201
- 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 202
- British, born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 203
- British, chartered accountant born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies8, Hogarth Place, London, SW5 0QT, England
IIF 204
- British, director 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 205 IIF 206 IIF 207 (more)(less)3rd Floor Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 2093rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 210 IIF 2113rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 212 IIF 2133rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 2143rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 2153rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 216 IIF 2177th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 2187th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 219C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 220 IIF 221 IIF 222Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 223Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 224 IIF 225 IIF 226The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 227 IIF 228Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 229 IIF 230 IIF 231
- British, finance professional born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - British, none born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
190
- 1
176 HOLDERS HILL LIMITED
116773467th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2019-01-25 ~ 2019-06-30IIF 234 - Director → ME - 2
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 129 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 114 - Director → ME2023-12-01 ~ dissolvedIIF 159 - Director → ME - 3
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 649 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 143 - Director → ME2023-12-01 ~ nowIIF 38 - Director → ME2022-03-07 ~ nowIIF 203 - Director → ME - 4
ADMIRALTY ARCH (UK) LIMITED
11281197Ernst & Young Llp, 1 More London Place, London, United KingdomLiquidation Corporate (10 parents)Officer2018-03-28 ~ 2020-01-10IIF 231 - Director → ME - 5
AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ 2022-06-30IIF 235 - Director → ME - 6
AL-SADD ESTATES LTD
10345644136 Long Ashton Road, Bristol, EnglandActive Corporate (5 parents)Officer2017-08-16 ~ 2022-06-30IIF 236 - Director → ME - 7
AOG INVESTMENTS LTD.
082276347th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2023-12-01 ~ nowIIF 81 - 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 201 - 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 215 - Director → ME
- 10Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2018-07-16 ~ 2019-01-16IIF 205 - Director → ME
- 11Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2018-07-16 ~ 2019-01-16IIF 208 - 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 207 - 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 206 - Director → ME - 14
BARCOMARINE LIMITED
096995997th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-18 ~ dissolvedIIF 173 - 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 220 - 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 222 - Director → ME - 17
BLUE INVESTMENT HOLDINGS LTD
129473047th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 182 - Director → ME - 18CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11CAIRN ENERGY ONSHORE LIMITED - 2001-07-18RANDOTTE (NO.435) LIMITED - 1997-07-21Suite 2/3, 48 West George Street, Glasgow, ScotlandActive Corporate (35 parents)Officer2020-08-28 ~ 2021-02-15IIF 213 - 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 202 - 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)Officer2022-02-19 ~ 2022-10-03IIF 6 - Director → ME2023-12-01 ~ nowIIF 40 - 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 169 - 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 170 - 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 211 - Director → ME
- 26
DETRONIX LIMITED
088882607th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2022-02-21 ~ 2022-12-02IIF 162 - Director → ME - 27
DUKE GLOBAL FUNDING LIMITED
13609220Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2022-08-05 ~ 2023-10-27IIF 190 - 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 214 - Director → ME - 29
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ 2022-05-31IIF 210 - 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 180 - Director → ME2023-12-01 ~ 2025-09-19IIF 163 - Director → ME - 31
GA HEALTH HOLDINGS (UK) LIMITED
130917677th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2020-12-21 ~ nowIIF 64 - Director → ME - 32
GATEWAY INVESTMENT HOLDINGS LIMITED
143583507th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-09-15 ~ 2024-06-03IIF 219 - Director → ME - 33
GUOTONG ROMEO HOLDINGS LIMITED
112434697th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-02-15 ~ nowIIF 56 - Director → ME2018-03-08 ~ nowIIF 178 - Director → ME2018-10-24 ~ 2025-04-25IIF 1 - Director → ME - 34
GXGT MANAGEMENT LIMITED
11313271Third Floor, 11-12, St James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-17 ~ dissolvedIIF 3 - Director → MEIIF 230 - Director → ME - 35
GXGT UK HOLDINGS CORPORATION LIMITED
142562787th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ 2025-04-25IIF 2 - Director → ME2022-07-26 ~ nowIIF 184 - Director → ME2022-07-26 ~ 2022-12-02IIF 164 - Director → ME - 36
HE PETERBOROUGH 2 LIMITED
144882337th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ nowIIF 78 - 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 115 - Director → ME2024-06-28 ~ nowIIF 34 - Director → ME - 38
- 39
- 407th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 31 - Director → ME2022-02-19 ~ 2022-10-03IIF 106 - Director → ME
- 41
HE2 HAVERHILL 1 GP LIMITED
117736597th Floor 50 Broadway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 17 - Director → ME2022-02-19 ~ 2022-10-03IIF 154 - Director → ME - 42
HE2 HAYDOCK GP LIMITED
114542177th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 126 - Director → ME - 437th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 93 - Director → ME2024-06-28 ~ nowIIF 25 - 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 26 - Director → ME2022-02-19 ~ 2022-10-03IIF 103 - Director → ME
- 457th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 142 - Director → ME2024-06-28 ~ nowIIF 22 - Director → ME
- 46
- 477th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 161 - Director → ME
- 487th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 145 - Director → ME
- 497th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 87 - Director → ME
- 50
- 51
- 52
- 537th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 105 - Director → ME
- 547th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2024-06-28 ~ nowIIF 23 - Director → ME2022-02-19 ~ 2022-10-03IIF 149 - 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 109 - Director → ME
- 657th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 101 - Director → ME2024-06-28 ~ dissolvedIIF 155 - Director → ME
- 667th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 50 - Director → ME
- 67
- 687th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 158 - Director → ME
- 697th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 116 - Director → ME
- 707th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 108 - Director → ME
- 71
- 72
- 73
- 747th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 104 - Director → ME
- 757th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2024-06-28 ~ nowIIF 14 - Director → ME2022-02-19 ~ 2022-10-03IIF 111 - Director → ME
- 76
- 77
- 78
- 79
- 80
- 81
- 82
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- 84
- 857th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 134 - Director → ME
- 867th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 129 - Director → ME2024-06-28 ~ dissolvedIIF 153 - Director → ME
- 877th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 59 - Director → ME
- 887th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 113 - Director → ME2024-06-28 ~ nowIIF 27 - 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 122 - 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 15 - Director → ME2022-02-19 ~ 2022-10-03IIF 146 - Director → ME
- 91
HE2 READING 1 GP LIMITED
131454607th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 33 - Director → ME2022-02-19 ~ 2022-10-03IIF 128 - 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 123 - 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 95 - Director → ME - 94
HE2 SWINDON GP LIMITED
114976027th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 102 - Director → ME - 95
- 96
- 977th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 5 - Director → ME2024-12-16 ~ nowIIF 73 - Director → ME
- 983rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 130 - Director → ME
- 993rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 121 - Director → ME
- 1003rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 124 - Director → ME
- 1017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 120 - Director → ME
- 1027th Floor Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 136 - Director → ME2024-06-28 ~ dissolvedIIF 165 - Director → ME
- 1037th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 7 - Director → ME
- 1047th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-06-24 ~ nowIIF 24 - Director → ME
- 105
- 1067th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 57 - Director → ME
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- 111
- 1127th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 74 - Director → ME
- 113
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- 116
- 1177th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 75 - Director → ME
- 1187th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 19 - Director → ME
- 1197th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 42 - Director → ME
- 1207th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 54 - Director → ME
- 1217th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 71 - Director → ME
- 1227th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 65 - Director → ME
- 1237th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 46 - Director → ME
- 1247th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 49 - Director → ME
- 125
- 1267th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 53 - Director → ME
- 127
- 128
- 129
- 1307th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 63 - Director → ME
- 131
- 1327th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 48 - Director → ME
- 133
- 134
- 135
- 1367th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 39 - Director → ME
- 1377th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 80 - Director → ME
- 1387th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-07-15 ~ nowIIF 61 - Director → ME
- 1397th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-07-15 ~ nowIIF 72 - Director → ME
- 140
HERO INVESTMENTS LLP
OC312283Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents)Officer2005-03-18 ~ 2005-11-07IIF 166 - LLP Designated Member → ME - 141HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15HETA FUNDING LIMITED - 2017-07-05Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (15 parents)Officer2018-07-16 ~ 2023-10-27IIF 216 - Director → ME
- 142
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
114255167th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2024-06-28 ~ 2024-10-21IIF 150 - Director → ME2022-02-19 ~ 2022-10-03IIF 141 - Director → ME - 143
HUDSON FUNDING LIMITED
14772849Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-03-31 ~ 2023-10-27IIF 199 - Director → ME - 144
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-25 ~ 2023-12-12IIF 179 - Director → ME - 145INTER 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 86 - Director → ME
- 146
- 147
INVEXANS LIMITED
1129980684 Brook Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2019-05-14IIF 229 - Director → ME - 148
- 149
- 150
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 226 - Director → ME - 151
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 198 - Director → ME - 152
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-12-19 ~ 2024-05-31IIF 188 - Director → ME - 153
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2018-12-19 ~ 2024-05-31IIF 197 - Director → ME - 154TANSYCOVE LIMITED - 2016-07-08Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2018-12-19 ~ 2024-05-31IIF 195 - Director → ME
- 155
LUS INVESTMENTS COMPANY LTD
082480657th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-03-17 ~ nowIIF 181 - Director → ME - 156
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2018-07-16 ~ 2023-10-27IIF 191 - Director → ME - 157
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 228 - Director → ME - 158NEWFOUNDLAND 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 209 - Director → ME
- 159Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-08-05 ~ dissolvedIIF 193 - Director → ME
- 160Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-08-05 ~ 2024-05-31IIF 200 - Director → ME
- 161Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2022-08-05 ~ dissolvedIIF 194 - Director → ME
- 162Insolvency (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 227 - Director → ME - 163
PACEACTION RESIDENTS MANAGEMENT LIMITED
020278432-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (21 parents)Officer1993-11-12 ~ 2022-10-14IIF 204 - Director → ME1993-11-12 ~ 1996-05-03IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-13IIF 168 - Has significant influence or control → OE - 164
PALAMA ETEN LTD
057304027th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2020-08-17 ~ nowIIF 176 - Director → ME - 165
PEASLAKE INVESTMENTS 1 PLC
12374252Suite 2 7th Floor, 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-12-20 ~ 2023-10-27IIF 192 - Director → ME - 166
PF UK MIDCO LTD
136239727th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2022-08-05 ~ 2022-11-07IIF 157 - Director → ME - 167SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-02-14 ~ 2020-10-14IIF 224 - Director → ME
- 168
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-02-14 ~ 2020-10-14IIF 225 - Director → ME - 169
- 170
REFETTORIO FELIX LIMITED
1429688751 Philbeach Gardens Earl's Court, London, United KingdomActive Corporate (8 parents)Officer2022-08-15 ~ 2022-11-17IIF 233 - Director → ME - 171
REVIONICS LIMITED
088235037th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2025-06-20 ~ nowIIF 44 - Director → ME - 172
- 173
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United KingdomDissolved Corporate (11 parents, 11 offsprings)Officer2023-12-01 ~ dissolvedIIF 156 - Director → ME - 174
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 85 - Director → ME2018-07-16 ~ dissolvedIIF 171 - Director → ME - 175
ST. CUTHBERT'S CENTRE
0251048251 Philbeach Gardens, Earl's Court, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2019-07-10 ~ 2025-03-20IIF 232 - Director → ME - 176STATECA 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 217 - Director → ME
- 177
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 221 - Director → ME - 178
TANGELO BIDCO LIMITED
143738483rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 212 - Director → ME - 179
TRIVENI TURBINES EUROPE PRIVATE LIMITED
093651697th Floor, 50 Broadway, London, EnglandActive Corporate (8 parents)Officer2020-08-20 ~ 2025-06-11IIF 174 - Director → ME - 180
TRONE BRIDGE HOLDINGS LIMITED
137795547th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-04-11 ~ 2024-06-03IIF 185 - Director → ME - 181
TRONE INVESTMENT HOLDINGS LIMITED
134911607th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 186 - Director → ME - 182
- 183
- 184VISTRA INTERNATIONAL LIMITED - 2020-07-247th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2022-02-19 ~ 2022-10-03IIF 110 - Director → ME
- 185ORANGEFIELD REGISTRARS LIMITED - 2016-07-15WATERLOW REGISTRARS LIMITED - 2015-03-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 655 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 97 - Director → ME
- 186VISTRA TRUSTEES (UK) LIMITED - 2015-06-257th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2024-01-05 ~ nowIIF 51 - Director → ME2022-02-19 ~ 2022-10-03IIF 218 - Director → ME
- 187Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-06-06 ~ 2024-05-31IIF 196 - Director → ME
- 188Insolvency (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 223 - Director → ME - 189
WINCHESTER STREET PLC
07994466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-10
Declaration of solvency sworn on 2025-01-10C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (15 parents)Officer2019-04-01 ~ 2023-10-27IIF 189 - Director → ME - 190
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2022-08-05 ~ dissolvedIIF 160 - Director → ME2018-09-28 ~ dissolvedIIF 167 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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