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 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, Registered 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 36 IIF 37 IIF 38 (more)(less)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 83 IIF 84 IIF 85 IIF 867th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 87
- 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 883rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 893rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)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 149 IIF 150 IIF 151 IIF 1527th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 153 IIF 154 IIF 155 (more)(less)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)7th Floor, Broadway, London, SW1H 0DB, England
IIF 167
- born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Courtfield Gardens, London, , SW5 0PA,
IIF 168
- 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 169
- 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 170
- British born in October 1970
Bozzino, Julius Manuel
Resident in United Kingdom
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 171 IIF 172C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 17311-12, St James's Square, London, SW1Y 4LB
IIF 1747th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 175 IIF 176 IIF 1777th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
IIF 189Suite 2, 7th Floor, 50 Broadway, London, London, SW1H 0DB, England
IIF 190Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
IIF 191 IIF 192 IIF 193 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 195 IIF 196 IIF 197 (more)(less)Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 201 IIF 20211th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 203
- 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 204
- 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 205 IIF 206 IIF 207 (more)(less)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 209 IIF 2103rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 211 IIF 212 IIF 213 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 2163rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 2173rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 218 IIF 2197th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 2207th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 2218, Hogarth Place, London, SW5 0QT, England
IIF 222C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 223 IIF 224 IIF 225Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 226Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 227 IIF 228 IIF 229The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 230 IIF 231Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 232 IIF 233 IIF 234
- 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
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 211 - 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 117 - Director → ME2023-12-01 ~ dissolvedIIF 161 - Director → ME - 3
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 687 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 146 - Director → ME2023-12-01 ~ nowIIF 39 - Director → ME2022-03-07 ~ nowIIF 221 - 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 234 - Director → ME - 5
AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ 2022-06-30IIF 213 - Director → ME - 6
AL-SADD ESTATES LTD
10345644136 Long Ashton Road, Bristol, EnglandActive Corporate (5 parents)Officer2017-08-16 ~ 2022-06-30IIF 215 - Director → ME - 7
AOG INVESTMENTS LTD.
082276347th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2023-12-01 ~ nowIIF 84 - 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 203 - 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 217 - 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 175 - 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 223 - 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 225 - Director → ME - 17
BLUE INVESTMENT HOLDINGS LTD
129473047th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 184 - 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 214 - 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 204 - 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 41 - Director → ME2022-02-19 ~ 2022-10-03IIF 6 - 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 171 - 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 172 - 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 210 - Director → ME
- 26
DETRONIX LIMITED
088882607th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2022-02-21 ~ 2022-12-02IIF 164 - Director → ME - 27
DUKE GLOBAL FUNDING LIMITED
13609220Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2022-08-05 ~ 2023-10-27IIF 192 - 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 216 - Director → ME - 29
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ 2022-05-31IIF 209 - 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 182 - Director → ME2023-12-01 ~ 2025-09-19IIF 165 - Director → ME - 31
GA HEALTH HOLDINGS (UK) LIMITED
130917677th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2020-12-21 ~ nowIIF 67 - Director → ME - 32
GATEWAY INVESTMENT HOLDINGS LIMITED
143583507th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-09-15 ~ 2024-06-03IIF 236 - Director → ME - 33
GUOTONG ROMEO HOLDINGS LIMITED
112434697th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-02-15 ~ nowIIF 59 - Director → ME2018-03-08 ~ nowIIF 180 - 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 233 - Director → MEIIF 3 - Director → ME - 35
GXGT UK HOLDINGS CORPORATION LIMITED
142562787th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ nowIIF 186 - Director → ME2022-07-26 ~ 2022-12-02IIF 166 - Director → ME2022-07-26 ~ 2025-04-25IIF 2 - Director → ME - 36
HE PETERBOROUGH 2 LIMITED
144882337th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ nowIIF 81 - 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 118 - Director → ME2024-06-28 ~ nowIIF 35 - Director → ME - 38
- 39
- 407th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-02-19 ~ 2022-10-03IIF 109 - Director → ME2024-06-28 ~ nowIIF 32 - 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 29 - Director → ME2024-06-28 ~ nowIIF 17 - Director → ME - 42
HE2 HAYDOCK GP LIMITED
114542177th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 129 - Director → ME - 437th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 25 - Director → ME2022-02-19 ~ 2022-10-03IIF 96 - 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 106 - Director → ME
- 457th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 145 - Director → ME2024-06-28 ~ nowIIF 22 - Director → ME
- 46
- 477th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 163 - Director → ME
- 487th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 148 - Director → ME
- 497th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 90 - Director → ME
- 50
- 51
- 52
- 537th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 108 - Director → ME
- 547th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 152 - Director → ME2024-06-28 ~ nowIIF 23 - Director → ME
- 55
- 56
- 57
- 58
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- 63
- 647th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 112 - Director → ME
- 657th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2024-06-28 ~ dissolvedIIF 157 - Director → ME2022-02-19 ~ 2022-10-03IIF 104 - Director → ME
- 667th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 52 - Director → ME
- 67
- 687th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-07-27 ~ dissolvedIIF 160 - Director → ME
- 697th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 119 - Director → ME
- 707th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 111 - Director → ME
- 71
- 72
- 73
- 747th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 107 - Director → ME
- 757th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2024-06-28 ~ nowIIF 14 - Director → ME2022-02-19 ~ 2022-10-03IIF 114 - Director → ME
- 76
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- 857th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2022-02-19 ~ 2022-10-03IIF 137 - Director → ME
- 867th Floor 50 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2024-06-28 ~ dissolvedIIF 156 - Director → ME2022-02-19 ~ 2022-10-03IIF 132 - Director → ME
- 877th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-12-16 ~ nowIIF 62 - Director → ME
- 887th Floor 50 Broadway, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 116 - 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 125 - 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 149 - 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 131 - Director → ME2024-06-28 ~ nowIIF 34 - 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 126 - 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 98 - Director → ME - 94
HE2 SWINDON GP LIMITED
114976027th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2022-02-19 ~ 2022-10-03IIF 105 - Director → ME - 95
- 96
- 977th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 76 - Director → ME2022-02-19 ~ 2022-10-03IIF 5 - Director → ME
- 983rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 133 - Director → ME
- 993rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 124 - Director → ME
- 1003rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-19 ~ dissolvedIIF 127 - Director → ME
- 1017th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 123 - Director → ME
- 1027th Floor Broadway, London, EnglandDissolved Corporate (10 parents)Officer2022-02-19 ~ 2022-10-03IIF 139 - Director → ME2024-06-28 ~ dissolvedIIF 167 - 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 60 - Director → ME
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- 1127th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2023-08-01 ~ nowIIF 77 - Director → ME
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- 1177th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 78 - 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 43 - Director → ME
- 1207th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-10-19 ~ nowIIF 57 - Director → ME
- 1217th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 74 - Director → ME
- 1227th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 68 - Director → ME
- 1237th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 48 - Director → ME
- 1247th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-07-15 ~ nowIIF 75 - Director → ME
- 1257th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 51 - Director → ME
- 126
- 1277th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 55 - Director → ME
- 128
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- 130
- 1317th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 66 - Director → ME
- 132
- 1337th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-12-04 ~ nowIIF 50 - Director → ME
- 134
- 135
- 136
- 1377th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-11-14 ~ nowIIF 40 - Director → ME
- 1387th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 83 - Director → ME
- 1397th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2025-07-15 ~ nowIIF 64 - Director → ME
- 1407th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2026-07-01 ~ nowIIF 56 - Director → ME
- 141
HERO INVESTMENTS LLP
OC312283Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents)Officer2005-03-18 ~ 2005-11-07IIF 168 - 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 218 - Director → ME
- 143
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
114255167th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2024-06-28 ~ 2024-10-21IIF 153 - Director → ME2022-02-19 ~ 2022-10-03IIF 144 - Director → ME - 144
HIP VI UK ENTERPRISES LTD
172107257th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2026-05-11 ~ nowIIF 44 - Director → ME - 145
HUDSON FUNDING LIMITED
14772849Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-03-31 ~ 2023-10-27IIF 201 - Director → ME - 146
IGNITE HOLDCO LIMITED
121937287th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-25 ~ 2023-12-12IIF 181 - 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 89 - Director → ME
- 148
- 149
INVEXANS LIMITED
1129980684 Brook Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2019-05-14IIF 232 - 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 229 - 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 200 - 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 190 - Director → ME - 155
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2018-12-19 ~ 2024-05-31IIF 199 - Director → ME - 156TANSYCOVE LIMITED - 2016-07-08Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2018-12-19 ~ 2024-05-31IIF 197 - Director → ME
- 157
LUS INVESTMENTS COMPANY LTD
082480657th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2022-03-17 ~ nowIIF 183 - 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 193 - 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 231 - 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 235 - Director → ME
- 161Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2022-08-05 ~ dissolvedIIF 195 - Director → ME
- 162Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-08-05 ~ 2024-05-31IIF 202 - Director → ME
- 163Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2022-08-05 ~ dissolvedIIF 196 - 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 230 - Director → ME - 165
PACEACTION RESIDENTS MANAGEMENT LIMITED
0202784313 Crescent Place, London, Greater London, EnglandActive Corporate (21 parents)Officer1993-11-12 ~ 2022-10-14IIF 222 - Director → ME1993-11-12 ~ 1996-05-03IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-13IIF 170 - Has significant influence or control → OE - 166
PALAMA ETEN LTD
057304027th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents)Officer2020-08-17 ~ nowIIF 178 - Director → ME - 167
PEASLAKE INVESTMENTS 1 PLC
12374252Suite 2 7th Floor, 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-12-20 ~ 2023-10-27IIF 194 - Director → ME - 168
PF UK MIDCO LTD
136239727th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2022-08-05 ~ 2022-11-07IIF 159 - Director → ME - 169SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-02-14 ~ 2020-10-14IIF 227 - 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 228 - 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 238 - Director → ME - 173
REVIONICS LIMITED
088235037th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2025-06-20 ~ nowIIF 46 - Director → ME - 174
- 175
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United KingdomDissolved Corporate (11 parents, 14 offsprings)Officer2023-12-01 ~ dissolvedIIF 158 - 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 88 - Director → ME2018-07-16 ~ dissolvedIIF 173 - 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 237 - 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 219 - 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 224 - Director → ME - 180
TANGELO BIDCO LIMITED
143738483rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 212 - Director → ME - 181
TRIVENI TURBINES EUROPE PRIVATE LIMITED
093651697th Floor, 50 Broadway, London, EnglandActive Corporate (9 parents)Officer2020-08-20 ~ 2025-06-11IIF 176 - Director → ME - 182
TRONE BRIDGE HOLDINGS LIMITED
137795547th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-04-11 ~ 2024-06-03IIF 187 - Director → ME - 183
TRONE INVESTMENT HOLDINGS LIMITED
134911607th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2024-06-03IIF 188 - 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 113 - 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 100 - 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 220 - Director → ME2024-01-05 ~ nowIIF 53 - 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 198 - 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 226 - 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 191 - Director → ME - 192
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2022-08-05 ~ dissolvedIIF 162 - Director → ME2018-09-28 ~ dissolvedIIF 169 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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