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
Knight, Richard Daniel
- British born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesLongbourne Chase, Main Road, Higham, Alfreton, Derbyshire, DE55 6EH, England
IIF 1Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 2 IIF 3Longbourne Chase, Main Road, Higham, Derbyshire, DE55 6EH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England
IIF 1510-11, Charterhouse Square, London, EC1M 6EH, England
IIF 1610-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 17 IIF 18 IIF 19 (more)(less)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 22 IIF 23 IIF 24 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 2848, Gresham Street, London, EC2V 7AY, England
IIF 29 IIF 30 IIF 31 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 33 IIF 34 IIF 35 (more)(less)91, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)91-93, Charterhouse Street, London, EC1M 6HR
IIF 51 IIF 52 IIF 53 (more)(less)C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Ems, Welkin House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 64 IIF 65 IIF 66Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 67Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 68Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 69 IIF 70Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 71 IIF 72 IIF 73 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
IIF 119Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 120Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 121 IIF 122
- British director born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesConnect Plus House, St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom
IIF 1233rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 124C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 125Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
IIF 126 IIF 127 IIF 128
- British operations director born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 132 IIF 133 IIF 134 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 141 IIF 142 IIF 143Equitix Offices, 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England
IIF 144Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 145South Building, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 146Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)
- British director born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 153
- British none born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies - British operations director born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 160
Related profiles found in government register
Offspring entities and appointments
147
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2018-08-16 ~ 2024-12-19IIF 130 - Director → ME2018-08-16 ~ 2023-03-31IIF 136 - Director → ME
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-16 ~ 2023-03-31IIF 134 - Director → ME2018-08-16 ~ 2024-12-19IIF 129 - Director → ME
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-16 ~ 2024-12-19IIF 131 - Director → ME2018-08-16 ~ 2023-03-31IIF 133 - Director → ME
- 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-15 ~ nowIIF 59 - Director → ME2018-08-15 ~ 2023-03-31IIF 137 - Director → ME
- 53rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 132 - Director → ME2018-08-15 ~ nowIIF 61 - Director → ME
- 63rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 138 - Director → ME2018-08-15 ~ nowIIF 60 - Director → ME
- 7AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-10-23IIF 83 - Director → ME
- 8
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-11-21 ~ 2018-05-04IIF 117 - Director → ME2018-05-04 ~ 2024-10-01IIF 156 - Director → ME - 9
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (28 parents)Officer2018-05-04 ~ 2024-10-01IIF 157 - Director → ME2013-11-21 ~ 2018-05-04IIF 99 - Director → ME - 103rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-27 ~ 2024-11-07IIF 154 - Director → ME
- 11
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (31 parents, 1 offspring)Officer2011-06-30 ~ 2014-04-15IIF 52 - Director → ME - 12
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents)Officer2011-06-30 ~ 2014-04-15IIF 51 - Director → ME - 13
- 14
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents)Officer2011-06-30 ~ 2014-04-15IIF 57 - Director → ME - 15
- 16
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents)Officer2011-06-30 ~ 2014-04-15IIF 56 - Director → ME - 17
- 18
- 19
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Insolvency (Case 1) In administration
Administration started on 2018-09-19 during the appointment or period of controlErnst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (29 parents, 1 offspring)Officer2013-11-21 ~ 2018-05-04IIF 70 - Director → ME2018-05-04 ~ nowIIF 92 - Director → ME - 20
- 21LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 12 - Director → ME
- 22
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2012-04-25 ~ 2021-03-01IIF 9 - Director → ME - 23AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-03-09 ~ 2014-03-28IIF 85 - Director → ME
- 24BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2012-03-12 ~ 2014-03-28IIF 113 - Director → ME - 25BRADFORD & AIREDALE FUNDCO 1 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2012-03-12 ~ 2014-03-28IIF 86 - Director → ME
- 26BRADFORD & AIREDALE FUNDCO 2 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2012-03-12 ~ 2014-03-28IIF 88 - Director → ME
- 27BRADFORD & AIREDALE FUNDCO 3 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2012-03-12 ~ 2014-03-28IIF 96 - Director → ME
- 28BRADFORD & AIREDALE FUNDCO 4 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2012-03-12 ~ 2014-03-28IIF 116 - Director → ME
- 29BRADFORD & AIREDALE HOLDCO 1 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 89 - Director → ME
- 30BRADFORD & AIREDALE HOLDCO 2 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 102 - Director → ME
- 31BRADFORD & AIREDALE HOLDCO 3 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 95 - Director → ME
- 32BRADFORD & AIREDALE HOLDCO 4 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 112 - Director → ME
- 33
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-04-26 ~ 2021-03-01IIF 11 - Director → ME - 34
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2012-04-26 ~ 2021-03-01IIF 7 - Director → ME - 35BRIDGE WIND MANAGEMENT UK LTD - 2021-04-29EH WIN LTD - 2019-01-313rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 146 - Director → ME
- 36ECOGEN SERVICES LIMITED - 2021-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2025-07-14 ~ nowIIF 140 - Director → ME
- 37
BRISTOL ACTIVE HOLDINGS LIMITED
06744826The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-10-22 ~ 2014-03-12IIF 1 - Director → ME - 38
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2013-10-22 ~ 2014-03-12IIF 10 - Director → ME - 39CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIP LIMITED - 2010-01-20INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2012-07-12 ~ 2015-06-05IIF 16 - Director → ME
- 40Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 114 - Director → ME
- 41Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2011-10-07 ~ 2017-01-09IIF 106 - Director → ME
- 42Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 111 - Director → ME
- 43Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2011-10-07 ~ 2017-01-09IIF 115 - Director → ME
- 44Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 105 - Director → ME
- 45Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2011-10-07 ~ 2017-01-09IIF 98 - Director → ME
- 46
- 47LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (48 parents, 1 offspring)Officer2012-09-04 ~ 2014-01-30IIF 49 - Director → ME
- 48LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-09-04 ~ 2014-01-30IIF 41 - Director → ME
- 49
CONNECT PLUS (M25) HOLDINGS LIMITED
06684025Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (39 parents, 2 offsprings)Officer2017-01-24 ~ 2024-08-01IIF 128 - Director → ME - 50
CONNECT PLUS (M25) INTERMEDIATE LIMITED
06714713Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (39 parents)Officer2017-01-24 ~ 2024-08-01IIF 126 - Director → ME - 51
CONNECT PLUS (M25) ISSUER PLC
11451144Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United KingdomActive Corporate (21 parents)Officer2018-07-05 ~ 2024-08-01IIF 123 - Director → ME - 52
CONNECT PLUS (M25) LIMITED
06683845Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (36 parents)Officer2017-01-24 ~ 2024-08-01IIF 127 - Director → ME - 53
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2017-10-23IIF 82 - Director → ME - 54INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2012-07-20 ~ 2012-07-20IIF 55 - Director → ME
- 55CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2014-01-30IIF 50 - Director → ME
- 56CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2012-03-26 ~ 2014-01-30IIF 45 - Director → ME
- 57CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2012-03-26 ~ 2014-02-13IIF 39 - Director → ME
- 58CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2012-03-26 ~ 2014-02-13IIF 47 - Director → ME
- 59CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2014-02-13IIF 44 - Director → ME
- 60CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2012-03-26 ~ 2014-02-13IIF 48 - Director → ME
- 61CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-26 ~ 2014-02-13IIF 46 - Director → ME
- 62CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2012-03-26 ~ 2014-02-13IIF 40 - Director → ME
- 63CARE PARTNERSHIPS 25 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2012-03-26 ~ 2014-02-13IIF 42 - Director → ME
- 64
- 65
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-23 ~ 2017-10-23IIF 103 - Director → ME
- 67PROJECT SEAFORT LIMITED - 2010-05-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ nowIIF 63 - Director → ME2012-08-06 ~ 2023-03-31IIF 24 - Director → ME
- 68
- 69
- 70C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2019-03-21 ~ 2021-03-16IIF 152 - Director → ME
- 71200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-14 ~ 2017-10-23IIF 90 - Director → ME
- 72200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-23IIF 94 - Director → ME
- 73INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 28 - Director → ME2012-08-06 ~ nowIIF 62 - Director → ME
- 74INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-07-20 ~ 2015-06-05IIF 29 - Director → ME
- 75INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2012-07-20 ~ 2015-06-05IIF 30 - Director → ME
- 76INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-05-17 ~ 2015-06-05IIF 32 - Director → ME
- 77INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2012-05-17 ~ 2015-06-05IIF 31 - Director → ME
- 78Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2016-01-27 ~ 2020-03-05IIF 3 - Director → ME
- 79C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-01-27 ~ 2020-03-05IIF 81 - Director → ME
- 80
EQUITIX EXETER III NOMINEE LIMITED
09976042C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents)Officer2016-01-28 ~ 2020-03-05IIF 71 - Director → ME - 81C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-07-17 ~ 2020-03-05IIF 38 - Director → ME
- 82
- 83C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-09-30 ~ 2020-03-05IIF 33 - Director → ME
- 84
- 85
EQUITIX GREENCROFT HOLDCO LIMITED
105399053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 104 - Director → ME - 86Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2016-01-18 ~ 2020-03-05IIF 2 - Director → ME
- 87C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2016-01-19 ~ 2020-03-05IIF 73 - Director → ME
- 88
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED
09959649C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)Officer2016-01-20 ~ 2020-03-05IIF 77 - Director → ME - 89200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-22IIF 118 - Director → ME
- 90FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2011-06-08 ~ 2015-04-01IIF 17 - Director → ME
- 91
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2013-11-26 ~ 2021-04-14IIF 15 - Director → ME - 92FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2011-06-08 ~ 2015-04-01IIF 19 - Director → ME
- 93
T INFRASTRUCTURE MANAGEMENT (2) LIMITED
- 2023-02-17 114883633rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-27 ~ 2024-07-25IIF 155 - Director → ME - 94
EQUITIX KAPPA HOLDCO LIMITED
105399543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 100 - Director → ME - 95
EQUITIX LUMINOUS HOLDCO LIMITED
105399493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 110 - Director → ME - 96
- 97
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2024-01-30 ~ nowIIF 139 - Director → ME - 98
EQUITIX MICHAELSTON HOLDCO LIMITED
105414863rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-29 ~ 2017-10-23IIF 93 - Director → ME - 99C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-09-30 ~ 2020-03-05IIF 37 - Director → ME
- 100
EQUITIX RENAISSANCE IV NOMINEE LIMITED
09916635C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents)Officer2017-07-17 ~ 2020-03-05IIF 34 - Director → ME - 101200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 108 - Director → ME
- 102
EQUITIX SOLAR FINCO 4 LIMITED
105042593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2016-11-30 ~ 2017-10-23IIF 107 - Director → ME - 1033rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2017-01-06 ~ 2021-05-17IIF 27 - Director → ME
- 104200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-23IIF 97 - Director → ME
- 1053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-29 ~ 2017-10-23IIF 91 - Director → ME
- 106
EQUITIX WREAY HOLDCO LIMITED
105398603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 101 - Director → ME - 107ALNERY NO. 3060 LIMITED - 2012-12-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2016-01-20 ~ 2021-10-07IIF 65 - Director → ME
- 108ALNERY NO. 3059 LIMITED - 2012-12-103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2016-01-20 ~ 2021-10-07IIF 64 - Director → ME
- 109
- 110SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents)Officer2017-02-06 ~ 2017-10-23IIF 84 - Director → ME
- 111HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (16 parents)Officer2016-06-30 ~ 2017-10-23IIF 21 - Director → ME
- 112HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2019-06-25 ~ 2021-03-23IIF 151 - Director → ME
- 113HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2019-06-25 ~ 2021-03-23IIF 150 - Director → ME
- 114HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2019-06-25 ~ 2021-03-23IIF 149 - Director → ME
- 115BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-05-01 ~ 2025-04-01IIF 124 - Director → ME
- 116LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer2023-06-26 ~ 2024-08-01IIF 153 - Director → ME
- 117
KAPPA SOLAR LIMITED
086604773rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-02-08 ~ 2017-10-23IIF 74 - Director → ME - 118FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2012-02-22 ~ 2014-03-07IIF 109 - Director → ME
- 119
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2013-11-26 ~ 2021-04-14IIF 119 - Director → ME - 120
LEEDS PFI SPV2 MIDCO LIMITED
11697571C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-11-26 ~ 2021-04-14IIF 148 - Director → ME - 121
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 6 - Director → ME - 122
- 123
- 1243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-10-23IIF 78 - Director → ME
- 125
MICHAELSTON SOLAR LIMITED
086003853rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-02-08 ~ 2017-10-23IIF 75 - Director → ME - 126
NPH HEALTHCARE (HOLDINGS) LIMITED
093084593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-09-16 ~ 2023-03-07IIF 26 - Director → ME - 127
NPH HEALTHCARE (INTERMEDIATE) LIMITED
093777893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-16 ~ 2023-03-07IIF 22 - Director → ME - 128
NPH HEALTHCARE LIMITED
093100413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2015-09-16 ~ 2023-03-07IIF 23 - Director → ME - 129
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (40 parents, 2 offsprings)Officer2019-04-30 ~ 2021-06-14IIF 142 - Director → ME - 130
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2019-04-30 ~ 2021-06-14IIF 141 - Director → ME - 131
PETERBOROUGH (PROGRESS HEALTH) PLC
060546248 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2019-04-30 ~ 2021-06-14IIF 143 - Director → ME - 132
PRIMARIA (LEEDS) LIMITED
051508473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-09-04 ~ 2023-03-31IIF 25 - Director → ME2012-09-04 ~ nowIIF 58 - Director → ME - 133
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-26 ~ dissolvedIIF 4 - Director → ME - 134
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-04-26 ~ dissolvedIIF 13 - Director → ME - 135
RS COLLACOTT LIMITED
09823328200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2017-10-23IIF 18 - Director → ME - 136
SIGMA SOLAR LIMITED
08922194200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2017-02-08 ~ 2017-10-23IIF 76 - Director → ME - 137
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2017-10-23IIF 20 - Director → ME - 138AGHOCO 1039 LIMITED - 2010-10-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-03-30 ~ 2014-02-13IIF 79 - Director → ME
- 139
THAME SOLAR FARM LTD
089773323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-02-06 ~ 2017-10-23IIF 80 - Director → ME - 140
- 141
- 142
WAKEFIELD WASTE PFI LIMITED
08193325Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (26 parents)Officer2016-08-17 ~ 2019-11-05IIF 122 - Director → ME - 143GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2012-05-01 ~ 2021-03-01IIF 14 - Director → ME
- 144
WELKEN 3 LIMITED
102902303rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-21 ~ dissolvedIIF 87 - Director → ME - 145C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-01-15 ~ 2021-03-01IIF 144 - Director → ME
- 146WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (24 parents)Officer2013-01-15 ~ 2021-03-01IIF 145 - Director → ME
- 147
WREAY SOLAR LIMITED
095471193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-06-01 ~ 2017-10-23IIF 72 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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