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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hugh Luke Blaney

child relation
Offspring entities and appointments
Active 38
  • 1
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2021-07-20 ~ now
    IIF 50 - director → ME
  • 2
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2017-03-02 ~ now
    IIF 91 - director → ME
  • 3
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2009-03-17 ~ now
    IIF 92 - director → ME
  • 4
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 110 - director → ME
  • 5
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 112 - director → ME
  • 6
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 74 - director → ME
  • 7
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 62 - director → ME
  • 8
    VALETTACO 1 LIMITED - 2015-05-05
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 72 - director → ME
  • 9
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents, 26 offsprings)
    Officer
    2009-03-19 ~ now
    IIF 65 - director → ME
  • 10
    ALNERY NO. 2856 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 75 - director → ME
  • 11
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
    ALNERY NO. 2829 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 79 - director → ME
  • 12
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2017-06-23 ~ now
    IIF 85 - director → ME
  • 13
    ALNERY NO. 2851 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2009-03-19 ~ now
    IIF 94 - director → ME
  • 14
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents, 13 offsprings)
    Officer
    2009-03-19 ~ now
    IIF 63 - director → ME
  • 15
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED - 2023-05-12
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-14 ~ now
    IIF 104 - director → ME
  • 16
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 117 - director → ME
  • 17
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 118 - director → ME
  • 18
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04
    2 London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 42 - director → ME
  • 19
    VALETTACO 2 LIMITED - 2015-06-25
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 82 - director → ME
  • 21
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2022-12-19 ~ now
    IIF 87 - director → ME
  • 22
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2022-12-19 ~ now
    IIF 96 - director → ME
  • 23
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2017-03-02 ~ now
    IIF 78 - director → ME
  • 24
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2011-08-23 ~ now
    IIF 81 - director → ME
  • 25
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED - 2009-07-08
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-06-23 ~ now
    IIF 103 - director → ME
  • 26
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 109 - director → ME
  • 27
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 28
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 43 - director → ME
  • 29
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 44 - director → ME
  • 30
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 41 - director → ME
  • 31
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 95 - director → ME
  • 32
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 86 - director → ME
  • 33
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 88 - director → ME
  • 34
    3 More London Riverside, London, England
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-02-27 ~ dissolved
    IIF 98 - director → ME
  • 35
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 67 - director → ME
  • 36
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 64 - director → ME
  • 37
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 61 - director → ME
  • 38
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 84 - director → ME
Ceased 80
  • 1
    3 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 53 - director → ME
  • 2
    AEIF INVESTMENT 1 LIMITED - 2021-02-27
    AEIF (HANSEA) HOLDINGS LIMITED - 2021-02-04
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 106 - director → ME
  • 3
    3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-01 ~ 2023-02-23
    IIF 39 - director → ME
  • 4
    AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-06 ~ 2023-02-23
    IIF 60 - director → ME
  • 5
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    3 More London Riverside, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,704 GBP2016-11-30
    Officer
    2017-01-06 ~ 2023-02-23
    IIF 111 - director → ME
  • 6
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2023-02-23
    IIF 100 - director → ME
  • 7
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2021-06-18 ~ 2023-02-23
    IIF 70 - director → ME
  • 8
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2023-02-23
    IIF 102 - director → ME
  • 9
    ALNERY NO. 2831 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 83 - director → ME
  • 10
    ALNERY NO. 2850 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 90 - director → ME
  • 11
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2023-02-23
    IIF 73 - director → ME
  • 12
    AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED - 2019-11-28
    AMBER PARKWAY INVESTMENTS LIMITED - 2016-11-21
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2023-02-23
    IIF 69 - director → ME
  • 13
    CLAPHAM PARK ESCO LIMITED - 2019-11-28
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2016-10-26 ~ 2023-02-23
    IIF 97 - director → ME
  • 14
    KIWI POWER ES A LIMITED - 2017-12-13
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-11 ~ 2023-02-23
    IIF 116 - director → ME
  • 15
    3 More London Riverside, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2023-02-23
    IIF 113 - director → ME
  • 16
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2023-02-23
    IIF 57 - director → ME
  • 17
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-23
    IIF 115 - director → ME
  • 18
    HAMSARD 3192 LIMITED - 2010-04-07
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2023-02-23
    IIF 89 - director → ME
  • 19
    PACIFIC SHELF 1633 LIMITED - 2011-02-03
    Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    IIF 93 - director → ME
  • 20
    LAUREATE GARDENS ESTATES MANAGEMENT LIMITED - 2020-01-02
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-16 ~ 2023-02-23
    IIF 58 - director → ME
  • 21
    AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-04 ~ 2023-02-23
    IIF 101 - director → ME
  • 22
    AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2023-02-23
    IIF 66 - director → ME
  • 23
    ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2021-12-22
    IIF 77 - director → ME
  • 24
    ASC (CLEVEDON) LIMITED - 2013-12-05
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2014-01-07 ~ 2021-12-22
    IIF 80 - director → ME
  • 25
    ASC (LUDLOW) HOLDCO LIMITED - 2014-03-07
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-02-23
    IIF 71 - director → ME
  • 26
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2004-03-29 ~ 2005-01-24
    IIF 23 - director → ME
  • 27
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 12 - director → ME
  • 28
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 10 - director → ME
  • 29
    DWSCO 2229 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 18 - director → ME
  • 30
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2008-09-30
    IIF 49 - director → ME
  • 31
    DWSCO 2494 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 22 - director → ME
  • 32
    AMBER ENERGY STORAGE XL LIMITED - 2021-05-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-15 ~ 2021-05-19
    IIF 114 - director → ME
  • 33
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2003-03-18 ~ 2008-09-12
    IIF 8 - director → ME
  • 34
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2005-11-03 ~ 2008-09-12
    IIF 13 - director → ME
  • 35
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-10-17 ~ 2008-09-12
    IIF 11 - director → ME
  • 36
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2003-02-27 ~ 2008-09-12
    IIF 6 - director → ME
  • 37
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2005-12-16 ~ 2010-06-18
    IIF 33 - director → ME
  • 38
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2005-12-16 ~ 2008-08-08
    IIF 34 - director → ME
  • 39
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 37 - director → ME
  • 40
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2008-09-12
    IIF 7 - director → ME
  • 41
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 28 - director → ME
  • 42
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 9 - director → ME
  • 43
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 35 - director → ME
  • 44
    AMBER INFRASTRUCTURE DEBT I LIMITED - 2017-08-10
    AMBER PFI INFRASTRUCTURE I LIMITED - 2017-05-20
    3 More London Riverside, London, England
    Corporate (3 parents)
    Officer
    2017-05-13 ~ 2023-10-17
    IIF 68 - director → ME
  • 45
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-06-07 ~ 2018-03-21
    IIF 38 - director → ME
  • 46
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-06-04 ~ 2018-03-21
    IIF 45 - director → ME
  • 47
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2018-03-21
    IIF 46 - director → ME
  • 48
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 40 - director → ME
  • 49
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2008-09-30
    IIF 19 - director → ME
  • 50
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
    DWSCO 2495 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 24 - director → ME
  • 51
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 17 - director → ME
  • 52
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
    DWSCO 2503 LIMITED - 2004-03-25
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 20 - director → ME
  • 53
    ASC (SURPLUS LAND) LIMITED - 2016-10-17
    ASC (LUDLOW) LIMITED - 2014-03-07
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2014-03-31 ~ 2023-02-23
    IIF 76 - director → ME
  • 54
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-10 ~ 2008-09-12
    IIF 29 - director → ME
  • 55
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,981 GBP2021-12-31
    Officer
    2003-05-21 ~ 2008-07-14
    IIF 15 - director → ME
  • 56
    DWSCO 2496 LIMITED - 2004-03-08
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 25 - director → ME
  • 57
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-02-23
    IIF 105 - director → ME
  • 58
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-02-23
    IIF 55 - director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 59
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-02-23
    IIF 56 - director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 60
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-02-23
    IIF 107 - director → ME
  • 61
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-27 ~ 2023-02-23
    IIF 108 - director → ME
  • 62
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-22 ~ 2023-02-23
    IIF 54 - director → ME
    Person with significant control
    2018-03-22 ~ 2018-07-27
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 63
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-04-26
    IIF 32 - director → ME
    2005-11-04 ~ 2005-11-04
    IIF 31 - director → ME
  • 64
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2006-04-26
    IIF 30 - director → ME
  • 65
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2006-04-26
    IIF 36 - director → ME
  • 66
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-05-13 ~ 2008-09-30
    IIF 21 - director → ME
  • 67
    AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED - 2021-04-15
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-04 ~ 2023-02-23
    IIF 59 - director → ME
  • 68
    DWSCO 2227 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 26 - director → ME
  • 69
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 121 - director → ME
  • 70
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 124 - director → ME
  • 71
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 122 - director → ME
  • 72
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 119 - director → ME
  • 73
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ 2011-01-21
    IIF 48 - director → ME
  • 74
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2011-01-21
    IIF 47 - director → ME
  • 75
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 120 - director → ME
  • 76
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 123 - director → ME
  • 77
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-07-05 ~ 2008-09-30
    IIF 16 - director → ME
  • 78
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-12-11 ~ 2008-09-30
    IIF 27 - director → ME
  • 79
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
    CONTINENTAL SHELF 521 LIMITED - 2011-02-09
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2019-12-16
    IIF 52 - director → ME
  • 80
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2019-12-16
    IIF 51 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.