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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
parent relation
Individuals in focus

Lenoble, Philippe Henry

    Related profiles found in government register
  • Lenoble, Philippe Henry
    Belgian born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 1
  • Lenoble, Philippe Henry
    Belgian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 2
  • Lenoble, Philippe Henry R
    Belgian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ, England

      IIF 3
  • Lenoble, Philippe
    Belgian born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Maritime Centre, Port Of Liverpool, Liverpool, Liverpool, L21 1LA, England

      IIF 4
    • Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, England

      IIF 5
  • Lenoble, Philippe
    Belgian investor born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 6
  • Lenoble, Philippe Henry Raymond
    Belgian investor born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Stukeley Street, London, WC2B 5LQ

      IIF 7
  • Lenoble, Philippe Henry
    Belgian born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom

      IIF 8 IIF 9
    • 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

      IIF 10
  • Lenoble, Philippe
    Belgian investor born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 11
  • Lenoble, Philippe Henry Raymond
    Belgian director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 12
  • Lenoble, Philippe Henry Raymond
    Belgian head of european infrastructure born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ARRIVA INTERNATIONAL HOLDINGS LIMITED
    - now 15148459
    CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
    - 2024-12-02 15148459
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-03-06
    IIF 2 - Director → ME
  • 2
    AS DIRECT INVESTMENTS UK LTD - now
    AS INFRA UK LTD
    - 2023-02-20 14055656
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-04-20 ~ 2022-10-07
    IIF 13 - Director → ME
  • 3
    AS INFRA HYPER UK LTD - now
    AS INFRA LUZ MIDCO UK LTD
    - 2023-07-27 14063949 14060573
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-22 ~ 2022-10-07
    IIF 14 - Director → ME
  • 4
    AS UNION HOLDCO UK LIMITED - now
    AS UNION UK LIMITED - 2024-12-10
    AS INFRA LUZ HOLDCO UK LTD
    - 2024-12-09 14060573 14063949
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-04-21 ~ 2022-10-07
    IIF 15 - Director → ME
  • 5
    ATENA INVESTMENTS UK LIMITED
    12864973
    1 Poultry, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CFA SOCIETY OF THE UK
    - now 04035569
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Active Corporate (85 parents)
    Officer
    2021-11-23 ~ now
    IIF 10 - Director → ME
  • 7
    CONRAD ENERGY GROUP II LIMITED
    - now 12881208 12880133
    CONRAD ENERGY (FINANCE) II LIMITED - 2021-07-23
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 8 - Director → ME
  • 8
    CONRAD ENERGY GROUP LIMITED
    - now 10867030
    STARDUST TOPCO LIMITED - 2018-08-28
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 9 - Director → ME
  • 9
    DUCENTIS BIOTHERAPEUTICS LTD.
    - now 09307415
    TRIPOS BIOPHARMA LTD. - 2015-07-06
    DUCENTIS BIOTHERAPEUTICS LTD. - 2015-05-08
    DEUCENTIS LIMITED - 2014-11-17
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-06-12 ~ 2022-09-09
    IIF 11 - Director → ME
  • 10
    ENVA GROUP HOLDINGS LIMITED
    - now 14809606
    CUBE RESOURCE RECOVERY EUROPE LIMITED
    - 2025-07-14 14809606
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 1 - Director → ME
  • 11
    GB SPEEDRAIL LTD
    07390407
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 12 - Director → ME
  • 12
    INTERNATIONAL HOUSE TRUST LIMITED
    - now 01239120
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    16 Stukeley Street, London
    Active Corporate (76 parents)
    Officer
    2014-12-08 ~ 2017-12-13
    IIF 7 - Director → ME
  • 13
    RFC POWER LIMITED
    10838031
    Viking House, Foundry Lane, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2021-04-08 ~ 2025-10-10
    IIF 6 - Director → ME
  • 14
    SHADDOCK NO.1 LIMITED
    13735975 13736509
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-11 ~ 2024-03-11
    IIF 5 - Director → ME
  • 15
    SHADDOCK NO.2 LIMITED
    13736509 13735975
    Maritime Centre, Port Of Liverpool, Liverpool, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ 2024-03-11
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.