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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Neil Dewar

child relation
Offspring entities and appointments
Active 24
  • 1
    NOTICENAME LIMITED - 1991-10-28
    icon of address 1 More London Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2005-10-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2005-09-06 ~ dissolved
    IIF 115 - Secretary → ME
  • 3
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2005-09-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 13 - Director → ME
  • 5
    DWSCO 2412 LIMITED - 2003-07-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 6
    icon of address 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-23 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2005-10-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 7
    GLOBAL WIND PARTNERS UK 2 LIMITED - 2009-07-30
    icon of address 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2005-10-05 ~ dissolved
    IIF 151 - Secretary → ME
  • 8
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    icon of address Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23
    MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13
    icon of address C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -34,672 GBP2023-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Gowers, Old Avenue, Weybridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 12
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
    icon of address Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KUBER MANAGEMENT SERVICES LLP - 2012-10-03
    KUBER VENTURES LLP - 2014-01-06
    icon of address Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 14
    KUBER MANAGEMENT SERVICES LLP - 2013-10-08
    icon of address 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 15
    MAGI AVIATION CAPITAL LIMITED - 2023-06-14
    MAGI PARTNERS LIMITED - 2017-09-20
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,488,364 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 4 - Director → ME
  • 16
    Company number 02135682
    Non-active corporate
    Officer
    icon of calendar 2005-05-13 ~ now
    IIF 32 - Director → ME
    icon of calendar 2005-10-05 ~ now
    IIF 109 - Secretary → ME
  • 17
    Company number 04071543
    Non-active corporate
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 33 - Director → ME
    icon of calendar 2005-09-29 ~ now
    IIF 93 - Secretary → ME
  • 18
    Company number 04120126
    Non-active corporate
    Officer
    icon of calendar 2005-05-20 ~ now
    IIF 26 - Director → ME
    icon of calendar 2005-10-05 ~ now
    IIF 130 - Secretary → ME
  • 19
    Company number 04833613
    Non-active corporate
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 12 - Director → ME
    icon of calendar 2005-09-29 ~ now
    IIF 150 - Secretary → ME
  • 20
    Company number 05049632
    Non-active corporate
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 49 - Director → ME
  • 21
    Company number 05817306
    Non-active corporate
    Officer
    icon of calendar 2007-06-26 ~ now
    IIF 159 - Secretary → ME
  • 22
    Company number 06746866
    Non-active corporate
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 24 - Director → ME
    icon of calendar 2008-11-11 ~ now
    IIF 88 - Secretary → ME
  • 23
    Company number 06769625
    Non-active corporate
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 82 - Secretary → ME
  • 24
    Company number 06769647
    Non-active corporate
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 85 - Secretary → ME
Ceased 113
  • 1
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 111 - Secretary → ME
  • 2
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    icon of calendar 2013-04-04 ~ 2014-03-06
    IIF 11 - Director → ME
  • 3
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-06-23
    IIF 14 - Director → ME
    icon of calendar 2008-11-10 ~ 2009-06-23
    IIF 55 - Secretary → ME
  • 4
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04
    icon of address 2 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2009-06-12
    IIF 81 - Secretary → ME
  • 5
    icon of address 3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2013-12-17
    IIF 44 - Director → ME
    icon of calendar 2011-11-14 ~ 2013-12-17
    IIF 164 - Secretary → ME
  • 6
    DWSCO 2570 LIMITED - 2004-12-22
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 25 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 125 - Secretary → ME
  • 7
    DWSCO 2569 LIMITED - 2004-12-20
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 18 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 121 - Secretary → ME
  • 8
    DWSCO 2571 LIMITED - 2004-12-22
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 15 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 118 - Secretary → ME
  • 9
    DWSCO 2229 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 90 - Secretary → ME
  • 10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-06-12
    IIF 100 - Secretary → ME
  • 11
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 124 - Secretary → ME
  • 12
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2016-09-29
    HAMSARD 2824 LIMITED - 2005-04-08
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    IEG FINANCE LIMITED - 2011-10-19
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    IIF 28 - Director → ME
    icon of calendar 2005-04-08 ~ 2005-10-24
    IIF 92 - Secretary → ME
  • 13
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    HAMSARD 2825 LIMITED - 2005-04-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    IIF 30 - Director → ME
    icon of calendar 2005-04-08 ~ 2005-10-24
    IIF 99 - Secretary → ME
  • 14
    DWSCO 2353 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 96 - Secretary → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 39 - Director → ME
  • 16
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 41 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 40 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 37 - Director → ME
  • 19
    CB RAIL (UK) LIMITED - 2004-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 35 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 38 - Director → ME
  • 21
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    SHERE CONSULTING LIMITED - 2019-01-29
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2009-07-23
    IIF 108 - Secretary → ME
  • 22
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-07-17
    IIF 101 - Secretary → ME
  • 23
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    SHERE MIDCO LIMITED - 2019-01-28
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2009-07-17
    IIF 80 - Secretary → ME
  • 24
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    LEVY & ASSOCIATES LLP - 2014-02-07
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    icon of address C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-12-19
    IIF 50 - LLP Designated Member → ME
  • 25
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-19
    IIF 43 - Director → ME
  • 26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 126 - Secretary → ME
  • 27
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 122 - Secretary → ME
  • 28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 142 - Secretary → ME
  • 29
    DWSCO 2494 LIMITED - 2004-03-04
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-12
    IIF 61 - Secretary → ME
  • 30
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 98 - Secretary → ME
  • 31
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 128 - Secretary → ME
  • 32
    BUCKLEBRIGHT LIMITED - 2003-12-19
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 23 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 153 - Secretary → ME
  • 33
    CANARYHURST LIMITED - 2003-12-19
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 16 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 143 - Secretary → ME
  • 34
    PINKBLUE LIMITED - 2004-02-13
    icon of address Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 19 - Director → ME
    icon of calendar 2005-10-03 ~ 2010-11-23
    IIF 148 - Secretary → ME
  • 35
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2013-12-19
    IIF 42 - Director → ME
  • 36
    PROOFCOUNT LIMITED - 1999-04-28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2009-06-12
    IIF 119 - Secretary → ME
  • 37
    icon of address 10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-23 ~ 2005-09-08
    IIF 95 - Secretary → ME
  • 38
    INHOCO 3043 LIMITED - 2004-04-05
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    icon of calendar 2005-11-15 ~ 2008-07-31
    IIF 104 - Secretary → ME
  • 39
    INHOCO 3042 LIMITED - 2004-04-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    icon of calendar 2005-11-15 ~ 2008-06-13
    IIF 106 - Secretary → ME
  • 40
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    icon of calendar 2005-11-15 ~ 2008-07-31
    IIF 112 - Secretary → ME
  • 41
    icon of address 86-90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2009-09-10
    IIF 69 - Secretary → ME
  • 42
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 146 - Secretary → ME
  • 43
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2009-06-12
    IIF 77 - Secretary → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 94 - Secretary → ME
  • 45
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2009-06-12
    IIF 56 - Secretary → ME
  • 46
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-06-12
    IIF 127 - Secretary → ME
  • 47
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 152 - Secretary → ME
  • 48
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 140 - Secretary → ME
  • 49
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-11
    IIF 105 - Secretary → ME
  • 50
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
    DWSCO 2495 LIMITED - 2004-03-04
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-11
    IIF 72 - Secretary → ME
  • 51
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-11
    IIF 134 - Secretary → ME
  • 52
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 103 - Secretary → ME
  • 53
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 132 - Secretary → ME
  • 54
    DWSCO 2267 LIMITED - 2002-04-26
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 129 - Secretary → ME
  • 55
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 102 - Secretary → ME
  • 56
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 107 - Secretary → ME
  • 57
    PRECIS (1622) LIMITED - 1998-04-20
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-06-12
    IIF 141 - Secretary → ME
  • 58
    DWSCO 2503 LIMITED - 2004-03-25
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-12
    IIF 79 - Secretary → ME
  • 59
    NEWINCCO 1126 LIMITED - 2011-10-25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-19
    IIF 10 - Director → ME
  • 60
    DWSCO 2496 LIMITED - 2004-03-08
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-12
    IIF 87 - Secretary → ME
  • 61
    DWSCO 2662 LIMITED - 2006-07-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2009-06-12
    IIF 63 - Secretary → ME
  • 62
    MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED - 2009-09-29
    DWSCO 2661 LIMITED - 2006-07-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2009-06-12
    IIF 62 - Secretary → ME
  • 63
    DWSCO 2660 LIMITED - 2006-07-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2009-06-12
    IIF 71 - Secretary → ME
  • 64
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 137 - Secretary → ME
  • 65
    DWSCO 2536 LIMITED - 2004-07-28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2009-06-12
    IIF 149 - Secretary → ME
  • 66
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2009-06-12
    IIF 138 - Secretary → ME
  • 67
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-06-12
    IIF 59 - Secretary → ME
  • 68
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-06-12
    IIF 163 - Secretary → ME
  • 69
    DWSCO 2266 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 123 - Secretary → ME
  • 70
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-30
    IIF 6 - Director → ME
    icon of calendar 2005-12-01 ~ 2006-03-30
    IIF 78 - Secretary → ME
  • 71
    PD PORTS LIMITED - 2017-11-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    PD PORTS PLC - 2007-01-08
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2006-03-28
    IIF 7 - Director → ME
  • 72
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 136 - Secretary → ME
  • 73
    BBI FINANCE (UK) LIMITED - 2010-06-08
    icon of address 23 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2006-03-30
    IIF 29 - Director → ME
    icon of calendar 2005-12-21 ~ 2006-03-30
    IIF 86 - Secretary → ME
  • 74
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    icon of address 2nd Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2009-07-17
    IIF 157 - Secretary → ME
  • 75
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2009-07-17
    IIF 155 - Secretary → ME
  • 76
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,071,688 GBP2024-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2009-07-23
    IIF 57 - Secretary → ME
  • 77
    ULTRAMAST LIMITED - 2004-11-22
    TRANSMAST LIMITED - 2000-10-10
    EUROMAST LIMITED - 2001-02-23
    ARIO ENTERPRISES LIMITED - 2000-09-19
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-07-23
    IIF 145 - Secretary → ME
  • 78
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-09-20 ~ 2009-07-23
    IIF 110 - Secretary → ME
  • 79
    DWSCO 2268 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 116 - Secretary → ME
  • 80
    IBIS (989) LIMITED - 2006-10-06
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2009-05-14
    IIF 22 - Director → ME
  • 81
    DWSCO 2264 LIMITED - 2002-04-22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 147 - Secretary → ME
  • 82
    icon of address 4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-10-19 ~ 2007-10-19
    IIF 135 - Secretary → ME
  • 83
    DWSCO 2227 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 113 - Secretary → ME
  • 84
    icon of address St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    3,702,946 GBP2023-09-30
    Officer
    icon of calendar 2015-02-21 ~ 2021-03-06
    IIF 46 - Director → ME
  • 85
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 144 - Secretary → ME
  • 86
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 139 - Secretary → ME
  • 87
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 97 - Secretary → ME
  • 88
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 156 - Secretary → ME
  • 89
    icon of address The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2019-08-31
    IIF 47 - Director → ME
  • 90
    icon of address The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2019-08-31
    IIF 48 - Director → ME
  • 91
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-12
    IIF 75 - Secretary → ME
  • 92
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 131 - Secretary → ME
  • 93
    LW2SERVICECO LIMITED - 2013-03-21
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2013-12-19
    IIF 45 - Director → ME
  • 94
    FALLGRANGE LIMITED - 2004-12-21
    icon of address Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-11-23
    IIF 17 - Director → ME
    icon of calendar 2008-09-22 ~ 2010-11-23
    IIF 158 - Secretary → ME
  • 95
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2009-07-17
    IIF 84 - Secretary → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 120 - Secretary → ME
  • 97
    icon of address Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2009-06-12
    IIF 76 - Secretary → ME
  • 98
    icon of address Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2009-06-12
    IIF 65 - Secretary → ME
  • 99
    icon of address Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2009-06-12
    IIF 60 - Secretary → ME
  • 100
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2009-06-12
    IIF 66 - Secretary → ME
  • 101
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-12
    IIF 73 - Secretary → ME
  • 102
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-12
    IIF 70 - Secretary → ME
  • 103
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-23
    IIF 58 - Secretary → ME
  • 104
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2009-06-23
    IIF 74 - Secretary → ME
  • 105
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2009-06-12
    IIF 68 - Secretary → ME
  • 106
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-12
    IIF 83 - Secretary → ME
  • 107
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-06-12
    IIF 64 - Secretary → ME
  • 108
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    IIF 154 - Secretary → ME
  • 109
    Company number 05049632
    Non-active corporate
    Officer
    icon of calendar 2005-10-24 ~ 2009-06-12
    IIF 91 - Secretary → ME
  • 110
    Company number 05301981
    Non-active corporate
    Officer
    icon of calendar 2004-12-01 ~ 2009-01-08
    IIF 5 - Director → ME
    icon of calendar 2005-10-05 ~ 2009-01-08
    IIF 133 - Secretary → ME
  • 111
    Company number 05790894
    Non-active corporate
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 36 - Director → ME
  • 112
    Company number 05790897
    Non-active corporate
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    IIF 34 - Director → ME
  • 113
    Company number 06745545
    Non-active corporate
    Officer
    icon of calendar 2008-11-10 ~ 2009-07-17
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.