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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

Ellis, Stephen Campbell Joseph

    Related profiles found in government register
  • Ellis, Stephen Campbell Joseph
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gravis Capital Management Ltd, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 1

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 2 IIF 3

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    British diretor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 63
  • Ellis, Stephen Campbell Joseph
    British fund manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gravis Capital Management Limited, Munro House, Portsmouth Road, Cobham, KT11 1PP

      IIF 64
  • Ellis, Stephen Campbell Joseph
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53/54, Grosvenor Street, London, W1K 3HU

      IIF 65
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 66

    • 24 Savile Row, London, W1S 2ES, England

      IIF 67

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 68

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 69 IIF 70

    • Southhill House, Carnmore, Shepton Mallet, Somerset, BA4 4QS

      IIF 71
  • Ellis, Stephen Campbell Joseph
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24, Savile Row, London, W1S 2ES, England

      IIF 72

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 73 IIF 74
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Campbell Joseph Ellis
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 126

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 127

    • 20, Old Bailey, London, EC4M 7AN

      IIF 128
  • Ellis, Stephen Campbell Joseph
    British banker born in January 1959

    Registered addresses and corresponding companies

    • West Pennard House, West Pennard, Somerset

      IIF 129
  • Ellis, Stephen Campbell Joseph
    British merchant banker born in January 1959

    Registered addresses and corresponding companies

    • 7 Overstrand Mansions, London, SW11 4HA

      IIF 130
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 131 IIF 132

    • 24 Savile Row, London, W1S 2ES, England

      IIF 133

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 134
  • Ellis, Stephen Campbell Joseph
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 135
  • Stephen Campbell Joseph Ellis
    United Kingdom born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 136
child relation
Offspring entities and appointments 132
  • 1
    AMP GM 003 LIMITED
    - now 08697635
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 90 - Director → ME
  • 2
    AMP GM001 LIMITED
    - now 08771970
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 78 - Director → ME
  • 3
    AMP GM004 LIMITED
    - now 09059329
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 105 - Director → ME
  • 4
    AMP GM005 LIMITED
    - now 08301949
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 111 - Director → ME
  • 5
    AMP GM006 LIMITED
    - now 09263788
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 110 - Director → ME
  • 6
    AMP GM007 LIMITED
    - now 09377818
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 92 - Director → ME
  • 7
    AMP GM011 LIMITED
    - now 08697611
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 97 - Director → ME
  • 8
    AMP GM012 LIMITED
    - now 09411033
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 106 - Director → ME
  • 9
    AMP GM016 LIMITED
    - now 09100749
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 93 - Director → ME
  • 10
    AMP GM024 LIMITED
    - now 09749284
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 107 - Director → ME
  • 11
    AMP HA001 LIMITED
    09348671
    10 Lower Thames Street, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 87 - Director → ME
  • 12
    AMP HA004 LIMITED
    09613723
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 94 - Director → ME
  • 13
    AMP HA005 LIMITED
    09782313
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 76 - Director → ME
  • 14
    AMP HA006 LIMITED
    09786743
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 86 - Director → ME
  • 15
    AMP HA008 LIMITED
    - now 09904699
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 108 - Director → ME
  • 16
    AMP HA009 LIMITED
    - now 09845954
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 123 - Director → ME
  • 17
    AMP HA010 LIMITED
    09856837
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 98 - Director → ME
  • 18
    AMP HA012 LIMITED
    - now 09845963
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 125 - Director → ME
  • 19
    BURTON WOLD WIND FARM (TRADING) LIMITED
    05395070
    24 Savile Row, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 118 - Director → ME
  • 20
    BURTON WOLD WIND FARM LIMITED
    - now 04696835
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 116 - Director → ME
  • 21
    CEROS (BRADFORD) LIMITED - now
    AQH (BRADFORD) LIMITED
    - 2004-12-08 04307172
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 129 - Director → ME
  • 22
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ now
    IIF 1 - Director → ME
  • 23
    CJC ZERO COUPON BOND INVESTMENTS PLC
    - now 06395572
    LANS INVESTMENTS LIMITED - 2011-12-13
    LANS INVESTMENTS PLC
    - 2011-12-13 06395572
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-11-13 ~ dissolved
    IIF 135 - Secretary → ME
  • 24
    CURZON STREET ACQUISITIONS LLP
    OC339000
    15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 71 - LLP Member → ME
  • 25
    DANU HOLDING LIMITED
    06448403
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 115 - Director → ME
  • 26
    DANU II HOLDINGS LIMITED
    06775563
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 117 - Director → ME
  • 27
    FIRST RENEWABLE PSI LIMITED
    09748691
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 81 - Director → ME
  • 28
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 133 - LLP Member → ME
  • 29
    GABI GS LIMITED
    10546087
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-01-04 ~ 2021-06-28
    IIF 26 - Director → ME
  • 30
    GABI HOUSING LIMITED
    10497254
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2021-06-28
    IIF 55 - Director → ME
  • 31
    GARVES WIND LIMITED
    - now 04447046
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 120 - Director → ME
  • 32
    GCP ASSET BACKED INCOME (UK) LIMITED
    - now 09838893
    PROJECT FINANCE INVESTMENTS (UK) LIMITED
    - 2016-10-21 09838893
    24 Savile Row, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-10-23 ~ 2019-01-24
    IIF 10 - Director → ME
  • 33
    GCP ASSET FINANCE 1 LIMITED
    08571405
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-17 ~ 2021-06-28
    IIF 54 - Director → ME
  • 34
    GCP BIOGAS 1 LIMITED
    10481334
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2021-06-28
    IIF 29 - Director → ME
  • 35
    GCP BIOGAS 2 LIMITED
    12417890
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2021-06-28
    IIF 24 - Director → ME
  • 36
    GCP BIOMASS 1 LTD
    08372348
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-23 ~ 2021-06-28
    IIF 49 - Director → ME
  • 37
    GCP BIOMASS 2 LIMITED
    08582647
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-25 ~ 2021-06-28
    IIF 33 - Director → ME
  • 38
    GCP BIOMASS 3 LIMITED
    08904990
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2021-06-28
    IIF 40 - Director → ME
  • 39
    GCP BIOMASS 4 LIMITED
    09038382
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-05-13 ~ 2021-06-28
    IIF 7 - Director → ME
  • 40
    GCP BIOMASS 5 LIMITED
    09065256
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 41
    GCP BIOMASS 6 LTD
    - now 09037888
    GCP RHI BOILER 3 LIMITED
    - 2016-06-21 09037888
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 42
    GCP BRIDGE HOLDINGS LTD
    10471684
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-11-09 ~ 2021-06-28
    IIF 56 - Director → ME
  • 43
    GCP BRIDGE INTERMEDIARY HOLDINGS LIMITED
    10721787
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 44
    GCP BRIDGE LIMITED
    10476012
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-14 ~ dissolved
    IIF 34 - Director → ME
  • 45
    GCP CARDALE PFI LTD
    - now 09610351
    GCP PROGRAMME FUNDING LTD
    - 2016-02-02 09610351
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-27 ~ 2021-06-28
    IIF 48 - Director → ME
  • 46
    GCP COMMERCIAL SOLAR 1 LIMITED
    - now 07952638
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED
    - 2013-03-05 07952638
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 46 - Director → ME
  • 47
    GCP EDUCATION 1 LIMITED
    09060548
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2021-06-28
    IIF 41 - Director → ME
  • 48
    GCP GEBL HOLDINGS LTD
    10671800
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 49
    GCP GEBL LIMITED
    10674021
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 17 - Director → ME
  • 50
    GCP GEOTHERMAL FUNDING 1 LIMITED
    12190958
    24 Savile Row, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2021-06-28
    IIF 23 - Director → ME
  • 51
    GCP GREEN ENERGY 1 LIMITED
    09253392
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ 2021-06-28
    IIF 38 - Director → ME
  • 52
    GCP GULF INVESTMENTS LIMITED
    09047628
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 53
    GCP HEALTHCARE 1 LIMITED
    - now 07577634
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED
    - 2013-03-05 07577634
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2021-06-28
    IIF 50 - Director → ME
  • 54
    GCP HYDRO 1 LIMITED
    08975325
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 42 - Director → ME
  • 55
    GCP INTERMEDIARY HOLDINGS LIMITED
    08435196
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2013-03-07 ~ 2021-06-28
    IIF 4 - Director → ME
  • 56
    GCP ONSHORE WIND 1 LIMITED
    08401419
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 57
    GCP ONSHORE WIND 2 LIMITED
    08510433
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 58
    GCP ONSHORE WIND 3 LIMITED
    08563418
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-10 ~ 2021-06-28
    IIF 43 - Director → ME
  • 59
    GCP PROGRAMME FUNDING 1 LIMITED
    10286957
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2021-06-28
    IIF 9 - Director → ME
  • 60
    GCP PROGRAMME FUNDING 2 LIMITED
    10374147
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 61
    GCP RHI BOILER 1 LIMITED
    08404684
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-02-15 ~ 2021-06-28
    IIF 57 - Director → ME
  • 62
    GCP RHI BOILER 2 LIMITED
    08421118
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 63
    GCP ROOFTOP SOLAR 1 LIMITED
    - now 07754022
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED
    - 2013-03-05 07754022
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-08-26 ~ 2021-06-28
    IIF 47 - Director → ME
  • 64
    GCP ROOFTOP SOLAR 2 LIMITED
    - now 07853529
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED
    - 2013-03-05 07853529
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-18 ~ 2021-06-28
    IIF 51 - Director → ME
  • 65
    GCP ROOFTOP SOLAR 3 LIMITED
    - now 08093068
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED
    - 2013-03-05 08093068
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-01 ~ 2021-06-28
    IIF 31 - Director → ME
  • 66
    GCP ROOFTOP SOLAR 4 LIMITED
    - now 08236430
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED
    - 2013-03-05 08236430
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-10-02 ~ 2021-06-28
    IIF 35 - Director → ME
  • 67
    GCP ROOFTOP SOLAR 5 LTD
    08985951
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-04-08 ~ 2021-06-28
    IIF 58 - Director → ME
  • 68
    GCP ROOFTOP SOLAR 6 PLC
    - now 09463340
    GCP ROOFTOP SOLAR 6 LTD
    - 2016-03-15 09463340
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-27 ~ 2021-06-28
    IIF 45 - Director → ME
  • 69
    GCP ROOFTOP SOLAR FINANCE PLC
    10809049
    24 Savile Row, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-06-08 ~ 2021-06-28
    IIF 52 - Director → ME
  • 70
    GCP SOCIAL HOUSING 1 LIMITED
    09337661
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-02 ~ 2021-06-28
    IIF 37 - Director → ME
  • 71
    GCP SOLAR FINANCE HOLDINGS LIMITED
    10985986
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-06-28
    IIF 5 - Director → ME
  • 72
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 73
    GD WESTWAY 2 LLP
    OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-21 ~ now
    IIF 132 - LLP Member → ME
  • 74
    GD WESTWAY LLP
    OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-16 ~ now
    IIF 131 - LLP Member → ME
  • 75
    GEMINI STUDENT LIVING LIMITED - now
    GCP STUDENT LIVING LIMITED - 2022-01-07
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 65 - Director → ME
  • 76
    GLOBAL DIVERSIFIED INFRASTRUCTURE PLC
    11100077
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-12-06 ~ 2018-02-26
    IIF 20 - Director → ME
  • 77
    GRAVIS ADVISORY LTD
    - now 09910124
    GCP ADVISORY LIMITED
    - 2017-09-21 09910124
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-09 ~ 2023-03-31
    IIF 25 - Director → ME
  • 78
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED
    - 2017-11-23 10976455
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2017-09-22 ~ 2021-06-28
    IIF 53 - Director → ME
  • 79
    GRAVIS CAPITAL LIMITED
    07092147
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-11-09 ~ 2021-01-29
    IIF 28 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-20
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 81
    GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
    12190975
    24 Savile Row, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2021-08-16
    IIF 22 - Director → ME
  • 82
    GRAVIS HYDRO HOLDINGS LIMITED
    13010190
    24 Savile Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2021-06-28
    IIF 102 - Director → ME
  • 83
    GRAVIS ONSHORE WIND 1 LIMITED
    10978663
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-23 ~ dissolved
    IIF 30 - Director → ME
  • 84
    GRAVIS SOLAR 1 LIMITED
    11131346
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 74 - Director → ME
  • 85
    GRAVIS SOLAR 2 LIMITED
    11131429
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 73 - Director → ME
  • 86
    GREENCO ALPHA HOLDINGS LIMITED
    11187115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 103 - Director → ME
  • 87
    GREENCO RB ALPHA LIMITED
    11192167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 96 - Director → ME
  • 88
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-06 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 89
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    88 Wood Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 21 - Director → ME
  • 90
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 124 - Director → ME
  • 91
    HA007 LIMITED - now
    AMP HA007 LIMITED
    - 2019-02-18 09786713
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-01-28 ~ 2018-01-28
    IIF 122 - Director → ME
  • 92
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 64 - Director → ME
  • 93
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
    - now 02770329
    CYRIL SWEETT INVESTMENTS LIMITED
    - 2013-03-12 02770329
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED - 1998-07-01
    53-54 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 62 - Director → ME
  • 94
    INRG (SOLAR PARKS) 15 LTD
    - now 08712287
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 101 - Director → ME
  • 95
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 96
    LASKO 2 LLP
    OC381769
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 97
    LASKO LLP
    OC360929
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-17 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 98
    LEGOLAS BIDCO LIMITED
    11536250
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 121 - Director → ME
  • 99
    LEGOLAS DEBT HOLDCO LIMITED
    10657807
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2021-06-28
    IIF 27 - Director → ME
  • 100
    LEGOLAS OSW HOLDCO LIMITED
    10658062
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 101
    MANTLIN LIMITED
    NI061631
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 72 - Director → ME
  • 102
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 60 - Director → ME
  • 103
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 104
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 105
    MK WINDFARM LIMITED
    05081988
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (32 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 114 - Director → ME
  • 106
    MP HOLDCO LIMITED - now
    GRAVIS ONSHORE WIND 2 LIMITED
    - 2025-02-20 10978700
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED
    - 2017-11-09 10978700
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-23 ~ 2021-06-28
    IIF 39 - Director → ME
  • 107
    MUREX SOLAR B LTD
    09100503
    24 Savile Row, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 91 - Director → ME
  • 108
    PATES HILL WIND ENERGY LIMITED
    SC299298
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (31 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 75 - Director → ME
  • 109
    SOLARDEV 2 LTD
    08625321
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 79 - Director → ME
  • 110
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 85 - Director → ME
  • 111
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24 Savile Row, London, England
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 95 - Director → ME
  • 112
    SOLARPLICITY PROJECT LIMITED
    10897945
    24 Savile Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 88 - Director → ME
  • 113
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 109 - Director → ME
  • 114
    SPF MOOR FARM LIMITED
    09784055
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 99 - Director → ME
  • 115
    SPF ROBERTS WALL LIMITED
    09769116
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 104 - Director → ME
  • 116
    SPF SOMERSAL LIMITED
    09769110
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 89 - Director → ME
  • 117
    SUNVENTURES 1 LTD
    09520682
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 112 - Director → ME
  • 118
    SUNVENTURES 2 LTD
    09520763
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 77 - Director → ME
  • 119
    SUNVENTURES 3 LTD
    09520891
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 83 - Director → ME
  • 120
    SUNVENTURES 4 LTD
    09520779
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 100 - Director → ME
  • 121
    SUNVENTURES 7 LTD
    09592322
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 82 - Director → ME
  • 122
    TEEMORE WIND HOLDING LIMITED
    - now NI622042
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-05-23 ~ dissolved
    IIF 80 - Director → ME
  • 123
    TEEMORE WIND LIMITED
    NI622943
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 113 - Director → ME
  • 124
    TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED - now
    TCNZ (UK) INVESTMENTS LIMITED
    - 2009-04-09 02540086
    RETURNFLOW LIMITED
    - 1990-10-22 02540086
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-07-29
    IIF 130 - Director → ME
  • 125
    TOROCE INVESTMENTS LTD
    10291317
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2016-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 126
    TOROCE PROPERTIES LTD
    11316347
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    UK INFRASTRUCTURE INCOME FUND LIMITED
    09205454
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 128
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 129
    WB HOLDCO 1 LIMITED
    12469929
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 6 - Director → ME
  • 130
    WB HOLDCO 2 LIMITED
    12470223
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 8 - Director → ME
  • 131
    WINSCALES MOOR WINDFARM LIMITED
    - now 05082016
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 119 - Director → ME
  • 132
    YEL INVEST LIMITED
    04569834
    24 Savile Row, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.