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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

Kinghorn, Andre Eugene

    Related profiles found in government register
  • Kinghorn, Andre Eugene
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 1

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 2
  • Kinghorn, Andre Eugene
    British accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British certified accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom

      IIF 54
  • Kinghorn, Eugene Andre
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 55
  • Kinghorn, Eugene Andre
    British chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Piccadilly, London, W1J 9EF, England

      IIF 56
  • Kinghorn, Andre Eugene
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 166, Piccadilly, London, W1J 9EF, England

      IIF 66
  • Kinghorn, Eugene
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 67
  • Kinghorn, Andre Eugene
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British,south African cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 75
  • Kinghorn, Andre Eugene
    British,south African director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Eugene Andre
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Great Cumberland Place, London, W1H 7AL, England

      IIF 85
  • Mr Eugene Kinghorn
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 86
  • Kinghorn, Eugene Andre

    Registered addresses and corresponding companies

    • 166, Piccadilly, London, W1J 9EF, England

      IIF 87
  • Mr Andre Eugene Kinghorn
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarence Road, Walton-on-thames, KT12 5JU, United Kingdom

      IIF 88
  • Andre Eugene Kinghorn
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 84
  • 1
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 13 - Director → ME
  • 2
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 22 - Director → ME
  • 3
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2017-12-07 ~ 2018-09-11
    IIF 51 - Director → ME
  • 4
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2017-12-07 ~ 2018-09-11
    IIF 52 - Director → ME
  • 5
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2017-12-07 ~ 2018-09-11
    IIF 53 - Director → ME
  • 6
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 41 - Director → ME
  • 7
    COMBINED HEAT AND POWER INVESTMENTS LIMITED
    09849305
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-25 ~ now
    IIF 65 - Director → ME
  • 8
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 26 - Director → ME
  • 9
    EECO ARK LIMITED
    09903879
    Foxglove House 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 83 - Director → ME
  • 10
    EECO BEATCO2 LTD
    - now 09054382
    EECO SMITHFIELD NO.2 LIMITED - 2014-06-10
    Foxglove House, 166 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 82 - Director → ME
  • 11
    EECO BIOMASS NO. 1 LTD
    - now 08909755
    EECO NORTH EAST LED NO1. LTD - 2014-09-11
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 78 - Director → ME
  • 12
    EECO CAR PARKS NO.1 LTD
    08745926 09736685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    Dissolved on 2022-03-03 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 76 - Director → ME
  • 13
    EECO CAR PARKS NO.2 LTD
    09736685 08745926
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 84 - Director → ME
  • 14
    EECO DATA CENTRES NO.1 LIMITED
    08876467
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 81 - Director → ME
  • 15
    EECO KINGSCOURT LTD
    08321586
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 68 - Director → ME
  • 16
    EECO SMITHFIELD LIMITED
    08807670 08787031
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 69 - Director → ME
  • 17
    EECO WILTON NO.1 LTD.
    - now 09517399
    EECO HIGHLANDS NO.1 LTD - 2015-07-28
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 77 - Director → ME
  • 18
    ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
    09097139
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 70 - Director → ME
  • 19
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 12 - Director → ME
  • 20
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 11 - Director → ME
  • 21
    INFRASTRUCTURE CENTRAL LIMITED - now
    HICL INFRASTRUCTURE COMPANY LIMITED
    - 2018-12-21 07409699 08242202... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 16 - Director → ME
  • 22
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
    09937343 06555131... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2018-03-20
    IIF 42 - Director → ME
  • 23
    INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
    10727947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2018-03-20
    IIF 31 - Director → ME
  • 24
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
    - 2016-11-30 10408947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2018-03-20
    IIF 49 - Director → ME
  • 25
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2018-03-20
    IIF 6 - Director → ME
  • 26
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2018-03-20
    IIF 29 - Director → ME
  • 27
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 45 - Director → ME
  • 28
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-08-09 ~ 2018-03-20
    IIF 20 - Director → ME
  • 29
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-08-09 ~ 2018-03-20
    IIF 32 - Director → ME
  • 30
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 06015117... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 40 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117 04170097... (more)
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 28 - Director → ME
  • 32
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 44 - Director → ME
  • 33
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 33 - Director → ME
  • 34
    INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
    10840284 10842189... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2018-03-20
    IIF 9 - Director → ME
  • 35
    INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
    10847726
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-03-20
    IIF 15 - Director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
    - 2017-09-01 10842189 10840284... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2017-06-29 ~ 2018-03-20
    IIF 48 - Director → ME
  • 37
    INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    10702561 14137992
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-10-23 ~ 2018-03-20
    IIF 10 - Director → ME
  • 38
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2013-03-14 ~ 2013-12-20
    IIF 36 - Director → ME
  • 39
    LONDON EDGE FUND GP CIP LIMITED
    SC813413
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 1 - Director → ME
  • 40
    LONDON EDGE FUND GP LIMITED
    15767938
    One, Great Cumberland Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 72 - Director → ME
  • 41
    MANCHESTER HOUSING (MP EQUITY) LIMITED
    - now 06110283
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
    - 2013-07-09 06110283
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2018-03-20
    IIF 4 - Director → ME
  • 42
    MANCHESTER HOUSING (MP SUBDEBT) LIMITED
    - now 06110289
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
    - 2013-07-09 06110289
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-27 ~ 2018-03-20
    IIF 7 - Director → ME
  • 43
    MANCHESTER HOUSING (MP TOPCO) LIMITED
    - now 06080226
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
    - 2013-07-09 06080226
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2018-03-20
    IIF 3 - Director → ME
  • 44
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2014-04-22 ~ 2016-04-20
    IIF 8 - Director → ME
  • 45
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-04-20
    IIF 5 - Director → ME
  • 46
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 21 - Director → ME
  • 47
    NEW SCHOOLS INVESTMENT COMPANY LIMITED
    05130050
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 50 - Director → ME
  • 48
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-08-15 ~ 2018-03-20
    IIF 18 - Director → ME
  • 49
    R B L H MEDWAY INVESTMENT COMPANY LIMITED
    - now 05113705
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-03-20
    IIF 37 - Director → ME
  • 50
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2018-03-20
    IIF 17 - Director → ME
  • 51
    RBLH RWF INVESTMENT COMPANY LIMITED
    - now 05113656
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-03-20
    IIF 39 - Director → ME
  • 52
    RL INVESTMENT LIMITED
    - now 05040592
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-03-20
    IIF 19 - Director → ME
  • 53
    ROAD INFRASTRUCTURE (IRELAND) LIMITED
    08869691
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-01-30 ~ 2018-03-20
    IIF 30 - Director → ME
  • 54
    S&W TLP (PSP ONE) LIMITED
    07028469
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-09-04
    IIF 14 - Director → ME
  • 55
    S&W TLP (PSP THREE) LIMITED
    07796782
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-09-04
    IIF 27 - Director → ME
  • 56
    S&W TLP (PSP TWO) LIMITED
    07028475
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-09-04
    IIF 35 - Director → ME
  • 57
    SABI INVESTCO NO.1 LIMITED
    14048183
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-14 ~ 2022-08-02
    IIF 55 - Director → ME
  • 58
    SACGD C.I.C
    - now 06615147
    SACGD - 2009-03-10
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 43 - Director → ME
  • 60
    SDCL EDGE SPONSOR PARTICIPATION LLP
    OC435654
    One, Great Cumberland Place, London, England
    Active Corporate (15 parents)
    Officer
    2021-02-22 ~ now
    IIF 85 - LLP Designated Member → ME
  • 61
    SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
    08148673
    One, Great Cumberland Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 73 - Director → ME
  • 62
    SDCL GROUP PARTICIPATION LLP
    OC445051
    5th Floor 1 Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove members → OE
  • 63
    SDCL HOLDINGS LIMITED
    14850523
    One, Great Cumberland Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-05 ~ now
    IIF 71 - Director → ME
  • 64
    SDCL SOLAR EDGE LIMITED
    09720856
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-18 ~ 2022-03-31
    IIF 79 - Director → ME
  • 65
    SEEIT ASIA LIMITED
    - now 10495583
    SDCL VCO ENERGY LIMITED
    - 2020-08-21 10495583
    SDCL VE COMPANY LIMITED - 2016-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-02-25 ~ now
    IIF 64 - Director → ME
  • 66
    SEEIT BLOC LIMITED
    14146148
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 62 - Director → ME
  • 67
    SEEIT CPP LIMITED
    14185248
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-21 ~ now
    IIF 57 - Director → ME
  • 68
    SEEIT EUROPE 2 LIMITED
    12938654 11775173
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-08 ~ 2022-03-31
    IIF 80 - Director → ME
    2024-11-01 ~ now
    IIF 2 - Director → ME
  • 69
    SEEIT EUROPE LIMITED
    11775173 12938654
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-01-18 ~ now
    IIF 60 - Director → ME
  • 70
    SEEIT HOLDCO LIMITED
    11641051
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2019-01-24 ~ now
    IIF 63 - Director → ME
  • 71
    SEEIT MAGMA LIMITED
    - now 09556291
    EECO EVERGREEN LIMITED
    - 2022-04-05 09556291
    EECO PLATFORM NO. 1 LTD - 2015-08-08
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-18 ~ now
    IIF 59 - Director → ME
  • 72
    SEEIT UK 1 LIMITED
    12804227
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-08-11 ~ 2022-03-31
    IIF 75 - Director → ME
  • 73
    SEEIT US LIMITED
    11840150
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-21 ~ now
    IIF 58 - Director → ME
  • 74
    SEEIT US TWO LIMITED
    - now 10915628
    EECO MALTS NO. 1 LIMITED
    - 2019-12-17 10915628
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-25 ~ now
    IIF 61 - Director → ME
  • 75
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-09-03
    IIF 25 - Director → ME
  • 76
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2014-04-11 ~ 2018-09-03
    IIF 34 - Director → ME
  • 77
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-07
    IIF 24 - Director → ME
  • 78
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2014-04-11 ~ 2018-05-07
    IIF 46 - Director → ME
  • 79
    SMARTENERGY FINANCE TWO LIMITED
    09019608
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (14 parents)
    Officer
    2019-03-07 ~ 2025-01-16
    IIF 66 - Director → ME
  • 80
    STELLEF LIMITED
    11676565
    4 Clarence Road, Walton-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 81
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-01-05 ~ 2018-03-20
    IIF 23 - Director → ME
  • 82
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-01-05 ~ 2018-03-20
    IIF 38 - Director → ME
  • 83
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2018-03-20
    IIF 47 - Director → ME
  • 84
    ZOOD INFRASTRUCTURE LIMITED
    12159527
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-07-23 ~ 2022-03-31
    IIF 56 - Director → ME
    2020-07-23 ~ 2020-08-28
    IIF 87 - Secretary → ME

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