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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

Lazarus, Edmund Alfred

    Related profiles found in government register
  • Lazarus, Edmund Alfred
    British investment manager born in October 1968

    Registered addresses and corresponding companies

    • icon of address 40 Princes Gate Mews, London, SW7 2PR

      IIF 1
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Registered addresses and corresponding companies

    • icon of address 40 Princes Gate Mews, London, SW7 2PR

      IIF 2 IIF 3
  • Lazarus, Edmund Alfred
    British director

    Registered addresses and corresponding companies

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 4
  • Lazarus, Edmund Alfred
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Holland Villas Road, London, W14 8BP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 9

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 10 IIF 11
  • Lazarus, Edmund Alfred
    British cd born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 12
  • Lazarus, Edmund Alfred
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Holland Villas Road, London, W14 8BP, United Kingdom

      IIF 13

    • icon of address Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 17

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 18 IIF 19
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 64
  • Lazarus, Edmund Alfred
    British investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 65 IIF 66
  • Lazarus, Edmund Alfred
    British managing partner emk capital born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 67

    • icon of address 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 68
  • Lazarus, Edmund Alfred
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 69
  • Lazarus, Edmund Alfred
    British private equity born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, England

      IIF 77

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 78 IIF 79
  • Lazarus, Edmund
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England

      IIF 80
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140 Wales Farm Road, London, W3 6UG

      IIF 81

    • icon of address 36 Brompton Square, London, SW3 2AF

      IIF 82

    • icon of address Lex House, 17 Connaught Place, London, W2 2ES, England

      IIF 83 IIF 84 IIF 85
  • Lazarus, Edmund Alfred
    British director and venture capitalis born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140 Wales Farm Road, London, W3 6UG

      IIF 86
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 87 IIF 88 IIF 89
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 98

    • icon of address 2nd Floor 17, Connaught Place, London, W2 2ES, England

      IIF 99 IIF 100

    • icon of address The View, Harbour Reach, La Rue De Carteret, St. Helier, JE2 4HR, Jersey

      IIF 101 IIF 102
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hanover Square, London, W1S 1JJ, England

      IIF 103 IIF 104 IIF 105

    • icon of address 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 107 IIF 108

    • icon of address Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom

      IIF 109

    • icon of address The Blade, The Blade, 4th Floor, Abbey Street, Reading, Berkshire, RG1 3BE, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 11 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 32 - Director → ME
  • 2
    icon of address 11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,629 GBP2022-09-22 ~ 2023-12-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2003-01-30
    icon of address 20 Air Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-02-11 ~ now
    IIF 77 - Director → ME
  • 4
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ dissolved
    IIF 78 - Director → ME
  • 5
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    icon of address 20 Air Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 6
    ENGLEFIELD GP II LLP - 2010-02-16
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 7
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ dissolved
    IIF 79 - Director → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-09-19 ~ now
    IIF 8 - LLP Member → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-09-19 ~ now
    IIF 5 - LLP Member → ME
  • 10
    icon of address Suite 1 The View, Harbour Reach, La Rue De Carteret, St Helier Je2 4hr, Jersey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 101 - Right to appoint or remove persons → OE
  • 11
    17CP LLP - 2016-03-13
    icon of address 11 Hanover Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 103 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    icon of address Suite 1, The View Harbour Reach, La Rue De Carteret, St Helier, Jersey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 102 - Right to appoint or remove persons → OE
  • 13
    icon of address 11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    icon of address 11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 15
    BROOMCO (3625) LIMITED - 2006-12-08
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-26 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2004-11-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    icon of address The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -112,237 GBP2024-06-30
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 98 - Has significant influence or control → OE
  • 18
    icon of address 11 Hanover Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address 11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 107 - Has significant influence or control → OE
  • 20
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    icon of address Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 66 - Director → ME
  • 21
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    icon of address Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 65 - Director → ME
  • 22
    M NEW HOLDINGS LIMITED - 2020-03-04
    icon of address 10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 80 - Director → ME
  • 23
    CBTC BIDCO LIMITED - 2021-03-24
    icon of address First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 43 - Director → ME
  • 24
    CBTC MIDCO LIMITED - 2021-09-20
    icon of address First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 46 - Director → ME
  • 25
    CBTC UK HOLDCO LIMITED - 2021-09-21
    icon of address First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 45 - Director → ME
  • 26
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-02-25 ~ now
    IIF 7 - LLP Member → ME
  • 27
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 40 - Director → ME
  • 29
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address 11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address 11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 26 - Director → ME
  • 32
    icon of address 11 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 36 - Director → ME
  • 34
    icon of address Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 35 - Director → ME
  • 35
    icon of address Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 109 - Right to appoint or remove directors → OE
  • 37
    PRIMA UK HOLDINGS LIMITED - 2018-06-05
    icon of address Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 38
    icon of address 11 Hanover Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address 11 Hanover Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 29 - Director → ME
  • 40
    icon of address 11 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 27 - Director → ME
  • 41
    icon of address Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    IIF 53 - Director → ME
  • 42
    icon of address 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 68 - Director → ME
  • 43
    icon of address Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 20 - Director → ME
  • 44
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 6 - LLP Member → ME
  • 45
    MANDALAY HOLDCO LIMITED - 2015-07-17
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 15 - Director → ME
  • 46
    MANDALAY MIDCO LIMITED - 2015-07-17
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 14 - Director → ME
  • 47
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 16 - Director → ME
Ceased 52
  • 1
    RETS LIMITED - 1995-01-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2007-06-07
    IIF 92 - Director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2007-06-07
    IIF 93 - Director → ME
  • 3
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    icon of address 20 Air Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2017-04-03
    IIF 10 - LLP Designated Member → ME
  • 4
    PRINTPARK LIMITED - 2002-07-04
    icon of address Myrtle Rose Myrtle Rose, Bristol Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,003 GBP2023-10-31
    Officer
    icon of calendar 2002-02-10 ~ 2009-05-01
    IIF 82 - Director → ME
  • 5
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2007-06-07
    IIF 3 - Director → ME
  • 6
    SEEBECK 22 LIMITED - 2009-01-28
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2015-10-09
    IIF 58 - Director → ME
  • 7
    BROOMCO (3623) LIMITED - 2005-04-07
    icon of address Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2018-10-25
    IIF 67 - Director → ME
  • 8
    BROOMCO (3624) LIMITED - 2005-04-07
    icon of address Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2015-10-09
    IIF 54 - Director → ME
  • 9
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2018-10-25
    IIF 64 - Director → ME
  • 10
    SEEBECK 12 LIMITED - 2008-10-29
    icon of address Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2015-10-09
    IIF 56 - Director → ME
  • 11
    icon of address 10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2016-12-20
    IIF 81 - Director → ME
  • 12
    icon of address First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    icon of calendar 2019-02-02 ~ 2019-09-30
    IIF 44 - Director → ME
  • 13
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2007-06-07
    IIF 91 - Director → ME
  • 14
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2007-06-07
    IIF 90 - Director → ME
  • 15
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    icon of address 7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2019-12-04
    IIF 74 - Director → ME
  • 16
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    icon of address 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2019-12-04
    IIF 73 - Director → ME
  • 17
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    icon of address 7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2019-12-04
    IIF 75 - Director → ME
  • 18
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    icon of address 7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2019-12-04
    IIF 76 - Director → ME
  • 19
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    icon of address The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,173,000 GBP2020-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    IIF 62 - Director → ME
  • 20
    DE FACTO 1119 LIMITED - 2010-12-31
    icon of address 46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2008-05-09
    IIF 1 - Director → ME
  • 21
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2007-06-07
    IIF 2 - Director → ME
  • 22
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    icon of address Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-04-05 ~ 2017-03-02
    IIF 12 - Director → ME
  • 23
    icon of address Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 21 - Director → ME
  • 24
    icon of address International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2017-06-23
    IIF 72 - Director → ME
  • 25
    icon of address Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2016-06-15
    IIF 70 - Director → ME
  • 26
    icon of address Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2017-06-23
    IIF 71 - Director → ME
  • 27
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    icon of address Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2015-01-06
    IIF 51 - Director → ME
  • 28
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    icon of address Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2015-01-08
    IIF 52 - Director → ME
  • 29
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    icon of address Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2015-01-06
    IIF 55 - Director → ME
  • 30
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    icon of address Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2015-01-06
    IIF 57 - Director → ME
  • 31
    icon of address C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -8,647,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    IIF 60 - Director → ME
  • 32
    icon of address C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    IIF 59 - Director → ME
  • 33
    icon of address C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    IIF 61 - Director → ME
  • 34
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2016-09-20
    IIF 87 - Director → ME
  • 35
    METROPOLIS I G HOLDINGS LTD - 2015-02-18
    icon of address 10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-05-03
    IIF 34 - Director → ME
  • 36
    METROPOLIS INTERNATIONAL (UK) LIMITED - 2007-08-17
    METROPOLIS PROMOTIONS LIMITED - 1996-06-04
    icon of address 10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ 2016-12-20
    IIF 86 - Director → ME
  • 37
    BROOMCO (4133) LIMITED - 2008-06-30
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ 2016-09-20
    IIF 88 - Director → ME
  • 38
    BROOMCO (4134) LIMITED - 2008-06-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2016-09-20
    IIF 89 - Director → ME
  • 39
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2007-06-07
    IIF 97 - Director → ME
  • 40
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    icon of address First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    icon of calendar 2019-02-02 ~ 2019-09-30
    IIF 42 - Director → ME
  • 41
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2017-09-19
    IIF 83 - Director → ME
  • 42
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2017-09-19
    IIF 85 - Director → ME
  • 43
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2017-09-19
    IIF 84 - Director → ME
  • 44
    WINDY STANDARD LIMITED - 2021-04-29
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2007-06-07
    IIF 96 - Director → ME
  • 45
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2007-06-07
    IIF 95 - Director → ME
  • 46
    icon of address Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2017-06-23
    IIF 19 - Director → ME
  • 47
    icon of address Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2017-06-23
    IIF 18 - Director → ME
  • 48
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    icon of address Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2014-05-20
    IIF 50 - Director → ME
  • 49
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    icon of address 69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2021-11-10
    IIF 69 - Director → ME
  • 50
    icon of address 69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2013-10-04
    IIF 49 - Director → ME
  • 51
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    icon of address The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    IIF 63 - Director → ME
  • 52
    NWP (ONE) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-06-07
    IIF 94 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.