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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

Mr Eugene Kinghorn

    Related profiles found in government register
  • 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 1
  • Kinghorn, Eugene Andre
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • 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 4
  • Kinghorn, Andre Eugene
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 71
  • 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 director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, EC12 2AF

      IIF 82

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

      IIF 83 IIF 84 IIF 85

    • Foxglove House, 166 Piccadilly, London, W1J 9EF

      IIF 86

    • Foxglove House 166 Piccadilly, London, W1J 9EF, United Kingdom

      IIF 87 IIF 88
  • Kinghorn, Eugene Andre

    Registered addresses and corresponding companies

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

      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 16 - 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 25 - 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 55 - 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 56 - 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 57 - 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 44 - 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 70 - 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 29 - Director → ME
  • 9
    EECO ARK LIMITED
    09903879
    Foxglove House 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 87 - 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 86 - Director → ME
  • 11
    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 82 - Director → ME
  • 12
    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 88 - Director → ME
  • 13
    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 85 - Director → ME
  • 14
    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 75 - Director → ME
  • 15
    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 76 - Director → ME
  • 16
    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 83 - Director → ME
  • 17
    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 77 - Director → ME
  • 18
    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 15 - Director → ME
  • 19
    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 14 - Director → ME
  • 20
    INFRASTRUCTURE CENTRAL LIMITED - now
    HICL INFRASTRUCTURE COMPANY LIMITED
    - 2018-12-21 07409699 11738373... (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 19 - Director → ME
  • 21
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
    09937343 06555131... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-01-06 ~ 2018-03-20
    IIF 45 - Director → ME
  • 22
    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 34 - Director → ME
  • 23
    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, 3 offsprings)
    Officer
    2016-10-04 ~ 2018-03-20
    IIF 52 - Director → ME
  • 24
    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 (32 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2018-03-20
    IIF 9 - Director → ME
  • 25
    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 32 - Director → ME
  • 26
    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 48 - Director → ME
  • 27
    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 23 - Director → ME
  • 28
    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 35 - Director → ME
  • 29
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 LP007825... (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 43 - Director → ME
  • 30
    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 (22 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 31 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 47 - Director → ME
  • 32
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 36 - Director → ME
  • 33
    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 12 - Director → ME
  • 34
    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 18 - Director → ME
  • 35
    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 51 - Director → ME
  • 36
    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 13 - Director → ME
  • 37
    KYOTHERM BIOMASS NO 1 LTD - now
    EECO BIOMASS NO. 1 LTD
    - 2026-05-28 08909755
    EECO NORTH EAST LED NO1. LTD - 2014-09-11
    C/o Cutts And Company Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 73 - Director → ME
  • 38
    KYOTHERM COGEN LTD - now
    SEEIT UK 1 LIMITED
    - 2026-05-28 12804227
    C/o Cutts And Company Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-08-11 ~ 2022-03-31
    IIF 72 - Director → ME
  • 39
    KYOTHERM CPP LIMITED - now
    SEEIT CPP LIMITED
    - 2026-05-25 14185248
    C/o Cutts And Company Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-21 ~ 2026-04-24
    IIF 62 - Director → ME
  • 40
    KYOTHERM MAGMA LTD - now
    SEEIT MAGMA LIMITED
    - 2026-05-28 09556291
    EECO EVERGREEN LIMITED
    - 2022-04-05 09556291
    EECO PLATFORM NO. 1 LTD - 2015-08-08
    C/o Cutts And Company Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-03-18 ~ 2026-04-24
    IIF 64 - Director → ME
  • 41
    KYOTHERM SOLAR EDGE LTD - now
    SDCL SOLAR EDGE LIMITED
    - 2026-05-21 09720856
    C/o Cutts And Company Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-18 ~ 2022-03-31
    IIF 74 - Director → ME
  • 42
    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 39 - Director → ME
  • 43
    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 5 - Director → ME
  • 44
    LONDON EDGE FUND GP LIMITED
    15767938
    One, Great Cumberland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 79 - Director → ME
  • 45
    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 7 - Director → ME
  • 46
    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 10 - Director → ME
  • 47
    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 6 - Director → ME
  • 48
    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 11 - Director → ME
  • 49
    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 8 - Director → ME
  • 50
    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 24 - Director → ME
  • 51
    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 53 - Director → ME
  • 52
    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 21 - Director → ME
  • 53
    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 40 - Director → ME
  • 54
    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 20 - Director → ME
  • 55
    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 42 - Director → ME
  • 56
    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 22 - Director → ME
  • 57
    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 33 - Director → ME
  • 58
    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 17 - Director → ME
  • 59
    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 30 - Director → ME
  • 60
    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 38 - Director → ME
  • 61
    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 3 - Director → ME
  • 62
    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 58 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    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 46 - Director → ME
  • 64
    SDCL EDGE SPONSOR PARTICIPATION LLP
    OC435654
    One, Great Cumberland Place, London, England
    Active Corporate (15 parents)
    Officer
    2021-02-22 ~ now
    IIF 60 - LLP Designated Member → ME
  • 65
    SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
    08148673
    One, Great Cumberland Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 80 - Director → ME
  • 66
    SDCL GROUP PARTICIPATION LLP
    OC445051
    5th Floor 1 Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 67
    SDCL HOLDINGS LIMITED
    14850523
    One, Great Cumberland Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-05 ~ now
    IIF 78 - Director → ME
  • 68
    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 69 - Director → ME
  • 69
    SEEIT BLOC LIMITED
    14146148
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 67 - Director → ME
  • 70
    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 84 - Director → ME
    2024-11-01 ~ now
    IIF 54 - Director → ME
  • 71
    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 68 - Director → ME
  • 72
    SEEIT US LIMITED
    11840150
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-21 ~ now
    IIF 63 - Director → ME
  • 73
    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 66 - Director → ME
  • 74
    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 (48 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-09-03
    IIF 28 - Director → ME
  • 75
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents)
    Officer
    2014-04-11 ~ 2018-09-03
    IIF 37 - Director → ME
  • 76
    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 (51 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-07
    IIF 27 - Director → ME
  • 77
    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 (50 parents)
    Officer
    2014-04-11 ~ 2018-05-07
    IIF 49 - Director → ME
  • 78
    SIAF HOLDING LTD - now
    SEEIT EUROPE LIMITED
    - 2026-05-28 11775173 12938654
    C/o Cutts And Company Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-18 ~ 2026-04-24
    IIF 65 - 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 71 - Director → ME
  • 80
    STELLEF LIMITED
    11676565
    4 Clarence Road, Walton-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 26 - 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 41 - 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 50 - 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 2 - Director → ME
    2020-07-23 ~ 2020-08-28
    IIF 89 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.