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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

Parker, Nicholas

child relation
Offspring entities and appointments
Active 91
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    icon of address Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 145 - Director → ME
  • 2
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 31 - Director → ME
  • 3
    HAMSARD 2630 LIMITED - 2003-05-16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 123 - Director → ME
  • 4
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    223,114 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 21 - Director → ME
  • 7
    LANS INVESTMENTS LIMITED - 2011-12-13
    LANS INVESTMENTS PLC - 2011-12-13
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 154 - Director → ME
  • 8
    icon of address 15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 9 - LLP Member → ME
  • 9
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 127 - Director → ME
  • 10
    icon of address Eden Project, Bodelva, Par, Cornwall, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,140 GBP2018-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 6 - LLP Member → ME
  • 12
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 68 - Director → ME
  • 14
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    684,119 GBP2024-12-31
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 45 - Director → ME
  • 15
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 70 - Director → ME
  • 17
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 49 - Director → ME
  • 18
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 46 - Director → ME
  • 20
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 71 - Director → ME
  • 22
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 122 - Director → ME
  • 24
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 74 - Director → ME
  • 25
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 42 - Director → ME
  • 26
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 135 - Director → ME
  • 27
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 139 - Director → ME
  • 28
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-03-31
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 57 - Director → ME
  • 29
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 128 - Director → ME
  • 30
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 61 - Director → ME
  • 31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 76 - Director → ME
  • 32
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 78 - Director → ME
  • 33
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 22 - Director → ME
  • 34
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 63 - Director → ME
  • 35
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 64 - Director → ME
  • 36
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 136 - Director → ME
  • 37
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 34 - Director → ME
  • 38
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 132 - Director → ME
  • 39
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 73 - Director → ME
  • 40
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 48 - Director → ME
  • 41
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    icon of calendar 2016-07-19 ~ now
    IIF 47 - Director → ME
  • 42
    icon of address Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 72 - Director → ME
  • 43
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 39 - Director → ME
  • 44
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 77 - Director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-08-26 ~ now
    IIF 54 - Director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 36 - Director → ME
  • 47
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 32 - Director → ME
  • 48
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 65 - Director → ME
  • 49
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 55 - Director → ME
  • 50
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 66 - Director → ME
  • 51
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 62 - Director → ME
  • 52
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 59 - Director → ME
  • 53
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 44 - Director → ME
  • 54
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 55
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 56
    GHG BRIGHTON LIMITED - 2005-07-19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,280,730 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 19 - Director → ME
  • 57
    GHH FINANCE LIMITED - 2005-07-19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,381 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,597 GBP2024-05-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 18 - Director → ME
  • 59
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 26 - Director → ME
  • 60
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,049 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 30 - Director → ME
  • 61
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 24 - Director → ME
  • 62
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 25 - Director → ME
  • 63
    GCP ADVISORY LIMITED - 2017-09-21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-03-31
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 50 - Director → ME
  • 64
    icon of address 20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 82 - Director → ME
  • 65
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,000 GBP2023-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 43 - Director → ME
  • 66
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-12-31
    Officer
    icon of calendar 2017-09-23 ~ dissolved
    IIF 125 - Director → ME
  • 68
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 69
    icon of address 88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 81 - Director → ME
  • 70
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 14 - Director → ME
    icon of calendar 2023-06-23 ~ now
    IIF 1 - Secretary → ME
  • 71
    HMAE 2 LTD - 2020-05-14
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,326,341 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 56 - Director → ME
  • 72
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,293 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 37 - Director → ME
  • 73
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -193,523 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 69 - Director → ME
  • 74
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 67 - Director → ME
  • 75
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 33 - Director → ME
  • 76
    CANT LLP - 2015-10-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 77
    icon of address Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 20 - Director → ME
  • 78
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 79
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 80
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 151 - Director → ME
  • 81
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 53 - Director → ME
  • 82
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 79 - Director → ME
  • 83
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 29 - Director → ME
  • 84
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,202,638 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 58 - Director → ME
  • 85
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 51 - Director → ME
  • 86
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,000 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 23 - Director → ME
  • 87
    TEEMORE WIND LIMITED - 2014-02-17
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 119 - Director → ME
  • 88
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 89
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 60 - Director → ME
  • 90
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 38 - Director → ME
  • 91
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 110 - Director → ME
Ceased 63
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,181,708 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 105 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,754,612 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 116 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,323,957 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 117 - Director → ME
  • 4
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,619,184 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 84 - Director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,515,208 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 120 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,344,768 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 104 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,076,244 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 96 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 111 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -571,683 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 109 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -485,782 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 91 - Director → ME
  • 11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -453,555 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 101 - Director → ME
  • 12
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,123 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 112 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -164,618 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 85 - Director → ME
  • 14
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,479 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 115 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,496 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 87 - Director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 142 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,664 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 92 - Director → ME
  • 18
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,523 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-11
    IIF 108 - Director → ME
  • 19
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,965,465 GBP2024-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 149 - Director → ME
  • 20
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,050 GBP2024-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 150 - Director → ME
  • 21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 121 - Director → ME
  • 22
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2004-10-01 ~ 2004-11-17
    IIF 13 - Director → ME
  • 23
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 124 - Director → ME
  • 24
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -326,948 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 103 - Director → ME
  • 25
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    81,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2023-12-08
    IIF 153 - Director → ME
  • 26
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 131 - Director → ME
  • 27
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-21 ~ 2024-07-17
    IIF 4 - LLP Member → ME
  • 28
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2024-07-17
    IIF 3 - LLP Member → ME
  • 29
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -49,000 GBP2023-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2023-12-08
    IIF 133 - Director → ME
  • 30
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-08
    IIF 89 - Director → ME
  • 31
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2022-09-05
    IIF 99 - Director → ME
  • 32
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2023-12-08
    IIF 134 - Director → ME
  • 33
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2023-12-08
    IIF 138 - Director → ME
  • 34
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-12-22 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-22 ~ 2023-12-08
    IIF 137 - Director → ME
  • 35
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-12-22
    IIF 140 - Director → ME
  • 36
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-12-22
    IIF 141 - Director → ME
  • 37
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    icon of address Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-12-08
    IIF 80 - Director → ME
  • 38
    AMP HA003 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 144 - Director → ME
  • 39
    AMP HA007 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 143 - Director → ME
  • 40
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -93,746 GBP2025-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2021-09-24
    IIF 146 - Director → ME
  • 41
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -668,011 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 98 - Director → ME
  • 42
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 129 - Director → ME
  • 43
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2017-09-23 ~ 2023-12-08
    IIF 126 - Director → ME
  • 44
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,176,886 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 94 - Director → ME
  • 45
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,471,550 GBP2024-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    IIF 148 - Director → ME
  • 46
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,907,087 GBP2023-12-31
    Officer
    icon of calendar 2018-07-11 ~ 2024-04-25
    IIF 152 - Director → ME
  • 47
    icon of address Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 75 - Director → ME
  • 48
    icon of address C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,778,437 GBP2022-03-31
    Officer
    icon of calendar 2017-11-17 ~ 2021-09-24
    IIF 147 - Director → ME
  • 49
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -400,343 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 97 - Director → ME
  • 50
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 90 - Director → ME
  • 51
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 107 - Director → ME
  • 52
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 102 - Director → ME
  • 53
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 86 - Director → ME
  • 54
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,550 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 93 - Director → ME
  • 55
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -783,082 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 113 - Director → ME
  • 56
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,547,263 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 83 - Director → ME
  • 57
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -203,508 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 88 - Director → ME
  • 58
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -236,628 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 95 - Director → ME
  • 59
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -241,506 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 106 - Director → ME
  • 60
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,670,610 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 114 - Director → ME
  • 61
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -695,071 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    IIF 100 - Director → ME
  • 62
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2022-09-05
    IIF 118 - Director → ME
  • 63
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    IIF 130 - Director → ME

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