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

Lewis, Neil Dewar

child relation
Offspring entities and appointments
Active 27
  • 1
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 120 - director → ME
    2005-10-05 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 119 - director → ME
    2005-09-06 ~ dissolved
    IIF 61 - secretary → ME
  • 3
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 132 - director → ME
    2005-09-30 ~ dissolved
    IIF 60 - secretary → ME
  • 4
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 110 - secretary → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 124 - director → ME
  • 6
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 108 - secretary → ME
  • 8
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 143 - director → ME
    2005-10-11 ~ dissolved
    IIF 63 - secretary → ME
  • 9
    GLOBAL WIND PARTNERS UK 2 LIMITED - 2009-07-30
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-15 ~ dissolved
    IIF 139 - director → ME
    2005-10-05 ~ dissolved
    IIF 97 - secretary → ME
  • 10
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-06 ~ dissolved
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13
    MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23
    C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 146 - director → ME
  • 12
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -34,672 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 147 - director → ME
  • 13
    Gowers, Old Avenue, Weybridge, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 125 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 14
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    KUBER VENTURES LLP - 2014-01-06
    KUBER MANAGEMENT SERVICES LLP - 2012-10-03
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 112 - llp-designated-member → ME
  • 16
    KUBER MANAGEMENT SERVICES LLP - 2013-10-08
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 115 - llp-designated-member → ME
  • 17
    MAGI AVIATION CAPITAL LIMITED - 2023-06-14
    MAGI PARTNERS LIMITED - 2017-09-20
    73 Cornhill, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,488,364 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 148 - director → ME
  • 18
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 109 - secretary → ME
  • 19
    Company number 02135682
    Non-active corporate
    Officer
    2005-05-13 ~ now
    IIF 144 - director → ME
    2005-10-05 ~ now
    IIF 55 - secretary → ME
  • 20
    Company number 04071543
    Non-active corporate
    Officer
    2008-01-03 ~ now
    IIF 145 - director → ME
    2005-09-29 ~ now
    IIF 39 - secretary → ME
  • 21
    Company number 04120126
    Non-active corporate
    Officer
    2005-05-20 ~ now
    IIF 138 - director → ME
    2005-10-05 ~ now
    IIF 76 - secretary → ME
  • 22
    Company number 04833613
    Non-active corporate
    Officer
    2010-03-19 ~ now
    IIF 123 - director → ME
    2005-09-29 ~ now
    IIF 96 - secretary → ME
  • 23
    Company number 05049632
    Non-active corporate
    Officer
    2010-03-18 ~ now
    IIF 164 - director → ME
  • 24
    Company number 05817306
    Non-active corporate
    Officer
    2007-06-26 ~ now
    IIF 105 - secretary → ME
  • 25
    Company number 06746866
    Non-active corporate
    Officer
    2008-11-11 ~ now
    IIF 136 - director → ME
    2008-11-11 ~ now
    IIF 34 - secretary → ME
  • 26
    Company number 06769625
    Non-active corporate
    Officer
    2008-12-09 ~ now
    IIF 28 - secretary → ME
  • 27
    Company number 06769647
    Non-active corporate
    Officer
    2008-12-09 ~ now
    IIF 31 - secretary → ME
Ceased 113
  • 1
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 57 - secretary → ME
  • 2
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    2013-04-04 ~ 2014-03-06
    IIF 122 - director → ME
  • 3
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2008-11-10 ~ 2009-06-23
    IIF 126 - director → ME
    2008-11-10 ~ 2009-06-23
    IIF 1 - secretary → ME
  • 4
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04
    2 London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ 2009-06-12
    IIF 27 - secretary → ME
  • 5
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2013-12-17
    IIF 159 - director → ME
    2011-11-14 ~ 2013-12-17
    IIF 107 - secretary → ME
  • 6
    DWSCO 2570 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 137 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 71 - secretary → ME
  • 7
    DWSCO 2569 LIMITED - 2004-12-20
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 130 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 67 - secretary → ME
  • 8
    DWSCO 2571 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 127 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 64 - secretary → ME
  • 9
    DWSCO 2229 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 36 - secretary → ME
  • 10
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2009-06-12
    IIF 46 - secretary → ME
  • 11
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 70 - secretary → ME
  • 12
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    IEG FINANCE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    HAMSARD 2824 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2005-10-24
    IIF 140 - director → ME
    2005-04-08 ~ 2005-10-24
    IIF 38 - secretary → ME
  • 13
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2005-10-24
    IIF 142 - director → ME
    2005-04-08 ~ 2005-10-24
    IIF 45 - secretary → ME
  • 14
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 42 - secretary → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 154 - director → ME
  • 16
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 156 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 155 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 152 - director → ME
  • 19
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 150 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 153 - director → ME
  • 21
    SHERE CONSULTING LIMITED - 2019-01-29
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-07 ~ 2009-07-23
    IIF 54 - secretary → ME
  • 22
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-10-03 ~ 2009-07-17
    IIF 47 - secretary → ME
  • 23
    SHERE MIDCO LIMITED - 2019-01-28
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-11 ~ 2009-07-17
    IIF 26 - secretary → ME
  • 24
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-06 ~ 2013-12-19
    IIF 111 - llp-designated-member → ME
  • 25
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2013-12-19
    IIF 158 - director → ME
  • 26
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 72 - secretary → ME
  • 27
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 68 - secretary → ME
  • 28
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 88 - secretary → ME
  • 29
    DWSCO 2494 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 7 - secretary → ME
  • 30
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 44 - secretary → ME
  • 31
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 74 - secretary → ME
  • 32
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 135 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 99 - secretary → ME
  • 33
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 128 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 89 - secretary → ME
  • 34
    PINKBLUE LIMITED - 2004-02-13
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 131 - director → ME
    2005-10-03 ~ 2010-11-23
    IIF 94 - secretary → ME
  • 35
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2011-08-02 ~ 2013-12-19
    IIF 157 - director → ME
  • 36
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 65 - secretary → ME
  • 37
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-23 ~ 2005-09-08
    IIF 41 - secretary → ME
  • 38
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 50 - secretary → ME
  • 39
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 52 - secretary → ME
  • 40
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 58 - secretary → ME
  • 41
    86-90 Paul Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2009-09-10
    IIF 15 - secretary → ME
  • 42
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 92 - secretary → ME
  • 43
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-10-24 ~ 2009-06-12
    IIF 23 - secretary → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 40 - secretary → ME
  • 45
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2009-06-12
    IIF 2 - secretary → ME
  • 46
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 73 - secretary → ME
  • 47
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 98 - secretary → ME
  • 48
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 86 - secretary → ME
  • 49
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-11
    IIF 51 - secretary → ME
  • 50
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
    DWSCO 2495 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-11
    IIF 18 - secretary → ME
  • 51
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-11
    IIF 80 - secretary → ME
  • 52
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 49 - secretary → ME
  • 53
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 78 - secretary → ME
  • 54
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    DWSCO 2267 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 75 - secretary → ME
  • 55
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 48 - secretary → ME
  • 56
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 53 - secretary → ME
  • 57
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 87 - secretary → ME
  • 58
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
    DWSCO 2503 LIMITED - 2004-03-25
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 25 - secretary → ME
  • 59
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-16 ~ 2013-12-19
    IIF 121 - director → ME
  • 60
    DWSCO 2496 LIMITED - 2004-03-08
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 33 - secretary → ME
  • 61
    DWSCO 2662 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 9 - secretary → ME
  • 62
    MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED - 2009-09-29
    DWSCO 2661 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 8 - secretary → ME
  • 63
    DWSCO 2660 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 17 - secretary → ME
  • 64
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 83 - secretary → ME
  • 65
    DWSCO 2536 LIMITED - 2004-07-28
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-05 ~ 2009-06-12
    IIF 95 - secretary → ME
  • 66
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-12-21 ~ 2009-06-12
    IIF 84 - secretary → ME
  • 67
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2009-06-12
    IIF 5 - secretary → ME
  • 68
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2009-06-12
    IIF 106 - secretary → ME
  • 69
    DWSCO 2266 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 69 - secretary → ME
  • 70
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-03-30
    IIF 117 - director → ME
    2005-12-01 ~ 2006-03-30
    IIF 24 - secretary → ME
  • 71
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2006-03-28
    IIF 118 - director → ME
  • 72
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 82 - secretary → ME
  • 73
    BBI FINANCE (UK) LIMITED - 2010-06-08
    23 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2006-03-30
    IIF 141 - director → ME
    2005-12-21 ~ 2006-03-30
    IIF 32 - secretary → ME
  • 74
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    2nd Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-07 ~ 2009-07-17
    IIF 103 - secretary → ME
  • 75
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-07 ~ 2009-07-17
    IIF 101 - secretary → ME
  • 76
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    10 The Street, West Horsley, Leatherhead, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,029,909 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-07-23
    IIF 3 - secretary → ME
  • 77
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,608 GBP2023-12-31
    Officer
    2005-09-07 ~ 2009-07-23
    IIF 91 - secretary → ME
  • 78
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    125,924 GBP2023-12-31
    Officer
    2005-09-20 ~ 2009-07-23
    IIF 56 - secretary → ME
  • 79
    DWSCO 2268 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 62 - secretary → ME
  • 80
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-05-14
    IIF 134 - director → ME
  • 81
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 93 - secretary → ME
  • 82
    4 Devonhurst Place, Heathfield Terrace, London
    Corporate (1 parent)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 81 - secretary → ME
  • 83
    DWSCO 2227 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 59 - secretary → ME
  • 84
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Corporate (9 parents)
    Equity (Company account)
    3,702,946 GBP2023-09-30
    Officer
    2015-02-21 ~ 2021-03-06
    IIF 161 - director → ME
  • 85
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 90 - secretary → ME
  • 86
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 85 - secretary → ME
  • 87
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 43 - secretary → ME
  • 88
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 102 - secretary → ME
  • 89
    The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Corporate (14 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2019-08-31
    IIF 162 - director → ME
  • 90
    The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-04 ~ 2019-08-31
    IIF 163 - director → ME
  • 91
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 21 - secretary → ME
  • 92
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 77 - secretary → ME
  • 93
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-12-19
    IIF 160 - director → ME
  • 94
    FALLGRANGE LIMITED - 2004-12-21
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 129 - director → ME
    2008-09-22 ~ 2010-11-23
    IIF 104 - secretary → ME
  • 95
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-31 ~ 2009-07-17
    IIF 30 - secretary → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 66 - secretary → ME
  • 97
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 22 - secretary → ME
  • 98
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 11 - secretary → ME
  • 99
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 6 - secretary → ME
  • 100
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-12
    IIF 12 - secretary → ME
  • 101
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 19 - secretary → ME
  • 102
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 16 - secretary → ME
  • 103
    3 More London Riverside, London, England
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-02-27 ~ 2009-06-23
    IIF 4 - secretary → ME
  • 104
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-23
    IIF 20 - secretary → ME
  • 105
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-12
    IIF 14 - secretary → ME
  • 106
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 29 - secretary → ME
  • 107
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 10 - secretary → ME
  • 108
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 100 - secretary → ME
  • 109
    Company number 05049632
    Non-active corporate
    Officer
    2005-10-24 ~ 2009-06-12
    IIF 37 - secretary → ME
  • 110
    Company number 05301981
    Non-active corporate
    Officer
    2004-12-01 ~ 2009-01-08
    IIF 116 - director → ME
    2005-10-05 ~ 2009-01-08
    IIF 79 - secretary → ME
  • 111
    Company number 05790894
    Non-active corporate
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 151 - director → ME
  • 112
    Company number 05790897
    Non-active corporate
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 149 - director → ME
  • 113
    Company number 06745545
    Non-active corporate
    Officer
    2008-11-10 ~ 2009-07-17
    IIF 133 - director → ME

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