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

Mr James Robert Newton

    Related profiles found in government register
  • Mr James Robert Newton
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 1

    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, United Kingdom

      IIF 2
  • Mr Robert Newton
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Belvedere Avenue, Chesterfield, S40 3HZ, United Kingdom

      IIF 3
  • Newton, James Robert
    British general maintenace born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, United Kingdom

      IIF 4
  • Newton, James Robert
    British general maintenance born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 5
  • Newton, Robert James
    British asset manager born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 6

    • Charles Ii Street, London, SW1Y 4QU

      IIF 7 IIF 8

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 9 IIF 10
  • Newton, Robert James
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert James
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, England, SW1Y 4QU, England

      IIF 47 IIF 48

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 53 IIF 54

    • Linkcity, Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 55 IIF 56

    • 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Newton, Robert James
    British director infrastructure born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 60
  • Newton, Robert James
    British director, infrastructure born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert James
    British investment director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert James
    British investment director, infrastructure born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert James
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 121 IIF 122
  • Newton, Robert James
    British none supplied born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert
    British lorry driver born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Belvedere Avenue, Chesterfield, S40 3HZ, United Kingdom

      IIF 135
  • Newton, Robert
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harp High Ashes Farm, Highashes Lane, Ashover, Chesterfield, Derbyshire, S45 0LH

      IIF 136
  • Mr Robert James Newton
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Northfields, Devizes, SN10 1SE, United Kingdom

      IIF 137
  • Newton, Robert James
    British consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Northfields, Bulkington, Devizes, Wiltshire, SN10 1SE, United Kingdom

      IIF 138
  • Newton, Robert James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 139 IIF 140 IIF 141

    • Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 142 IIF 143
  • Newton, Robert

    Registered addresses and corresponding companies

    • 2, Belvedere Avenue, Chesterfield, S40 3HZ, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 5
  • 1
    H.a.r.p High Ashes Farm Highashes Lane, Ashover, Chesterfield, Derbyshire
    Corporate (3 parents)
    Officer
    2014-01-24 ~ now
    IIF 136 - director → ME
  • 2
    JRN MAINTENANCE LIMITED - 2017-12-04
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,582 GBP2017-02-28
    Officer
    2016-02-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,346 GBP2019-08-31
    Officer
    2018-08-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    5 Northfields, Bulkington, Devizes, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 138 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 5
    2 Belvedere Avenue, Chesterfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 135 - director → ME
    2019-01-08 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 134
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 51 - director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 38 - director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 35 - director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 32 - director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-07-31
    IIF 40 - director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2012-07-31
    IIF 23 - director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2022-05-01 ~ 2024-12-06
    IIF 97 - director → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2024-12-06
    IIF 96 - director → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2024-12-06
    IIF 98 - director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2024-12-06
    IIF 100 - director → ME
  • 11
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2014-03-04
    IIF 7 - director → ME
  • 12
    5th Floor Kings Place 90 York Way, London
    Corporate (11 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-08
    IIF 60 - director → ME
  • 13
    5th Floor Kings Place 90 York Way, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2017-12-08
    IIF 69 - director → ME
  • 14
    5th Floor Kings Place, 90 York Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    334,700,000 GBP2024-03-31
    Officer
    2017-09-01 ~ 2017-12-08
    IIF 70 - director → ME
  • 15
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-02-14
    IIF 43 - director → ME
  • 16
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-28 ~ 2014-02-14
    IIF 44 - director → ME
  • 17
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 39 - director → ME
  • 18
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 37 - director → ME
  • 19
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 47 - director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 48 - director → ME
  • 21
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2024-12-06
    IIF 58 - director → ME
  • 22
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-24 ~ 2024-07-10
    IIF 57 - director → ME
  • 23
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2024-12-06
    IIF 59 - director → ME
  • 24
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2007-11-21 ~ 2010-03-10
    IIF 11 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2012-12-04 ~ 2013-11-11
    IIF 125 - director → ME
  • 26
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2018-05-04
    IIF 128 - director → ME
  • 27
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-05 ~ 2018-05-04
    IIF 132 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2012-12-04 ~ 2013-11-11
    IIF 131 - director → ME
  • 29
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 140 - director → ME
  • 30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 139 - director → ME
  • 31
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 141 - director → ME
  • 32
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2014-02-14
    IIF 36 - director → ME
  • 33
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-02-14
    IIF 41 - director → ME
  • 34
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2017-11-24
    IIF 19 - director → ME
  • 35
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-17 ~ 2017-11-24
    IIF 20 - director → ME
  • 36
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2018-05-07
    IIF 71 - director → ME
  • 37
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-02-04 ~ 2018-05-07
    IIF 72 - director → ME
  • 38
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2014-02-20
    IIF 119 - director → ME
  • 39
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-31 ~ 2014-02-20
    IIF 116 - director → ME
  • 40
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2012-10-31 ~ 2014-02-20
    IIF 118 - director → ME
  • 41
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2016-07-19
    IIF 81 - director → ME
  • 42
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-26 ~ 2016-07-19
    IIF 94 - director → ME
  • 43
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2016-07-19
    IIF 78 - director → ME
  • 44
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2016-07-19
    IIF 74 - director → ME
  • 45
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 103 - director → ME
  • 46
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 109 - director → ME
  • 47
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 113 - director → ME
  • 48
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 110 - director → ME
  • 49
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 106 - director → ME
  • 50
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 111 - director → ME
  • 51
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2022-04-29 ~ 2024-12-06
    IIF 93 - director → ME
  • 52
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2022-04-29 ~ 2024-12-06
    IIF 99 - director → ME
  • 53
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2024-12-06
    IIF 95 - director → ME
  • 54
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2016-09-21
    IIF 121 - director → ME
  • 55
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-22 ~ 2016-09-21
    IIF 122 - director → ME
  • 56
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 61 - director → ME
  • 57
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 33 - director → ME
  • 58
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 42 - director → ME
  • 59
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2018-05-04
    IIF 87 - director → ME
  • 60
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2013-02-08 ~ 2018-05-04
    IIF 88 - director → ME
  • 61
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 16 - director → ME
  • 62
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 17 - director → ME
  • 63
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2015-05-30
    IIF 123 - director → ME
  • 64
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2012-03-28 ~ 2015-05-30
    IIF 133 - director → ME
  • 65
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2012-03-28 ~ 2015-05-30
    IIF 126 - director → ME
  • 66
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2015-05-30
    IIF 124 - director → ME
  • 67
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2015-05-22
    IIF 127 - director → ME
  • 68
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2012-03-26 ~ 2015-05-22
    IIF 134 - director → ME
  • 69
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 14 - director → ME
  • 70
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 15 - director → ME
  • 71
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 30 - director → ME
  • 72
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 50 - director → ME
  • 73
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 62 - director → ME
  • 74
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 63 - director → ME
  • 75
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 68 - director → ME
  • 76
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 67 - director → ME
  • 77
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 66 - director → ME
  • 78
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 64 - director → ME
  • 79
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2018-05-04
    IIF 45 - director → ME
  • 80
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2013-02-01 ~ 2018-05-04
    IIF 92 - director → ME
  • 81
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2018-05-04
    IIF 46 - director → ME
  • 82
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 65 - director → ME
  • 83
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 31 - director → ME
  • 84
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 28 - director → ME
  • 85
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 18 - director → ME
  • 86
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 29 - director → ME
  • 87
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 34 - director → ME
  • 88
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 25 - director → ME
  • 89
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 24 - director → ME
  • 90
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 27 - director → ME
  • 91
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2018-05-04
    IIF 117 - director → ME
  • 92
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2012-05-21 ~ 2018-05-04
    IIF 120 - director → ME
  • 93
    MEDWAY LIFTCO LIMITED - 2010-06-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 108 - director → ME
  • 94
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 6 - director → ME
  • 95
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 107 - director → ME
  • 96
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 104 - director → ME
  • 97
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2010-03-10
    IIF 13 - director → ME
  • 98
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-18 ~ 2010-03-10
    IIF 12 - director → ME
  • 99
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-05-24 ~ 2018-05-08
    IIF 114 - director → ME
  • 100
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2013-05-24 ~ 2018-05-08
    IIF 115 - director → ME
  • 101
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2018-05-04
    IIF 73 - director → ME
  • 102
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2018-05-04
    IIF 85 - director → ME
  • 103
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2018-05-04
    IIF 91 - director → ME
  • 104
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2018-05-04
    IIF 90 - director → ME
  • 105
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-17 ~ 2014-03-04
    IIF 8 - director → ME
  • 106
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2018-05-04
    IIF 86 - director → ME
  • 107
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2016-06-09 ~ 2018-05-04
    IIF 89 - director → ME
  • 108
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2018-05-04
    IIF 105 - director → ME
  • 109
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-05 ~ 2018-05-04
    IIF 112 - director → ME
  • 110
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-07-24 ~ 2015-02-27
    IIF 26 - director → ME
  • 111
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2016-09-21
    IIF 9 - director → ME
  • 112
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-27 ~ 2016-09-21
    IIF 10 - director → ME
  • 113
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 102 - director → ME
  • 114
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 101 - director → ME
  • 115
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2016-02-03
    IIF 76 - director → ME
  • 116
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-01-30 ~ 2016-02-03
    IIF 83 - director → ME
  • 117
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2018-05-07
    IIF 75 - director → ME
  • 118
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2012-01-30 ~ 2018-05-07
    IIF 82 - director → ME
  • 119
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2016-02-03
    IIF 84 - director → ME
  • 120
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2016-02-03
    IIF 77 - director → ME
  • 121
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2018-05-07
    IIF 79 - director → ME
  • 122
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-01-30 ~ 2018-05-07
    IIF 80 - director → ME
  • 123
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 129 - director → ME
  • 124
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 130 - director → ME
  • 125
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 142 - director → ME
  • 126
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 143 - director → ME
  • 127
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2018-05-04
    IIF 54 - director → ME
  • 128
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2014-03-24 ~ 2018-05-04
    IIF 53 - director → ME
  • 129
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2016-08-11
    IIF 49 - director → ME
  • 130
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (7 parents)
    Officer
    2012-03-08 ~ 2016-08-11
    IIF 52 - director → ME
  • 131
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2022-10-14
    IIF 56 - director → ME
  • 132
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (5 parents)
    Officer
    2022-05-01 ~ 2022-10-14
    IIF 55 - director → ME
  • 133
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 22 - director → ME
  • 134
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 21 - director → ME

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