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 Surinder Toor

    Related profiles found in government register
  • Mr Surinder Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 1
  • Mr Surinder Koor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 2
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 6
  • Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Pall Mall, St. James's, London, SW1Y 5JH, United Kingdom

      IIF 7
  • Toor, Surinder Singh
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 8

    • C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim, BT2 7FW

      IIF 9

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 20 IIF 21 IIF 22

    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ

      IIF 27 IIF 28

    • 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England

      IIF 29

    • Lodden Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 30

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, United Kingdom

      IIF 31

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 32
  • Toor, Surinder Singh
    British asset manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toor, Surinder Singh
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

      IIF 46

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 47

    • Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 48

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 49 IIF 50 IIF 51

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 52
  • Toor, Surinder Singh
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toor, Surinder Singh
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jpmorgan Asset Management (uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 75

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 76

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

      IIF 77 IIF 78

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 79

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 80

    • North, Street, Rothes, Moray, AB38 7BW, Scotland

      IIF 81
  • Toor, Surinder Singh
    British managing partner born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 82
  • Toor, Surinder Singh
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jp Morgan, Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 83

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 84
  • Mr Surinder Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 85
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 86

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 87

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 88 IIF 89
  • Toor, Surinder Singh
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 90 IIF 91
  • Toor, Kiran Preet Kaur
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 92

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 93

    • Loddon Reach, Reading Road, Arborfield, Reading, RG29HU, England

      IIF 94 IIF 95
  • Mr Surinder Singh Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 96
  • Toor, Kiran Preet Kaur
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 97
  • Toor, Surinder Singh
    British finance director born in March 1972

    Registered addresses and corresponding companies

    • 22 Old Stocks Court, Upper Basildon, Berkshire, RG8 8TD

      IIF 98
  • Toor, Surinder Singh
    British finance executive born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 99 IIF 100
  • Toor, Surinder Singh
    British managing director born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 101
  • Mrs Kiran Preet Kaur Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 102
  • Singh Toor, Surinder
    British chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
child relation
Offspring entities and appointments
Active 30
  • 1
    AIP ACQUISISTIONS IV LIMITED - 2017-02-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 30 - director → ME
  • 2
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 10 - director → ME
  • 3
    Loddon Reach Reading Road, Arborfield, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 97 - llp-designated-member → ME
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    SPATES HOLDINGS LIMITED - 2025-03-27
    Loddon Reach Reading Road, Arborfield, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2022-11-30 ~ now
    IIF 50 - director → ME
  • 5
    ARGO PROPERTY (READING) LIMITED - 2018-03-28
    Loddon Reach Reading Road, Arborfield, Reading
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    140,994 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-09-22 ~ now
    IIF 93 - director → ME
    2018-10-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 24 - director → ME
  • 7
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 9 - director → ME
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 84 - director → ME
  • 9
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    594,326 GBP2017-06-30
    Officer
    2015-06-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 10
    Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 52 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 11 - director → ME
  • 12
    ME DEVELOPMENTS II LIMITED - 2022-08-17
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -383,882 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-08-06 ~ now
    IIF 76 - director → ME
  • 13
    ME DEVELOPMENTS III LIMITED - 2022-08-17
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 77 - director → ME
  • 14
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -2,199 GBP2020-12-31
    Officer
    2020-08-06 ~ now
    IIF 78 - director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-07-13 ~ now
    IIF 89 - Has significant influence or control → OE
  • 19
    C/o Alter Domus (uk) Limited 10h Floor, 30 St. Mary Axe, London
    Corporate (4 parents)
    Person with significant control
    2022-12-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 20
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    50,903 GBP2023-12-31
    Officer
    2017-08-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2018-10-31 ~ now
    IIF 8 - director → ME
  • 22
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 29 - director → ME
  • 23
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 21 - director → ME
  • 24
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 20 - director → ME
  • 25
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 22 - director → ME
  • 26
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 25 - director → ME
  • 27
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 23 - director → ME
  • 28
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 28 - director → ME
  • 29
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 27 - director → ME
  • 30
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 26 - director → ME
Ceased 61
  • 1
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 53 - director → ME
  • 2
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 54 - director → ME
  • 3
    ALNERY NO. 1886 LIMITED - 1999-09-01
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2005-03-31
    IIF 101 - director → ME
  • 4
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-02-10 ~ 2016-12-15
    IIF 94 - director → ME
    2016-12-15 ~ 2019-10-17
    IIF 64 - director → ME
  • 5
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-10-17
    IIF 79 - director → ME
  • 6
    ARGO PROPERTY (READING) LIMITED - 2018-03-28
    Loddon Reach Reading Road, Arborfield, Reading
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    140,994 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ARGO INFRASTRUCTURE PARTNERS LIMITED - 2016-02-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    28,739,501 GBP2017-02-28
    Officer
    2015-02-09 ~ 2016-12-15
    IIF 95 - director → ME
    2016-12-15 ~ 2019-10-17
    IIF 65 - director → ME
  • 8
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-10-17
    IIF 32 - director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2017-12-31
    Officer
    2017-02-24 ~ 2021-05-14
    IIF 13 - director → ME
  • 10
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    594,326 GBP2017-06-30
    Officer
    2015-02-10 ~ 2017-04-30
    IIF 92 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 17 - director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 18 - director → ME
  • 13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2017-01-11 ~ 2018-02-15
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2017-01-11 ~ 2017-01-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    2017-01-11 ~ 2018-02-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,529 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 72 - director → ME
  • 15
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 34 - director → ME
  • 16
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,010 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 66 - director → ME
  • 17
    CHESTERFIELD COMMUNITY ENERGY PLC - 2021-04-28
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2016-03-18
    OXCROFT SOLAR LIMITED - 2016-03-18
    ANESCO STICKFAST LIMITED - 2015-08-05
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-20 ~ 2019-10-17
    IIF 56 - director → ME
  • 18
    DRAFT LION LIMITED - 2018-12-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 15 - director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2021-05-14
    IIF 103 - director → ME
  • 20
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2009-06-12 ~ 2014-03-07
    IIF 36 - director → ME
  • 21
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 38 - director → ME
  • 22
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 40 - director → ME
  • 23
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 31 - director → ME
  • 24
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 58 - director → ME
  • 25
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 57 - director → ME
  • 26
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 61 - director → ME
  • 27
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 62 - director → ME
  • 28
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 59 - director → ME
  • 29
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2010-11-11
    IIF 44 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2010-11-11
    IIF 35 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2010-11-11
    IIF 75 - director → ME
  • 32
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 69 - director → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ 2023-04-13
    IIF 7 - Has significant influence or control → OE
  • 34
    MM&S (5826) LIMITED - 2014-05-29
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 49 - director → ME
  • 35
    MM&S (5827) LIMITED - 2014-05-29
    200 Brook Drive, Green Park, Reading, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 48 - director → ME
  • 36
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    200 Brook Drive, Green Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2019-11-01
    IIF 46 - director → ME
  • 37
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-06-02
    IIF 80 - director → ME
  • 38
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 12 - director → ME
  • 39
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 55 - director → ME
  • 40
    TGC SOLAR CELADON LTD - 2015-06-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 73 - director → ME
  • 41
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 43 - director → ME
  • 42
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 45 - director → ME
  • 43
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 42 - director → ME
  • 44
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-04-22 ~ 2014-03-07
    IIF 37 - director → ME
    2008-08-26 ~ 2008-11-25
    IIF 41 - director → ME
  • 45
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2013-01-29 ~ 2014-03-07
    IIF 39 - director → ME
  • 46
    ANESCO ASSET MANAGEMENT TWELVE LIMITED - 2014-11-04
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,530 GBP2016-12-31
    Officer
    2017-03-23 ~ 2019-10-17
    IIF 67 - director → ME
  • 47
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 68 - director → ME
  • 48
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Corporate (6 parents)
    Officer
    2019-07-01 ~ 2020-10-27
    IIF 81 - director → ME
  • 49
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Corporate (4 parents)
    Equity (Company account)
    4,323,000 GBP2023-12-31
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 99 - director → ME
  • 50
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 100 - director → ME
  • 51
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-02-22
    IIF 83 - director → ME
  • 52
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2012-02-22
    IIF 60 - director → ME
  • 53
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2009-02-09 ~ 2014-03-07
    IIF 74 - director → ME
  • 54
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -909 GBP2017-02-28
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 71 - director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-31 ~ 2024-01-26
    IIF 82 - director → ME
  • 56
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,150 GBP2017-01-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 70 - director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 16 - director → ME
  • 58
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 14 - director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 19 - director → ME
  • 60
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2005-06-01 ~ 2006-09-01
    IIF 98 - director → ME
  • 61
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 33 - director → ME

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