The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Giles Alistair White
- British born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 1112, Jermyn Street, London, SW1Y 6LS, England
IIF 2 IIF 3 IIF 4112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 13 IIF 14 IIF 15 (more)(less)6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 18
- British born in July 1975
Giles Alistair White
Resident in England
Registered addresses and corresponding companies - English born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 34 IIF 3589-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 36First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 37112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 38112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 39112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 40112, Jermyn Street, London, SW1Y 6LS, England
IIF 41 IIF 42 IIF 43 (more)(less)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)2, St James Street, London, SW1 1EF, United Kingdom
IIF 542 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 55 IIF 56 IIF 57 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 64 IIF 65 IIF 66 (more)(less)25, Berkeley Square, London, W1J 6HN, England
IIF 97 IIF 9825, Wilton Road, London, SW1V 1LW, England
IIF 9927, Tudor Road, London, E9 7SN, England
IIF 10028th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 1016th Floor, 2 St James's Street, 6th Floor, 2 St. James's Street, London, SW1A 1EF, England
IIF 1026th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 1036th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 1049, St. Thomas Street, London, SE1 9RY, England
IIF 105 IIF 106
- British company director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies92, Redcliff Street, Bristol, BS1 6LU, England
IIF 107
- British director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 108 IIF 109 IIF 110 (more)(less)
- British investment manager born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 114112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 1152, St. James's Street, London, SW1A 1EF, England
IIF 116Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 117Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 118
- British born in July 1975
Giles Alistair White
Resident in United Kingdom
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 119
- British born in October 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesCopthall Place, Upper Clatford, Andover, , SP11 7LR,
IIF 122112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 123 IIF 124112, Jermyn Street, London, SW1Y 6LS
IIF 125112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 142Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
IIF 143
- British born in July 1975Registered addresses and corresponding companies
White, Giles Alistair
6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
IIF 144
- British born in July 1975
White, Giles
Resident in England
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 145 IIF 146 IIF 147 (more)(less)
- Registered addresses and corresponding companies
White, Giles Alistair
6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 157
Related profiles found in government register
Offspring entities and appointments
122
- 1
- 2
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-21 ~ dissolvedIIF 52 - Director → ME - 3AMSURGE INTERNATIONAL LTD - 2015-11-3033 Wigmore Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer2021-04-21 ~ nowIIF 42 - Director → ME
- 4
ANCHOR LANE BESS LTD
138113742 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 57 - Director → ME - 5
APPLETREE ASSET LENDING LIMITED
109972472 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ nowIIF 85 - Director → ME - 6
AQUASTRADA LIMITED
10836215Insolvency (Case 1) In administration
Administration started on 2023-02-13 during the appointment or period of control5th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (7 parents)Officer2017-10-30 ~ nowIIF 43 - Director → ME - 7
BEARSDEN BESS LTD
139127522 St James's Street, 6 Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 102 - Director → ME - 8
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
0217062869 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (22 parents)Officer1996-08-07 ~ 1999-05-17IIF 144 - Director → ME - 9CARLUKE BESS LTD - 2023-12-07Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 87 - Director → ME
- 10
BOURA AND WHITE LIMITED
154832686th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 157 - Secretary → ME - 11
BRANKSTON BESS LTD
147613482 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 79 - Director → ME - 12
BROXBURN SOLAR LTD
14746780Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (8 parents)Officer2025-02-17 ~ dissolvedIIF 113 - Director → ME - 13CAZALET CAPITAL LTD - 2023-11-152 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 77 - Director → ME
- 14BANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 80 - Director → ME
- 15
CELLARHEAD BESS LTD
130824872 St James's Street 2 St James's Street, 6th Floor, London, EnglandActive Corporate (8 parents)Officer2025-02-17 ~ 2026-02-06IIF 96 - Director → ME - 16
CHART STRATEGIES LIMITED
07465372Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (8 parents, 8 offsprings)Officer2020-03-10 ~ 2023-09-29IIF 37 - Director → ME - 17
COALBURN BESS LTD
14724531Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 65 - Director → ME - 1812a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-29 ~ dissolvedIIF 143 - LLP Designated Member → ME
- 19
CREWSURE INSURANCE SERVICES LIMITED
093259072 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2016-07-18 ~ nowIIF 90 - Director → MEPerson with significant control2016-08-22 ~ 2016-09-06IIF 12 - Has significant influence or control → OE - 20
DELWEN LIMITED
10626610112 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2017-06-13 ~ 2023-07-31IIF 40 - Director → ME - 21RENNIE HOGG BESS LTD - 2024-03-156th Floor 2 St James's Street, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 103 - Director → ME
- 22
ECODEV (ALYTH) LTD
137742362 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ 2026-02-06IIF 61 - Director → ME - 23
ECODEV (ALYTH) SOLAR LTD
153514422 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 120 - Director → ME - 24
ECODEV (SOUTH) LTD
135309882 St. James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 62 - Director → ME - 25
ECODEV GROUP LTD
102763096th Floor 2 St. James's Street, London, EnglandActive Corporate (11 parents, 68 offsprings)Officer2024-10-16 ~ 2025-08-16IIF 117 - Director → ME - 26CARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 111 - Director → ME
- 27
FYRESQUARE CAPITAL LIMITED
072845172 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2010-06-15 ~ nowIIF 83 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GLENROTHES BESS LTD
136410242 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 63 - Director → ME - 29
HARDY BESS LTD
13842444Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 108 - Director → ME - 30
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-02 ~ 2022-11-15IIF 51 - Director → ME - 31
HINKSFORD BESS LTD
140933082 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 59 - Director → ME - 32
HOLME LANE BESS LIMITED
139292592 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 71 - Director → ME - 33
IBG FUNDING LIMITED
128923512 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-21 ~ nowIIF 75 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 34
IBGF HOLDCO 1 LIMITED
160073136th Floor 2 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-09 ~ 2024-11-11IIF 104 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 35
INFRA BALANCE DEVELOPMENTS LTD
125526141 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 99 - Director → ME - 36
INFRA BALANCE GROUP LTD
125525601 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 106 - Director → ME - 37
- 38
- 39
- 40
LEVENSIDE BESS LTD
140698402 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 55 - Director → ME - 41LIVESTRATA BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (7 parents)Officer2020-03-30 ~ 2024-05-20IIF 41 - Director → ME - 42
LOCHORE BESS LTD
14725777The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2025-02-27IIF 118 - Director → ME - 43
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17 097907602 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2025-02-24IIF 116 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 2 - Has significant influence or control → OE - 44
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2021-02-18 ~ 2023-02-20IIF 97 - Director → ME - 45
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ nowIIF 67 - Director → ME - 46
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 93 - Director → ME - 47WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-19 ~ nowIIF 50 - Director → ME2018-06-07 ~ 2022-09-20IIF 98 - Director → ME
- 48
MARTIN INVESTMENT MANAGEMENT LTD
109248262 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ nowIIF 44 - Director → ME - 49MXP PARTNERS LLP - now
MAXCAP PARTNERS LLP
- 2013-06-11 OC320972Michelin House, 81 Fulham Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2010-05-14IIF 122 - LLP Designated Member → ME - 50
112 NOMINEES LIMITED
- 2020-12-03 115000992 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-03 ~ nowIIF 69 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
NEW CUMNOCK BESS LTD
147258032 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 58 - Director → ME - 52
NEW DEER BESS LTD
14724579Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 110 - Director → ME - 53
NEWTON BESS LTD
141459162 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 76 - Director → ME - 54
PONTEBIANCHO LIMITED
- 2019-04-05 101936052 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 64 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
- 56
- 57
RAMPART CAPITAL LLP
OC3361402 St. James's Street, London, EnglandActive Corporate (11 parents, 28 offsprings)Officer2010-08-20 ~ nowIIF 142 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
RAMPART ENERGY HOLDINGS LIMITED
140420922 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-04-12 ~ nowIIF 70 - Director → MEPerson with significant control2022-04-12 ~ 2022-11-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 59
RAMPART MULTI STRATEGY LIMITED
099119342 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 84 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 15 - Has significant influence or control → OE - 60
RC ANTEMMA DEVELOPMENTS LIMITED
098448532 St. James's Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2015-10-27 ~ nowIIF 53 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
RC ANTEMMA LIMITED
099207422 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-17 ~ nowIIF 74 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 14 - Has significant influence or control → OE - 62
RC EPSOM DEBT LLP
- 2020-11-06 OC431064112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 134 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
RC BRIGHTON LLP
OC4028042 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ nowIIF 127 - LLP Designated Member → MEPerson with significant control2016-11-09 ~ nowIIF 13 - Has significant influence or control → OE - 64
RC BURGESS HILL LLP
OC429711Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-20 ~ 2022-09-21IIF 139 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ 2019-11-21IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 652 St. James's Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2016-10-17 ~ 2025-10-31IIF 129 - LLP Designated Member → MEPerson with significant control2017-10-16 ~ 2025-10-31IIF 27 - Has significant influence or control → OE
- 66112 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-05-09 ~ 2021-04-09IIF 135 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2020-12-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 67
RC AVON LLP
- 2022-03-09 OC434835112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 133 - LLP Designated Member → MEPerson with significant control2020-12-23 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
RC CROUCH LLP
OC422841112 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2018-06-07 ~ 2021-06-07IIF 136 - LLP Designated Member → MEPerson with significant control2018-06-07 ~ 2021-06-07IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 69
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 94 - Director → ME - 70
- 71
RC GIB LLP
OC4187452 St. James's Street, London, EnglandDissolved Corporate (15 parents)Officer2017-08-25 ~ 2025-10-20IIF 125 - LLP Designated Member → MEPerson with significant control2017-08-25 ~ 2025-10-20IIF 25 - Has significant influence or control → OE - 72
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-11-13 ~ 2022-11-15IIF 47 - Director → ME - 73112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 124 - LLP Designated Member → MEPerson with significant control2016-09-26 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RC MIDHURST DEBT LLP
OC427837112 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2019-06-26 ~ 2021-05-28IIF 126 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
RC NORWAY LLP
OC422360112 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2018-05-09 ~ 2023-01-27IIF 138 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2018-07-12IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 76
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-03-22 ~ 2023-08-03IIF 130 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-06-21IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
RC PAINTWORKS DEBT LLP
OC426532112 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2019-03-22 ~ 2023-08-16IIF 140 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-04-19IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
RC REDLAND LLP
OC415392112 Jermyn Street, LondonDissolved Corporate (18 parents)Officer2017-01-10 ~ 2020-10-22IIF 131 - LLP Designated Member → MEPerson with significant control2017-01-10 ~ 2020-10-22IIF 21 - Has significant influence or control → OE - 79
RC SOUTHWARK LLP
OC4199562 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 137 - LLP Designated Member → MEPerson with significant control2017-11-17 ~ 2021-03-19IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 80
RC STRATFORD LLP
OC4188322 St. James's Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-09-04 ~ 2020-02-27IIF 141 - LLP Designated Member → MEPerson with significant control2017-09-04 ~ 2020-02-27IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
RC WANDSWORTH LLP
OC416067112 Jermyn Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-02-23 ~ 2023-10-09IIF 132 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ 2023-10-09IIF 24 - Has significant influence or control → OE - 82
RC WHITEHAWK LIMITED
11298713Insolvency (Case 1) In administration
Administration started on 2022-11-10 during the appointment or period of control
Administration ended on 2023-06-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of controlWilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (8 parents, 1 offspring)Officer2018-04-09 ~ 2022-09-20IIF 48 - Director → ME2022-10-17 ~ dissolvedIIF 114 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-07IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
RC WHS LIMITED
13497969112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-07 ~ 2023-02-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 84
RC WIVELSFIELD LLP
OC42783529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-06-26 ~ 2022-09-21IIF 128 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ 2019-09-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 85
RCOG ENERGY 1 LIMITED
10960354112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 49 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Declaration of solvency sworn on 2025-03-31GEM CONTAINERS LIMITED
- 2021-06-11 07978023Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (8 parents)Officer2016-12-12 ~ 2022-09-30IIF 38 - Director → ME - 87
RCOG HOLDINGS LIMITED
10079257Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-31
Commencement of winding up on 2025-03-31Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (6 parents, 8 offsprings)Officer2016-04-26 ~ 2022-09-30IIF 45 - Director → ME - 88
RED RIGHT HAND LIMITED
1176070127 Tudor Road, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ 2026-01-17IIF 100 - Director → ME - 89
RENGEN (PAINTWORKS) LIMITED
116940724 Argyle Street, Bath, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-07-24 ~ 2023-08-29IIF 36 - Director → ME - 90
RENGEN PAINTWORKS HOLDINGS LIMITED
146374914 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-03 ~ 2023-08-02IIF 107 - Director → ME - 9128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ 2022-01-19IIF 35 - Director → ME
- 9212 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-17 ~ dissolvedIIF 123 - LLP Member → ME
- 93
SALTHOUSE BESS LTD
14167268Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 112 - Director → ME - 94
SEDG (CAERGEILIOG) LIMITED
10829184Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 154 - Director → ME - 95
SEVERN ROAD BESS LTD
138795392 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 92 - Director → ME - 96
SHELL GREEN LTD
110689942 St James's Street, 6th Floor, London, EnglandActive Corporate (11 parents)Officer2025-02-20 ~ 2026-02-06IIF 82 - Director → ME - 97
SIRIUS ECODEV (ARBURY) LIMITED
13138376Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 149 - Director → ME - 98
SIRIUS ECODEV (CALDER) LIMITED
132880612 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 72 - Director → ME - 99
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 148 - Director → ME - 100SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 151 - Director → ME
- 101
- 102
- 103
- 104
- 105
SIRIUS ECODEV (MEYRICK) LIMITED
15743660Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 150 - Director → ME - 106
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 54 - Director → ME - 107SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-202 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 91 - Director → ME
- 108ECOSIRIUS LTD - 2020-12-092 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 66 - Director → ME
- 109
SIRIUS ECODEV (TORONTO) LIMITED
13138464Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 156 - Director → ME - 110SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-092 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 78 - Director → ME
- 111
SIRIUS ECODEV (WORCESTER) LIMITED
133197762 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 73 - Director → ME - 112
SIRIUS ECODEV GROUP LTD
10643742Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-02-17 ~ 2026-01-12IIF 152 - Director → ME - 113
SIRIUSECODEV (GASTARD) LTD
14807829Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 145 - Director → ME - 114
SIRIUSECODEV (MINETY) LTD
14552227Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 153 - Director → ME - 115
SKILBECK LIMITED
10950823112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 46 - Director → ME - 11628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-07-25 ~ 2022-09-30IIF 39 - Director → ME
- 117
SUNBURY BESS LTD
136136182 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 56 - Director → ME - 118
TUNHAM LIMITED
09908638Insolvency (Case 1) In administration
Administration started on 2025-08-15C/o Kr8 Advisory Limited 7th Floor, St Andrew's House, 20 St Andrew Street, LondonIn Administration Corporate (7 parents)Officer2016-12-10 ~ 2025-02-10IIF 115 - Director → ME - 119
- 120LENZIEMILL BESS LTD - 2024-06-26Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 109 - Director → ME
- 121
WOMBOURNE BESS LTD
138116782 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 86 - Director → ME - 122
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