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
Clark, Steven Andrew
- British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies15 Golden Square, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 12nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 23rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 3 IIF 4 IIF 5 (more)(less)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 77, Air Street, London, W1B 5AF, England
IIF 8 IIF 9Salters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 10 IIF 11
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
- British born in January 1967
Clark, Steve
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 18
- born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 19
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 20Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 214th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 22 IIF 237, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 247, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 2515, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 2615, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 27 IIF 2822, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 29 IIF 30 IIF 31 (more)(less)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 34 IIF 35288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 36 IIF 37 IIF 38 (more)(less)288, Bishopsgate, London, EC2M 4QP, England
IIF 402nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 41 IIF 42 IIF 43 (more)(less)2nd Floor, 164 Bishopsgate, London, EC2M 4LX, England
IIF 47 IIF 4830, Crown Place, London, EC2A 4EB, England
IIF 493rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 503rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 1263rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 127 IIF 1283rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1294th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 130 IIF 131 IIF 132 (more)(less)C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 135Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 136Office 601 6th Floor, 30 Dukes Place, London, EC3A 7LP, England
IIF 137C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1385, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1395, Margaret Road, Romford, RM2 5SH, England
IIF 140 IIF 141Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 142Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 143
- British born in January 1967
Mr Steven Clark
Resident in England
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 144 IIF 145 IIF 146 (more)(less)
- British born in January 1967
Mr Steve Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Andrew Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 155
- British born in December 1968
Clark, Steve Liam
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom
IIF 156
- British born in May 1968
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, SN11 8EN, England
IIF 157
- British born in January 1967
Mr Steven Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Andrew Clark
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 174 IIF 175 IIF 176 (more)(less)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 178288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 179288, Bishopsgate, London, EC2M 4QP, England
IIF 1802nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 181 IIF 182 IIF 1833rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 184 IIF 185 IIF 186 (more)(less)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 194 IIF 195 IIF 196 (more)(less)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 200 IIF 201 IIF 202 (more)(less)7, Air Street, London, W1B 5AD, England
IIF 2057 Air Street, London, W1B 5AD, United Kingdom
IIF 206 IIF 207 IIF 2087, Air Street, London, W1B 5AF, England
IIF 209C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 210Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 211
- British born in May 1968
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, Wiltshire, SN11 8EN, England
IIF 212
- British born in December 1968
Mr Steve Liam Clark
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom
IIF 213
Related profiles found in government register
Offspring entities and appointments
173
- 1
- 2
3C CONSULTANTS LTD
094046603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents)Officer2026-06-17 ~ nowIIF 100 - Director → ME - 3
AJR SUPPORT SERVICES LIMITED
14486512288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 4NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-10-14 ~ 2018-05-04IIF 150 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20 04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-0630 Crown Place, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 630 Crown Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-21 ~ 2018-05-04IIF 158 - Has significant influence or control → OE
- 730 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 165 - Has significant influence or control as a member of a firm → OE
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control15 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 166 - Has significant influence or control as a member of a firm → OE - 9
AMICUS EQUIPMENT FINANCE LIMITED
1125403630 Crown Place, London, EnglandActive Corporate (6 parents)Person with significant control2018-03-14 ~ 2018-05-04IIF 159 - Has significant influence or control → OE - 10Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2021-08-27 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2009-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-27 ~ 2024-07-01IIF 184 - Has significant influence or control → OE2016-04-06 ~ 2018-05-04IIF 205 - Has significant influence or control as a member of a firm → OE - 11
AMICUS HC LIMITED
111088973rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-21 ~ dissolvedIIF 92 - Director → ME - 12
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-07-13 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 149 - Has significant influence or control → OE - 13NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 164 - Has significant influence or control as a member of a firm → OE
- 14
AMICUS LENDING LIMITED
094012087 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 163 - Has significant influence or control as a member of a firm → OE - 15
AMICUS MORTGAGES LIMITED
094027797 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 169 - Has significant influence or control as a member of a firm → OE - 16ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-14IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 151 - Has significant influence or control as a member of a firm → OE
- 17
ANTONY JAMES RECRUITMENT LIMITED
12995916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24Level 33 1 Canada Square, LondonLiquidation Corporate (7 parents)Officer2020-11-04 ~ 2023-02-28IIF 38 - Director → ME - 18
ASSET FINANCE HOLDCO LIMITED
115903633rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ 2019-11-13IIF 135 - Director → ME2020-07-28 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-06IIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE2020-09-30 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 19
ASSET PEAK POWER LIMITED
108048363rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 87 - Director → ME - 20
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2020-05-20IIF 26 - Director → ME - 21COUNTBROOK LIMITED - 2004-08-173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents)Officer2026-03-31 ~ nowIIF 110 - Director → ME
- 22
BOND PEAK POWER LIMITED
101528393rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 52 - Director → ME - 23
- 24
- 253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 97 - Director → MEPerson with significant control2025-05-01 ~ 2025-10-03IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 26
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 88 - Director → ME - 27
- 28
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 99 - Director → ME - 29
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2020-03-11 ~ nowIIF 76 - Director → ME - 30
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 69 - Director → ME - 31
- 32
- 333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 124 - Director → ME
- 343rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 75 - Director → ME
- 357 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 160 - Has significant influence or control as a member of a firm → OE
- 36AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control as a member of a firm → OE
- 377 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 147 - Has significant influence or control as a member of a firm → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 38AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-03IIF 171 - Has significant influence or control as a member of a firm → OE
- 39
CAPITAL PEAK POWER LIMITED
101529693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 55 - Director → ME - 40
CEL AYR BESS LIMITED
145271693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 105 - Director → ME - 41
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 29 - Director → ME - 42
CEL HEYSHAM BESS LIMITED
145270083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 63 - Director → ME - 43
CEL KS BESS LIMITED
145271163rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 74 - Director → ME - 44
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 35 - Director → ME - 45
CEL NEWARTHILL BESS LIMITED
1452810022 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 31 - Director → ME - 46
CEL SALE BESS LIMITED
143434743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 104 - Director → ME - 47
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 33 - Director → ME - 48
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 34 - Director → ME - 49
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2024-05-10 ~ nowIIF 96 - Director → ME - 50CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31 10906721Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (11 parents)Officer2021-07-02 ~ 2022-01-26IIF 20 - Director → ME - 51
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2020-12-21 ~ nowIIF 72 - Director → ME - 52
DELTA PEAK POWER LIMITED
113381144th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 134 - Director → ME - 53
DERMALUX HOME LIMITED
17286916211 Europa Boulevard, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2026-06-19 ~ nowIIF 67 - Director → ME - 54
DEWBUD LIMITED
034965793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer1998-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Has significant influence or control → OE - 55
DIGITOPOLIS LTD
139164627 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 156 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE - 56
- 57
- 58
EHG SUPPORT SERVICES LIMITED
144863932nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE - 59
ELEVENTH HOUR GROUP LIMITED
11448279Office 601 6th Floor 30 Dukes Place, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-09-22 ~ nowIIF 137 - Director → ME - 60
EVERGIVEN SERVICES LIMITED
13324433Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 136 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OE - 61
- 62
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-03-04 ~ nowIIF 115 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-27IIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 63
FORTES PARTNERS SUPPORT SERVICES LIMITED
144864792nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 64
FORTES PEOPLE LIMITED
128384612nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 2 - Director → ME - 65
FORTES TOPCO LIMITED
1415004522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 30 - Director → ME - 66
- 67
- 68
- 69Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-12-13 ~ 2025-11-25IIF 155 - Director → MEPerson with significant control2019-12-13 ~ 2020-11-20IIF 172 - Ownership of shares – 75% or more → OE
- 70
- 71
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14
Dissolved on 2016-10-01FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 10 - Director → ME - 73
INFOBOSS LIMITED
113028003rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer2026-06-17 ~ nowIIF 64 - Director → ME - 743rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 125 - Director → ME
- 753rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 129 - Director → ME
- 763rd Floor,22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 127 - Director → ME
- 773rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 109 - Director → ME
- 78
- 79
- 80
INFOSHARE+ NEWCO LIMITED
- 2025-06-23 160295893rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 68 - Director → ME - 813rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 117 - Director → ME
- 82
INPUT RESOURCES LIMITED
120950082nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents)Officer2020-09-22 ~ 2023-03-27IIF 37 - Director → ME - 83INVESTEC CAPITAL SOLUTIONS LIMITED - nowINVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 162 - Has significant influence or control as a member of a firm → OE
- 84INVESTEC CS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-18INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 161 - Has significant influence or control as a member of a firm → OE - 85KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14 1259200635 Dover Street, 8th Floor, London, EnglandActive Corporate (7 parents)Officer2020-05-07 ~ 2022-02-22IIF 28 - Director → ME - 86
LAMERWOOD FARM LIMITED
131583153rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 73 - Director → ME - 87
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
132990323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 114 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 88
LED BIDCO LIMITED
144285753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-10-19 ~ nowIIF 123 - Director → ME - 89
- 90
- 91
- 92
LEGAL HOLDINGS LLP
OC427766Insolvency (Case 1) In administration
Administration started on 2020-05-18Insolvency (Case 1) In administration
Administration ended on 2020-07-09 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 187 - Has significant influence or control → OE - 93
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102Insolvency (Case 1) In administration
Administration started on 2025-12-23 during the appointment or period of controlLIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (20 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 21 - Director → ME - 94
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 170 - Has significant influence or control as a member of a firm → OE - 953 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 59 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 96
MERCES CLEANCO LIMITED
141162523 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 86 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 973 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 60 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 98
MERCES TOPCO LIMITED
141172033 Dorset Rise, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 106 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE - 99
- 1003rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 122 - Director → ME
- 101
- 1027 Air Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 208 - Has significant influence or control → OE
- 1037 Air Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 207 - Has significant influence or control → OE
- 1047 Air Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 206 - Has significant influence or control → OE
- 1057 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-05-04IIF 167 - Has significant influence or control as a member of a firm → OE
- 106
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13 066080663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-04 ~ 2012-11-16IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 107
OMNI ADVISORY LIMITED
125929813rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-05-11 ~ nowIIF 112 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 1084th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OE
- 1094th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
- 1106th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
- 111
OMNI ATL LIMITED
158378253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 111 - Director → ME - 112
OMNI BENEFICIUM LIMITED
159089663rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 128 - Director → ME - 1136th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
- 1146th Floor, 7 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE
- 115
OMNI CAPITAL TRADING LTD
074491396th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OE - 116Salters Hall, 2nd Floor 4 Fore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-07-27 ~ dissolvedIIF 16 - Director → ME
- 117
OMNI ECO-METALS LIMITED
167758743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 78 - Director → ME - 118
OMNI ELEVATE CI GP LIMITED
SC7659604th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-14 ~ dissolvedIIF 23 - Director → ME - 119
- 120OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
- 121
OMNI NAVIGATE LIMITED
- 2026-06-26 148180073rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-04-20 ~ nowIIF 57 - Director → ME - 122
OMNI GRENADA CI GP LIMITED
SC7665974th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 22 - Director → ME - 123
OMNI GRENADA GP LIMITED
148153323rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 91 - Director → ME - 124
- 125
- 126
CAPITAL FINANCE LTD
- 2016-01-06 084453917 Air Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 209 - Has significant influence or control → OE - 127
OMNI INVESTMENT MANAGEMENT LTD
074492244th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE - 128
OMNI LIGHT CI GP LIMITED
SC7517737 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ dissolvedIIF 24 - Director → ME - 129
OMNI LIGHT GP LIMITED
144229153rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-17 ~ dissolvedIIF 98 - Director → ME - 130
- 131
- 1323rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 118 - Director → ME
- 1333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 95 - Director → ME
- 1344th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
- 1353rd Floor 22 Old Bond Street, London, EnglandActive Corporate (30 parents, 28 offsprings)Officer2004-10-27 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 188 - Right to appoint or remove members → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 1366th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
- 137OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-04-25 ~ nowIIF 62 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 190 - Has significant influence or control → OE
- 1383rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 85 - Director → ME
- 139OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05 OC4076713rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-05 ~ 2016-07-20IIF 15 - LLP Designated Member → ME - 140
- 141
- 142
OMNI SPARE TOPCO LIMITED
164406253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 102 - Director → ME - 143
OPTIMA T&C SUPPORT SERVICES LIMITED
144864362nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 144
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041Unit 96 Greenway Business Centre, Harlow, Essex, United KingdomActive Corporate (7 parents)Officer2020-09-22 ~ 2024-08-14IIF 43 - Director → ME - 145
PARITY PEAK POWER LIMITED
119158844th Floor 15 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 133 - Director → ME - 146
PAS CAPITAL LIMITED
12383773Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12
Commencement of winding up on 2025-08-05288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (5 parents)Officer2020-05-07 ~ 2023-01-24IIF 36 - Director → ME - 147
PRP BATTERY (DYCE) LIMITED
12464619Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (10 parents)Officer2021-07-02 ~ 2022-03-03IIF 131 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 198 - Ownership of shares – 75% or more → OE - 148
PRP BATTERY (FROME) LIMITED
124645574th Floor 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-02 ~ dissolvedIIF 132 - Director → ME - 149
PRP SANG DEVELOPMENT LTD
124307024th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 130 - Director → ME - 15015 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE
- 151
- 152
SHOLDCO HOLDINGS LLP
OC4497403rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 10 offsprings)Officer2023-10-31 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OE - 153
SHOLDCO INVESTMENTS LIMITED
152253823rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 126 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 1543rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-20 ~ 2025-03-12IIF 148 - Ownership of shares – 75% or more → OE
- 155
- 156
- 157
SHOLDCO PROPERTY LIMITED
164179503rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 121 - Director → ME - 1583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 61 - Director → ME
- 1593rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 82 - Director → ME
- 1603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 101 - Director → ME
- 161
SHOLDCO UMBRA LIMITED
125785133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 66 - Director → ME - 162
SME HCI LIMITED
055586513 Dorset Rise, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2022-12-07 ~ 2024-06-30IIF 139 - Director → ME - 163
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 54 - Director → ME - 164
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 56 - Director → ME - 165
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 108 - Director → ME - 166OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
- 167
TALENT THIRST LIMITED
136922652nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 46 - Director → ME - 168
OMNI CAPITAL LLP
- 2016-10-05 OC33830911 Gough Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-06-25 ~ 2016-10-20IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE - 169
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
125317372nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-03-24 ~ 2023-03-30IIF 39 - Director → ME - 170
- 171TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26VIVUP FINANCIAL SERVICE LTD - 2021-05-25TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-213 Dorset Rise, London, EnglandActive Corporate (16 parents)Officer2022-12-07 ~ 2024-06-30IIF 140 - Director → ME
- 172
SC SERVICES & SON LTD
- 2022-08-26 1367400247 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 157 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 173
WORK&LIFE PARTNERS LIMITED
140678433 Dorset Rise, London, EnglandActive Corporate (11 parents)Officer2023-09-18 ~ 2024-06-30IIF 141 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.