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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
parent relation
Individuals in focus

Ghafoor, Asif

    Related profiles found in government register
  • Ghafoor, Asif
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghafoor, Asif
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Ghafoor, Asif
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghafoor, Asif
    British managing director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Minerva House, Montague Close, London, SE1 9BB

      IIF 89 IIF 90
  • Ghafoor, Asif
    British managing director, investments born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 91
  • Ghafoor, Asif
    British senior director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 92 IIF 93
  • Ghafoor, Asif
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland

      IIF 94
  • Mr Asif Ghafoor
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95 IIF 96

    • C/o Mazars Llp, One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 97
  • Mr Asif Ghafoor
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland

      IIF 98
child relation
Offspring entities and appointments 75
  • 1
    5GENERATION LIMITED
    12544213 BR008301... (more)
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    5IBRE LIMITED
    12543727
    Petworth, 2-4 Petworth Road, Haslemere, England
    Active Corporate (5 parents)
    Officer
    2020-04-02 ~ 2022-06-30
    IIF 1 - Director → ME
    Person with significant control
    2020-04-02 ~ 2022-06-30
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2020-03-13
    IIF 48 - Director → ME
  • 4
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2020-03-13
    IIF 39 - Director → ME
  • 5
    ALBANY VENTURES MANAGEMENT SERVICES LIMITED - now
    AMEY VENTURES MANAGEMENT SERVICES LIMITED
    - 2022-03-25 07068033
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2020-03-13
    IIF 57 - Director → ME
  • 6
    ALC (FMC) LIMITED
    05424243
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2007-01-25 ~ 2020-03-13
    IIF 33 - Director → ME
  • 7
    ALC (HOLDCO) LIMITED
    05424270
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2020-03-13
    IIF 29 - Director → ME
  • 8
    ALC (SPC) LIMITED
    05424261
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2007-01-25 ~ 2020-03-13
    IIF 32 - Director → ME
  • 9
    ALC (SUPERHOLDCO) LIMITED
    05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2020-03-13
    IIF 58 - Director → ME
  • 10
    AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
    06489969
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2017-03-01
    IIF 87 - Director → ME
    2008-02-20 ~ 2013-04-10
    IIF 64 - Director → ME
  • 11
    AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
    06489945
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents)
    Officer
    2013-07-25 ~ 2017-03-01
    IIF 80 - Director → ME
    2008-02-20 ~ 2013-04-10
    IIF 69 - Director → ME
  • 12
    AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
    10596097
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2020-03-13
    IIF 16 - Director → ME
  • 13
    AMEY EQUITIX SMART METERS 1 SPV LIMITED
    10596099
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2020-03-13
    IIF 18 - Director → ME
  • 14
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
    - now 06489978
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
    - 2008-02-21 06489978
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2017-03-01
    IIF 68 - Director → ME
  • 15
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
    - now 06489959
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
    - 2008-02-21 06489959
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (18 parents)
    Officer
    2008-02-20 ~ 2017-03-01
    IIF 70 - Director → ME
  • 16
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2020-03-13
    IIF 56 - Director → ME
  • 17
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (27 parents)
    Officer
    2012-06-27 ~ 2020-03-13
    IIF 51 - Director → ME
  • 18
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2013-07-01 ~ 2020-03-13
    IIF 59 - Director → ME
  • 19
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2013-07-01 ~ 2020-03-13
    IIF 44 - Director → ME
  • 20
    AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
    11049971 11488240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2020-03-18
    IIF 62 - Director → ME
  • 21
    AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
    11488240 11488363... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2020-03-13
    IIF 52 - Director → ME
  • 22
    AMEY INVESTMENTS LIMITED
    07068009
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2009-11-05 ~ 2020-03-13
    IIF 45 - Director → ME
  • 23
    AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
    06353837
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-06-22
    IIF 74 - Director → ME
    2018-06-22 ~ 2020-03-13
    IIF 60 - Director → ME
    2013-07-25 ~ 2016-09-01
    IIF 83 - Director → ME
  • 24
    AMEY LIGHTING (NORFOLK) LIMITED
    06353892
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents)
    Officer
    2018-06-22 ~ 2020-03-13
    IIF 49 - Director → ME
    2016-09-01 ~ 2018-06-22
    IIF 63 - Director → ME
    2013-07-25 ~ 2016-09-01
    IIF 77 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 75 - Director → ME
    2013-07-01 ~ 2013-07-01
    IIF 86 - Director → ME
  • 25
    AMEY MAP SERVICES LIMITED
    10596171
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-01 ~ 2020-03-13
    IIF 17 - Director → ME
    2021-04-13 ~ now
    IIF 7 - Director → ME
  • 26
    AMEY ROADS NI FINANCIAL PLC
    - now NI063992
    AMEY LAGAN ROADS FINANCIAL PLC
    - 2014-12-12 NI063992
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2013-07-01 ~ 2020-03-13
    IIF 35 - Director → ME
    2007-04-04 ~ 2007-10-05
    IIF 23 - Director → ME
  • 27
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED
    - 2015-01-08 NI063344
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2007-10-05
    IIF 25 - Director → ME
    2013-07-01 ~ 2020-03-13
    IIF 31 - Director → ME
  • 28
    AMEY ROADS NI LIMITED
    - now NI063803
    AMEY LAGAN ROADS LIMITED
    - 2014-12-12 NI063803
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2007-03-23 ~ 2007-10-05
    IIF 24 - Director → ME
    2013-07-01 ~ 2020-03-13
    IIF 46 - Director → ME
  • 29
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-08-01 ~ 2020-03-13
    IIF 43 - Director → ME
  • 30
    AMEY VENTURES ASSET HOLDINGS LIMITED
    07068048
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2009-11-05 ~ 2020-03-13
    IIF 36 - Director → ME
  • 31
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2008-05-12 ~ 2009-12-21
    IIF 71 - Director → ME
    2013-08-01 ~ 2020-03-13
    IIF 53 - Director → ME
  • 32
    AMEY VENTURES LIMITED
    - now 04164284 04416057... (more)
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2020-03-13
    IIF 54 - Director → ME
  • 33
    AWRP HOLDING CO LIMITED - now
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836 08538303
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2020-03-13
    IIF 42 - Director → ME
  • 34
    AWRP SPV LIMITED - now
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2013-10-03 ~ 2020-03-13
    IIF 34 - Director → ME
  • 35
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2018-02-21
    IIF 6 - Director → ME
  • 36
    BIRMINGHAM HIGHWAYS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2010-04-15 ~ 2018-02-21
    IIF 67 - Director → ME
  • 37
    DELTA HOMES LIMITED
    05742450
    230 Blackfriars Road, London, England
    Active Corporate (33 parents)
    Officer
    2017-03-21 ~ 2018-03-21
    IIF 90 - Director → ME
  • 38
    E4D&G HOLDCO LIMITED
    06391085
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2017-03-01
    IIF 88 - Director → ME
    2007-10-23 ~ 2013-04-10
    IIF 66 - Director → ME
  • 39
    E4D&G PROJECT CO LIMITED
    06391084
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents)
    Officer
    2013-08-01 ~ 2017-03-01
    IIF 73 - Director → ME
    2007-10-23 ~ 2013-04-10
    IIF 65 - Director → ME
  • 40
    EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED - now
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED
    - 2022-12-16 11488363 11488240... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2020-03-13
    IIF 40 - Director → ME
  • 41
    GEO AMEY LIMITED - now
    GEO AMEY PECS LIMITED
    - 2022-01-10 07556404
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-08-01 ~ 2020-03-13
    IIF 61 - Director → ME
  • 42
    IDUNA DEVELOPMENT CO LIMITED
    14068440
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 15 - Director → ME
  • 43
    IDUNA ELECTRIC VEHICLE CHARGING INFRASTRUCTURE 2 PLC
    13765212 13325200... (more)
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-25 ~ now
    IIF 10 - Director → ME
  • 44
    IDUNA ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PLC
    13325200 13765212... (more)
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-09 ~ now
    IIF 14 - Director → ME
  • 45
    IDUNA EVCI ASSET CO 1 LIMITED
    14393968
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-03 ~ now
    IIF 9 - Director → ME
  • 46
    IDUNA EVCI HOLDINGS LIMITED
    13123365
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 8 - Director → ME
  • 47
    IDUNA INFRASTRUCTURE LIMITED
    12633050 13325200... (more)
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-01 ~ 2023-12-20
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    IDUNA OMA LIMITED
    13342675
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ now
    IIF 13 - Director → ME
  • 49
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-03-01
    IIF 84 - Director → ME
    2006-11-28 ~ 2008-10-31
    IIF 21 - Director → ME
  • 50
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-03-01
    IIF 81 - Director → ME
  • 51
    INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
    - now 05797779 05797788... (more)
    ALNERY NO. 2593 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (40 parents)
    Officer
    2013-07-01 ~ 2017-03-01
    IIF 76 - Director → ME
  • 52
    INTEGRATED BRADFORD LEP LIMITED
    - now 05797774
    ALNERY NO. 2592 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2007-06-05
    IIF 19 - Director → ME
    2013-08-22 ~ 2017-03-01
    IIF 79 - Director → ME
  • 53
    INTEGRATED BRADFORD PSP LIMITED
    - now 05797787
    ALNERY NO. 2594 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-03-01
    IIF 78 - Director → ME
    2007-04-19 ~ 2007-06-01
    IIF 20 - Director → ME
  • 54
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2013-07-01 ~ 2017-03-01
    IIF 85 - Director → ME
    2006-11-28 ~ 2008-10-31
    IIF 22 - Director → ME
  • 55
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2013-07-01 ~ 2017-03-01
    IIF 82 - Director → ME
  • 56
    KEOLIS AMEY RAIL LIMITED - now
    KEOLIS AMEY WALES CYMRU LIMITED
    - 2021-10-26 11391059
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-05-31 ~ 2020-03-13
    IIF 91 - Director → ME
  • 57
    MANAGEMENT & TRAINING CORPORATION LIMITED - now
    MTCNOVO LTD
    - 2019-02-08 09284837
    6-9 Snow Hill, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2019-01-09
    IIF 72 - Director → ME
  • 58
    MER CHARGING UK LIMITED
    - now 12449759
    GRONN KONTAKT UK LIMITED - 2021-04-13
    Vincent Court Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-03-13 ~ now
    IIF 11 - Director → ME
  • 59
    NOVO COMMUNITY LTD
    09284582
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-05-02 ~ 2020-03-13
    IIF 4 - Director → ME
  • 60
    RAVENSBOURNE DEVELOPMENTS LIMITED
    - now 05742510
    WANDLE DEVELOPMENTS LIMITED - 2007-10-18
    230 Blackfriars Road, London, England
    Active Corporate (34 parents)
    Officer
    2017-03-21 ~ 2020-03-03
    IIF 89 - Director → ME
  • 61
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2017-03-01
    IIF 92 - Director → ME
  • 62
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2014-02-11 ~ 2020-03-13
    IIF 28 - Director → ME
  • 63
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-02-11 ~ 2020-03-13
    IIF 26 - Director → ME
  • 64
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2014-02-11 ~ 2020-03-13
    IIF 27 - Director → ME
  • 65
    SUSTAINABLE INFRA LIMITED
    NI668455
    Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
    Liquidation Corporate (1 parent)
    Officer
    2020-03-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 66
    THALIA IOW ODC LIMITED - now
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED
    - 2021-08-09 07580751
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2013-08-01 ~ 2020-03-13
    IIF 3 - Director → ME
  • 67
    THALIA IOW SPV LIMITED - now
    AMEY (IOW) SPV LIMITED
    - 2022-11-16 09731236
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2015-08-13 ~ 2020-03-13
    IIF 5 - Director → ME
  • 68
    THALIA MK HOLDCO LIMITED - now
    AMEYCESPA (MK) HOLDING CO LIMITED
    - 2022-01-05 08538303 08717836
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2020-03-13
    IIF 55 - Director → ME
  • 69
    THALIA MK SPV LIMITED - now
    AMEYCESPA (MK) SPV LIMITED
    - 2022-01-05 08538424
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2013-05-21 ~ 2020-03-13
    IIF 37 - Director → ME
  • 70
    THALIA WASTE MANAGEMENT LIMITED - now
    AMEYCESPA LIMITED
    - 2022-01-05 07333225
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    IIF 47 - Director → ME
  • 71
    THALIA WB HOLDCO LIMITED - now
    AMEYCESPA (EAST) HOLDINGS LIMITED
    - 2022-01-05 05313522
    DONARBON GROUP LIMITED - 2011-05-25
    DICKERSON GROUP LIMITED - 2010-10-26
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2020-03-13
    IIF 50 - Director → ME
  • 72
    THALIA WB ODC LIMITED - now
    AMEYCESPA (EAST) LIMITED
    - 2022-01-05 00958007 06054499... (more)
    DONARBON LIMITED - 2011-05-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2020-03-13
    IIF 38 - Director → ME
  • 73
    THALIA WB SERVICES LIMITED - now
    AMEYCESPA SERVICES (EAST) LIMITED
    - 2022-01-05 06054498 06054499... (more)
    DONARBON SERVICES LIMITED - 2011-05-25
    PIMCO 2594 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2020-03-13
    IIF 30 - Director → ME
  • 74
    THALIA WB SPV LIMITED - now
    AMEYCESPA WM (EAST) LIMITED
    - 2022-01-05 06054499 00958007... (more)
    DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
    PIMCO 2595 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2013-08-01 ~ 2020-03-13
    IIF 41 - Director → ME
  • 75
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents)
    Officer
    2006-07-31 ~ 2017-03-01
    IIF 93 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.