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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fernandes, Milton Anthony

child relation
Offspring entities and appointments
Active 26
  • 1
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    icon of address Mitre Building, 6 Mitre Passage, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 271 - Director → ME
  • 3
    icon of address Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 219 - Director → ME
  • 4
    icon of address Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 218 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 109 - Director → ME
  • 6
    KLEIN GP LIMITED - 2014-04-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 110 - Director → ME
  • 7
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 250 - Director → ME
  • 8
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 251 - Director → ME
  • 9
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 212 - Director → ME
  • 10
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 112 - Director → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    IIF 252 - Director → ME
  • 13
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 215 - Director → ME
  • 15
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 221 - Director → ME
  • 16
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 220 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 255 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 315 - Right to surplus assets - 75% or more → OE
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 253 - Director → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 254 - Director → ME
  • 21
    icon of address Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 111 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 223 - Director → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 224 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 225 - Director → ME
  • 25
    CRUISERCOVE LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 191 - Director → ME
  • 26
    CRUISERCOURT LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 190 - Director → ME
Ceased 233
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2005-07-07
    IIF 97 - Director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    icon of address Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2005-07-07
    IIF 167 - Director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2004-07-01
    IIF 147 - Director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2004-07-01
    IIF 161 - Director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2004-07-01
    IIF 137 - Director → ME
  • 6
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-07
    IIF 272 - Secretary → ME
  • 7
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    IIF 294 - Secretary → ME
  • 8
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    IIF 286 - Secretary → ME
  • 9
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    IIF 276 - Secretary → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    IIF 279 - Secretary → ME
  • 11
    icon of address 1st Floor Burdett House, Buckingham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,342,608 GBP2021-03-31
    Officer
    icon of calendar 2020-09-28 ~ 2022-06-30
    IIF 31 - Director → ME
  • 12
    icon of address Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Officer
    icon of calendar 2020-09-24 ~ 2022-06-30
    IIF 39 - Director → ME
  • 13
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2022-06-30
    IIF 24 - Director → ME
  • 14
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2022-06-30
    IIF 27 - Director → ME
  • 15
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-06-30
    IIF 20 - Director → ME
  • 16
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 65 - Director → ME
  • 17
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-31
    IIF 87 - Director → ME
  • 18
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-31
    IIF 85 - Director → ME
  • 19
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 116 - Director → ME
  • 20
    CALVIN METERING LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-01-31
    IIF 82 - Director → ME
  • 21
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 119 - Director → ME
  • 22
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2017-01-31
    IIF 86 - Director → ME
  • 23
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    icon of address First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2020-12-01
    IIF 22 - Director → ME
  • 24
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2020-12-01
    IIF 23 - Director → ME
  • 25
    SPEED 7444 LIMITED - 1999-02-05
    icon of address Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2003-06-12
    IIF 68 - Director → ME
  • 26
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2022-06-30
    IIF 214 - Director → ME
  • 27
    icon of address 29 Spencer Road, East Molesey, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    icon of calendar 2017-04-07 ~ 2017-06-29
    IIF 222 - Director → ME
  • 28
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2022-06-30
    IIF 196 - Director → ME
  • 29
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2022-06-30
    IIF 194 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-12-18
    IIF 317 - Right to surplus assets - 75% or more → OE
  • 31
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2020-10-28
    IIF 38 - Director → ME
  • 32
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2017-12-01
    IIF 91 - Director → ME
    icon of calendar 2007-11-28 ~ 2008-09-23
    IIF 103 - Director → ME
  • 33
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2017-12-01
    IIF 90 - Director → ME
    icon of calendar 2007-11-28 ~ 2008-09-23
    IIF 96 - Director → ME
  • 34
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2018-11-26
    IIF 46 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ 2022-06-30
    IIF 264 - Director → ME
  • 36
    icon of address Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2022-06-30
    IIF 1 - Director → ME
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2022-06-30
    IIF 267 - Director → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2022-06-30
    IIF 257 - Director → ME
  • 39
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2022-06-30
    IIF 205 - Director → ME
  • 40
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-06-30
    IIF 192 - Director → ME
  • 41
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 186 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 171 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 282 - Secretary → ME
  • 42
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 170 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 128 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 274 - Secretary → ME
  • 43
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 127 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 136 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 287 - Secretary → ME
  • 44
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 176 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 177 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 283 - Secretary → ME
  • 45
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 173 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 158 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 285 - Secretary → ME
  • 46
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 140 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 129 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 284 - Secretary → ME
  • 47
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 187 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 149 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 281 - Secretary → ME
  • 48
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 66 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 165 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 277 - Secretary → ME
  • 49
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 178 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 148 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 280 - Secretary → ME
  • 50
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 160 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 152 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 290 - Secretary → ME
  • 51
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 135 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 163 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 275 - Secretary → ME
  • 52
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2022-06-30
    IIF 50 - Director → ME
  • 53
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2022-06-30
    IIF 63 - Director → ME
  • 54
    icon of address 56 Love Lane Love Lane, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2020-09-28
    IIF 28 - Director → ME
  • 55
    icon of address 56 Love Lane Love Lane, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2020-09-28
    IIF 30 - Director → ME
  • 56
    GERLACH GP LIMITED - 2016-05-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2022-06-30
    IIF 269 - Director → ME
  • 57
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2022-06-30
    IIF 198 - Director → ME
  • 58
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    icon of address Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2022-06-30
    IIF 207 - Director → ME
  • 59
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2022-06-30
    IIF 256 - Director → ME
  • 60
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2019-11-29
    IIF 6 - Director → ME
  • 61
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2021-02-10
    IIF 2 - Director → ME
  • 62
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ 2019-11-29
    IIF 8 - Director → ME
  • 63
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2019-11-29
    IIF 13 - Director → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2022-06-30
    IIF 51 - Director → ME
  • 65
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 180 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 143 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 288 - Secretary → ME
  • 66
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-30
    IIF 37 - Director → ME
  • 67
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-30
    IIF 33 - Director → ME
  • 68
    icon of address Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2007-05-14
    IIF 146 - Director → ME
    icon of calendar 2005-03-02 ~ 2007-05-14
    IIF 310 - Secretary → ME
  • 69
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2022-06-30
    IIF 262 - Director → ME
  • 70
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2022-06-30
    IIF 203 - Director → ME
  • 71
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2022-06-30
    IIF 195 - Director → ME
  • 72
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2022-06-30
    IIF 54 - Director → ME
  • 73
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2022-06-30
    IIF 268 - Director → ME
  • 74
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2022-06-30
    IIF 25 - Director → ME
  • 75
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2022-06-30
    IIF 19 - Director → ME
  • 76
    icon of address 3 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2020-10-02
    IIF 5 - Director → ME
  • 77
    icon of address 3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-20 ~ 2020-10-02
    IIF 15 - Director → ME
  • 78
    icon of address 3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-20 ~ 2020-10-02
    IIF 10 - Director → ME
  • 79
    icon of address 3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-20 ~ 2020-10-02
    IIF 7 - Director → ME
  • 80
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2022-06-30
    IIF 261 - Director → ME
  • 81
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2022-06-30
    IIF 61 - Director → ME
  • 82
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2022-06-30
    IIF 58 - Director → ME
  • 83
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2022-06-30
    IIF 270 - Director → ME
  • 84
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-17 ~ 2022-06-30
    IIF 209 - Director → ME
  • 85
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2022-06-30
    IIF 56 - Director → ME
  • 86
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2022-06-30
    IIF 62 - Director → ME
  • 87
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2022-06-30
    IIF 34 - Director → ME
  • 88
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2022-06-30
    IIF 260 - Director → ME
  • 89
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2022-06-30
    IIF 201 - Director → ME
  • 90
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-23 ~ 2022-06-30
    IIF 213 - Director → ME
  • 91
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2022-06-30
    IIF 200 - Director → ME
  • 92
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2022-06-30
    IIF 217 - Director → ME
  • 93
    INFRACAPITAL EF II LIMITED - 2012-12-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2022-06-30
    IIF 258 - Director → ME
  • 94
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2022-06-30
    IIF 216 - Director → ME
  • 95
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2022-06-30
    IIF 210 - Director → ME
  • 96
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2022-06-30
    IIF 197 - Director → ME
  • 97
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-06-30
    IIF 211 - Director → ME
  • 98
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-06-30
    IIF 26 - Director → ME
  • 99
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2022-06-30
    IIF 208 - Director → ME
  • 100
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-17 ~ 2017-11-14
    IIF 314 - Right to surplus assets - 75% or more → OE
  • 101
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-06-30
    IIF 259 - Director → ME
  • 102
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-06-30
    IIF 263 - Director → ME
  • 103
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-11-14
    IIF 316 - Right to surplus assets - 75% or more → OE
  • 104
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2022-06-30
    IIF 204 - Director → ME
  • 105
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-25 ~ 2019-01-25
    IIF 313 - Right to surplus assets - 75% or more → OE
  • 106
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2022-06-30
    IIF 49 - Director → ME
  • 107
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-06-30
    IIF 11 - Director → ME
  • 108
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-06-30
    IIF 14 - Director → ME
  • 109
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-06-30
    IIF 16 - Director → ME
  • 110
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2022-06-30
    IIF 53 - Director → ME
  • 111
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2022-06-30
    IIF 47 - Director → ME
  • 112
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2022-06-30
    IIF 48 - Director → ME
  • 113
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2022-06-30
    IIF 266 - Director → ME
  • 114
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2022-06-30
    IIF 21 - Director → ME
  • 115
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2008-10-31
    IIF 166 - Director → ME
    icon of calendar 2004-05-04 ~ 2008-08-27
    IIF 301 - Secretary → ME
  • 116
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 154 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 307 - Secretary → ME
  • 117
    icon of address 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2008-10-31
    IIF 130 - Director → ME
    icon of calendar 2005-11-15 ~ 2008-08-27
    IIF 296 - Secretary → ME
  • 118
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2008-10-31
    IIF 132 - Director → ME
    icon of calendar 2005-12-12 ~ 2008-08-27
    IIF 295 - Secretary → ME
  • 119
    EXGP III LIMITED - 2004-05-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2008-10-31
    IIF 144 - Director → ME
    icon of calendar 2004-05-04 ~ 2008-08-27
    IIF 298 - Secretary → ME
  • 120
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2008-10-31
    IIF 151 - Director → ME
    icon of calendar 2007-05-10 ~ 2008-08-27
    IIF 297 - Secretary → ME
  • 121
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 175 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 311 - Secretary → ME
  • 122
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2008-10-31
    IIF 105 - Director → ME
    icon of calendar 2002-06-25 ~ 2008-08-27
    IIF 278 - Secretary → ME
  • 123
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2008-10-31
    IIF 100 - Director → ME
    icon of calendar 2002-06-25 ~ 2008-08-27
    IIF 289 - Secretary → ME
  • 124
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 150 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 305 - Secretary → ME
  • 125
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2008-10-31
    IIF 106 - Director → ME
    icon of calendar 2001-02-16 ~ 2008-08-27
    IIF 312 - Secretary → ME
  • 126
    MATTERGUIDE LIMITED - 1998-06-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 185 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 309 - Secretary → ME
  • 127
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2008-10-31
    IIF 179 - Director → ME
    icon of calendar 2002-12-06 ~ 2008-08-27
    IIF 303 - Secretary → ME
  • 128
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 162 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 304 - Secretary → ME
  • 129
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2008-10-31
    IIF 99 - Director → ME
    icon of calendar 2001-12-21 ~ 2008-08-27
    IIF 293 - Secretary → ME
  • 130
    MOATBRIGHT LIMITED - 1999-08-13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2008-10-31
    IIF 101 - Director → ME
    icon of calendar 1999-09-15 ~ 2008-08-27
    IIF 292 - Secretary → ME
  • 131
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-10-31
    IIF 183 - Director → ME
    icon of calendar 2007-04-23 ~ 2008-08-27
    IIF 300 - Secretary → ME
  • 132
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2008-10-31
    IIF 181 - Director → ME
    icon of calendar 2007-04-23 ~ 2008-08-27
    IIF 299 - Secretary → ME
  • 133
    CLAIMWEB LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2008-10-31
    IIF 134 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 308 - Secretary → ME
  • 134
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2008-10-31
    IIF 172 - Director → ME
    icon of calendar 2002-12-06 ~ 2008-08-27
    IIF 302 - Secretary → ME
  • 135
    OFFERCOVER LIMITED - 1995-11-22
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2008-10-31
    IIF 138 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 306 - Secretary → ME
  • 136
    CLOVERDEW LIMITED - 1998-07-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ 1999-04-30
    IIF 69 - Director → ME
  • 137
    RUSHWORK LIMITED - 1990-05-07
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1999-04-30
    IIF 71 - Director → ME
  • 138
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-04-30
    IIF 73 - Director → ME
  • 139
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-04-30
    IIF 75 - Director → ME
  • 140
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2017-05-08
    IIF 77 - Director → ME
  • 141
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2019-08-30
    IIF 45 - Director → ME
  • 142
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2018-11-19
    IIF 44 - Director → ME
  • 143
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2018-11-19
    IIF 43 - Director → ME
  • 144
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2018-11-19
    IIF 42 - Director → ME
  • 145
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2022-06-30
    IIF 55 - Director → ME
  • 146
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2022-06-30
    IIF 60 - Director → ME
  • 147
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2022-06-30
    IIF 41 - Director → ME
  • 148
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2022-06-30
    IIF 64 - Director → ME
  • 149
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2022-06-30
    IIF 52 - Director → ME
  • 150
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2020-09-18
    IIF 3 - Director → ME
  • 151
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2020-09-18
    IIF 4 - Director → ME
  • 152
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2019-02-15
    IIF 107 - Director → ME
  • 153
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2019-02-15
    IIF 108 - Director → ME
  • 154
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 113 - Director → ME
  • 155
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 121 - Director → ME
  • 156
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 81 - Director → ME
  • 157
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 114 - Director → ME
  • 158
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 79 - Director → ME
  • 159
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 122 - Director → ME
  • 160
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 115 - Director → ME
  • 161
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-31
    IIF 83 - Director → ME
  • 162
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 123 - Director → ME
  • 163
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-07
    IIF 139 - Director → ME
  • 164
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2003-07-07
    IIF 131 - Director → ME
  • 165
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-07
    IIF 159 - Director → ME
  • 166
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2003-07-07
    IIF 156 - Director → ME
  • 167
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-23 ~ 2022-06-30
    IIF 35 - Director → ME
  • 168
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ 2022-06-30
    IIF 36 - Director → ME
  • 169
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2022-06-30
    IIF 59 - Director → ME
  • 170
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2022-06-30
    IIF 57 - Director → ME
  • 171
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 78 - Director → ME
  • 172
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 118 - Director → ME
  • 173
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 80 - Director → ME
  • 174
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 124 - Director → ME
  • 175
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 125 - Director → ME
  • 176
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-31
    IIF 84 - Director → ME
  • 177
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-25 ~ 2017-01-31
    IIF 120 - Director → ME
  • 178
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 117 - Director → ME
  • 179
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-24 ~ 2022-06-30
    IIF 32 - Director → ME
  • 180
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    IIF 240 - Director → ME
  • 181
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    IIF 245 - Director → ME
  • 182
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    IIF 242 - Director → ME
  • 183
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    IIF 244 - Director → ME
  • 184
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    IIF 141 - Director → ME
  • 185
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    IIF 184 - Director → ME
  • 186
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    IIF 188 - Director → ME
  • 187
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    IIF 169 - Director → ME
  • 188
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2002-09-12
    IIF 235 - Director → ME
  • 189
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    icon of calendar 1999-08-13 ~ 2002-09-12
    IIF 246 - Director → ME
  • 190
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ 2020-10-02
    IIF 12 - Director → ME
  • 191
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-10-02
    IIF 9 - Director → ME
  • 192
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-06-30
    IIF 40 - Director → ME
  • 193
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-29 ~ 2022-06-30
    IIF 199 - Director → ME
  • 194
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2020-09-18
    IIF 265 - Director → ME
  • 195
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2008-10-31
    IIF 95 - Director → ME
    icon of calendar 2000-12-22 ~ 2008-08-27
    IIF 291 - Secretary → ME
  • 196
    CLASSGRANGE LIMITED - 2003-06-06
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-29
    IIF 93 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-10-31
    IIF 102 - Director → ME
  • 197
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-29
    IIF 89 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-10-31
    IIF 98 - Director → ME
  • 198
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-29
    IIF 88 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-10-31
    IIF 94 - Director → ME
  • 199
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-29
    IIF 92 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-10-31
    IIF 104 - Director → ME
  • 200
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2001-12-14
    IIF 126 - Director → ME
  • 201
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2001-12-14
    IIF 142 - Director → ME
  • 202
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2012-10-30 ~ 2022-06-30
    IIF 202 - Director → ME
  • 203
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-06-30
    IIF 206 - Director → ME
  • 204
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-06-30
    IIF 193 - Director → ME
  • 205
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2008-10-27
    IIF 248 - Director → ME
  • 206
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2008-05-07
    IIF 155 - Director → ME
  • 207
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-05-07
    IIF 164 - Director → ME
  • 208
    ALNERY NO. 2400 LIMITED - 2004-03-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-07
    IIF 145 - Director → ME
  • 209
    ALNERY NO. 2399 LIMITED - 2004-03-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-07
    IIF 153 - Director → ME
  • 210
    PEPPERGIFT LIMITED - 1997-04-09
    icon of address C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2003-06-12
    IIF 67 - Director → ME
  • 211
    BROOMCO (2091) LIMITED - 2000-03-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2008-10-27
    IIF 238 - Director → ME
  • 212
    PRECIS (740) LIMITED - 1988-07-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-04-30
    IIF 76 - Director → ME
  • 213
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2007-07-13
    IIF 168 - Director → ME
  • 214
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2007-07-13
    IIF 174 - Director → ME
  • 215
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1994-12-30
    IIF 70 - Director → ME
    icon of calendar 1994-12-02 ~ 1994-12-30
    IIF 273 - Secretary → ME
  • 216
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 243 - Director → ME
  • 217
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 229 - Director → ME
  • 218
    BEALAW (776) LIMITED - 2005-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 236 - Director → ME
  • 219
    BEALAW (775) LIMITED - 2005-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 241 - Director → ME
  • 220
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 231 - Director → ME
  • 221
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 249 - Director → ME
  • 222
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 237 - Director → ME
  • 223
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 239 - Director → ME
  • 224
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 228 - Director → ME
    icon of calendar 2003-03-27 ~ 2003-07-16
    IIF 133 - Director → ME
  • 225
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 247 - Director → ME
    icon of calendar 2003-03-27 ~ 2003-07-16
    IIF 182 - Director → ME
  • 226
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 234 - Director → ME
    icon of calendar 2001-10-01 ~ 2004-09-17
    IIF 72 - Director → ME
  • 227
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 230 - Director → ME
    icon of calendar 2001-10-01 ~ 2004-09-17
    IIF 74 - Director → ME
  • 228
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2005-05-12
    IIF 232 - Director → ME
  • 229
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2008-04-04
    IIF 157 - Director → ME
  • 230
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 139 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-20
    IIF 233 - Director → ME
  • 231
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-08
    IIF 226 - Director → ME
  • 232
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-08
    IIF 227 - Director → ME
  • 233
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-08
    IIF 189 - Director → ME

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