The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Luke Trott

child relation
Offspring entities and appointments
Active 115
  • 1
    85 Enys Road, Eastbourne, East Sussex, England
    Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-06-13 ~ now
    IIF 96 - director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 59 - director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,774,431 GBP2022-12-31
    Officer
    2021-08-27 ~ now
    IIF 152 - director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 111 - director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 155 - director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 60 - director → ME
  • 8
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 211 - director → ME
  • 9
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 215 - director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 142 - director → ME
  • 11
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 179 - director → ME
  • 12
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-03 ~ now
    IIF 116 - director → ME
  • 13
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 209 - director → ME
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 224 - director → ME
  • 15
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 151 - director → ME
  • 16
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-17 ~ now
    IIF 147 - director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 173 - director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 154 - director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 46 - director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -45,645 GBP2021-12-31
    Officer
    2020-12-04 ~ now
    IIF 39 - director → ME
  • 21
    11 Old Jewry, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 201 - director → ME
  • 22
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,366,549 GBP2021-09-30
    Officer
    2022-03-16 ~ now
    IIF 38 - director → ME
  • 23
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 122 - director → ME
  • 24
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 171 - director → ME
  • 25
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-31 ~ now
    IIF 86 - director → ME
  • 26
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 220 - director → ME
  • 27
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 124 - director → ME
  • 28
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 180 - director → ME
  • 29
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 31 - director → ME
  • 30
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 219 - director → ME
  • 31
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-16 ~ now
    IIF 223 - director → ME
  • 32
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-24 ~ now
    IIF 113 - director → ME
  • 33
    80 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-03 ~ now
    IIF 44 - director → ME
  • 34
    80 Pall Mall, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 101 - director → ME
  • 35
    77SA HOLDING LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 35 - director → ME
  • 36
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-16 ~ now
    IIF 114 - director → ME
  • 37
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,935 GBP2022-12-31
    Officer
    2025-02-28 ~ now
    IIF 144 - director → ME
  • 38
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    IIF 74 - director → ME
  • 39
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-08-17 ~ now
    IIF 153 - director → ME
  • 40
    11 Old Jewry, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 202 - director → ME
  • 41
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved corporate (4 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 106 - director → ME
  • 42
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 99 - director → ME
  • 43
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 26 - director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-24 ~ now
    IIF 143 - director → ME
  • 45
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 225 - director → ME
  • 46
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 233 - director → ME
  • 47
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 234 - director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    304,726 GBP2021-12-31
    Officer
    2022-05-05 ~ now
    IIF 41 - director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 148 - director → ME
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 36 - director → ME
  • 51
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 55 - director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 65 - director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 119 - director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 165 - director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 125 - director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 45 - director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 169 - director → ME
  • 58
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 71 - director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 174 - director → ME
  • 60
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 102 - director → ME
  • 61
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 52 - director → ME
  • 62
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 168 - director → ME
  • 63
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 228 - director → ME
  • 64
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 229 - director → ME
  • 65
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,057 GBP2022-12-31
    Officer
    2025-02-28 ~ now
    IIF 48 - director → ME
  • 66
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 231 - director → ME
  • 67
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 226 - director → ME
  • 68
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 237 - director → ME
  • 69
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 16 - director → ME
  • 70
    80 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 33 - director → ME
  • 71
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-25 ~ now
    IIF 18 - director → ME
  • 72
    80 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-11 ~ now
    IIF 17 - director → ME
  • 73
    37 Esplanade 3rd Floor, St Helier, Jersey
    Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-24 ~ now
    IIF 239 - managing-officer → ME
  • 74
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-02 ~ now
    IIF 11 - director → ME
  • 75
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 12 - director → ME
  • 76
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-03 ~ now
    IIF 72 - director → ME
  • 77
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 156 - director → ME
  • 78
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 87 - director → ME
  • 79
    ALPHA UK HOLDCO LIMITED - 2023-07-25
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-21 ~ now
    IIF 126 - director → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 214 - director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 213 - director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 208 - director → ME
  • 83
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 212 - director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 216 - director → ME
  • 85
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-30 ~ now
    IIF 105 - director → ME
  • 86
    TCWP 008 LIMITED - 2012-05-08
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 210 - director → ME
  • 87
    SIXPLATFORM XIII LIMITED - 2019-11-08
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 95 - director → ME
  • 88
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 129 - director → ME
  • 89
    SEVENPLATFORM I LIMITED - 2020-07-19
    SIXPLATFORM XII LIMITED - 2019-11-08
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 184 - director → ME
  • 90
    C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-07 ~ now
    IIF 80 - director → ME
  • 91
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-23 ~ now
    IIF 88 - director → ME
  • 92
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 92 - director → ME
  • 93
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 227 - director → ME
  • 94
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,832,748 GBP2022-03-31
    Officer
    2024-02-23 ~ now
    IIF 230 - director → ME
  • 95
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 232 - director → ME
  • 96
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 218 - director → ME
  • 97
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 67 - director → ME
  • 98
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 82 - director → ME
  • 99
    80 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-17 ~ now
    IIF 54 - director → ME
  • 100
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 61 - director → ME
  • 101
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    IIF 69 - director → ME
  • 102
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 160 - director → ME
  • 103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 64 - director → ME
  • 104
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 117 - director → ME
  • 105
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-19 ~ now
    IIF 90 - director → ME
  • 106
    CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,096 GBP2022-12-31
    Officer
    2025-02-28 ~ now
    IIF 20 - director → ME
  • 107
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 146 - director → ME
  • 108
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2022-08-08 ~ now
    IIF 163 - director → ME
  • 109
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2022-08-08 ~ now
    IIF 58 - director → ME
  • 110
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 85 - director → ME
  • 111
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 149 - director → ME
  • 112
    Unigestion (uk) Ltd, 2nd Floor, Myo, 123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-15 ~ now
    IIF 15 - director → ME
  • 113
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 235 - director → ME
  • 114
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 128 - director → ME
  • 115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 177 - director → ME
Ceased 121
  • 1
    20 5th Floor, Fenchurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-09-10 ~ 2019-02-01
    IIF 203 - director → ME
  • 2
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,092,261 GBP2022-04-30
    Officer
    2021-04-12 ~ 2023-12-12
    IIF 50 - director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 100 - director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 172 - director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 73 - director → ME
  • 6
    ARMITAGE INDUSTRIAL MIDCO LIMITED - 2023-11-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 63 - director → ME
  • 7
    31st Floor 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2023-12-28 ~ 2024-01-11
    IIF 175 - director → ME
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-02 ~ 2024-01-01
    IIF 164 - director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-12 ~ 2024-01-01
    IIF 29 - director → ME
  • 10
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2022-08-22 ~ 2024-01-01
    IIF 178 - director → ME
  • 11
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 112 - director → ME
  • 12
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 93 - director → ME
  • 13
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 161 - director → ME
  • 14
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 134 - director → ME
  • 15
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 176 - director → ME
  • 16
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 136 - director → ME
  • 17
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 138 - director → ME
  • 18
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    31st Floor 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 79 - director → ME
  • 19
    SOLLER ONE HOLDINGS LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 97 - director → ME
  • 20
    SOLLER ONE LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -273,188 GBP2019-09-30
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 104 - director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 62 - director → ME
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 19 - director → ME
  • 23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2024-01-01
    IIF 110 - director → ME
  • 24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,525,466 GBP2022-12-31
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 91 - director → ME
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,062 GBP2022-12-31
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 118 - director → ME
  • 26
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2024-01-01
    IIF 22 - director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2023-04-27
    IIF 53 - director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-04-27
    IIF 135 - director → ME
  • 29
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-04-27
    IIF 167 - director → ME
  • 30
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    2022-04-21 ~ 2024-01-01
    IIF 27 - director → ME
  • 31
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,104 GBP2019-09-30
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 32 - director → ME
  • 32
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (5 parents)
    Officer
    2015-06-11 ~ 2019-02-01
    IIF 6 - director → ME
  • 33
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2016-08-10 ~ 2018-04-11
    IIF 10 - director → ME
  • 34
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-22 ~ 2019-02-01
    IIF 238 - director → ME
  • 35
    Level 5 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2015-03-26 ~ 2019-02-01
    IIF 205 - director → ME
  • 36
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Officer
    2018-07-27 ~ 2018-12-20
    IIF 207 - director → ME
  • 37
    12 Moorgate G/f, 12 Moorgate, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-09-28 ~ 2019-02-01
    IIF 198 - director → ME
  • 38
    Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-14 ~ 2021-10-22
    IIF 190 - director → ME
  • 39
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2021-09-14
    IIF 196 - director → ME
  • 40
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -62,341 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 170 - director → ME
  • 41
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -57,045 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 25 - director → ME
  • 42
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-12
    IIF 89 - director → ME
  • 43
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 107 - director → ME
  • 44
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-08-15
    IIF 123 - director → ME
  • 45
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 145 - director → ME
  • 46
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-21
    IIF 98 - director → ME
  • 47
    SEVENPLATFORM VIII LIMITED - 2023-02-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-08-12 ~ 2025-04-17
    IIF 40 - director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 221 - director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 222 - director → ME
  • 50
    FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Officer
    2021-08-28 ~ 2021-09-14
    IIF 191 - director → ME
  • 51
    77SA PROPCO LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-16 ~ 2024-01-01
    IIF 127 - director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 66 - director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 157 - director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 108 - director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 75 - director → ME
  • 56
    77SA INVESTMENT LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-06-16 ~ 2024-01-01
    IIF 133 - director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-05-19 ~ 2024-01-01
    IIF 84 - director → ME
  • 58
    26 New Street, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-02-01
    IIF 236 - director → ME
    2013-06-10 ~ 2016-03-21
    IIF 9 - director → ME
  • 59
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2014-12-31 ~ 2019-02-01
    IIF 204 - director → ME
  • 60
    Level 5 20, Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-20 ~ 2023-02-10
    IIF 162 - director → ME
  • 61
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,496 GBP2023-12-31
    Officer
    2022-05-30 ~ 2024-01-01
    IIF 140 - director → ME
  • 62
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-05-19 ~ 2023-11-22
    IIF 70 - director → ME
  • 63
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-05-19 ~ 2023-11-22
    IIF 121 - director → ME
  • 64
    167 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,428 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 131 - director → ME
  • 65
    167 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,709 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 43 - director → ME
  • 66
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,866 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 34 - director → ME
  • 67
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -768,659 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 47 - director → ME
  • 68
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,670 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 132 - director → ME
  • 69
    167 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 28 - director → ME
  • 70
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 181 - director → ME
  • 71
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 49 - director → ME
  • 72
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-09 ~ 2024-04-22
    IIF 51 - director → ME
  • 73
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 120 - director → ME
  • 74
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2016-07-26 ~ 2016-09-04
    IIF 199 - director → ME
  • 75
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-30 ~ 2023-12-22
    IIF 137 - director → ME
  • 76
    MAGNESIUM MIDCO 2 LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 182 - director → ME
  • 77
    MAGNESIUM BIDCO LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2022-05-19
    IIF 192 - director → ME
  • 78
    MAGNESIUM MIDCO LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-05-19
    IIF 195 - director → ME
  • 79
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2024-05-15
    IIF 158 - director → ME
  • 80
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    4,178,858 GBP2023-12-31
    Officer
    2023-09-15 ~ 2024-01-01
    IIF 115 - director → ME
  • 81
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-17 ~ 2022-12-31
    IIF 78 - director → ME
  • 82
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-11 ~ 2024-01-01
    IIF 76 - director → ME
  • 83
    3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
    Corporate (4 parents)
    Officer
    2022-07-15 ~ 2024-01-01
    IIF 159 - director → ME
  • 84
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2022-05-10 ~ 2024-01-01
    IIF 42 - director → ME
  • 85
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,946 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 30 - director → ME
  • 86
    33 Cavendish Square, London, England
    Corporate (2 parents)
    Officer
    2015-10-30 ~ 2019-02-01
    IIF 8 - director → ME
  • 87
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-08 ~ 2019-02-06
    IIF 5 - director → ME
    2012-05-31 ~ 2016-03-08
    IIF 4 - director → ME
    2012-05-31 ~ 2018-01-29
    IIF 3 - director → ME
  • 88
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 185 - director → ME
  • 89
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 189 - director → ME
  • 90
    44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-01-13 ~ 2021-07-30
    IIF 217 - director → ME
  • 91
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2021-07-30
    IIF 183 - director → ME
  • 92
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,078,173 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 166 - director → ME
  • 93
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-16 ~ 2022-05-31
    IIF 194 - director → ME
  • 94
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 193 - director → ME
  • 95
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 186 - director → ME
  • 96
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,594,094 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 83 - director → ME
  • 97
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-08-22
    IIF 187 - director → ME
  • 98
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-21 ~ 2023-04-27
    IIF 21 - director → ME
  • 99
    SILVERSTONE I LIMITED - 2023-03-20
    FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-02 ~ 2024-01-01
    IIF 103 - director → ME
  • 100
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-02-10 ~ 2024-01-01
    IIF 109 - director → ME
  • 101
    SILVERSTONE II LIMITED - 2023-03-20
    FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-02 ~ 2024-01-01
    IIF 24 - director → ME
  • 102
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-25 ~ 2024-01-01
    IIF 68 - director → ME
  • 103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-08-23 ~ 2024-01-01
    IIF 130 - director → ME
  • 104
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-08-23 ~ 2024-01-01
    IIF 150 - director → ME
  • 105
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-25 ~ 2024-05-15
    IIF 23 - director → ME
  • 106
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    Level 5 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,978,430 GBP2024-04-05
    Officer
    2017-01-03 ~ 2019-02-07
    IIF 13 - director → ME
  • 107
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-02-01
    IIF 2 - director → ME
  • 108
    One, Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2021-08-27 ~ 2022-03-31
    IIF 188 - director → ME
  • 109
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2019-02-01
    IIF 200 - director → ME
  • 110
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -7,482,971 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 77 - director → ME
  • 111
    Profile West, Suite D - Second Floor, Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,608 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 37 - director → ME
  • 112
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,639 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 56 - director → ME
  • 113
    DISCOVERY TAYMOUTH MANAGEMENT LIMITED - 2024-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -299,082 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-06
    IIF 139 - director → ME
  • 114
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,412 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 81 - director → ME
  • 115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-12 ~ 2023-11-06
    IIF 141 - director → ME
  • 116
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2019-02-01
    IIF 7 - director → ME
  • 117
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-09 ~ 2019-02-01
    IIF 197 - director → ME
  • 118
    Gasson Associates Middle Hill, Hook Norton, Banbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-10-03
    IIF 14 - director → ME
  • 119
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-13 ~ 2019-02-01
    IIF 206 - director → ME
  • 120
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-01-01
    IIF 57 - director → ME
  • 121
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-05-15
    IIF 94 - director → ME

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