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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maroudas, Fred

    Related profiles found in government register
  • Maroudas, Fred
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Melton Street, London, NW1 2EE

      IIF 1

    • 5th Floor, Fc200 Building, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 2
  • Maroudas, Fred
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Maroudas, Frederick Ian
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mill Lane, Shiplake, Henley-on-thames, RG9 3LZ, England

      IIF 4

    • 3, Rivermead Cottages, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ, England

      IIF 5

    • 3, Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, RG9 3LZ, United Kingdom

      IIF 6

    • 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 14 IIF 15 IIF 16

    • 1, Horse Guards Road, London, SW1A 2HQ, England

      IIF 17 IIF 18

    • 1, Horse Guards Road, London, SW1A 2HQ, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 27 IIF 28

    • 210, Pentonville Road, London, N1 9JY, United Kingdom

      IIF 29 IIF 30

    • Hm Treasury, 1 Horse Guards Road, London, England, SW1A 2HQ, England

      IIF 31 IIF 32

    • Infrastructure Uk, Hm Treasury, Horse Guards Road, London, SW1A 2HQ

      IIF 33

    • Infrastructure Uk, Hm Treasury, Horse Guards Road, London, SW1A 2HQ, England

      IIF 34

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Crown House, Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 38

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 39 IIF 40
  • Maroudas, Frederick Ian
    British

    Registered addresses and corresponding companies

    • 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ

      IIF 41
  • Maroudas, Frederick Ian
    British born in January 1963

    Registered addresses and corresponding companies

    • Court Lodge, Church Walk, East Malling, Kent, ME19 6AG

      IIF 42 IIF 43

    • Flat 501 Sanctuary Court, London, E1W 2PP

      IIF 44 IIF 45
  • Maroudas, Frederick Ian
    U.k. born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 46
  • Maroundas, Frederick Ian
    British born in January 1963

    Registered addresses and corresponding companies

    • Flat 501 Sanctuary Court, London, E1W 2PP

      IIF 47
  • Fred Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Mr Frederick Ian Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mill Lane, Shiplake, Henley-on-thames, RG9 3LZ, England

      IIF 49

    • 3, Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, RG9 3LZ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 45
  • 1
    AIRPORT HOLDINGS NDH1 LIMITED - now
    BAA (NDH1) LIMITED
    - 2012-09-28 06408392 06408385
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 39 - Director → ME
  • 2
    AWOL LONDON LIMITED
    09734876
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-13 ~ now
    IIF 2 - Director → ME
  • 3
    BAA (NDH2) LIMITED
    - now 06408385 06408392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 40 - Director → ME
  • 4
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 30 - Director → ME
  • 5
    EVERSHOLT FINANCE HOLDINGS LIMITED
    07327371
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2014-03-20
    IIF 28 - Director → ME
  • 6
    EVERSHOLT FUNDING PLC
    07329930
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2013-09-02 ~ 2014-03-21
    IIF 27 - Director → ME
  • 7
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 29 - Director → ME
  • 8
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640 05229687... (more)
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 24 - Director → ME
  • 9
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 06954398... (more)
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 23 - Director → ME
  • 10
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 26 - Director → ME
  • 11
    EVERSHOLT RAIL LIMITED - now
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (25 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 25 - Director → ME
  • 12
    FIM ASSOCIATES LIMITED
    06540942
    923 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HEATHROW (AH) LIMITED - now
    BAA (AH) LIMITED
    - 2012-10-12 06458657 06408392
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 8 - Director → ME
  • 14
    HEATHROW (DSH) LIMITED
    - now 06458597
    BAA (DSH) LIMITED
    - 2012-09-28 06458597 06408385
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 11 - Director → ME
  • 15
    HEATHROW (SP) LIMITED - now
    BAA (SP) LIMITED
    - 2012-10-12 06458621 06408398
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 14 - Director → ME
  • 16
    HEATHROW FINANCE PLC - now
    BAA (SH) PLC
    - 2012-10-12 06458635 06408400
    BAA (SH) LIMITED
    - 2010-10-15 06458635 06408400
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 16 - Director → ME
  • 17
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED
    - 2012-09-21 06408400
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 12 - Director → ME
  • 18
    HLR SCHOOLS HOLDING LIMITED
    09207456
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2018-04-18
    IIF 31 - Director → ME
  • 19
    HLR SCHOOLS LIMITED
    09178521
    10 St. Giles Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-03-17 ~ 2018-04-18
    IIF 32 - Director → ME
  • 20
    HOUSING SOLUTIONS CAPITAL PLC
    08133926
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2023-09-29 ~ now
    IIF 38 - Director → ME
  • 21
    ITHACA INFRASTRUCTURE LIMITED
    12256929
    3 Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    IUK INVESTMENTS HOLDINGS LIMITED
    - now 08461461
    LKPM LIMITED - 2014-04-29
    1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2018-04-18
    IIF 34 - Director → ME
  • 23
    IUK INVESTMENTS LIMITED
    08841149
    Hm Treasury Hm Treasury, 1 Horse Guards Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-18 ~ 2018-04-18
    IIF 33 - Director → ME
  • 24
    NETWORK RAIL CP FINANCE LIMITED - now
    NETWORK RAIL CP FINANCE PLC
    - 2012-07-27 04776215 04864307... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-10 ~ 2004-12-01
    IIF 45 - Director → ME
    2006-09-11 ~ 2009-05-29
    IIF 9 - Director → ME
  • 25
    NETWORK RAIL DEVELOPMENT LIMITED
    - now 06569617
    BUNGAYHAVEN LIMITED
    - 2008-07-15 06569617
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2008-07-14 ~ 2009-05-29
    IIF 13 - Director → ME
  • 26
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-09-16 ~ 2004-12-10
    IIF 47 - Director → ME
  • 27
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307 04776215... (more)
    NETWORK RAIL CP FINANCE 2 PLC
    - 2004-02-12 04864307 04776215... (more)
    Waterloo General Office, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-02-11 ~ 2004-12-01
    IIF 44 - Director → ME
  • 28
    NETWORK RAIL PENSION TRUSTEE LIMITED
    - now 05067789
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
    - 2008-10-02 05067789
    Waterloo General Office, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-03-31 ~ 2009-05-29
    IIF 7 - Director → ME
  • 29
    NON DES TOPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    BAA (NON DES TOPCO) LIMITED
    - 2012-09-28 06636117
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 15 - Director → ME
  • 30
    PSBP MIDLANDS (DEBTCO) LIMITED
    09598495
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 21 - Director → ME
  • 31
    PSBP MIDLANDS (HOLDINGS) LIMITED
    09598536 11909460
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 22 - Director → ME
  • 32
    PSBP MIDLANDS LIMITED
    09598377
    3 More London Riverside, London
    Active Corporate (24 parents)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 19 - Director → ME
  • 33
    PSBP NW DEBTCO LIMITED
    09420139
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 35 - Director → ME
  • 34
    PSBP NW HOLDCO LIMITED
    09389403
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 37 - Director → ME
  • 35
    PSBP NW PROJECTCO LIMITED
    09389394
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 36 - Director → ME
  • 36
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED
    - now 03130162
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED - 1997-08-20
    18 Smith Square, London, England
    Active Corporate (37 parents)
    Officer
    2007-07-19 ~ 2019-01-10
    IIF 1 - Director → ME
  • 37
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2009-06-09
    IIF 43 - Director → ME
  • 38
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (71 parents, 27 offsprings)
    Officer
    2006-08-23 ~ 2009-06-09
    IIF 42 - Director → ME
  • 39
    THE DAY NEWS & MEDIA LTD
    08489944
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE DAY NEWS LIMITED
    07215436
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2014-08-23
    Pembroke House 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2010-10-04 ~ 2013-05-22
    IIF 5 - Director → ME
  • 41
    THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
    09822833
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-08
    Commencement of winding up on 2019-01-09
    Conclusion of winding up on 2026-06-25
    1 Horse Guards Road, London, England
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2018-04-18
    IIF 20 - Director → ME
  • 42
    UK GREEN INVESTMENT BANK LIMITED - now
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-10-29 ~ 2015-03-31
    IIF 46 - Director → ME
  • 43
    WHIZDEAL LIMITED
    03832592
    3 Mill Lane, Shiplake, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2016-03-22 ~ now
    IIF 4 - Director → ME
    1999-09-15 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 44
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2018-04-18
    IIF 17 - Director → ME
  • 45
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-04-25 ~ 2018-04-18
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.