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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

Peck, Graham Charles

child relation
Offspring entities and appointments
Active 23
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 2
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 161 - Director → ME
  • 3
    CIGISPED LIMITED - 2017-11-15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2021-05-04 ~ now
    IIF 162 - Director → ME
  • 4
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2021-05-04 ~ now
    IIF 165 - Director → ME
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 177 - LLP Designated Member → ME
  • 6
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 168 - Director → ME
  • 7
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 160 - Director → ME
  • 8
    CONSTANTINE ENERGY STORAGE LIMITED - 2022-02-14
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 164 - Director → ME
  • 9
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 170 - Director → ME
  • 10
    CGLDC1 LIMITED - 2017-11-15
    River Court, Mill Lane, Godalming, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 169 - Director → ME
  • 11
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 171 - Director → ME
  • 12
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 157 - Director → ME
  • 13
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 167 - Director → ME
  • 14
    MARGARITA PROPERTY LIMITED - 2020-11-24
    20-26 Sandgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-04 ~ now
    IIF 163 - Director → ME
  • 15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 18 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 172 - Director → ME
  • 16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-16 ~ now
    IIF 152 - Director → ME
  • 17
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -152,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 159 - Director → ME
  • 18
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -585,040 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-11-11 ~ now
    IIF 166 - Director → ME
  • 19
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (6 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,079,274 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 155 - Director → ME
  • 20
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-08 ~ now
    IIF 174 - Director → ME
  • 21
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ now
    IIF 158 - Director → ME
  • 22
    2-4 City Gates Southgate, Chichester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -725,131 GBP2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 156 - Director → ME
  • 23
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ now
    IIF 173 - Director → ME
Ceased 151
  • 1
    25 Maddox Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Officer
    2019-03-15 ~ 2019-09-10
    IIF 175 - Director → ME
  • 2
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 19 - Director → ME
  • 3
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 40 - Director → ME
  • 4
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 16 - Director → ME
  • 5
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2019-03-26 ~ 2019-08-28
    IIF 97 - Director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 61 - Director → ME
  • 7
    FPICO 87 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 72 - Director → ME
  • 8
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-02 ~ 2019-08-28
    IIF 110 - Director → ME
  • 9
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-11-14 ~ 2019-08-28
    IIF 9 - Director → ME
  • 10
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-08-28
    IIF 122 - Director → ME
  • 11
    GLOBAL WS SPV LIMITED - 2018-09-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2019-08-28
    IIF 3 - Director → ME
  • 12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 90 - Director → ME
  • 13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 92 - Director → ME
  • 14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 79 - Director → ME
  • 15
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 84 - Director → ME
  • 16
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 96 - Director → ME
  • 17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 80 - Director → ME
  • 18
    FPI CO 94 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 47 - Director → ME
  • 19
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ 2019-08-28
    IIF 143 - Director → ME
  • 20
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ 2019-08-28
    IIF 1 - Director → ME
  • 21
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ 2019-08-28
    IIF 144 - Director → ME
  • 22
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-08-28
    IIF 18 - Director → ME
  • 23
    FAIRWINDS SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-08-28
    IIF 41 - Director → ME
  • 24
    SCOTIA SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-08-28
    IIF 60 - Director → ME
  • 25
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2019-08-28
    IIF 112 - Director → ME
  • 26
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-07 ~ 2019-08-28
    IIF 137 - Director → ME
  • 27
    FPI CO 96 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 37 - Director → ME
  • 28
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ 2019-08-28
    IIF 123 - Director → ME
  • 29
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-08-28
    IIF 130 - Director → ME
  • 30
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 107 - Director → ME
  • 31
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-08-28
    IIF 140 - Director → ME
  • 32
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ 2019-08-28
    IIF 129 - Director → ME
  • 33
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ 2019-08-28
    IIF 10 - Director → ME
  • 34
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ 2019-08-28
    IIF 4 - Director → ME
  • 35
    FPI CO 29 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 24 - Director → ME
  • 36
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ 2019-08-28
    IIF 147 - Director → ME
  • 37
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ 2019-08-28
    IIF 98 - Director → ME
  • 38
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ 2019-08-28
    IIF 134 - Director → ME
  • 39
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2019-08-28
    IIF 146 - Director → ME
  • 40
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2019-08-28
    IIF 6 - Director → ME
  • 41
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-08-28
    IIF 142 - Director → ME
  • 42
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-23 ~ 2019-08-28
    IIF 2 - Director → ME
  • 43
    FPI CO 82 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 50 - Director → ME
  • 44
    FPI CO 317 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ 2019-08-28
    IIF 101 - Director → ME
  • 45
    FPI CO 312 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ 2019-08-28
    IIF 132 - Director → ME
  • 46
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2019-08-28
    IIF 93 - Director → ME
  • 47
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 89 - Director → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 128 - Director → ME
  • 49
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ 2019-08-28
    IIF 139 - Director → ME
  • 50
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ 2019-08-28
    IIF 114 - Director → ME
  • 51
    FPI CO 54 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 69 - Director → ME
  • 52
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ 2019-08-28
    IIF 8 - Director → ME
  • 53
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-08-28
    IIF 94 - Director → ME
  • 54
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ 2019-08-28
    IIF 111 - Director → ME
  • 55
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ 2019-08-28
    IIF 87 - Director → ME
  • 56
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ 2019-08-28
    IIF 13 - Director → ME
  • 57
    FPI CO 63 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 36 - Director → ME
  • 58
    FPI CO 85 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 59 - Director → ME
  • 59
    FPI CO 93 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 45 - Director → ME
  • 60
    FPI CO 98 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 38 - Director → ME
  • 61
    FPI CO 73 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 73 - Director → ME
  • 62
    FPI CO 101 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 26 - Director → ME
  • 63
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 22 - Director → ME
  • 64
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 30 - Director → ME
  • 65
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 25 - Director → ME
  • 66
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 49 - Director → ME
  • 67
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 66 - Director → ME
  • 68
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 74 - Director → ME
  • 69
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 42 - Director → ME
  • 70
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 56 - Director → ME
  • 71
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 53 - Director → ME
  • 72
    FPI CO 74 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 57 - Director → ME
  • 73
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 34 - Director → ME
  • 74
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 46 - Director → ME
  • 75
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 68 - Director → ME
  • 76
    FPI CO 95 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 15 - Director → ME
  • 77
    FPI CO 121 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 55 - Director → ME
  • 78
    FPI CO 105 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 32 - Director → ME
  • 79
    FPI CO 103 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 35 - Director → ME
  • 80
    FPI CO 123 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 62 - Director → ME
  • 81
    FPI CO 122 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 48 - Director → ME
  • 82
    FPI CO 97 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 27 - Director → ME
  • 83
    FPI CO 78 LTD - 2017-03-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 20 - Director → ME
  • 84
    FPI CO 124 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 52 - Director → ME
  • 85
    FPI CO 126 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 104 - Director → ME
    IIF 145 - Director → ME
  • 86
    FPI CO 125 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 113 - Director → ME
  • 87
    FPI CO 86 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 82 - Director → ME
  • 88
    FPI CO 102 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 138 - Director → ME
  • 89
    12 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 70 - Director → ME
  • 90
    14 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 71 - Director → ME
  • 91
    1 TOLVER ROAD LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 44 - Director → ME
  • 92
    39 LENNOX STREET LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 85 - Director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 120 - Director → ME
  • 94
    FPI CO 84 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 28 - Director → ME
  • 95
    BCP 1 LTD - 2018-03-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 86 - Director → ME
  • 96
    FPI CO 142 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 77 - Director → ME
  • 97
    FPI CO 145 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 100 - Director → ME
  • 98
    SPV BCP 6 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 91 - Director → ME
  • 99
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 103 - Director → ME
  • 100
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 121 - Director → ME
  • 101
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 105 - Director → ME
  • 102
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 81 - Director → ME
  • 103
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 119 - Director → ME
  • 104
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 39 - Director → ME
  • 105
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 95 - Director → ME
  • 106
    FPI CO 161 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 131 - Director → ME
  • 107
    FPI CO 162 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 124 - Director → ME
  • 108
    FPI CO 163 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 31 - Director → ME
  • 109
    FPI CO 164 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 14 - Director → ME
  • 110
    FPI CO 165 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 116 - Director → ME
  • 111
    FPI CO 166 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 88 - Director → ME
  • 112
    FPI CO 167 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 118 - Director → ME
  • 113
    FPI CO 168 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 76 - Director → ME
  • 114
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 117 - Director → ME
  • 115
    FPI CO 88 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 58 - Director → ME
  • 116
    FPI CO 140 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 64 - Director → ME
  • 117
    FPI CO 151 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 43 - Director → ME
  • 118
    FPI CO 171 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 21 - Director → ME
  • 119
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 75 - Director → ME
  • 120
    FPI CO 192 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 65 - Director → ME
  • 121
    FPI CO 193 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 33 - Director → ME
  • 122
    CSH SPV77 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 83 - Director → ME
  • 123
    CSH SPV78 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 135 - Director → ME
  • 124
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2019-08-28
    IIF 108 - Director → ME
  • 125
    FPI CO 90 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 17 - Director → ME
  • 126
    FPI CO 195 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 23 - Director → ME
  • 127
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ 2019-08-28
    IIF 54 - Director → ME
  • 128
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2019-08-28
    IIF 127 - Director → ME
  • 129
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ 2019-08-28
    IIF 109 - Director → ME
  • 130
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-07-17
    IIF 78 - Director → ME
    2018-07-17 ~ 2019-08-28
    IIF 102 - Director → ME
  • 131
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ 2019-08-28
    IIF 67 - Director → ME
  • 132
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2019-08-28
    IIF 126 - Director → ME
  • 133
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 5 - Director → ME
  • 134
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 11 - Director → ME
  • 135
    FPI CO 89 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 29 - Director → ME
  • 136
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 7 - Director → ME
  • 137
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 12 - Director → ME
  • 138
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-09 ~ 2019-08-28
    IIF 63 - Director → ME
  • 139
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 125 - Director → ME
  • 140
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 115 - Director → ME
  • 141
    FPI CO 233 LTD - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 133 - Director → ME
  • 142
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 99 - Director → ME
  • 143
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ 2019-08-28
    IIF 106 - Director → ME
  • 144
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ 2019-08-28
    IIF 149 - Director → ME
  • 145
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ 2019-08-28
    IIF 148 - Director → ME
  • 146
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-09-19 ~ 2025-12-15
    IIF 153 - Director → ME
  • 147
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-18 ~ 2025-12-15
    IIF 154 - Director → ME
  • 148
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-12 ~ 2025-12-15
    IIF 150 - Director → ME
  • 149
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-08-28
    IIF 136 - Director → ME
  • 150
    FIELDBAY LIMITED - 2020-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2019-08-28
    IIF 51 - Director → ME
  • 151
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2018-12-07 ~ 2018-12-07
    IIF 141 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.