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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

Mr Giles Alistair White

    Related profiles found in government register
  • Mr Giles Alistair White
    English born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 1

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 2
  • Mr Giles Alistair White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Giles Alistair White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Giles White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 31

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 32 IIF 33
  • White, Giles Alistair
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 92, Redcliff Street, Bristol, BS1 6LU, England

      IIF 93

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 94
  • White, Giles Alistair
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British investment manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 108

    • 112, Jermyn Street, London, SW17 6LS, United Kingdom

      IIF 109

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 110 IIF 111 IIF 112

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 115

    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 116

    • Overross House, Ross Park, Ross On Wye, HR9 7US, England

      IIF 117

    • Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom

      IIF 118
  • Giles Alistair White
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 119
  • White, Giles Alistair
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2 St James's Street, 6th Floor, London, SW1A 1EF, England

      IIF 120 IIF 121
  • White, Giles Alistair
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British trainee barrister born in July 1975

    Registered addresses and corresponding companies

    • 6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB

      IIF 144
  • White, Giles
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair

    Registered addresses and corresponding companies

    • 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 47
  • 1
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,039 GBP2020-12-31
    Officer
    2015-12-21 ~ dissolved
    IIF 114 - Director → ME
  • 2
    AMSURGE INTERNATIONAL LTD - 2015-11-30
    33 Wigmore Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    23,860,754 GBP2020-12-31
    Officer
    2021-04-21 ~ now
    IIF 37 - Director → ME
  • 3
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    306,362 GBP2024-12-31
    Officer
    2017-10-05 ~ now
    IIF 73 - Director → ME
  • 4
    5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -2,811,486 GBP2020-12-26
    Officer
    2017-10-30 ~ now
    IIF 38 - Director → ME
  • 5
    CARLUKE BESS LTD - 2023-12-07
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 75 - Director → ME
  • 6
    6th Floor 2 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 157 - Secretary → ME
  • 7
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 106 - Director → ME
  • 8
    CAZALET CAPITAL LTD - 2023-11-15
    2 St James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,331 GBP2024-11-30
    Officer
    2024-10-10 ~ now
    IIF 65 - Director → ME
  • 9
    BANKSIDE BESS LTD - 2024-08-16
    DALRY BESS LTD - 2024-08-03
    SWINLEES BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 68 - Director → ME
  • 10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 53 - Director → ME
  • 11
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 12
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,377 GBP2024-11-30
    Officer
    2016-07-18 ~ now
    IIF 78 - Director → ME
  • 13
    CARWAY BESS LTD - 2024-04-26
    FFOS LAS BESS LTD - 2023-08-22
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-02-17 ~ now
    IIF 104 - Director → ME
  • 14
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,414 GBP2024-03-31
    Officer
    2010-06-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2025-02-17 ~ dissolved
    IIF 101 - Director → ME
  • 16
    2 St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -406,207 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Person with significant control
    2016-09-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 18
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 55 - Director → ME
  • 19
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 81 - Director → ME
  • 20
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-19 ~ now
    IIF 40 - Director → ME
  • 21
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    2019-09-10 ~ now
    IIF 39 - Director → ME
  • 22
    112 NOMINEES LIMITED - 2020-12-03
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -394 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 103 - Director → ME
  • 24
    PONTEBIANCHO LIMITED - 2019-04-05
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,022 GBP2024-05-31
    Officer
    2016-05-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -947 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 18 - Has significant influence or control → OE
  • 26
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -947 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 27
    2 St. James's Street, London, England
    Active Corporate (3 parents, 25 offsprings)
    Total Assets Less Current Liabilities (Company account)
    272,349 GBP2024-03-31
    Officer
    2010-08-20 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    2 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,614,029 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 58 - Director → ME
  • 29
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,111 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 17 - Has significant influence or control → OE
  • 30
    2 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,414 GBP2023-10-31
    Officer
    2015-10-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,481 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 32
    RC EPSOM DEBT LLP - 2020-11-06
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,928,757 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 15 - Has significant influence or control → OE
  • 34
    RC AVON LLP - 2022-03-09
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    2016-05-23 ~ now
    IIF 82 - Director → ME
  • 36
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    2016-05-13 ~ now
    IIF 77 - Director → ME
  • 37
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 137 - LLP Designated Member → ME
  • 40
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2022-10-17 ~ dissolved
    IIF 108 - Director → ME
  • 41
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 100 - Director → ME
  • 42
    12 Kelman Close, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 123 - LLP Member → ME
  • 43
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-02-17 ~ now
    IIF 105 - Director → ME
  • 44
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    2025-02-17 ~ now
    IIF 42 - Director → ME
  • 45
    112 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -595,992 GBP2020-09-30
    Officer
    2017-12-08 ~ dissolved
    IIF 110 - Director → ME
  • 46
    UTB PARTNERS LIMITED - 2023-07-13
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 87 - Director → ME
  • 47
    LENZIEMILL BESS LTD - 2024-06-26
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 102 - Director → ME
Ceased 82
  • 1
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-08-30
    IIF 95 - Director → ME
  • 2
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 45 - Director → ME
  • 3
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 88 - Director → ME
  • 4
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,753 GBP2023-12-24
    Officer
    1996-08-07 ~ 1999-05-17
    IIF 144 - Director → ME
  • 5
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 67 - Director → ME
  • 6
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 84 - Director → ME
  • 7
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,310,010 GBP2024-06-30
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 94 - Director → ME
  • 8
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,377 GBP2024-11-30
    Person with significant control
    2016-08-22 ~ 2016-09-06
    IIF 14 - Has significant influence or control → OE
  • 9
    112 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -494,537 GBP2020-12-31
    Officer
    2017-06-13 ~ 2023-07-31
    IIF 35 - Director → ME
  • 10
    RENNIE HOGG BESS LTD - 2024-03-15
    6th Floor 2 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 89 - Director → ME
  • 11
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -542,718 GBP2024-11-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 49 - Director → ME
  • 12
    Overross House, Ross Park, Ross On Wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 120 - Director → ME
  • 13
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 50 - Director → ME
  • 14
    Overross House, Ross Park, Ross On Wye, England
    Active Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    -1,193,538 GBP2024-06-30
    Officer
    2024-10-16 ~ 2025-08-16
    IIF 117 - Director → ME
  • 15
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 51 - Director → ME
  • 16
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2016-08-02 ~ 2022-11-15
    IIF 113 - Director → ME
  • 17
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 47 - Director → ME
  • 18
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 59 - Director → ME
  • 19
    6th Floor 2 St James's Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ 2024-11-11
    IIF 90 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-10-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -227,092 GBP2024-09-30
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 107 - Director → ME
  • 21
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,014,184 GBP2024-09-30
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 92 - Director → ME
  • 22
    ECODEV BESS 10 LIMITED - 2024-11-27
    JOHNSONS ECO LIMITED - 2021-03-10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-11-27 ~ 2026-02-06
    IIF 48 - Director → ME
  • 23
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 121 - Director → ME
  • 24
    5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,845,765 GBP2024-09-30
    Officer
    2021-08-05 ~ 2021-12-08
    IIF 91 - Director → ME
  • 25
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 43 - Director → ME
  • 26
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    2024-10-16 ~ 2025-02-27
    IIF 118 - Director → ME
  • 27
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    2015-10-27 ~ 2025-02-24
    IIF 115 - Director → ME
  • 28
    MARTIN HOMES BURRSWOOD LTD - 2025-11-20
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-03-30 ~ 2024-05-20
    IIF 36 - Director → ME
  • 29
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2021-02-18 ~ 2023-02-20
    IIF 116 - Director → ME
  • 30
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ 2022-09-20
    IIF 85 - Director → ME
  • 31
    MAXCAP PARTNERS LLP - 2013-06-11
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-05-14
    IIF 122 - LLP Designated Member → ME
  • 32
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 46 - Director → ME
  • 33
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 64 - Director → ME
  • 34
    2 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,614,029 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-11-11
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ 2019-11-21
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,656,468 GBP2023-10-31
    Officer
    2016-10-17 ~ 2025-10-31
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2017-10-16 ~ 2025-10-31
    IIF 29 - Has significant influence or control → OE
  • 37
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ 2021-04-09
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2020-12-01
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ 2021-06-07
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2018-06-07 ~ 2021-06-07
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -121,959 GBP2023-08-31
    Officer
    2017-08-25 ~ 2025-10-20
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ 2025-10-20
    IIF 27 - Has significant influence or control → OE
  • 40
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-11-13 ~ 2022-11-15
    IIF 111 - Director → ME
  • 41
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ 2021-05-28
    IIF 126 - LLP Designated Member → ME
  • 42
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ 2023-01-27
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2018-07-12
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,450,000 GBP2024-03-31
    Officer
    2019-03-22 ~ 2023-08-03
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-06-21
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,259,843 GBP2022-03-31
    Officer
    2019-03-22 ~ 2023-08-16
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-04-19
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ 2020-10-22
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ 2020-10-22
    IIF 23 - Has significant influence or control → OE
  • 46
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Person with significant control
    2017-11-17 ~ 2021-03-19
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    2 St. James's Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,101,900 GBP2023-09-30
    Officer
    2017-09-04 ~ 2020-02-27
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ 2020-02-27
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    112 Jermyn Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,603,682 GBP2022-02-28
    Officer
    2017-02-23 ~ 2023-10-09
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ 2023-10-09
    IIF 26 - Has significant influence or control → OE
  • 49
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-04-09 ~ 2022-09-20
    IIF 112 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-07
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-07-07 ~ 2023-02-08
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 51
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,353,662 GBP2021-06-30
    Officer
    2019-06-26 ~ 2022-09-21
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ 2019-09-19
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    GEM CONTAINERS LIMITED - 2021-06-11
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,588,629 GBP2025-03-31
    Officer
    2016-12-12 ~ 2022-09-30
    IIF 97 - Director → ME
  • 53
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    113,880 GBP2025-03-31
    Officer
    2016-04-26 ~ 2022-09-30
    IIF 99 - Director → ME
  • 54
    27 Tudor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,783 GBP2024-01-31
    Officer
    2019-02-19 ~ 2026-01-17
    IIF 86 - Director → ME
  • 55
    4 Argyle Street, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,407 GBP2023-07-31
    Officer
    2019-07-24 ~ 2023-08-29
    IIF 34 - Director → ME
  • 56
    4 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-03 ~ 2023-08-02
    IIF 93 - Director → ME
  • 57
    SLLP 235 LIMITED - 2018-07-13
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,622 GBP2019-12-31
    Officer
    2018-07-13 ~ 2022-01-19
    IIF 96 - Director → ME
  • 58
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 154 - Director → ME
  • 59
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-01-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 80 - Director → ME
  • 60
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-20 ~ 2026-02-06
    IIF 70 - Director → ME
  • 61
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 149 - Director → ME
  • 62
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 60 - Director → ME
  • 63
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 148 - Director → ME
  • 64
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 151 - Director → ME
  • 65
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 146 - Director → ME
  • 66
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 69 - Director → ME
  • 67
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 147 - Director → ME
  • 68
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 155 - Director → ME
  • 69
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 150 - Director → ME
  • 70
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 79 - Director → ME
  • 71
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 54 - Director → ME
  • 72
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 156 - Director → ME
  • 73
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 66 - Director → ME
  • 74
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 61 - Director → ME
  • 75
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 152 - Director → ME
  • 76
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 145 - Director → ME
  • 77
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 153 - Director → ME
  • 78
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,658 GBP2021-12-31
    Officer
    2017-07-25 ~ 2022-09-30
    IIF 98 - Director → ME
  • 79
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 44 - Director → ME
  • 80
    112 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,287,099 GBP2023-12-31
    Officer
    2016-12-10 ~ 2025-02-10
    IIF 109 - Director → ME
  • 81
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 74 - Director → ME
  • 82
    BLAIRGOWRIE BESS LTD - 2025-06-04
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 76 - Director → ME

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