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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

Knight, Richard Daniel

    Related profiles found in government register
  • Knight, Richard Daniel
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 7

    • Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 8

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Knight, Richard Daniel
    British chartered builder born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England

      IIF 12

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 13 IIF 14 IIF 15

    • 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England

      IIF 16
  • Knight, Richard Daniel
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Gresham Street, London, EC2V 7AY, England

      IIF 17
  • Knight, Richard Daniel
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British general manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British operations director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British spv director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 132 IIF 133 IIF 134

    • South Building, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 135
  • Knight, Richard Daniel
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British none born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 152 IIF 153
  • Knight, Richard Daniel
    British operations director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 154 IIF 155 IIF 156

    • Equitix Offices, 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 158

    • Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 159

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 14
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 2 - Director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 4 - Director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 3 - Director → ME
  • 4
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 9 - Director → ME
  • 5
    BRIDGE WIND MANAGEMENT UK LTD - 2021-04-29
    EH WIN LTD - 2019-01-31
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    834,560 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 135 - Director → ME
  • 6
    ECOGEN SERVICES LIMITED - 2021-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    476,750 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 134 - Director → ME
  • 7
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 6 - Director → ME
  • 8
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 5 - Director → ME
  • 9
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2024-01-30 ~ now
    IIF 132 - Director → ME
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 133 - Director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 1 - Director → ME
  • 12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-26 ~ dissolved
    IIF 95 - Director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 104 - Director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 58 - Director → ME
Ceased 140
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ 2024-12-19
    IIF 120 - Director → ME
    2018-08-16 ~ 2023-03-31
    IIF 140 - Director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 139 - Director → ME
    2018-08-16 ~ 2024-12-19
    IIF 119 - Director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 138 - Director → ME
    2018-08-16 ~ 2024-12-19
    IIF 121 - Director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 141 - Director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 137 - Director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 142 - Director → ME
  • 7
    AVIEMORE SOLAR FARM LTD - 2015-05-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 56 - Director → ME
  • 8
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 125 - Director → ME
    2018-05-04 ~ 2024-10-01
    IIF 154 - Director → ME
  • 9
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 124 - Director → ME
    2018-05-04 ~ 2024-10-01
    IIF 155 - Director → ME
  • 10
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-11-07
    IIF 152 - Director → ME
  • 11
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 127 - Director → ME
  • 12
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 126 - Director → ME
  • 13
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 129 - Director → ME
  • 14
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 131 - Director → ME
  • 15
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 128 - Director → ME
  • 16
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 130 - Director → ME
  • 17
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 157 - Director → ME
  • 18
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 156 - Director → ME
  • 19
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 8 - Director → ME
  • 20
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 122 - Director → ME
    2018-05-04 ~ 2024-07-31
    IIF 160 - Director → ME
  • 21
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 103 - Director → ME
  • 22
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 100 - Director → ME
  • 23
    AGHOCO 1038 LIMITED - 2010-10-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 79 - Director → ME
  • 24
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 91 - Director → ME
  • 25
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 80 - Director → ME
  • 26
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 81 - Director → ME
  • 27
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 84 - Director → ME
  • 28
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 11 - Director → ME
  • 29
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 82 - Director → ME
  • 30
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 86 - Director → ME
  • 31
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 83 - Director → ME
  • 32
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 10 - Director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 102 - Director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 98 - Director → ME
  • 35
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 94 - Director → ME
  • 36
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 101 - Director → ME
  • 37
    INTERCEDE 2341 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ 2015-06-05
    IIF 106 - Director → ME
  • 38
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 92 - Director → ME
  • 39
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 88 - Director → ME
  • 40
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 90 - Director → ME
  • 41
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 93 - Director → ME
  • 42
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 87 - Director → ME
  • 43
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 85 - Director → ME
  • 44
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 39 - Director → ME
  • 45
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 40 - Director → ME
  • 46
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 38 - Director → ME
  • 47
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 78 - Director → ME
  • 48
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 76 - Director → ME
  • 49
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2024-08-01
    IIF 20 - Director → ME
  • 50
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 77 - Director → ME
  • 51
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 55 - Director → ME
  • 52
    INTERCEDE 2300 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 118 - Director → ME
  • 53
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 117 - Director → ME
  • 54
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 113 - Director → ME
  • 55
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 109 - Director → ME
  • 56
    CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 115 - Director → ME
  • 57
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 112 - Director → ME
  • 58
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 116 - Director → ME
  • 59
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 114 - Director → ME
  • 60
    CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 110 - Director → ME
  • 61
    CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 111 - Director → ME
  • 62
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ 2024-08-01
    IIF 7 - Director → ME
  • 63
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2024-08-01
    IIF 72 - Director → ME
  • 64
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-23 ~ 2017-10-23
    IIF 66 - Director → ME
  • 65
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 107 - Director → ME
  • 66
    AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-10-07
    IIF 44 - Director → ME
  • 67
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 146 - Director → ME
  • 68
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 151 - Director → ME
  • 69
    EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
    AGHOCO 1421 LIMITED - 2016-06-14
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-10-23
    IIF 59 - Director → ME
  • 70
    AGHOCO 1423 LIMITED - 2016-06-27
    EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 62 - Director → ME
  • 71
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 108 - Director → ME
  • 72
    INTERCEDE 2342 LIMITED - 2010-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 17 - Director → ME
  • 73
    INTERCEDE 2343 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 29 - Director → ME
  • 74
    INTERCEDE 2301 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 31 - Director → ME
  • 75
    INTERCEDE 2302 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 30 - Director → ME
  • 76
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 19 - Director → ME
  • 77
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 54 - Director → ME
  • 78
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-28 ~ 2020-03-05
    IIF 45 - Director → ME
  • 79
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 37 - Director → ME
  • 80
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 35 - Director → ME
  • 81
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 32 - Director → ME
  • 82
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 34 - Director → ME
  • 83
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 67 - Director → ME
  • 84
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2020-03-05
    IIF 18 - Director → ME
  • 85
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-19 ~ 2020-03-05
    IIF 47 - Director → ME
  • 86
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-20 ~ 2020-03-05
    IIF 51 - Director → ME
  • 87
    AGHOCO 1425 LIMITED - 2016-06-27
    EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-22
    IIF 71 - Director → ME
  • 88
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-08 ~ 2015-04-01
    IIF 21 - Director → ME
  • 89
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2021-04-14
    IIF 12 - Director → ME
  • 90
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2015-04-01
    IIF 23 - Director → ME
  • 91
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-07-25
    IIF 153 - Director → ME
  • 92
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 64 - Director → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 70 - Director → ME
  • 94
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 61 - Director → ME
  • 95
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 36 - Director → ME
  • 96
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 33 - Director → ME
  • 97
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 69 - Director → ME
  • 98
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ 2017-10-23
    IIF 68 - Director → ME
  • 99
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2021-05-17
    IIF 28 - Director → ME
  • 100
    EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1424 LIMITED - 2016-06-27
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 63 - Director → ME
  • 101
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 60 - Director → ME
  • 102
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 65 - Director → ME
  • 103
    ALNERY NO. 3060 LIMITED - 2012-12-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 42 - Director → ME
  • 104
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 41 - Director → ME
  • 105
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 43 - Director → ME
  • 106
    SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 57 - Director → ME
  • 107
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 25 - Director → ME
  • 108
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 150 - Director → ME
  • 109
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 149 - Director → ME
  • 110
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 148 - Director → ME
  • 111
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-04-01
    IIF 26 - Director → ME
  • 112
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2023-06-26 ~ 2024-08-01
    IIF 136 - Director → ME
  • 113
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 48 - Director → ME
  • 114
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-03-07
    IIF 89 - Director → ME
  • 115
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-26 ~ 2021-04-14
    IIF 16 - Director → ME
  • 116
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-04-14
    IIF 147 - Director → ME
  • 117
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 97 - Director → ME
  • 118
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 96 - Director → ME
  • 119
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 99 - Director → ME
  • 120
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 52 - Director → ME
  • 121
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,757 GBP2016-07-31
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 49 - Director → ME
  • 122
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 15 - Director → ME
  • 123
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 13 - Director → ME
  • 124
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 14 - Director → ME
  • 125
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 144 - Director → ME
  • 126
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 143 - Director → ME
  • 127
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 145 - Director → ME
  • 128
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2023-03-31
    IIF 27 - Director → ME
  • 129
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 22 - Director → ME
  • 130
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 50 - Director → ME
  • 131
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 24 - Director → ME
  • 132
    AGHOCO 1039 LIMITED - 2010-10-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-02-13
    IIF 123 - Director → ME
  • 133
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 53 - Director → ME
  • 134
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 73 - Director → ME
  • 135
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 74 - Director → ME
  • 136
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 75 - Director → ME
  • 137
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    2012-05-01 ~ 2021-03-01
    IIF 105 - Director → ME
  • 138
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 158 - Director → ME
  • 139
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 159 - Director → ME
  • 140
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-10-23
    IIF 46 - Director → ME

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