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

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

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

Clare, Matthew Anthony

    Related profiles found in government register
  • Clare, Matthew Anthony
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clare, Matthew Anthony
    British business director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 37 IIF 38 IIF 39
    • 2, Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England

      IIF 40
  • Clare, Matthew Anthony
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clare, Matthew Anthony
    British energy consultant born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clare, Matthew
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 90
  • Clare, Matthew
    British business director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 91
  • Mr Matthew Anthony Clare
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Markville Gardens, Caterham, CR3 6RJ, United Kingdom

      IIF 92
    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 93 IIF 94 IIF 95
    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 97
    • Office 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 98 IIF 99
child relation
Offspring entities and appointments 89
  • 1
    ADV 001 LIMITED
    11994196 11999617... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2019-08-22 ~ 2022-10-04
    IIF 71 - Director → ME
  • 2
    ADV 002 LIMITED
    11999054 11999617... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 82 - Director → ME
  • 3
    ADV 003 LIMITED
    12316717 11999617... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-18 ~ now
    IIF 6 - Director → ME
  • 4
    ADV 004 LIMITED
    12317010 11999617... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-18 ~ now
    IIF 9 - Director → ME
  • 5
    ADV 005 LIMITED
    12317705 11999617... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-18 ~ now
    IIF 14 - Director → ME
  • 6
    ADV 006 LIMITED
    11999617 12065116... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-22 ~ now
    IIF 12 - Director → ME
  • 7
    ADV 007 LIMITED
    12065052 11999617... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 70 - Director → ME
  • 8
    ADV 008 LIMITED
    12065005 12065116... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 85 - Director → ME
  • 9
    ADV 009 LIMITED
    12065116 11999617... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 69 - Director → ME
  • 10
    ADV 010 LIMITED
    12065203 11999617... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 77 - Director → ME
  • 11
    ARL 001 LIMITED
    11114460 11121147... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-06-16
    IIF 45 - Director → ME
  • 12
    ARL 002 LIMITED
    11173070 11114460... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 13
    ARL 008 LIMITED
    11164782 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 14
    ARL 010 LIMITED
    11123727 11178757... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 44 - Director → ME
  • 15
    ARL 011 LIMITED
    11121147 11306585... (more)
    4th Floor Abbey House, Booth Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2018-07-20 ~ now
    IIF 31 - Director → ME
  • 16
    ARL 012 LIMITED
    11178757 11173070... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 17
    ARL 016 LIMITED
    11229770 11178757... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ now
    IIF 15 - Director → ME
  • 18
    ARL 017 LIMITED
    11322427 11518098... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 47 - Director → ME
  • 19
    ARL 018 LIMITED
    11271753 11506253... (more)
    Salisbury House, London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2022-10-04
    IIF 48 - Director → ME
  • 20
    ARL 019 LIMITED
    11306585 11800593... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Officer
    2018-07-20 ~ now
    IIF 32 - Director → ME
  • 21
    ARL 020 LIMITED
    11332783 11836584... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 51 - Director → ME
  • 22
    ARL 021 LIMITED
    11448072 11332783... (more)
    Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2022-12-06
    IIF 46 - Director → ME
  • 23
    ARL 025 LIMITED
    11461892 11518098... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 24
    ARL 027 LIMITED
    11518098 11322427... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ 2023-06-16
    IIF 65 - Director → ME
  • 25
    ARL 028 LIMITED
    11506253 11518098... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 86 - Director → ME
  • 26
    ARL 029 LIMITED
    11800593 11306585... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 64 - Director → ME
  • 27
    ARL ENERGY DEVELOPMENT LIMITED
    13339997
    4 Kingdom Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-25 ~ now
    IIF 7 - Director → ME
  • 28
    ARL ENERGY STORAGE LIMITED
    - now 13327309
    M P RENEWABLES LIMITED - 2021-09-23
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 29
    ARL O09 LIMITED
    11113979
    4th Floor, Abbey House, Booth Street, Manchester
    In Administration Corporate (7 parents)
    Officer
    2019-08-02 ~ now
    IIF 1 - Director → ME
  • 30
    ARLINGTON (GROUP SERVICES) LIMITED
    11545785
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 8 - Director → ME
  • 31
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    11867454
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2019-04-29 ~ dissolved
    IIF 56 - Director → ME
  • 32
    ARLINGTON ENERGY BESS LIMITED
    14089985
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 38 - Director → ME
  • 33
    ARLINGTON ENERGY FOUNDERS LIMITED
    14042516
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    ARLINGTON ENERGY LIMITED
    10853434
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-03 ~ 2022-05-27
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    ARLINGTON INFRASTRUCTURE 2 LIMITED
    12175648 12177877... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 91 - Director → ME
  • 36
    ARLINGTON INFRASTRUCTURE 3 LIMITED
    12177877 12175648... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 37 - Director → ME
  • 37
    ARLINGTON INFRASTRUCTURE LIMITED
    - now 11377404 12177877... (more)
    NGFP 3 LIMITED
    - 2018-10-02 11377404 11324391... (more)
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2018-08-17 ~ now
    IIF 30 - Director → ME
    2018-05-29 ~ 2018-07-30
    IIF 88 - Director → ME
    Person with significant control
    2018-09-08 ~ 2019-07-03
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    AVE 001 LIMITED
    11487283 11733932... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 55 - Director → ME
  • 39
    AVE 002 LIMITED
    11592591 11733932... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-15 ~ now
    IIF 11 - Director → ME
  • 40
    AVE 003 LIMITED
    11648571 11733932... (more)
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ 2023-03-06
    IIF 68 - Director → ME
  • 41
    AVE 004 LIMITED
    11733837 11907866... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 42
    AVE 005 LIMITED
    11733932 11648571... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 58 - Director → ME
  • 43
    AVE 006 LIMITED
    11734898 11733837... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 60 - Director → ME
  • 44
    AVE 007 LIMITED
    11734933 11733932... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 67 - Director → ME
  • 45
    AVE 009 LIMITED
    11735018 11733932... (more)
    Oatsroyd House, Luddenden Foot, Halifax, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ 2023-03-06
    IIF 54 - Director → ME
  • 46
    AVE 010 LIMITED
    11735065 11907632... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 62 - Director → ME
  • 47
    AVE 011 LIMITED
    11907768 11907867... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 74 - Director → ME
  • 48
    AVE 012 LIMITED
    11907799 11592591... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 72 - Director → ME
  • 49
    AVE 013 LIMITED
    11907824 11907632... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 73 - Director → ME
  • 50
    AVE 014 LIMITED
    11907866 11907725... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 83 - Director → ME
  • 51
    AVE 015 LIMITED
    11907886 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 79 - Director → ME
  • 52
    AVE 016 LIMITED
    11907867 11907632... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 81 - Director → ME
  • 53
    AVE 017 LIMITED
    11907969 11907632... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 80 - Director → ME
  • 54
    AVE 018 LIMITED
    11907725 11734930... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 76 - Director → ME
  • 55
    AVE 019 LIMITED
    11907632 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 78 - Director → ME
  • 56
    AVE 020 LIMITED
    11907737 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 75 - Director → ME
  • 57
    AVE 021 LIMITED
    11908139 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 84 - Director → ME
  • 58
    AVERY ENERGY LIMITED
    11277783
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2018-04-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-09-08 ~ 2022-05-27
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    BATTERY ASSET MANAGEMENT LIMITED
    - now 12115914
    SPIRE ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-18 12115914
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-03 12115914
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 90 - Director → ME
  • 60
    BOOM BACUP STORAGE LIMITED - now
    AVE 008 LIMITED
    - 2021-12-17 11734930 11734898... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (11 parents)
    Officer
    2019-07-23 ~ 2021-12-09
    IIF 59 - Director → ME
  • 61
    2nd Floor Abbey House 32 Booth Street, Manchester
    In Administration Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 29 - Director → ME
  • 62
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-06-16
    IIF 49 - Director → ME
  • 63
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 64
    CLARE INVESTMENTS LIMITED
    14211789
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 65
    CLARE REAL ESTATE LIMITED
    14235053
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 66
    CRE 001 LIMITED
    14644047
    C/o Clarkson Hyde Llp, St. Nicholas Way, Sutton, England
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 26 - Director → ME
  • 67
    DKE FLEXIBLE ENERGY LIMITED
    - now 12700762
    HSKB LIMITED
    - 2021-09-30 12700762
    2 Batten Road, Downton Industrial Estate, Salisbury, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-26 ~ 2021-09-27
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    ESL 001 LIMITED
    13647847 13648002
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 16 - Director → ME
  • 69
    ESL 002 LIMITED
    13648002 13647847
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 13 - Director → ME
  • 70
    INFRAGREEN 4 RE UK LIMITED
    13097895
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-03 ~ 2023-06-16
    IIF 2 - Director → ME
  • 71
    IRE 001 LIMITED
    13198803
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2023-06-16
    IIF 41 - Director → ME
  • 72
    JURA HOLDINGS LIMITED
    - now 11342578
    ARGYLL ENERGY LIMITED
    - 2018-12-13 11342578
    70 Jermyn Street, St James's, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ dissolved
    IIF 89 - Director → ME
  • 73
    MAS 001 LIMITED
    14690637 14691153... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 20 - Director → ME
  • 74
    MAS 002 LIMITED
    14690765 14691153... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 24 - Director → ME
  • 75
    MAS 003 LIMITED
    14690646 14691153... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 23 - Director → ME
  • 76
    MAS 004 LIMITED
    14689773 14691153... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 25 - Director → ME
  • 77
    MAS 005 LIMITED
    14689808 14691153... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 19 - Director → ME
  • 78
    MAS 006 LIMITED
    14691153 14690637... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 21 - Director → ME
  • 79
    MAS 007 LIMITED
    14691145 14691153... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 18 - Director → ME
  • 80
    MAS 008 LIMITED
    14691136 14691153... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 22 - Director → ME
  • 81
    MAS 009 LIMITED
    - now 13724900 14691153... (more)
    GFV-1 LIMITED
    - 2025-04-16 13724900 13724904... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-04-15 ~ now
    IIF 10 - Director → ME
  • 82
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 66 - Director → ME
    2018-04-24 ~ 2018-05-16
    IIF 87 - Director → ME
    Person with significant control
    2018-08-06 ~ 2022-05-27
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    TBC 001 LIMITED
    14486279 16045231... (more)
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 34 - Director → ME
  • 84
    TBC 002 LIMITED
    14486288 16200255... (more)
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 33 - Director → ME
  • 85
    TBC 003 LIMITED
    14486514 16045231... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 35 - Director → ME
  • 86
    TBC 004 LIMITED
    16045231 16200255... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
  • 87
    TBC 005 LIMITED
    16200255 16045231... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 3 - Director → ME
  • 88
    TBC PARTNERS DC LIMITED
    16287370
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 5 - Director → ME
  • 89
    TBC PARTNERS LIMITED
    14468409
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 36 - Director → ME

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