logo
explain how to read the page

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 Philippe Anastase Busslinger

    Related profiles found in government register
  • Mr Philippe Anastase Busslinger
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Woodsford Square, London, W14 8DP, England

      IIF 1
  • Mr Philippe Anastase Busslinger
    Swiss born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 2

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 3 IIF 4 IIF 5
  • Busslinger, Philippe Anastase
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Woodsford Square, London, W14 8DP, England

      IIF 8
  • Busslinger, Philippe Anastase
    British pension fund investor born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/4a, Bloomsbury Square, London, WC1A 2RP, England

      IIF 9
  • Busslinger, Philippe Anastase
    Swiss - born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borealis Infrastructure, 6 New Street Square (12th Floor), New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 10

    • Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Busslinger, Philippe Anastase
    Swiss director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD

      IIF 17

    • 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, England

      IIF 18

    • 12th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 73, Collier Street, London, N1 9BE, United Kingdom

      IIF 29

    • Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 30 IIF 31
  • Busslinger, Philippe Anastase
    Swiss financier born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 32
  • Busslinger, Philippe Anastase
    Swiss none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    CLEAN RIVER INVESTMENTS (1) LIMITED
    09576537 09577181
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 27 - Director → ME
  • 2
    CLEAN RIVER INVESTMENTS (2) LIMITED
    09577181 09576537
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 26 - Director → ME
  • 3
    CLEAN RIVER IP HOLDCO LIMITED
    09577454
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 28 - Director → ME
  • 4
    CLEAN RIVER IP LIMITED
    09578130
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 25 - Director → ME
  • 5
    PHILMA LIMITED
    08116933
    39 Woodsford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -302,660 GBP2024-03-31
    Officer
    2012-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 11 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 15 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-14 ~ 2017-11-30
    IIF 31 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 12 - Director → ME
  • 5
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 14 - Director → ME
  • 6
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-09-18
    IIF 16 - Director → ME
    2011-11-14 ~ 2017-11-30
    IIF 30 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2011-06-23 ~ 2019-09-18
    IIF 10 - Director → ME
    2011-06-23 ~ 2017-11-30
    IIF 13 - Director → ME
  • 8
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 3 - Has significant influence or control → OE
  • 9
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    2010-11-18 ~ 2012-02-16
    IIF 38 - Director → ME
    2013-08-20 ~ 2015-12-04
    IIF 23 - Director → ME
  • 10
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24 05936396, 02860152, 04129132... (more)
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-06-03
    IIF 32 - Director → ME
    Person with significant control
    2016-06-03 ~ 2020-03-25
    IIF 2 - Has significant influence or control → OE
  • 11
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 20 - Director → ME
    2010-11-11 ~ 2012-02-16
    IIF 35 - Director → ME
  • 12
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 18 - Director → ME
    2010-11-11 ~ 2012-02-16
    IIF 36 - Director → ME
  • 13
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2010-11-11 ~ 2012-02-16
    IIF 34 - Director → ME
    2013-08-20 ~ 2015-12-04
    IIF 24 - Director → ME
  • 14
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-02-17 ~ 2012-02-16
    IIF 29 - Director → ME
    2013-08-20 ~ 2015-12-04
    IIF 22 - Director → ME
  • 15
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 17 - Director → ME
  • 16
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 21 - Director → ME
  • 17
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04 06111591, 04992355, 02233990... (more)
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-11-18 ~ 2012-02-16
    IIF 37 - Director → ME
    2013-08-20 ~ 2015-12-04
    IIF 19 - Director → ME
  • 18
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07 03113096
    BURGINHALL 140 LIMITED - 1987-09-08 03378200, 02461543, 02514316... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 4 - Has significant influence or control → OE
  • 19
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 5 - Has significant influence or control → OE
  • 20
    MONTESSORI ST NICHOLAS LTD
    - now 00531204 06429337
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03 06429337
    4/4a Bloomsbury Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-11 ~ 2024-08-15
    IIF 9 - Director → ME
  • 21
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 6 - Has significant influence or control → OE
  • 22
    OMERS INFRASTRUCTURE EUROPE LIMITED
    - now 07560225
    BOREALIS INFRASTRUCTURE UK LIMITED
    - 2017-08-29 07560225
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2011-03-10 ~ 2021-10-12
    IIF 33 - Director → ME
  • 23
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05 02120138
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 7 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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