1
1-3 Strand, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-03 ~ 2015-10-30
IIF 12 - Director → ME
2
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (9 parents, 3 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 22 - Director → ME
3
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2015-10-30
IIF 21 - Director → ME
4
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2013-09-20 ~ 2015-10-30
IIF 41 - Director → ME
5
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 18 - Director → ME
6
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (4 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 29 - Director → ME
7
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 - 3 Strand, London
Active Corporate (4 parents, 3 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 2 - Director → ME
8
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 3 - Director → ME
9
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 4 - Director → ME
10
1 - 3 Strand, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 6 - Director → ME
11
1-3 Strand, London
Active Corporate (5 parents, 5 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 31 - Director → ME
12
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2013-02-14
IIF 28 - Director → ME
13
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 24 - Director → ME
14
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-05-24 ~ 2015-04-15
IIF 44 - Director → ME
15
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 15 - Director → ME
16
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 20 - Director → ME
17
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-10-30
IIF 1 - Director → ME
18
INTERCEDE 1146 LIMITED - 1995-10-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (6 parents, 8 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 19 - Director → ME
19
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
04031152THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (8 parents, 13 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 8 - Director → ME
20
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-05-24 ~ 2015-04-15
IIF 43 - Director → ME
21
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 11 - Director → ME
22
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2013-06-07 ~ 2015-10-30
IIF 48 - Director → ME
23
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-02-14 ~ 2015-04-15
IIF 39 - Director → ME
24
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-02-14 ~ 2015-04-15
IIF 32 - Director → ME
25
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-02-14 ~ 2015-04-15
IIF 34 - Director → ME
26
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 5 - Director → ME
27
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 36 - Director → ME
28
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
04024441LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
04024441BG PROPERTY HOLDINGS LIMITED - 2000-10-23
02531489BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
02531489 1-3 Strand, London
Active Corporate (4 parents, 4 offsprings)
Officer
2013-09-03 ~ 2015-10-30
IIF 23 - Director → ME
29
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2015-10-30
IIF 9 - Director → ME
30
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 17 - Director → ME
31
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
05895068NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 16 - Director → ME
32
1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 7 - Director → ME
33
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (5 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 38 - Director → ME
34
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (5 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 35 - Director → ME
35
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 37 - Director → ME
36
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 30 - Director → ME
37
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (7 parents)
Officer
2013-09-19 ~ 2015-10-30
IIF 42 - Director → ME
38
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05
07290232 1-3 Strand, London
Active Corporate (5 parents)
Officer
2014-11-03 ~ 2015-10-30
IIF 33 - Director → ME
39
INTERCEDE 1723 LIMITED - 2001-07-24
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (7 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 10 - Director → ME
40
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2013-09-09 ~ 2015-10-30
IIF 45 - Director → ME
41
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 25 - Director → ME
42
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 26 - Director → ME
43
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ 2015-10-30
IIF 27 - Director → ME
44
HACKREMCO (NO.492) LIMITED - 1989-11-20
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (4 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 14 - Director → ME
45
1-3 Strand, London
Active Corporate (4 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 13 - Director → ME