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.

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

Kierans, Ronan

child relation
Offspring entities and appointments 142
  • 1
    AMP GM 003 LIMITED
    - now 08697635 09845963... (more)
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 73 - Director → ME
  • 2
    AMP GM001 LIMITED
    - now 08771970 09263788... (more)
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 54 - Director → ME
  • 3
    AMP GM004 LIMITED
    - now 09059329 08301949... (more)
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 70 - Director → ME
  • 4
    AMP GM005 LIMITED
    - now 08301949 08771970... (more)
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 53 - Director → ME
  • 5
    AMP GM006 LIMITED
    - now 09263788 08301949... (more)
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 46 - Director → ME
  • 6
    AMP GM007 LIMITED
    - now 09377818 08301949... (more)
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 65 - Director → ME
  • 7
    AMP GM011 LIMITED
    - now 08697611 09411033... (more)
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 67 - Director → ME
  • 8
    AMP GM012 LIMITED
    - now 09411033 08697611... (more)
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 50 - Director → ME
  • 9
    AMP GM016 LIMITED
    - now 09100749 09411033... (more)
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 69 - Director → ME
  • 10
    AMP GM024 LIMITED
    - now 09749284 09059329... (more)
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 64 - Director → ME
  • 11
    AMP HA001 LIMITED
    09348671 09349997... (more)
    10 Lower Thames Street, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 72 - Director → ME
  • 12
    AMP HA004 LIMITED
    09613723 09349997... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 44 - Director → ME
  • 13
    AMP HA005 LIMITED
    09782313 09349997... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 57 - Director → ME
  • 14
    AMP HA006 LIMITED
    09786743 09349997... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 66 - Director → ME
  • 15
    AMP HA008 LIMITED
    - now 09904699 09349997... (more)
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 42 - Director → ME
  • 16
    AMP HA009 LIMITED
    - now 09845954 09349997... (more)
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 96 - Director → ME
  • 17
    AMP HA010 LIMITED
    09856837 09845963... (more)
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 61 - Director → ME
  • 18
    AMP HA012 LIMITED
    - now 09845963 09348752... (more)
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 98 - Director → ME
  • 19
    BLACKHORSE UK HOLDCO LTD
    13752668
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-02 ~ 2024-05-31
    IIF 138 - Director → ME
    2021-11-18 ~ 2021-12-15
    IIF 128 - Director → ME
  • 20
    BLACKHORSE UK PROPCO LTD
    13753645 16618662
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2022-08-02 ~ 2024-05-31
    IIF 129 - Director → ME
    2021-11-19 ~ 2021-12-15
    IIF 120 - Director → ME
  • 21
    BORWICK DEVELOPMENTS LTD.
    12398524
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 142 - Director → ME
  • 22
    BRYNI UK LIMITED
    - now 06873224
    GUILDSHELF (224) LIMITED - 2009-07-02
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-08-30
    IIF 94 - Director → ME
  • 23
    BURTON WOLD WIND FARM (TRADING) LIMITED
    05395070
    24 Savile Row, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 79 - Director → ME
  • 24
    BURTON WOLD WIND FARM LIMITED
    - now 04696835
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 81 - Director → ME
  • 25
    CHARLES STREET (UK) LTD
    11796898
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 118 - Director → ME
  • 26
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ now
    IIF 136 - Director → ME
  • 27
    DANU HOLDING LIMITED
    06448403
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 87 - Director → ME
  • 28
    DANU II HOLDINGS LIMITED
    06775563
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 83 - Director → ME
  • 29
    DLG MANAGEMENT SERVICE LTD
    07490916
    53/54 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ dissolved
    IIF 33 - Director → ME
  • 30
    FIRST RENEWABLE PSI LIMITED
    09748691 09749311... (more)
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 68 - Director → ME
  • 31
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 32
    GARVES WIND LIMITED
    - now 04447046 NF004244
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 85 - Director → ME
  • 33
    GCP BIOGAS 1 LIMITED
    10481334 12417890
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2020-02-04
    IIF 23 - Director → ME
  • 34
    GCP BIOMASS 1 LTD
    08372348 08904990... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-23 ~ 2020-02-04
    IIF 16 - Director → ME
  • 35
    GCP BIOMASS 2 LIMITED
    08582647 08372348... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-25 ~ 2020-02-04
    IIF 19 - Director → ME
  • 36
    GCP BIOMASS 3 LIMITED
    08904990 08372348... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2020-02-04
    IIF 27 - Director → ME
  • 37
    GCP BIOMASS 4 LIMITED
    09038382 08372348... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-13 ~ 2020-02-04
    IIF 15 - Director → ME
  • 38
    GCP BIOMASS 5 LIMITED
    09065256 08904990... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 32 - Director → ME
  • 39
    GCP BRIDGE HOLDINGS LTD
    10471684
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-11-09 ~ 2020-02-04
    IIF 77 - Director → ME
  • 40
    GCP BRIDGE INTERMEDIARY HOLDINGS LIMITED
    10721787
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 41
    GCP BRIDGE LIMITED
    10476012
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-14 ~ dissolved
    IIF 86 - Director → ME
  • 42
    GCP CARDALE PFI LTD
    - now 09610351
    GCP PROGRAMME FUNDING LTD
    - 2016-02-02 09610351 10374147... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-09 ~ 2020-02-04
    IIF 90 - Director → ME
  • 43
    GCP EDUCATION 1 LIMITED
    09060548
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2020-02-04
    IIF 82 - Director → ME
  • 44
    GCP GEBL HOLDINGS LTD
    10671800
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 45
    GCP GEBL LIMITED
    10674021
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 9 - Director → ME
  • 46
    GCP GREEN ENERGY 1 LIMITED
    09253392
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ 2020-02-04
    IIF 17 - Director → ME
  • 47
    GCP GULF INVESTMENTS LIMITED
    09047628
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 7 - Director → ME
  • 48
    GCP HEALTHCARE 1 LIMITED
    - now 07577634
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED
    - 2013-03-05 07577634 08093068... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2020-02-04
    IIF 84 - Director → ME
  • 49
    GCP INTERMEDIARY HOLDINGS LIMITED
    08435196
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2013-03-07 ~ 2020-02-04
    IIF 20 - Director → ME
  • 50
    GCP PROGRAMME FUNDING 1 LIMITED
    10286957 10374147... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2020-02-04
    IIF 88 - Director → ME
  • 51
    GCP PROGRAMME FUNDING 2 LIMITED
    10374147 10286957... (more)
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 52
    GCP ROOFTOP SOLAR 6 PLC
    - now 09463340 08985951... (more)
    GCP ROOFTOP SOLAR 6 LTD
    - 2016-03-15 09463340 08985951... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-27 ~ 2020-02-04
    IIF 75 - Director → ME
  • 53
    GCP ROOFTOP SOLAR FINANCE PLC
    10809049
    24 Savile Row, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-06-08 ~ 2020-02-04
    IIF 89 - Director → ME
  • 54
    GCP SOCIAL HOUSING 1 LIMITED
    09337661
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-02 ~ 2020-02-04
    IIF 21 - Director → ME
  • 55
    GCP SOLAR FINANCE HOLDINGS LIMITED
    10985986
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2020-02-04
    IIF 26 - Director → ME
  • 56
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 57
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 58
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 140 - LLP Member → ME
  • 59
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED
    - 2017-11-23 10976455
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2017-09-22 ~ 2020-02-04
    IIF 29 - Director → ME
  • 60
    GRAVIS CAPITAL LIMITED
    07092147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19 during the appointment or period of control
    Dissolved on 2021-07-14 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-08-13 ~ dissolved
    IIF 14 - Director → ME
  • 61
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-26 ~ 2021-01-29
    IIF 31 - Director → ME
  • 62
    GRAVIS ONSHORE WIND 1 LIMITED
    10978663 10978700
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-23 ~ 2020-02-04
    IIF 30 - Director → ME
  • 63
    GRAVIS SOLAR 1 LIMITED
    11131346 11131429
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2020-02-04
    IIF 24 - Director → ME
  • 64
    GRAVIS SOLAR 2 LIMITED
    11131429 11131346
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2020-02-04
    IIF 25 - Director → ME
  • 65
    GREENCO ALPHA HOLDINGS LIMITED
    11187115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2020-02-04
    IIF 39 - Director → ME
  • 66
    GREENCO RB ALPHA LIMITED
    11192167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-24 ~ 2020-02-04
    IIF 38 - Director → ME
  • 67
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-06 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 68
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 11 - Director → ME
  • 69
    GUILDFORD 2 UK OPCO LTD - now
    KERNEL COURT OPCO 1 LIMITED
    - 2022-02-24 12866767
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2020-12-08
    IIF 13 - Director → ME
  • 70
    GUILDFORD 2 UK PROPCO LTD - now
    KERNEL COURT LIMITED
    - 2022-02-23 10582674 11712436
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2020-12-08
    IIF 10 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-02-26
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    GUILDFORD OPCO LIMITED
    09154590
    4 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 72
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10 during the appointment or period of control
    Dissolved on 2019-02-20 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 73
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997 09845954... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 97 - Director → ME
  • 74
    HA007 LIMITED - now
    AMP HA007 LIMITED
    - 2019-02-18 09786713 09349997... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 95 - Director → ME
  • 75
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-29 ~ now
    IIF 112 - Director → ME
  • 76
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
    - now 02770329
    CYRIL SWEETT INVESTMENTS LIMITED
    - 2013-03-12 02770329 07982707... (more)
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED - 1998-07-01
    53-54 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 91 - Director → ME
  • 77
    INRG (SOLAR PARKS) 15 LTD
    - now 08712287 08697635... (more)
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 47 - Director → ME
  • 78
    JJF HACKNEY LTD
    11542115
    4 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 125 - Director → ME
  • 79
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 80
    KERNEL COURT 2 LIMITED
    11712436 10582674
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 12 - Director → ME
  • 81
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-08 ~ now
    IIF 131 - Director → ME
  • 82
    KINGSLAND UK HOLDCO LTD
    16399040
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 105 - Director → ME
  • 83
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 84
    LASKO LLP
    OC360929 OC381769
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-17 ~ 2022-06-24
    IIF 34 - LLP Designated Member → ME
  • 85
    LEGOLAS BIDCO LIMITED
    11536250
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-08-24 ~ 2020-02-04
    IIF 78 - Director → ME
  • 86
    LEGOLAS DEBT HOLDCO LIMITED
    10657807
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2020-02-04
    IIF 22 - Director → ME
  • 87
    LEGOLAS OSW HOLDCO LIMITED
    10658062
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 88
    MEANWHILE UK DEVELOPMENTS LTD
    16563236
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-07-07 ~ now
    IIF 109 - Director → ME
  • 89
    MK WINDFARM LIMITED
    05081988
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (32 parents)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 80 - Director → ME
  • 90
    MP HOLDCO LIMITED - now
    GRAVIS ONSHORE WIND 2 LIMITED
    - 2025-02-20 10978700 10978663
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED
    - 2017-11-09 10978700
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-23 ~ 2020-02-04
    IIF 28 - Director → ME
  • 91
    MUD HOLDCO 2 LTD
    16905052 16904728
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 113 - Director → ME
  • 92
    MUD HOLDCO LTD
    16904728 16905052
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 106 - Director → ME
  • 93
    MUREX SOLAR B LTD
    09100503 08131399
    24 Savile Row, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 71 - Director → ME
  • 94
    NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED
    06249945 06229744
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-08-30
    IIF 92 - Director → ME
  • 95
    NYOP EDUCATION (ABERDEEN) LIMITED
    06229744 06249945
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (22 parents)
    Officer
    2014-08-01 ~ 2017-08-30
    IIF 93 - Director → ME
  • 96
    PACES BLACKHORSE LTD
    13676394
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 100 - Director → ME
  • 97
    PACES GREENWICH LTD
    16906175
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 116 - Director → ME
  • 98
    PACES HOLDINGS LTD.
    12441202 12449902
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 115 - Director → ME
  • 99
    PACES HOLDINGS PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902 12441202
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ now
    IIF 102 - Director → ME
  • 100
    PACES KINGSWAY LTD
    14052756
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-19 ~ now
    IIF 110 - Director → ME
  • 101
    PACES LEEDS LTD
    13226694
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 107 - Director → ME
  • 102
    PACES NEWINGTON LTD
    16373835
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-08 ~ now
    IIF 111 - Director → ME
  • 103
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 104 - Director → ME
  • 104
    PACES TALGARTH LTD
    13358683
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-26 ~ now
    IIF 101 - Director → ME
  • 105
    PACES WALLIS LTD
    13676461
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 103 - Director → ME
  • 106
    PATES HILL WIND ENERGY LIMITED
    SC299298
    New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (31 parents)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 40 - Director → ME
  • 107
    REDPARK INVESTMENTS LIMITED
    10688371
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    SCAPE ACQUISITIONS EUROPE LTD
    15976111
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 114 - Director → ME
  • 109
    SCAPE ACQUISITIONS LTD
    - now 15548883 13604028
    PACES ACQUISITIONS LTD
    - 2024-04-23 15548883 13604028
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 108 - Director → ME
  • 110
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 132 - Director → ME
  • 111
    SCAPE OPPORTUNITIES DUBLIN LIMITED
    09836262
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 117 - Director → ME
  • 112
    SCAPE STUDENT LIMITED
    12681556 07120364
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 133 - Director → ME
  • 113
    SCAPERFIELD LIMITED
    11068904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-15 during the appointment or period of control
    Dissolved on 2026-02-27 during the appointment or period of control
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 137 - Director → ME
  • 114
    SOLARDEV 2 LTD
    08625321 09108669... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 59 - Director → ME
  • 115
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321 09743249... (more)
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 48 - Director → ME
  • 116
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24 Savile Row, London, England
    Active Corporate (15 parents, 29 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 45 - Director → ME
  • 117
    SOLARPLICITY PROJECT LIMITED
    10897945
    24 Savile Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 52 - Director → ME
  • 118
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 62 - Director → ME
  • 119
    SPF MOOR FARM LIMITED
    09784055
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 58 - Director → ME
  • 120
    SPF ROBERTS WALL LIMITED
    09769116
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 74 - Director → ME
  • 121
    SPF SOMERSAL LIMITED
    09769110
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 56 - Director → ME
  • 122
    STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED
    10099775
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 123
    SUNVENTURES 1 LTD
    09520682 11433478... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 51 - Director → ME
  • 124
    SUNVENTURES 2 LTD
    09520763 11433331... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 63 - Director → ME
  • 125
    SUNVENTURES 3 LTD
    09520891 09520949... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 43 - Director → ME
  • 126
    SUNVENTURES 4 LTD
    09520779 09592322... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 60 - Director → ME
  • 127
    SUNVENTURES 7 LTD
    09592322 09520891... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2020-02-04
    IIF 55 - Director → ME
  • 128
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 134 - Director → ME
  • 129
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 135 - Director → ME
  • 130
    TANATUS OPERATIONS LIMITED
    12421578
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 141 - Director → ME
  • 131
    TC ACQUISITIONS LTD
    - now 13604028
    CAPES ACQUISITIONS LTD
    - 2021-09-15 13604028 15548883... (more)
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-06 ~ now
    IIF 121 - Director → ME
  • 132
    TC LLPCO LTD
    13651575
    24 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-09-29 ~ 2022-11-24
    IIF 122 - Director → ME
  • 133
    TC MIDCO LTD
    13651442
    24 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2022-11-24
    IIF 127 - Director → ME
  • 134
    TC SERVICES LTD
    - now 13608402
    CAPES BIDCO LTD
    - 2021-09-14 13608402
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-09-08 ~ 2022-04-27
    IIF 123 - Director → ME
  • 135
    THE COLLECTIVE BHL 2 LIMITED
    13051075 13047909... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-06 ~ 2022-11-24
    IIF 119 - Director → ME
  • 136
    THE COLLECTIVE BHL PROPERTIES LIMITED
    13054293 12487018... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-06 ~ 2022-11-24
    IIF 130 - Director → ME
  • 137
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 138
    WALLIS UK HOLDCO LTD
    13752651
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2021-12-15
    IIF 124 - Director → ME
  • 139
    WALLIS UK PROPCO LTD
    13753638
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2021-11-19 ~ 2021-12-15
    IIF 126 - Director → ME
  • 140
    WESTWAY 2 UK LLP
    - now OC412620
    LEOPARD UK WESTWAY LLP - 2019-07-29
    4-6 Canfield Place, London
    Active Corporate (6 parents)
    Officer
    2020-10-26 ~ 2020-12-30
    IIF 144 - LLP Member → ME
  • 141
    WINSCALES MOOR WINDFARM LIMITED
    - now 05082016
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 76 - Director → ME
  • 142
    YEL INVEST LIMITED
    04569834
    24 Savile Row, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2020-02-04
    IIF 49 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.