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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

De Run, Hamish Nihal Malcolm

    Related profiles found in government register
  • De Run, Hamish Nihal Malcolm
    born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • De Run, Hamish Nihal Malcom
    born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 2
  • De Run, Hamish Nihal Malcolm
    British born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
  • De Run, Hamish Nihal Malcom
    born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Hanover Square, London, W1S 1HT, United Kingdom

      IIF 5

    • 55, Holland Park Mews, London, W11 3SS

      IIF 6

    • 55, Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 7

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 8

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 9
  • De Run, Hamish
    Australian born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, England

      IIF 10

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, United Kingdom

      IIF 11 IIF 12

    • London Southend Airport, Southend-on-sea, Essex, SS2 6YF, England

      IIF 13
  • De Run, Hamish
    British born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • 1 St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 14 IIF 15 IIF 16

    • London Southend Airport, London Southend Airport, Southend-on-sea, SS2 6YF, England

      IIF 17
  • De Run, Hamish Nihal Malcom
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 18

    • Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom

      IIF 24

    • Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

      IIF 25

    • Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland

      IIF 26

    • Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • 55, Holland Park Mews, London, W11 3SS

      IIF 29

    • 55, Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 30 IIF 31

    • 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 32

    • Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH

      IIF 33

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 34

    • Level Six, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 35

    • Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 36 IIF 37 IIF 38

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England

      IIF 44 IIF 45

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 46

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 47 IIF 48

    • Times House, Bravingtons Walk, London, N1 9AW

      IIF 49

    • 36, Barton Arcade, Deansgate, Manchester, M3 2BH, England

      IIF 50

    • A1(m) Junction 17, Great North Road, Haddon, Peterborough, PE7 3UQ, United Kingdom

      IIF 51

    • Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ

      IIF 52 IIF 53 IIF 54

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Hamish Nihal Malcolm De Run
    British born in November 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70 IIF 71

    • 66, Podere Pietramonti, Pienza, SI 53026, Italy

      IIF 72
  • Hamish Nihal Malcom De Run
    British born in November 1976

    Registered addresses and corresponding companies
  • De Run, Hamish
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 85
  • Run, Hamish Nihal Malcolm De
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hamish Nihal Malcom De Run
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 92

    • 55 Holland Park Mews, London, W11 3SS, United Kingdom

      IIF 93 IIF 94

    • 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 76
  • 1
    A SHADE GREENER (F2) LTD
    07530102 07630845... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 42 - Director → ME
  • 2
    BEACONSFIELD MSA BUSINESS CENTRE LIMITED
    07928689
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 53 - Director → ME
  • 3
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2007-01-29
    IIF 33 - Director → ME
  • 4
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 20 - Director → ME
  • 5
    COBHAM MSA BUSINESS CENTRE LIMITED
    07937027
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 54 - Director → ME
  • 6
    DAKOTA 1 GP (SCOT) LLP
    SO307546 SL035721
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 2 - LLP Designated Member → ME
  • 7
    DUGATTI LIMITED
    07331977
    55 Holland Park Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DUGATTI UK LIMITED
    11526490
    55 Holland Park Mews, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-08-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 9
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    2015-05-28 ~ 2016-12-16
    IIF 49 - Director → ME
    2021-05-25 ~ 2021-08-26
    IIF 34 - Director → ME
  • 10
    EVEREST BIDCO LIMITED
    12329804
    Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (12 parents)
    Officer
    2019-11-25 ~ 2020-07-23
    IIF 35 - Director → ME
  • 11
    EXTRA MSA BALDOCK LIMITED
    OE003578
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 81 - Has significant influence or control → OE
  • 12
    EXTRA MSA BEACONSFIELD LIMITED
    OE004317
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 83 - Has significant influence or control → OE
  • 13
    EXTRA MSA BLACKBURN LIMITED
    OE004013
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 78 - Has significant influence or control → OE
  • 14
    EXTRA MSA CAMBRIDGE LIMITED
    OE003905
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 75 - Has significant influence or control → OE
  • 15
    EXTRA MSA CHESTERFIELD LIMITED
    OE003914
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 77 - Has significant influence or control → OE
  • 16
    EXTRA MSA COBHAM LIMITED
    OE004089
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 80 - Has significant influence or control → OE
  • 17
    EXTRA MSA CULLOMPTON LIMITED
    OE003915
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 82 - Has significant influence or control → OE
  • 18
    EXTRA MSA LEEDS LIMITED
    OE004565
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 74 - Has significant influence or control → OE
  • 19
    EXTRA MSA PETERBOROUGH LIMITED
    OE003667
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 76 - Has significant influence or control → OE
  • 20
    EXTRA MSA PROPERTY (UK) LIMITED
    - now 03696187
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (20 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 52 - Director → ME
  • 21
    EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
    11030593 08422867
    A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2022-06-13 ~ 2024-01-01
    IIF 51 - Director → ME
  • 22
    EXTRA MSA SOLIHULL LIMITED
    OE003625
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 73 - Has significant influence or control → OE
  • 23
    EXTRA MSA WARRINGTON LIMITED
    OE031482
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 84 - Has significant influence or control → OE
  • 24
    EXTRA MSA WINCHESTER LIMITED
    OE003916
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-06-13 ~ 2024-10-16
    IIF 79 - Has significant influence or control → OE
  • 25
    FALLAGO RIG WINDFARM LIMITED
    - now SC226523
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2020-12-22 ~ 2021-08-19
    IIF 27 - Director → ME
    2016-10-03 ~ 2017-03-15
    IIF 25 - Director → ME
    2013-12-06 ~ 2016-10-03
    IIF 26 - Director → ME
  • 26
    GOLF COURSE MANAGEMENT LLP
    OC457080
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    GREENSANDS (UK) LIMITED
    - now 06366235
    Insolvency (Case 1) In administration
    Administration started on 2025-07-04
    Administration ended on 2026-02-13
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 61 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 86 - Director → ME
  • 28
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 64 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 91 - Director → ME
  • 29
    GREENSANDS FINANCE HOLDINGS LIMITED
    11493352
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 69 - Director → ME
  • 30
    GREENSANDS FINANCE LIMITED
    11493345
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 68 - Director → ME
  • 31
    GREENSANDS FINANCING PLC
    11637679
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 67 - Director → ME
  • 32
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2016-06-28 ~ 2017-03-15
    IIF 87 - Director → ME
    2020-10-13 ~ 2021-08-25
    IIF 63 - Director → ME
  • 33
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 60 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 90 - Director → ME
  • 34
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 65 - Director → ME
    2016-06-28 ~ 2017-03-15
    IIF 88 - Director → ME
  • 35
    HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
    - now 08783482 08783481... (more)
    DE FACTO 2073 LIMITED
    - 2013-12-12 08783482 08886782... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2017-02-28
    IIF 45 - Director → ME
    2019-12-09 ~ 2021-08-13
    IIF 48 - Director → ME
  • 36
    HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
    - now 08783481 08783482... (more)
    DE FACTO 2072 LIMITED
    - 2013-12-12 08783481 08814794... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2019-12-09 ~ 2021-08-13
    IIF 47 - Director → ME
    2013-12-12 ~ 2017-02-28
    IIF 44 - Director → ME
  • 37
    HGPE ASG ASSETCO LIMITED
    08393152 OC396817
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 37 - Director → ME
  • 38
    HGPE ASG FINANCE LIMITED
    - now 08025555
    DE FACTO 1958 LIMITED - 2012-12-19
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 41 - Director → ME
  • 39
    HGPE ASG LIMITED
    - now 08025996
    DE FACTO 1959 LIMITED - 2013-01-25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2017-02-28
    IIF 43 - Director → ME
  • 40
    HGPE BRAES OF DOUNE HOLDCO LIMITED
    08549978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06
    Dissolved on 2023-12-02
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 40 - Director → ME
  • 41
    HGPE BRAES OF DOUNE MEZZCO LIMITED
    08549973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06
    Dissolved on 2023-12-02
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 39 - Director → ME
  • 42
    HGPE FRWL HOLDCO LIMITED
    08793316
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2017-02-28
    IIF 46 - Director → ME
  • 43
    HGPE INFRASTRUCTURE CONSULTING LLP
    OC378548
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2012-12-21 ~ 2017-08-03
    IIF 9 - LLP Member → ME
    2019-11-12 ~ 2021-08-13
    IIF 8 - LLP Member → ME
  • 44
    HGPE STEEL LIMITED
    08863455
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 36 - Director → ME
  • 45
    HGPE STEEL NOMINEE LIMITED
    08863456
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-10-21 ~ 2017-02-28
    IIF 38 - Director → ME
  • 46
    INFRASTRUCTURE TECHNOLOGY PARTNERS LLP
    OC361186
    55 Holland Park Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 47
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 58 - Director → ME
  • 48
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 57 - Director → ME
  • 49
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 55 - Director → ME
  • 50
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2024-08-05 ~ now
    IIF 17 - Director → ME
  • 51
    LONDON SOUTHEND AVIATION SERVICES LIMITED
    - now 14245109
    STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2024-08-05 ~ now
    IIF 10 - Director → ME
  • 52
    LONDON SOUTHEND JET CENTRE LIMITED
    - now 10841425
    STOBART JET CENTRE LIMITED - 2022-04-11
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-08-05 ~ now
    IIF 12 - Director → ME
  • 53
    LONDON SOUTHEND SOLAR LIMITED
    - now 09225106
    STOBART SOLAR LIMITED - 2022-04-06
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-08-05 ~ now
    IIF 11 - Director → ME
  • 54
    LUMINORI LLP
    OC423848 13571545
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LUMINORI LTD
    13571545 OC423848
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 56
    MELIUS DRINKS LTD.
    08911649
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-01 ~ 2020-02-26
    IIF 85 - Director → ME
  • 57
    MK ENERGY + INFRASTRUCTURE LLP
    OC353613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-24 during the appointment or period of control
    Dissolved on 2012-11-08 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 58
    PLATEAU COFFEE LTD
    11437123
    55 Holland Park Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 59
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 21 - Director → ME
  • 60
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 19 - Director → ME
  • 61
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 24 - Director → ME
  • 62
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 22 - Director → ME
  • 63
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-08-31
    IIF 23 - Director → ME
  • 64
    REGIONAL AIRPORT INVESTMENT AND MANAGEMENT LIMITED
    - now 07019804
    RDG AIRPORT MANAGEMENT LIMITED
    - 2010-08-17 07019804
    36 Barton Arcade, Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-01-11 ~ 2012-09-24
    IIF 50 - Director → ME
  • 65
    1 St. James's Market, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-05 ~ now
    IIF 16 - Director → ME
  • 66
    1 St. James's Market, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 15 - Director → ME
  • 67
    RIVER TOPCO LIMITED
    15598184
    1 St. James's Market, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 14 - Director → ME
  • 68
    SAUNDERS & LONG LIMITED
    - now 10336727 10084594
    NJS & JL LIMITED - 2016-12-02
    Arch 41 Alma Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2017-01-24 ~ 2018-02-08
    IIF 18 - Director → ME
  • 69
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2016-06-28 ~ 2017-03-15
    IIF 89 - Director → ME
    2020-10-13 ~ 2021-08-25
    IIF 66 - Director → ME
  • 70
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-08-25
    IIF 62 - Director → ME
  • 71
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2024-08-05 ~ now
    IIF 13 - Director → ME
  • 72
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 56 - Director → ME
  • 73
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-09-01
    IIF 59 - Director → ME
  • 74
    THE ANCIENT LINKS (SCOTSCRAIG) LIMITED
    16599468
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ 2025-12-11
    IIF 3 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 70 - Has significant influence or control → OE
  • 75
    THE ANCIENT LINKS GOLF COMPANY LTD
    16517270
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-13 ~ 2025-09-30
    IIF 72 - Has significant influence or control → OE
  • 76
    TRECORVI (UK) LIMITED
    06565772
    55 Holland Park Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.