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

Smith, Jonathan Charles

    Related profiles found in government register
  • Smith, Jonathan Charles
    British cfo born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British chief finance officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 9

    • 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

      IIF 10
  • Smith, Jonathan Charles
    British chief financial officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

      IIF 11 IIF 12

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 13

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Smith, Jonathan Charles
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British none born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Milford Cottage, Common Road, Flackwell Heath, High Wycombe, HP10 9NS, England

      IIF 136
  • Smith, Jonathan Charles
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX, England

      IIF 137

    • 10a Dedmere Road, Marlow, Buckinghamshire, SL7 1PA

      IIF 138

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 139
  • Smith, Jonathan Charles
    British land director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10a Dedmere Road, Marlow, Buckinghamshire, SL7 1PA

      IIF 140
  • Smith, Nathan Charles
    British artist representative born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 354a Old York Road, London, SW18 1SS, England

      IIF 141
  • Smith, Jonathan Charles
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dedmere Road, Marlow, Bucks, SL7 1PA

      IIF 142
  • Mr Jonathan Charles Smith
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 143
  • Smith, Jonathan Charles
    British director born in November 1962

    Registered addresses and corresponding companies

    • 89 Bexley Street, Windsor, Berkshire, SL4 5BX

      IIF 144
  • Smith, Jonathan Charles
    British cfo born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 154 IIF 155

    • Equitix Limited, 10-11 Charterhouse Sq, London, EC1M 6EH, England

      IIF 156 IIF 157

    • Equitix Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 158
  • Smith, Jonathan Charles
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British diretor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 221
  • Smith, Jonathan Charles
    British

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH, United Kingdom

      IIF 222

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 223
  • Smith, Jonathan Charles
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 224

    • Hummingbird's Nest, Greatford Road, Uffington, Lincolnshire, PE9 4SP, United Kingdom

      IIF 225
  • Smith, Jonathan Charles
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Marina, Southdown Quay, Millbrook, PL10 1HG, England

      IIF 226

    • Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England

      IIF 227
  • Mr Jonathan Charles Smith
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Milford Cottage, Common Road, Flackwell Heath, High Wycombe, HP10 9NS, England

      IIF 228

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 229
  • Mr Nathan Charles Smith
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 230
  • Mr Nathan Charles Smith
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 231

    • Flat 2, 354a Old York Road, London, SW18 1SS, England

      IIF 232

    • Top Floor (4), Po Box 74750, London, NW3 9XP, United Kingdom

      IIF 233
  • Smith, Nathan Charles
    United Kingdom manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 234
  • Smith, Nathan Charles
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Merrybent, Darlington, DL2 2LB, United Kingdom

      IIF 235
  • Smith, Nathan Charles
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, 20-22 Wenlock Road, London, Greater London, N1 7GU, United Kingdom

      IIF 236

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

      IIF 237 IIF 238
  • Smith, Nathan Charles
    British artist manager born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 239
  • Smith, Jonathan Charles

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH, United Kingdom

      IIF 240
  • Mr Jonathan Charles Smith
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 241
  • Mr Jonathan Charles Smith
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 242

    • Hummingbird's Nest, Greatford Road, Uffington, Lincolnshire, PE9 4SP, United Kingdom

      IIF 243
  • Mr Jonathan Charles Smith
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Marina, Southdown Quay, Millbrook, PL10 1HG, England

      IIF 244 IIF 245

    • Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England

      IIF 246
  • Smith, Calan
    British artist manager born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 247
  • Mr Nathan Charles Smith
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 248
  • Mr Nathan Charles Smith
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Merrybent, Darlington, DL2 2LB, United Kingdom

      IIF 249
  • Mr Nathan Charles Smith
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Calan Smith
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 252
  • Smith, Calan

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 253
child relation
Offspring entities and appointments
Active 17
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-06-30
    Officer
    2018-01-16 ~ now
    IIF 139 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 2
    MASTER BLASTER (SW) LTD - 2023-09-21
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 227 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 3
    C/o Grange Farm Wittering Grange, Leicester Road, Wansford, England
    Corporate (1 parent)
    Equity (Company account)
    29,854 GBP2024-03-31
    Officer
    2006-09-04 ~ now
    IIF 225 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Welken House, 10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 128 - director → ME
  • 5
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 201 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 89 - director → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 175 - director → ME
  • 8
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 52 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 204 - director → ME
  • 10
    Southdown Marina, Southdown Quay, Millbrook, England
    Corporate (1 parent)
    Equity (Company account)
    18,319 GBP2024-02-29
    Officer
    2019-05-02 ~ now
    IIF 226 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Flat 2 354a Old York Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 239 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 14
    3 Merrybent, Darlington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,136 GBP2022-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 235 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 15
    31a Radbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 247 - director → ME
    2017-08-02 ~ dissolved
    IIF 253 - secretary → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 16
    21 Caledon Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,392 GBP2019-03-31
    Officer
    2015-06-03 ~ dissolved
    IIF 137 - director → ME
  • 17
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,921 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 224 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 218
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2020-12-02
    IIF 153 - director → ME
  • 2
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2020-12-02
    IIF 150 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2020-12-02
    IIF 152 - director → ME
  • 4
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2020-12-02
    IIF 151 - director → ME
  • 5
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    1996-05-01 ~ 1999-01-15
    IIF 144 - director → ME
  • 6
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1999-02-01 ~ 2014-05-01
    IIF 140 - director → ME
  • 7
    Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ 2014-04-30
    IIF 142 - llp-designated-member → ME
  • 8
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-30 ~ 2014-05-01
    IIF 138 - director → ME
  • 9
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-27 ~ 2020-05-05
    IIF 125 - director → ME
  • 10
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-20 ~ 2019-03-27
    IIF 192 - director → ME
  • 11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-20 ~ 2021-11-19
    IIF 107 - director → ME
  • 12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-10-11
    IIF 93 - director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2021-10-25
    IIF 69 - director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 59 - director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 54 - director → ME
  • 16
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 78 - director → ME
  • 17
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2022-01-03
    IIF 83 - director → ME
  • 18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2021-10-25
    IIF 9 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 216 - director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 198 - director → ME
  • 21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 219 - director → ME
  • 22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-10-25
    IIF 155 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2021-10-25
    IIF 181 - director → ME
  • 24
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2021-10-25
    IIF 10 - director → ME
  • 25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-12 ~ 2021-10-25
    IIF 182 - director → ME
  • 26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2021-10-25
    IIF 68 - director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-10-25
    IIF 161 - director → ME
  • 28
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-04-16 ~ 2021-10-29
    IIF 164 - director → ME
  • 29
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2022-02-10
    IIF 22 - director → ME
  • 30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 149 - director → ME
  • 31
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2020-10-29 ~ 2021-09-27
    IIF 61 - director → ME
  • 32
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 218 - director → ME
  • 33
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-08-02 ~ 2021-09-27
    IIF 67 - director → ME
  • 34
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 221 - director → ME
  • 35
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-27 ~ 2021-11-03
    IIF 147 - director → ME
  • 36
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 46 - director → ME
  • 37
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 57 - director → ME
  • 38
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 48 - director → ME
  • 39
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 72 - director → ME
  • 40
    City Point, 65 Haymarket Terracew, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ 2018-12-31
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Right to surplus assets - 75% or more → OE
  • 41
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ 2020-12-23
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - 75% or more → OE
  • 42
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 115 - director → ME
  • 43
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2021-09-27
    IIF 45 - director → ME
  • 44
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-09-27
    IIF 113 - director → ME
  • 45
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2021-09-27
    IIF 50 - director → ME
  • 46
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 114 - director → ME
  • 47
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 75 - director → ME
  • 48
    EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2021-09-27
    IIF 34 - director → ME
  • 49
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2021-09-27
    IIF 121 - director → ME
  • 50
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2020-03-05
    IIF 159 - director → ME
  • 51
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 2 - director → ME
  • 52
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2020-03-05
    IIF 206 - director → ME
  • 53
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 191 - director → ME
  • 54
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2020-03-05
    IIF 207 - director → ME
  • 55
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-20 ~ 2021-11-19
    IIF 108 - director → ME
  • 56
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 188 - director → ME
  • 57
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2016-09-30
    IIF 208 - director → ME
  • 58
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 189 - director → ME
  • 59
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2021-09-27
    IIF 58 - director → ME
  • 60
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-25 ~ 2021-09-27
    IIF 85 - director → ME
  • 61
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,760,046 GBP2023-12-31
    Officer
    2018-12-21 ~ 2019-12-16
    IIF 14 - director → ME
  • 62
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,500 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-21 ~ 2019-12-16
    IIF 16 - director → ME
  • 63
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2021-10-11
    IIF 100 - director → ME
  • 64
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-07 ~ 2020-10-28
    IIF 193 - director → ME
  • 65
    Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-09 ~ 2020-10-28
    IIF 200 - director → ME
  • 66
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-17 ~ 2020-10-28
    IIF 194 - director → ME
  • 67
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-02-14 ~ 2021-10-11
    IIF 101 - director → ME
  • 68
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-09-30 ~ 2021-11-04
    IIF 109 - director → ME
  • 69
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-10 ~ 2021-11-04
    IIF 202 - director → ME
  • 70
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-05-22 ~ 2021-10-11
    IIF 105 - director → ME
  • 71
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-29 ~ 2021-10-11
    IIF 95 - director → ME
  • 72
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2018-02-13 ~ 2021-10-25
    IIF 104 - director → ME
  • 73
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2021-10-25
    IIF 98 - director → ME
  • 74
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-24 ~ 2021-10-25
    IIF 96 - director → ME
  • 75
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2021-10-11
    IIF 99 - director → ME
  • 76
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 195 - director → ME
  • 77
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 187 - director → ME
  • 78
    EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
    EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 94 - director → ME
  • 79
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2024-01-12
    IIF 110 - director → ME
  • 80
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2021-11-19
    IIF 106 - director → ME
  • 81
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-21 ~ 2020-10-28
    IIF 127 - director → ME
  • 82
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-25 ~ 2020-10-28
    IIF 126 - director → ME
  • 83
    Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 103 - director → ME
  • 84
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 97 - director → ME
  • 85
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 102 - director → ME
  • 86
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 215 - director → ME
  • 87
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-10 ~ 2012-05-17
    IIF 240 - secretary → ME
  • 88
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-10 ~ 2012-05-21
    IIF 222 - secretary → ME
  • 89
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 212 - director → ME
  • 90
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 148 - director → ME
    2008-01-10 ~ 2021-10-25
    IIF 223 - secretary → ME
  • 91
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 213 - director → ME
  • 92
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2021-11-04
    IIF 178 - director → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-11-03
    IIF 145 - director → ME
  • 94
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 7 - director → ME
  • 95
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 214 - director → ME
  • 96
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 217 - director → ME
  • 97
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-24 ~ 2020-03-05
    IIF 209 - director → ME
  • 98
    EQUITIX HUBCO 2 LIMITED - 2013-11-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 172 - director → ME
  • 99
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2021-10-25
    IIF 174 - director → ME
  • 100
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 197 - director → ME
  • 101
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2021-10-25
    IIF 179 - director → ME
  • 102
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2015-10-14 ~ 2021-10-25
    IIF 185 - director → ME
  • 103
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-26 ~ 2021-10-25
    IIF 163 - director → ME
  • 104
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-03-27 ~ 2021-10-25
    IIF 177 - director → ME
  • 105
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-23 ~ 2022-01-03
    IIF 56 - director → ME
  • 106
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2022-01-03
    IIF 53 - director → ME
  • 107
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-29 ~ 2021-09-27
    IIF 74 - director → ME
  • 108
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-03 ~ 2021-09-27
    IIF 27 - director → ME
  • 109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 6 - director → ME
  • 110
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    KESSINGLAND WIND FARM LIMITED - 2010-10-07
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,720,456 GBP2023-12-31
    Officer
    2019-02-13 ~ 2019-12-16
    IIF 15 - director → ME
  • 111
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2019-09-27
    IIF 11 - director → ME
  • 112
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2021-10-25
    IIF 12 - director → ME
  • 113
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 146 - director → ME
  • 114
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 5 - director → ME
  • 115
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-05 ~ 2021-10-25
    IIF 21 - director → ME
  • 116
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 171 - director → ME
  • 117
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2021-10-25
    IIF 82 - director → ME
  • 118
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-09 ~ 2021-10-25
    IIF 92 - director → ME
  • 119
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2021-11-03
    IIF 55 - director → ME
  • 120
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2021-10-25
    IIF 167 - director → ME
  • 121
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2021-11-22
    IIF 170 - director → ME
  • 122
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2021-11-23
    IIF 168 - director → ME
  • 123
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2021-11-22
    IIF 180 - director → ME
  • 124
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-15 ~ 2022-04-08
    IIF 86 - director → ME
  • 125
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-10 ~ 2022-04-08
    IIF 91 - director → ME
  • 126
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2021-11-03
    IIF 73 - director → ME
  • 127
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2022-02-18
    IIF 84 - director → ME
  • 128
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2022-02-18
    IIF 90 - director → ME
  • 129
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-04-08
    IIF 25 - director → ME
  • 130
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-04 ~ 2022-04-21
    IIF 28 - director → ME
  • 131
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-17 ~ 2021-09-27
    IIF 87 - director → ME
  • 132
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2021-10-25
    IIF 24 - director → ME
  • 133
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-10-25
    IIF 18 - director → ME
  • 134
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2021-11-03
    IIF 20 - director → ME
  • 135
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-28 ~ 2021-10-25
    IIF 173 - director → ME
  • 136
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-11-03
    IIF 184 - director → ME
  • 137
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-14 ~ 2021-11-03
    IIF 71 - director → ME
  • 138
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 8 - director → ME
  • 139
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 37 - director → ME
  • 140
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 39 - director → ME
  • 141
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 33 - director → ME
  • 142
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 35 - director → ME
  • 143
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 117 - director → ME
  • 144
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 118 - director → ME
  • 145
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 111 - director → ME
  • 146
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 112 - director → ME
  • 147
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2021-09-27
    IIF 116 - director → ME
  • 148
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2021-09-27
    IIF 51 - director → ME
  • 149
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2021-09-27
    IIF 41 - director → ME
  • 150
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-09-27
    IIF 49 - director → ME
  • 151
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-09-27
    IIF 47 - director → ME
  • 152
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-19 ~ 2021-09-27
    IIF 122 - director → ME
  • 153
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2021-09-27
    IIF 119 - director → ME
  • 154
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ 2021-09-27
    IIF 120 - director → ME
  • 155
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-10-08
    IIF 124 - director → ME
  • 156
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2021-09-27
    IIF 38 - director → ME
  • 157
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2021-09-27
    IIF 36 - director → ME
  • 158
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2021-09-27
    IIF 42 - director → ME
  • 159
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2021-09-27
    IIF 40 - director → ME
  • 160
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-09-27
    IIF 31 - director → ME
  • 161
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-03 ~ 2021-09-27
    IIF 123 - director → ME
  • 162
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2015-02-10 ~ 2021-10-25
    IIF 154 - director → ME
  • 163
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 70 - director → ME
  • 164
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2018-12-13
    IIF 156 - director → ME
  • 165
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-16 ~ 2021-11-23
    IIF 88 - director → ME
  • 166
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-02-09 ~ 2021-09-27
    IIF 166 - director → ME
  • 167
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 3 - director → ME
  • 168
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2021-10-25
    IIF 186 - director → ME
  • 169
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2018-10-01
    IIF 157 - director → ME
  • 170
    EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-11-10 ~ 2018-10-01
    IIF 158 - director → ME
  • 171
    EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2018-10-01
    IIF 220 - director → ME
  • 172
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 1 - director → ME
  • 173
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 81 - director → ME
  • 174
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 62 - director → ME
  • 175
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-05-22 ~ 2021-09-27
    IIF 23 - director → ME
  • 176
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-20 ~ 2021-09-27
    IIF 19 - director → ME
  • 177
    EQUITIX NO.6 LIMITED - 2019-05-03
    3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2019-04-25 ~ 2021-09-27
    IIF 43 - director → ME
  • 178
    EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 196 - director → ME
  • 179
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2021-11-03
    IIF 169 - director → ME
  • 180
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2020-03-05
    IIF 205 - director → ME
  • 181
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2016-09-30
    IIF 210 - director → ME
  • 182
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-15 ~ 2020-03-05
    IIF 190 - director → ME
  • 183
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2021-09-27
    IIF 32 - director → ME
  • 184
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2019-10-16 ~ 2021-09-27
    IIF 60 - director → ME
  • 185
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-06 ~ 2023-02-08
    IIF 26 - director → ME
  • 186
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-05
    IIF 199 - director → ME
  • 187
    2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents)
    Officer
    2015-11-24 ~ 2016-09-30
    IIF 203 - director → ME
  • 188
    EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-06 ~ 2021-10-25
    IIF 183 - director → ME
  • 189
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 165 - director → ME
  • 190
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 176 - director → ME
  • 191
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 211 - director → ME
  • 192
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ 2023-02-08
    IIF 17 - director → ME
  • 193
    THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
    WERN DDU LIMITED - 2009-12-17
    TEGNI CYMRU CYF - 2009-03-17
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,124,806 GBP2023-12-31
    Officer
    2019-02-13 ~ 2019-12-16
    IIF 13 - director → ME
  • 194
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2021-10-25
    IIF 160 - director → ME
  • 195
    REG GOONHILLY LIMITED - 2013-09-19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 30 - director → ME
  • 196
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 129 - director → ME
  • 197
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 76 - director → ME
  • 198
    EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 80 - director → ME
  • 199
    EQUITIX ESI CHP LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 63 - director → ME
  • 200
    EQUITIX ESI FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 64 - director → ME
  • 201
    EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 65 - director → ME
  • 202
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 79 - director → ME
  • 203
    EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 66 - director → ME
  • 204
    EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 77 - director → ME
  • 205
    EQUITIX EEEF WTE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 4 - director → ME
  • 206
    Southdown Marina, Southdown Quay, Millbrook, England
    Corporate (1 parent)
    Equity (Company account)
    18,319 GBP2024-02-29
    Person with significant control
    2019-05-02 ~ 2019-05-02
    IIF 245 - Has significant influence or control → OE
  • 207
    Hillside Lodge, Frieth, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-10 ~ 2023-01-23
    IIF 136 - director → ME
    Person with significant control
    2020-12-10 ~ 2023-01-23
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 208
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-09-07
    IIF 162 - director → ME
  • 209
    BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 134 - director → ME
  • 210
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2021-09-27
    IIF 44 - director → ME
  • 211
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-07 ~ 2018-11-06
    IIF 234 - director → ME
  • 212
    REG RAMSEY II LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 135 - director → ME
  • 213
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-22 ~ 2020-07-06
    IIF 238 - llp-designated-member → ME
    2019-12-18 ~ 2020-01-19
    IIF 236 - llp-designated-member → ME
    2019-08-21 ~ 2019-12-17
    IIF 237 - llp-member → ME
    Person with significant control
    2019-08-21 ~ 2019-08-22
    IIF 231 - Right to surplus assets - More than 50% but less than 75% → OE
    2019-08-22 ~ 2019-12-17
    IIF 233 - Right to surplus assets - More than 50% but less than 75% → OE
    2019-12-18 ~ 2020-01-19
    IIF 248 - Right to surplus assets - More than 50% but less than 75% → OE
    2020-03-06 ~ 2020-07-06
    IIF 251 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 214
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 29 - director → ME
  • 215
    REG SOUTH SHARPLEY LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 133 - director → ME
  • 216
    REG ST BREOCK LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 131 - director → ME
  • 217
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 132 - director → ME
  • 218
    REG TRANCHE 5 LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 130 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.