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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Andrew

child relation
Offspring entities and appointments
Active 60
  • 1
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 177 - Director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 167 - Director → ME
  • 3
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 245 - Director → ME
  • 4
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 244 - Director → ME
  • 5
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 246 - Director → ME
  • 6
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 247 - Director → ME
  • 7
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 84 - Director → ME
  • 8
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 87 - Director → ME
  • 9
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 88 - Director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 91 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 102 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 96 - Director → ME
  • 13
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-16 ~ now
    IIF 74 - Director → ME
  • 14
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 77 - Director → ME
  • 15
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    IIF 78 - Director → ME
  • 16
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 186 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 189 - Director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 204 - Director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 203 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 99 - Director → ME
  • 21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 128 - Director → ME
  • 22
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2016-12-28 ~ now
    IIF 83 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 104 - Director → ME
  • 24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 187 - Director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 110 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 95 - Director → ME
  • 27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 89 - Director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 97 - Director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 105 - Director → ME
  • 30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 112 - Director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 92 - Director → ME
  • 32
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 129 - Director → ME
  • 33
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ now
    IIF 81 - Director → ME
  • 34
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 86 - Director → ME
  • 35
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 118 - Director → ME
  • 36
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 130 - Director → ME
  • 37
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 131 - Director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 109 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 85 - Director → ME
  • 40
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 107 - Director → ME
  • 41
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 127 - Director → ME
  • 42
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 133 - Director → ME
  • 43
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 111 - Director → ME
  • 44
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 80 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 117 - Director → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 116 - Director → ME
  • 47
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 93 - Director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 101 - Director → ME
  • 49
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 98 - Director → ME
  • 50
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 103 - Director → ME
  • 51
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 113 - Director → ME
  • 52
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 114 - Director → ME
  • 53
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 108 - Director → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 119 - Director → ME
  • 55
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 115 - Director → ME
  • 56
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 94 - Director → ME
  • 57
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ now
    IIF 82 - Director → ME
  • 58
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 132 - Director → ME
  • 59
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Officer
    2015-06-11 ~ now
    IIF 75 - Director → ME
  • 60
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (15 parents, 19 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    2020-11-13 ~ now
    IIF 106 - Director → ME
Ceased 193
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 213 - Director → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 222 - Director → ME
  • 3
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2015-02-13
    IIF 156 - Director → ME
  • 4
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 100 - Director → ME
  • 5
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 174 - Director → ME
  • 6
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 155 - Director → ME
  • 7
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 205 - Director → ME
  • 8
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 212 - Director → ME
  • 9
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2015-02-13
    IIF 134 - Director → ME
  • 10
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 176 - Director → ME
  • 11
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 175 - Director → ME
  • 12
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 5 - Director → ME
  • 13
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 53 - Director → ME
  • 14
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 27 - Director → ME
  • 15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-27 ~ 2015-02-13
    IIF 179 - Director → ME
  • 16
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2015-02-13
    IIF 146 - Director → ME
  • 17
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2015-02-13
    IIF 135 - Director → ME
  • 18
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 16 - Director → ME
  • 19
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    2009-07-02 ~ 2015-02-13
    IIF 144 - Director → ME
  • 20
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 125 - Director → ME
  • 21
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 182 - Director → ME
  • 22
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 230 - Director → ME
  • 23
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2015-02-13
    IIF 148 - Director → ME
  • 24
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-02-13
    IIF 232 - Director → ME
  • 25
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 184 - Director → ME
  • 26
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 183 - Director → ME
  • 27
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 12 - Director → ME
  • 28
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 261 - Director → ME
  • 29
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 260 - Director → ME
  • 30
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 259 - Director → ME
  • 31
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 257 - Director → ME
  • 32
    DUNWILCO (1103) LIMITED - 2004-06-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 44 - Director → ME
  • 33
    DUNWILCO (1102) LIMITED - 2004-06-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    864,907 GBP2025-03-31
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 49 - Director → ME
  • 34
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2002-07-05 ~ 2003-03-18
    IIF 25 - Director → ME
  • 35
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2002-07-24 ~ 2003-03-18
    IIF 7 - Director → ME
  • 36
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 20 - Director → ME
  • 37
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 46 - Director → ME
  • 38
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 58 - Director → ME
  • 39
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 19 - Director → ME
  • 40
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ 2011-12-19
    IIF 228 - Director → ME
  • 41
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (3 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 26 - Director → ME
  • 42
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-07-04 ~ 2005-12-06
    IIF 14 - Director → ME
  • 43
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    2003-06-30 ~ 2005-12-06
    IIF 24 - Director → ME
  • 44
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 34 - Director → ME
  • 45
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 31 - Director → ME
  • 46
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 41 - Director → ME
  • 47
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2014-03-26
    IIF 69 - Director → ME
  • 48
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 253 - Director → ME
  • 49
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 249 - Director → ME
  • 50
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 254 - Director → ME
  • 51
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 248 - Director → ME
  • 52
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 250 - Director → ME
  • 53
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 252 - Director → ME
  • 54
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 251 - Director → ME
  • 55
    3 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 180 - Director → ME
  • 56
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 181 - Director → ME
  • 57
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 231 - Director → ME
  • 58
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 229 - Director → ME
  • 59
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 215 - Director → ME
  • 60
    11 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 202 - Director → ME
  • 61
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 238 - Director → ME
  • 62
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 235 - Director → ME
  • 63
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 136 - Director → ME
  • 64
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 149 - Director → ME
  • 65
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    2002-05-17 ~ 2006-03-17
    IIF 6 - Director → ME
  • 66
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 52 - Director → ME
  • 67
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 57 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 163 - Director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 147 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 139 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 233 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 166 - Director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 138 - Director → ME
  • 74
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 145 - Director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 239 - Director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 137 - Director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2007-02-13 ~ 2011-09-14
    IIF 236 - Director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 220 - Director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 219 - Director → ME
  • 80
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 226 - Director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 165 - Director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 162 - Director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 164 - Director → ME
  • 84
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 4 - Director → ME
  • 85
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-10-05 ~ 2025-08-18
    IIF 188 - Director → ME
  • 86
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-05 ~ 2025-08-18
    IIF 90 - Director → ME
  • 87
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 192 - Director → ME
  • 88
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 197 - Director → ME
  • 89
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 225 - Director → ME
    2001-12-03 ~ 2005-12-19
    IIF 54 - Director → ME
  • 90
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 223 - Director → ME
    2001-12-03 ~ 2005-12-19
    IIF 55 - Director → ME
  • 91
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -436,629 GBP2019-12-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 173 - Director → ME
  • 92
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ 2020-11-26
    IIF 172 - Director → ME
  • 93
    B4B NETWORKS LTD - 2020-03-13
    IBUB NETWORKS LTD. - 2017-09-06
    IBUB COMMUNICATIONS LTD - 2016-11-30
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    109,258 GBP2020-03-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 171 - Director → ME
  • 94
    Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 170 - Director → ME
  • 95
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    787 GBP2018-12-31
    Officer
    2022-08-10 ~ 2025-06-04
    IIF 241 - Director → ME
  • 96
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 218 - Director → ME
  • 97
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 227 - Director → ME
  • 98
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 9 - Director → ME
  • 99
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-10-01
    IIF 199 - Director → ME
  • 100
    3 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 120 - Director → ME
  • 101
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 122 - Director → ME
  • 102
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 121 - Director → ME
  • 103
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 79 - Director → ME
  • 104
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 201 - Director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-10-01
    IIF 200 - Director → ME
  • 106
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2018-10-01
    IIF 198 - Director → ME
  • 107
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2011-12-19
    IIF 150 - Director → ME
  • 108
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2011-12-19
    IIF 140 - Director → ME
  • 109
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2005-11-21 ~ 2014-03-04
    IIF 185 - Director → ME
  • 110
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2006-12-08
    IIF 221 - Director → ME
  • 111
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2013-03-18
    IIF 178 - Director → ME
  • 112
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 28 - Director → ME
  • 113
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 40 - Director → ME
  • 114
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 143 - Director → ME
  • 115
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 22 - Director → ME
  • 116
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 21 - Director → ME
  • 117
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2011-12-19
    IIF 206 - Director → ME
  • 118
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 18 - Director → ME
  • 119
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-06-10 ~ 2005-12-22
    IIF 33 - Director → ME
  • 120
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 56 - Director → ME
  • 121
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 157 - Director → ME
  • 122
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 158 - Director → ME
  • 123
    PRECIS (1283) LIMITED - 1994-09-27
    Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,867,772 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-01-01 ~ 2019-03-05
    IIF 76 - Director → ME
  • 124
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    1995-03-16 ~ 1998-09-23
    IIF 73 - Director → ME
  • 125
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 224 - Director → ME
  • 126
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 214 - Director → ME
  • 127
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-13 ~ 2000-05-15
    IIF 71 - Director → ME
  • 128
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-05 ~ 2000-05-15
    IIF 70 - Director → ME
  • 129
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-18 ~ 2000-05-15
    IIF 72 - Director → ME
  • 130
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2011-12-19
    IIF 207 - Director → ME
  • 131
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2005-11-10 ~ 2011-12-19
    IIF 209 - Director → ME
  • 132
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 169 - Director → ME
  • 133
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 168 - Director → ME
  • 134
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 23 - Director → ME
  • 135
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,975 GBP2020-03-31
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 47 - Director → ME
  • 136
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 32 - Director → ME
  • 137
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-11-04 ~ 2011-08-04
    IIF 142 - Director → ME
  • 138
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 237 - Director → ME
  • 139
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 240 - Director → ME
  • 140
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 59 - Director → ME
  • 141
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 60 - Director → ME
  • 142
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 196 - Director → ME
  • 143
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 190 - Director → ME
  • 144
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 191 - Director → ME
  • 145
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 10 - Director → ME
  • 146
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 13 - Director → ME
  • 147
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 36 - Director → ME
  • 148
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 37 - Director → ME
  • 149
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-01-30 ~ 1998-06-24
    IIF 1 - Director → ME
    2009-12-01 ~ 2012-04-26
    IIF 126 - Director → ME
  • 150
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1996-02-05 ~ 1998-06-24
    IIF 67 - Director → ME
    2009-12-09 ~ 2012-04-26
    IIF 154 - Director → ME
  • 151
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-04-01 ~ 1998-06-24
    IIF 63 - Director → ME
    2009-12-09 ~ 2012-04-26
    IIF 152 - Director → ME
  • 152
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 160 - Director → ME
  • 153
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 161 - Director → ME
  • 154
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 159 - Director → ME
  • 155
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 151 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 64 - Director → ME
  • 156
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 153 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 68 - Director → ME
  • 157
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 211 - Director → ME
  • 158
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2007-11-18
    IIF 29 - Director → ME
  • 159
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 43 - Director → ME
  • 160
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 61 - Director → ME
  • 161
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 62 - Director → ME
  • 162
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 65 - Director → ME
  • 163
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 66 - Director → ME
  • 164
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 256 - Director → ME
  • 165
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 255 - Director → ME
  • 166
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 258 - Director → ME
  • 167
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 42 - Director → ME
  • 168
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 30 - Director → ME
  • 169
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-12-15 ~ 2013-11-06
    IIF 141 - Director → ME
  • 170
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 3 - Director → ME
  • 171
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 2 - Director → ME
  • 172
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 48 - Director → ME
  • 173
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 50 - Director → ME
  • 174
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 124 - Director → ME
  • 175
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 195 - Director → ME
  • 176
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 123 - Director → ME
  • 177
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 193 - Director → ME
  • 178
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 194 - Director → ME
  • 179
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 17 - Director → ME
  • 180
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 8 - Director → ME
  • 181
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2004-02-26 ~ 2005-12-22
    IIF 45 - Director → ME
  • 182
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2002-12-04 ~ 2008-10-15
    IIF 35 - Director → ME
    2002-03-28 ~ 2002-10-28
    IIF 38 - Director → ME
  • 183
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 234 - Director → ME
  • 184
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 216 - Director → ME
  • 185
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 210 - Director → ME
  • 186
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 243 - Director → ME
  • 187
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 242 - Director → ME
  • 188
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 15 - Director → ME
  • 189
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 11 - Director → ME
  • 190
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2006-03-21
    IIF 39 - Director → ME
  • 191
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 217 - Director → ME
  • 192
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 208 - Director → ME
  • 193
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2005-12-22
    IIF 51 - Director → ME

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