The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Crossley, Hugh Barnabas
- British born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies46, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 1Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 2 IIF 3 IIF 4C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 5Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP
IIF 6Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP, United Kingdom
IIF 7 IIF 8Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
IIF 9 IIF 10 IIF 11 (more)(less)4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
IIF 1310-11, Charterhouse Square, London, EC1M 6EH
IIF 14 IIF 15200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 16 IIF 17200, Aldersgate Street, London, EC1A 4HD, England
IIF 18 IIF 19 IIF 20 (more)(less)200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
IIF 2730, Warwick Street, London, W1B 5NH, United Kingdom
IIF 28 IIF 293rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 303rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 31 IIF 32 IIF 333rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 343rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 353rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 36 IIF 37 IIF 38 (more)(less)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
IIF 1013rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1023rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 103 IIF 104 IIF 105 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 108 IIF 109 IIF 110 (more)(less)91, Charterhouse Street, London, EC1M 6HR
IIF 114 IIF 115Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 116Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
IIF 117 IIF 118 IIF 119 (more)(less)C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 127 IIF 128 IIF 129 (more)(less)Equitix Management Services, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 136 IIF 137Welken Hosue, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 138Welken House, 10-11 Charter House Square, London, EC1M 6EH
IIF 139 IIF 140Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 141 IIF 142 IIF 143 (more)(less)Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 155Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom
IIF 165 IIF 166 IIF 167 (more)(less)Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
IIF 174
- British chartered accountant born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 175 IIF 176 IIF 177 (more)(less)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
IIF 212
- British chartered accoutant born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 213
- British director born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Crossley, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Crossley, Hugh Barnabas
Resident in England
Registered addresses and corresponding companiesSummerfield House, 2 Eday Road, Aberdeen, AB15 6RE
IIF 22056, Craigmore Road, Garvagh, Coleraine, County Derry, BT51 5HF
IIF 2211, Eccleston Square, London, SW1V 1NP
IIF 22210 - 11, Charterhouse Square, London, EC1M 6EH
IIF 22310-11, Charterhouse Square, London, EC1M 6EH
IIF 224 IIF 225 IIF 22610-11, Charterhouse Square, London, EC1M 6EH, England
IIF 227 IIF 228 IIF 229200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 230200, Aldersgate Street, London, EC1A 4HD, England
IIF 231 IIF 2323rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 233 IIF 2343rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 235 IIF 236 IIF 237 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 269 IIF 27091-93, Charterhouse Street, London, EC1M 6HR, England
IIF 271 IIF 272 IIF 273Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 274London House, Mecklenburgh Square, London, WC1N 2AB
IIF 275Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 276 IIF 277 IIF 278Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 279 IIF 280 IIF 281 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 28311, Old Watton Road, Norwich, Norfolk, NR4 7TW, England
IIF 284
- British born in March 1973
Mr Hugh Crossley
Resident in United Kingdom
Registered addresses and corresponding companiesBriningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
IIF 285
- British born in March 1973
Mr Hugh Barnabas Crossley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Crossley, Hugh Barnabas
- British Registered addresses and corresponding companies
Crossley, Hugh Barnabus
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 297
- Registered addresses and corresponding companies
Crossley, Hugh Barnabas
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 298
- British born in March 1973
Mr Hugh Barnabas Crossley
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, Uk
IIF 299
- British born in March 1973
Hugh Barnabas Crossley
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, Uk
IIF 300
Related profiles found in government register
Offspring entities and appointments
288
- 1
1 ECCLESTON SQUARE LIMITED
03680601Chf, First Floor, 139 Marvels Lane, LondonActive Corporate (10 parents)Officer2010-11-12 ~ nowIIF 222 - Director → ME - 2Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-15 ~ 2010-10-12IIF 116 - Director → ME
- 3MN NOVA 57 LIMITED - 2012-02-022nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (35 parents)Officer2014-01-21 ~ 2014-09-25IIF 226 - Director → ME
- 4ACP:SOUTH EAST HUB LIMITED - 2010-09-13MN NOVA 36 LIMITED - 2010-03-312nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (25 parents, 19 offsprings)Officer2014-01-21 ~ 2014-09-25IIF 225 - Director → ME
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-20 ~ 2019-11-12IIF 148 - Director → ME
- 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-21 ~ 2019-11-12IIF 149 - Director → ME
- 7
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-09-20 ~ 2019-11-12IIF 137 - Director → ME
- 9AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2010-11-19 ~ 2011-02-18IIF 121 - Director → ME
- 10BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21 05075985TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2010-12-09 ~ 2011-02-18IIF 125 - Director → ME - 11BRADFORD & AIREDALE FUNDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-02-18IIF 117 - Director → ME
- 12BRADFORD & AIREDALE FUNDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2010-12-09 ~ 2011-02-18IIF 126 - Director → ME
- 13BRADFORD & AIREDALE FUNDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2010-12-09 ~ 2011-02-18IIF 122 - Director → ME
- 14BRADFORD & AIREDALE FUNDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2010-12-09 ~ 2011-02-18IIF 123 - Director → ME
- 15BRADFORD & AIREDALE HOLDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 120 - Director → ME
- 16BRADFORD & AIREDALE HOLDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 124 - Director → ME
- 17BRADFORD & AIREDALE HOLDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 119 - Director → ME
- 18BRADFORD & AIREDALE HOLDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 118 - Director → ME
- 19
CLINITEK (STOKE) GP LTD
SC655883C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-27 ~ 2020-05-05IIF 161 - Director → ME - 20
- 21Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-02-26 ~ 2012-02-22IIF 114 - Director → ME
- 22Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2010-02-26 ~ 2012-02-22IIF 115 - Director → ME
- 23Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-05-17 ~ 2012-02-22IIF 3 - Director → ME
- 24Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2011-05-17 ~ 2012-02-22IIF 1 - Director → ME
- 25Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-06-09 ~ 2012-02-22IIF 2 - Director → ME
- 26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2011-06-09 ~ 2012-02-22IIF 4 - Director → ME
- 27
CROSSLEY FARMS LIMITED
01589624Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (8 parents, 2 offsprings)Person with significant control2020-12-01 ~ nowIIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 286 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
- 29
- 30DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-01-01IIF 169 - Director → ME
- 31DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2010-12-09 ~ 2011-01-01IIF 168 - Director → ME
- 32DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2010-12-09 ~ 2011-01-01IIF 167 - Director → ME
- 33DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2010-12-09 ~ 2011-01-01IIF 166 - Director → ME
- 34DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-01-01IIF 165 - Director → ME
- 35DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2010-12-09 ~ 2011-01-01IIF 172 - Director → ME
- 36DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-12-09 ~ 2011-01-01IIF 170 - Director → ME
- 37DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2010-12-09 ~ 2011-01-01IIF 173 - Director → ME
- 38DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2010-12-09 ~ 2011-01-01IIF 171 - Director → ME - 39C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-11-22 ~ 2023-02-22IIF 143 - Director → ME
- 40
EQUITIX (ABCD) LIMITED
119795993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-03 ~ 2023-03-31IIF 43 - Director → ME - 41
- 42
- 433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-08-27 ~ 2023-03-31IIF 48 - Director → ME
- 44
- 45
- 46
- 47
- 483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2023-03-31IIF 227 - Director → ME
- 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2023-03-31IIF 263 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2023-03-31IIF 41 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 52 - Director → ME
- 523rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2023-03-31IIF 101 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2023-03-31IIF 247 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2023-03-31IIF 39 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2023-03-31IIF 72 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2019-04-16 ~ 2023-03-31IIF 60 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-21 ~ 2023-03-31IIF 36 - Director → ME
- 583rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2022-11-10 ~ 2023-09-05IIF 78 - Director → ME
- 593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2023-03-31IIF 246 - Director → ME2008-11-04 ~ 2023-10-05IIF 294 - Secretary → ME
- 60
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2023-02-08IIF 50 - Director → ME - 61EQUITIX CO-INVEST LIMITED - now3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-07-22 ~ 2023-02-08IIF 98 - Director → ME
- 62
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2023-03-31IIF 281 - Director → ME - 63Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 156 - Director → ME
- 64
- 65
- 66Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-05-01 ~ 2023-02-08IIF 233 - Director → ME
- 67
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2023-05-18 ~ nowIIF 100 - Director → ME - 68
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2023-02-08IIF 264 - Director → ME - 69Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-05-01 ~ 2023-02-08IIF 230 - Director → ME
- 70Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 2017-08-23IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2023-02-08IIF 270 - Director → ME
- 72Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2023-02-08IIF 234 - Director → ME
- 73Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2023-02-08IIF 109 - Director → ME
- 74Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-04-18 ~ 2023-02-08IIF 31 - Director → ME
- 75City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2022-06-14 ~ 2023-02-08IIF 128 - Director → ME
- 76Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2023-02-08IIF 269 - Director → ME
- 77Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2023-02-08IIF 20 - Director → ME
- 78City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ 2023-02-08IIF 132 - Director → ME
- 793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2007-03-19 ~ 2023-02-08IIF 265 - Director → ME2007-03-19 ~ 2023-02-08IIF 295 - Secretary → ME
- 80
- 81
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2018-02-01 ~ 2023-02-08IIF 64 - Director → ME - 82Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 190 - Director → ME
- 83
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
FC040588Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-18 ~ 2023-05-18IIF 186 - Director → ME - 84EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED - nowPlaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 3 offsprings)Officer2023-05-22 ~ 2023-05-22IIF 183 - Director → ME
- 85Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 188 - Director → ME
- 86Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-18 ~ 2023-05-18IIF 199 - Director → ME
- 87Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 209 - Director → ME
- 88Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-05-19 ~ 2023-05-19IIF 189 - Director → ME
- 89Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-05-19 ~ 2023-05-19IIF 191 - Director → ME
- 90Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-19 ~ 2023-05-19IIF 206 - Director → ME
- 91
- 92
- 93Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 4 offsprings)Officer2023-05-22 ~ 2023-05-22IIF 211 - Director → ME
- 94Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 1 offspring)Officer2023-05-12 ~ 2023-05-12IIF 176 - Director → ME
- 95Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-22 ~ 2024-05-13IIF 198 - Director → ME
- 96Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-22 ~ 2023-09-25IIF 177 - Director → ME
- 97
EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2023-02-22IIF 91 - Director → ME - 98
- 99C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-02-07 ~ 2020-10-28IIF 153 - Director → ME
- 100
- 101
- 102C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2023-02-22IIF 157 - Director → ME
- 103
- 104
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-10 ~ 2023-02-22IIF 160 - Director → ME - 105
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2023-02-22IIF 159 - Director → ME - 106C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2018-08-29 ~ 2023-02-22IIF 150 - Director → ME
- 107C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2023-03-15IIF 163 - Director → ME
- 108C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-18 ~ 2023-03-15IIF 5 - Director → ME
- 109C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2023-03-15IIF 141 - Director → ME
- 110
- 111C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 5 offsprings)Officer2018-09-25 ~ 2023-02-22IIF 145 - Director → ME
- 112C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2018-09-25 ~ 2023-02-22IIF 151 - Director → ME
- 113C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-09-25 ~ 2023-02-22IIF 152 - Director → ME
- 114
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-03-02 ~ 2025-01-28IIF 215 - Director → ME - 115C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 104 - Director → ME
- 116C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-02-21 ~ 2020-10-28IIF 162 - Director → ME
- 117
- 118
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-02-08 ~ dissolvedIIF 107 - Director → ME - 119Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 139 - Director → ME
- 120Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 140 - Director → ME
- 121Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 147 - Director → ME
- 122
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2023-03-31IIF 259 - Director → ME - 123EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-12-28 ~ 2008-01-10IIF 290 - Secretary → ME - 124
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2009-01-23 ~ 2013-11-26IIF 29 - Director → ME - 125EQUITIX HEALTHCARE (SURREY) LIMITED - now
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2007-12-28 ~ 2008-01-10IIF 288 - Secretary → ME - 1263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2023-03-31IIF 257 - Director → ME
- 127
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955SHELFCO (NO. 3494) LIMITED - 2007-12-183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2009-08-03 ~ 2023-03-31IIF 258 - Director → ME2007-12-28 ~ 2008-01-10IIF 289 - Secretary → ME - 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2023-03-31IIF 229 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 40 - Director → ME
- 1303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2023-03-31IIF 249 - Director → ME
- 131
- 132
- 133
- 134
EQUITIX HUB SECTOR COMPANY LIMITED
FC040436Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 180 - Director → ME - 135
- 1363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2023-03-31IIF 239 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2023-03-31IIF 279 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 44 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2023-03-31IIF 256 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2023-03-31IIF 68 - Director → ME
- 1413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2023-03-31IIF 49 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-10-23 ~ 2023-03-31IIF 76 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-10-23 ~ 2023-03-31IIF 58 - Director → ME
- 1443rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-11-17 ~ 2025-01-02IIF 214 - Director → ME
- 145
- 146
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
FC040422Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 187 - Director → ME - 147
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-03 ~ 2023-02-08IIF 79 - Director → ME - 148
- 149
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2023-03-31IIF 251 - Director → ME - 150
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-03-19 ~ nowIIF 241 - Director → ME2007-03-19 ~ 2016-09-26IIF 291 - Secretary → ME - 1513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2023-03-31IIF 61 - Director → ME
- 1523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2023-03-31IIF 235 - Director → ME
- 153
EQUITIX MA 1 POWER LIMITED
FC040443Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 197 - Director → ME - 1543rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2023-03-31IIF 86 - Director → ME
- 1553rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 94 - Director → ME
- 156Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 212 - Director → ME
- 1573rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-09 ~ 2023-03-31IIF 102 - Director → ME
- 158Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 202 - Director → ME
- 1593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-19 ~ 2023-03-31IIF 53 - Director → ME
- 160Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 182 - Director → ME
- 1613rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-11 ~ dissolvedIIF 45 - Director → ME
- 1623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ 2023-03-31IIF 38 - Director → ME
- 163Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 178 - Director → ME
- 1643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-04-16 ~ 2023-03-31IIF 51 - Director → ME
- 165Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 184 - Director → ME
- 1663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2023-03-31IIF 54 - Director → ME
- 167Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 194 - Director → ME
- 1683rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-04-16 ~ 2023-03-31IIF 67 - Director → ME
- 169Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 208 - Director → ME
- 1703rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-15 ~ 2023-03-31IIF 95 - Director → ME
- 171Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 205 - Director → ME
- 1723rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-09-10 ~ 2023-03-31IIF 99 - Director → ME
- 173Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 185 - Director → ME
- 1743rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2023-03-31IIF 248 - Director → ME
- 1753rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-07-16 ~ 2023-03-31IIF 89 - Director → ME
- 1763rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2021-05-04 ~ 2023-02-08IIF 92 - Director → ME
- 177Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 200 - Director → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-16 ~ 2023-03-31IIF 84 - Director → ME
- 179Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 2 offsprings)Officer2023-04-04 ~ 2023-04-11IIF 207 - Director → ME
- 180
- 1813rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-05 ~ 2023-03-31IIF 77 - Director → ME
- 182Martello Court, Admiral Park, St. Peter Port, GuernseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 90 - Director → ME
- 1833rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-10-04 ~ 2023-03-31IIF 81 - Director → ME
- 184Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 181 - Director → ME
- 1853rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ 2023-02-08IIF 82 - Director → ME
- 1863rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2022-08-10 ~ 2023-03-31IIF 88 - Director → ME
- 187Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 201 - Director → ME
- 1883rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-18 ~ 2023-03-31IIF 87 - Director → ME
- 189Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 203 - Director → ME
- 1903rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2022-11-02 ~ 2023-03-31IIF 85 - Director → ME
- 191Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2023-05-03 ~ 2023-05-03IIF 213 - Director → ME
- 1923rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2023-03-31IIF 243 - Director → ME
- 193Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 196 - Director → ME
- 1943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2023-03-31IIF 71 - Director → ME
- 195Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 210 - Director → ME
- 1963rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2023-03-31IIF 70 - Director → ME
- 1973rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-04-28 ~ 2023-03-31IIF 55 - Director → ME
- 198Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 192 - Director → ME
- 1993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-12-12 ~ 2023-03-31IIF 56 - Director → ME
- 2003rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-02-14 ~ dissolvedIIF 65 - Director → ME
- 201Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2023-02-08IIF 231 - Director → ME
- 203Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 25 - Director → ME
- 204Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 23 - Director → ME
- 205Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 21 - Director → ME
- 206Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 19 - Director → ME
- 207Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 110 - Director → ME
- 208Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 111 - Director → ME
- 209Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 108 - Director → ME
- 210Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 113 - Director → ME
- 211Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-25 ~ 2023-02-08IIF 112 - Director → ME
- 212Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-21 ~ 2023-02-08IIF 34 - Director → ME
- 213Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2023-02-08IIF 232 - Director → ME
- 214City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2023-02-08IIF 33 - Director → ME
- 215Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2023-02-08IIF 32 - Director → ME
- 216City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ 2023-02-08IIF 216 - Director → ME
- 217City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ 2023-02-08IIF 133 - Director → ME
- 218Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ 2023-02-08IIF 129 - Director → ME
- 219City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ 2023-02-08IIF 134 - Director → ME
- 220City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ 2023-02-08IIF 131 - Director → ME
- 221City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2022-09-05 ~ 2023-02-08IIF 130 - Director → ME
- 222City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2022-11-21 ~ 2023-02-08IIF 27 - Director → ME
- 223EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2023-02-08IIF 22 - Director → ME
- 224Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2023-02-08IIF 24 - Director → ME
- 225Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2023-02-08IIF 18 - Director → ME
- 226Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2023-02-08IIF 26 - Director → ME
- 227
- 228
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2020-09-03 ~ 2023-02-08IIF 127 - Director → ME - 229
- 2303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2023-03-31IIF 252 - Director → ME
- 2313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2023-02-08IIF 75 - Director → ME
- 232Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 97 - Director → ME
- 233EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (NO. 2661) LIMITED - 2020-09-103rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-09-16 ~ 2023-03-31IIF 80 - Director → ME
- 234Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 204 - Director → ME
- 235
- 236
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2023-07-07 ~ nowIIF 66 - Director → ME2009-05-13 ~ 2020-03-13IIF 261 - Director → ME2009-05-13 ~ 2020-03-13IIF 297 - Secretary → ME - 237
- 2383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2023-02-08IIF 268 - Director → ME2008-10-28 ~ 2023-02-08IIF 296 - Secretary → ME
- 2393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2023-02-08IIF 255 - Director → ME
- 2403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2023-02-08IIF 267 - Director → ME
- 2413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2023-02-08IIF 262 - Director → ME
- 2423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2023-02-08IIF 237 - Director → ME
- 2433rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2019-04-25 ~ 2023-02-08IIF 30 - Director → ME
- 244EQUITIX NRF EUR CO-INVEST LIMITED - now
EQUITIX EF2 LTD
- 2023-03-17 134936063rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2021-07-05 ~ 2023-02-08IIF 83 - Director → ME - 2453rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 73 - Director → ME
- 2463rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 42 - Director → ME
- 2473rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 63 - Director → ME2018-01-22 ~ 2020-06-03IIF 298 - Secretary → ME
- 2483rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 47 - Director → ME
- 2493rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 69 - Director → ME
- 250
- 251
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
FC040430Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 193 - Director → ME - 252
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2023-03-31IIF 245 - Director → ME - 253
EQUITIX RF EPS GP LIMITED
SC646702Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-11-11 ~ 2023-02-08IIF 16 - Director → ME - 254
EQUITIX RF1 LIMITED
122666313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-16 ~ 2023-02-08IIF 37 - Director → ME - 255
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
SC691543C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2021-03-08 ~ dissolvedIIF 35 - Director → ME - 256
EQUITIX SMA ENFORCER LIMITED
136037793rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-06 ~ 2023-02-08IIF 93 - Director → ME - 257
- 258
- 259
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2023-03-31IIF 242 - Director → ME - 260
FENTON HOLDCO LTD
114931093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 25 offsprings)Officer2018-07-31 ~ 2021-02-03IIF 15 - Director → ME - 261TARVINQUEST LIMITED - 1979-12-31Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (10 parents)Person with significant control2020-12-15 ~ nowIIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 287 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 262
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
098282783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-09-15 ~ 2020-03-26IIF 138 - Director → ME - 263
- 264THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26London House, Mecklenburgh Square, LondonActive Corporate (96 parents, 2 offsprings)Officer2014-10-14 ~ 2021-02-18IIF 275 - Director → ME
- 2653rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2012-12-05 ~ 2014-09-19IIF 271 - Director → ME
- 2663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-12-05 ~ 2014-09-19IIF 272 - Director → ME
- 2673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2012-12-05 ~ 2014-09-19IIF 273 - Director → ME
- 268
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-10-20 ~ 2009-12-07IIF 8 - Director → ME - 269
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-20 ~ 2009-12-07IIF 7 - Director → ME - 2703rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2014-01-31 ~ 2015-03-19IIF 278 - Director → ME
- 2713rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (22 parents)Officer2014-01-31 ~ 2015-03-19IIF 277 - Director → ME
- 272
GWYNT Y MOR OFTO LIMITED
- 2014-12-05 087961593rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (23 parents)Officer2014-01-31 ~ 2015-03-19IIF 276 - Director → ME - 273
HBXLY COMPANY LIMITED
16346600Briningham House, Briningham, Norfolk, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-03-27 ~ nowIIF 218 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Ownership of shares – 75% or more → OE - 274
HBXLY SWISS FIC LIMITED
16603721Briningham House, Briningham, Norfolk, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 217 - Director → ME - 275
HBXLY UK FIC LIMITED
16604648Briningham House, Dereham Road, Briningham, Norfolk, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 219 - Director → ME - 276CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (39 parents, 1 offspring)Officer2005-11-01 ~ 2007-02-01IIF 11 - Director → ME
- 277CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2005-11-01 ~ 2007-02-01IIF 10 - Director → ME
- 278
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC4628762nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (33 parents)Officer2014-05-30 ~ 2014-09-25IIF 220 - Director → ME - 279HMS (947) LIMITED - 2013-02-062nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (36 parents)Officer2014-01-21 ~ 2014-09-25IIF 224 - Director → ME
- 280
HUB NORTH SCOTLAND LIMITED
SC3906662nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (38 parents, 5 offsprings)Officer2014-01-21 ~ 2014-09-25IIF 223 - Director → ME - 281FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2009-10-20 ~ 2010-06-01IIF 6 - Director → ME
- 282
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2009-02-12 ~ 2013-11-26IIF 28 - Director → ME - 283
PHASEALIGN LIMITED
1711343111 Old Watton Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2026-03-24 ~ 2026-04-22IIF 284 - Director → ME - 284
- 285
- 286
SCIRA OFFSHORE ENERGY LIMITED
051193101 Kingdom Street, London, United KingdomActive Corporate (66 parents)Officer2018-01-22 ~ 2020-05-26IIF 174 - Director → ME - 287AGHOCO 1039 LIMITED - 2010-10-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-11-19 ~ 2012-03-30IIF 13 - Director → ME
- 288
UK GREEN INVESTMENT FCG LIMITED
098387573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-08-18 ~ 2023-03-31IIF 283 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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