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
Individuals in focus
Falero, Louis Javier
Falero, Louis Javier
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
4th Floor 1, Gresham Street, London, EC2V 7BX, England
IIF 3 IIF 4 IIF 5 (more) 4th Floor, 1 Gresham Street, London, EC2V 7BX, United KingdomIIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Falero, Louis Javier
British banker born in March 1977Resident in England
Registered addresses and corresponding companiesFalero, Louis Javier
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 82 IIF 83 IIF 84 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 85 Dif, Level 4, 2-4 Idol Lane, London, EC3R 5DD, England
IIF 86 IIF 87 IIF 88 (more) Dif Uk, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
IIF 93 First Floor, 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
IIF 94 Level 4, 2-4, Idol Lane, London, EC3R 5DD, England
IIF 95 IIF 96 Two, London Bridge, London, SE1 9RA, England
IIF 97 Forward Point, Tan House Lane, Widnes, Cheshire, WA8 0SL, England
Falero, Louis Javier
British fund manager born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 98 IIF 99 IIF 100 (more) 10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom
IIF 106 IIF 107 IIF 108 (more) 16, Palace Street, London, SW1E 5JD, England
IIF 116 IIF 117 2-4, Idol Lane, London, EC3R 5DD, England
IIF 118 IIF 119 IIF 120 (more) 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 122 80 Coleman Stret, London, EC2R 5BJ, United Kingdom
IIF 123 IIF 124 IIF 125 (more) Barclays Capital, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 129 IIF 130 IIF 131 (more) Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 142 IIF 143 IIF 144 (more) C/o Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
IIF 154 IIF 155 IIF 156 (more) Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, United Kingdom
IIF 160 IIF 161 IIF 162 Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, England
IIF 163 IIF 164 Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
IIF 165 IIF 166 IIF 167 (more) Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England
IIF 170 IIF 171 Level 3, 2-4 Idol Lane, London, EC3R 5DD
IIF 172 IIF 173 IIF 174 Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 175 IIF 176 IIF 177 (more) T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
Falero, Louis Javier
British none born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 180 1, Churchill Place, London, E14 5HP, Uk
Falero, Javier
British director born in March 1977Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 12157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer
2022-12-31 ~ nowIIF 7 - Director → ME - 23261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2022-12-31 ~ nowIIF 32 - Director → ME
- 3BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 45 - Director → ME
- 4BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 19 - Director → ME
- 5RYHURST (BEXLEY) LIMITED - 2008-10-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 43 - Director → ME
- 6RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 27 - Director → ME
- 7DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14PINCO 2154 LIMITED - 2004-08-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 21 - Director → ME
- 8PINCO 2153 LIMITED - 2004-08-11DAVENTRY HEALTHCARE LIMITED - 2004-10-14 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 51 - Director → ME
- 9JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 30 - Director → ME
- 10RYHURST (ST MARGARET'S) LIMITED - 2008-10-30ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 53 - Director → ME
- 11RYHURST FIRST PRIORITIES LIMITED - 2008-10-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 41 - Director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 31 - Director → ME
- 13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 4 - Director → ME
- 14 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 35 - Director → ME
- 15 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 38 - Director → ME
- 16 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 14 - Director → ME
- 17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 16 - Director → ME
- 18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 5 - Director → ME
- 19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 10 - Director → ME
- 20GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 5 offsprings)Officer 2022-11-17 ~ nowIIF 12 - Director → ME
- 21 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 25 - Director → ME
- 22RYHURST (HERTFORD) LIMITED - 2008-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 55 - Director → ME
- 23
IMC ST.DAVID'S LTD
- nowMC98 LIMITED - 2000-03-16 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents)Officer 2025-05-30 ~ nowIIF 18 - Director → ME - 24HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1750) LIMITED - 2000-11-28SHELFCO (NO.1712) LIMITED - 1999-08-17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 50 - Director → ME
- 25RYHURST (LISKEARD) LIMITED - 2008-10-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 6 - Director → ME
- 26UPP (MILLER STREET) B LIMITED - 2001-03-16JARVISHELF 7 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 47 - Director → ME
- 27INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 11 - Director → ME
- 28INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 52 - Director → ME
- 29RYHURST (NEW FOREST) LIMITED - 2008-10-30RYHURST (LYMINGTON) LIMITED - 2004-07-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 44 - Director → ME
- 30
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 36 - Director → ME - 31FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2023-03-09 ~ nowIIF 17 - Director → ME
- 32PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2023-03-09 ~ nowIIF 49 - Director → ME
- 33REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2023-03-09 ~ nowIIF 54 - Director → ME
- 34ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2023-03-09 ~ nowIIF 39 - Director → ME
- 35RYHURST (REDBRIDGE) LIMITED - 2008-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 9 - Director → ME
- 36SMIF (ST. DAVID'S) LIMITED - 2007-09-17TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02LIMITLESS CORP LIMITED - 2004-11-09 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 29 - Director → ME
- 37TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 20 - Director → ME
- 38RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 33 - Director → ME
- 39TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 42 - Director → ME
- 40GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2023-06-01 ~ nowIIF 48 - Director → ME
- 41ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09M M & S (2919) LIMITED - 2003-03-31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 3 - Director → ME
- 42MM&S (2952) LIMITED - 2003-03-31ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 24 - Director → ME
- 43INTERCEDE 2095 LIMITED - 2006-04-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2022-12-14 ~ nowIIF 23 - Director → ME
- 44 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-12-14 ~ nowIIF 26 - Director → ME
- 45 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)Officer 2022-12-14 ~ nowIIF 40 - Director → ME
- 46 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2022-12-14 ~ nowIIF 22 - Director → ME
- 47 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 8 - Director → ME
- 48U.K. HIGHWAYS PLC - 1996-07-05UK HIGHWAYS PLC - 1997-05-09SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2022-12-05 ~ nowIIF 37 - Director → ME
- 49
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2022-12-05 ~ nowIIF 46 - Director → ME - 50 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-04-29 ~ nowIIF 1 - Director → ME
- 51 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2024-04-29 ~ nowIIF 2 - Director → ME
- 52RYHURST (WEST MENDIP) LIMITED - 2008-10-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2022-11-01 ~ nowIIF 28 - Director → ME
- 53JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 15 - Director → ME
- 54IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19FILBUK 669 LIMITED - 2001-08-15 Third Floor, Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 13 - Director → ME
- 55SMIF SHELFCO LIMITED - 2007-05-31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 4 offsprings)Officer 2022-11-01 ~ nowIIF 34 - Director → ME
Ceased
119
- 1CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-02-13 ~ 2016-08-19IIF 129 - Director → ME
- 2 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2016-12-14 ~ 2021-12-03IIF 160 - Director → ME
- 3 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents)Officer 2016-12-14 ~ 2021-12-03IIF 161 - Director → ME
- 4 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)Officer 2016-12-14 ~ 2021-12-03IIF 162 - Director → ME
- 5 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-12-24 ~ 2022-10-06IIF 154 - Director → ME
- 6 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2019-12-24 ~ 2022-10-06IIF 158 - Director → ME
- 7AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2016-09-08 ~ 2022-10-12IIF 146 - Director → ME
- 8AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)Officer 2016-09-08 ~ 2022-10-12IIF 152 - Director → ME
- 9
AMEY ROADS NI LIMITED
- nowAMEY LAGAN ROADS LIMITED - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2016-09-08 ~ 2022-10-12IIF 142 - Director → ME - 10PIMCO 2633 LIMITED - 2007-05-17 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-06 ~ 2020-12-08IIF 149 - Director → ME
- 11PIMCO 2632 LIMITED - 2007-05-17 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Officer 2016-09-06 ~ 2020-12-08IIF 143 - Director → ME
- 12 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-11-06 ~ 2022-09-07IIF 176 - Director → ME
- 13 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (6 parents)Officer 2019-11-06 ~ 2022-09-07IIF 179 - Director → ME
- 14 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2019-11-06 ~ 2022-09-07IIF 177 - Director → ME
- 15 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2019-11-06 ~ 2022-09-07IIF 175 - Director → ME
- 16 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-11-06 ~ 2022-09-07IIF 178 - Director → ME
- 17ALNERY NO. 3077 LIMITED - 2012-11-20 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-04-29 ~ 2016-08-31IIF 132 - Director → ME
- 18ALNERY NO. 3076 LIMITED - 2012-11-19 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2015-04-29 ~ 2016-08-31IIF 135 - Director → ME
- 19ALNERY NO. 3035 LIMITED - 2012-10-16 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-04-29 ~ 2016-08-31IIF 138 - Director → ME
- 20ALNERY NO. 3034 LIMITED - 2012-10-12 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2015-04-29 ~ 2016-08-31IIF 136 - Director → ME
- 21ALNERY NO. 2937 LIMITED - 2010-10-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-04-29 ~ 2016-08-31IIF 134 - Director → ME
- 22ALNERY NO. 2939 LIMITED - 2010-10-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2015-04-29 ~ 2016-08-31IIF 137 - Director → ME
- 23ALNERY NO. 2997 LIMITED - 2011-11-29 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-04-29 ~ 2016-08-31IIF 133 - Director → ME
- 24ALNERY NO. 2992 LIMITED - 2011-11-29 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 2015-04-29 ~ 2016-08-31IIF 139 - Director → ME
- 25 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-12-27 ~ 2022-10-07IIF 150 - Director → ME
- 26 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)Officer 2019-12-27 ~ 2022-10-07IIF 147 - Director → ME
- 27GLOWDRIVE LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)Officer 2018-09-24 ~ 2022-10-13IIF 88 - Director → ME
- 28WIDEBROOK PLC - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2018-09-24 ~ 2022-10-13IIF 90 - Director → ME
- 29
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2018-09-24 ~ 2022-10-13IIF 89 - Director → ME - 30LEEDS LIFT LIMITED - 2008-06-18 4340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer 2011-07-28 ~ 2011-09-04IIF 180 - Director → ME
- 31DUNWILCO (1701) LIMITED - 2011-06-14 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-06-25 ~ 2016-09-02IIF 100 - Director → ME
- 32
CONNECT A30/A35 LIMITED
- nowHACKREMCO (NO.1071) LIMITED - 1995-10-17 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)Officer 2014-06-25 ~ 2016-09-02IIF 102 - Director → ME - 33
CONNECT A50 LIMITED
- nowHACKREMCO (NO.1014) LIMITED - 1995-05-04CONNECT A419/A417 LIMITED - 1995-10-12 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer 2014-06-25 ~ 2016-09-02IIF 99 - Director → ME - 34ALNERY NO. 1460 LIMITED - 1995-05-26YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2014-06-25 ~ 2016-09-02IIF 98 - Director → ME
- 35
CONNECT M1-A1 LIMITED
- nowYORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)Officer 2014-06-25 ~ 2016-09-02IIF 101 - Director → ME - 36CONNECT M77/GSO LIMITED - 2003-03-14 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-06-25 ~ 2016-09-02IIF 105 - Director → ME
- 37 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer 2014-06-25 ~ 2016-09-02IIF 104 - Director → ME
- 38
CONNECT ROADS LIMITED
- nowHACKREMCO (NO. 980) LIMITED - 1994-12-02 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-06-25 ~ 2016-09-02IIF 103 - Director → ME - 39TUNINGSUPER LIMITED - 1998-03-11 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,932,040 GBP2024-12-31Officer 2011-02-22 ~ 2016-02-10IIF 130 - Director → ME
- 40METEREXCESS LIMITED - 1998-03-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)37,299,369 GBP2024-12-31Officer 2011-02-22 ~ 2016-02-10IIF 141 - Director → ME
- 41 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2011-02-22 ~ 2016-08-19IIF 114 - Director → ME
- 42 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-02-22 ~ 2016-08-19IIF 113 - Director → ME
- 43 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2011-02-22 ~ 2016-08-19IIF 115 - Director → ME
- 44 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2011-02-22 ~ 2016-08-19IIF 108 - Director → ME
- 45 Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (4 parents)Officer 2022-01-20 ~ 2022-10-20IIF 83 - Director → ME 2019-06-12 ~ 2019-10-24IIF 96 - Director → ME
- 46 Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2022-01-20 ~ 2022-10-20IIF 84 - Director → ME 2019-06-12 ~ 2019-10-24IIF 95 - Director → ME
- 47 Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer 2021-03-05 ~ 2022-10-11IIF 165 - Director → ME
- 48 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2022-10-10IIF 168 - Director → ME
- 49DIF ESP UK PARTNER LIMITED - 2015-07-21 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2022-10-11IIF 166 - Director → ME
- 50 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-03-05 ~ 2022-10-11IIF 167 - Director → ME
- 51DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2021-03-05 ~ 2022-10-11IIF 169 - Director → ME
- 52 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)21,587,260 GBP2024-12-31Officer 2012-04-02 ~ 2016-02-10IIF 131 - Director → ME
- 53 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-12-24 ~ 2022-10-06IIF 157 - Director → ME
- 54 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)Officer 2019-12-24 ~ 2022-10-06IIF 159 - Director → ME
- 55 8 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer 2019-10-30 ~ 2021-08-18IIF 92 - Director → ME
- 56 8 White Oak Square, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2019-10-30 ~ 2021-08-18IIF 86 - Director → ME
- 57COVANTA EUROPE ASSETS LIMITED - 2023-02-07 Floor 4, Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (9 parents)Officer 2022-02-01 ~ 2022-10-06IIF 122 - Director → ME
- 58 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 74 - Director → ME
- 59 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 67 - Director → ME
- 60 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 59 - Director → ME
- 61 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 68 - Director → ME
- 62 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 75 - Director → ME
- 63 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 66 - Director → ME 2008-09-09 ~ 2008-09-09IIF 80 - Director → ME
- 64 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer 2008-09-09 ~ 2008-09-09IIF 78 - Director → ME 2011-09-14 ~ 2013-03-18IIF 73 - Director → ME
- 65 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-0 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 64 - Director → ME 2008-09-09 ~ 2008-09-09IIF 81 - Director → ME
- 66 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2011-09-14 ~ 2013-03-18IIF 65 - Director → ME
- 67 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 11 offsprings)Equity (Company account)29,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 56 - Director → ME
- 68 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 58 - Director → ME
- 69 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 63 - Director → ME
- 70 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2011-09-14 ~ 2013-03-18IIF 70 - Director → ME
- 71 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2011-09-30 ~ 2013-03-18IIF 62 - Director → ME
- 72 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-09-30Officer 2011-09-30 ~ 2013-03-18IIF 69 - Director → ME
- 73 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2011-09-30 ~ 2013-03-18IIF 61 - Director → ME
- 74 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-04-02 ~ 2016-08-19IIF 140 - Director → ME
- 75GREENPOWER (NO.3) LIMITED - 2003-06-25GREENPOWER (FERNOCH) LIMITED - 2004-11-16 The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (7 parents)Officer 2018-10-03 ~ 2019-10-25IIF 85 - Director → ME
- 76EVER 1224 LIMITED - 2000-01-25GROVE VILLAGE LIMITED - 2003-02-20 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-09-06 ~ 2020-02-04IIF 145 - Director → ME
- 77
GROVE VILLAGE LIMITED
- nowEVER 2006 LIMITED - 2003-02-20 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2016-09-06 ~ 2020-02-04IIF 148 - Director → ME - 78INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29SHELFCO (NO.2659) LIMITED - 2002-03-08INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22 3-5 Charlotte Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2017-09-08 ~ 2021-08-02IIF 144 - Director → ME
- 79EQUION HEALTH (BARTS) LIMITED - 2010-03-19 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)Officer 2018-09-24 ~ 2022-10-13IIF 94 - Director → ME
- 80CHARGEBETTER LIMITED - 1999-11-04 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-07-23 ~ 2012-10-24IIF 174 - Director → ME
- 81VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer 2012-07-23 ~ 2012-10-24IIF 173 - Director → ME
- 82MATTERCOUNT LIMITED - 1999-06-23 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-07-23 ~ 2012-10-24IIF 172 - Director → ME
- 83 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-08-23 ~ 2020-02-04IIF 164 - Director → ME
- 84 C/o Alixpartners Uk Llp, 6, New Street Square, LondonIn Administration Corporate (4 parents)Officer 2017-08-23 ~ 2020-02-04IIF 163 - Director → ME
- 85 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2010-05-06 ~ 2010-05-11IIF 77 - Director → ME 2008-09-09 ~ 2008-09-09IIF 79 - Director → ME
- 86 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 72 - Director → ME
- 87FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,650 GBP2024-03-31Officer 2014-03-25 ~ 2016-09-02IIF 111 - Director → ME
- 88
MERSEY GATEWAY LIMITED
- nowFCC MERSEY GATEWAY LIMITED - 2023-05-12 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,249 GBP2024-03-31Officer 2014-04-02 ~ 2016-09-02IIF 110 - Director → ME - 89 9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2014-07-11 ~ 2016-09-13IIF 182 - Director → ME
- 90 9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (9 parents, 1 offspring)Officer 2014-07-14 ~ 2016-09-13IIF 183 - Director → ME
- 91 9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)Officer 2014-07-11 ~ 2016-09-13IIF 97 - Director → ME
- 92 9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)Officer 2014-07-11 ~ 2016-09-13IIF 181 - Director → ME
- 93DIF INFRA 5 EFW UK LTD - 2018-07-31DIF INFRA 5 UK LTD - 2020-05-13 Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2019-09-11 ~ 2019-12-11IIF 93 - Director → ME 2022-01-20 ~ 2022-10-20IIF 82 - Director → ME
- 94 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2011-08-04 ~ 2013-03-18IIF 71 - Director → ME
- 95 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2011-08-04 ~ 2013-03-18IIF 76 - Director → ME
- 96 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-09-30Officer 2011-08-04 ~ 2013-03-18IIF 60 - Director → ME
- 97 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-12 ~ 2012-04-02IIF 128 - Director → ME
- 98INTERCEDE 2148 LIMITED - 2007-03-13 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-12 ~ 2012-04-02IIF 126 - Director → ME
- 99 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,575,725 GBP2024-12-31Officer 2011-12-12 ~ 2012-04-02IIF 123 - Director → ME
- 100INTERCEDE 2146 LIMITED - 2007-03-13 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-12 ~ 2012-04-02IIF 124 - Director → ME
- 101MM&S (2771) LIMITED - 2001-11-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-12 ~ 2012-04-02IIF 125 - Director → ME
- 102MM&S (2770) LIMITED - 2001-11-15 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,126,618 GBP2024-12-31Officer 2011-12-12 ~ 2012-04-02IIF 127 - Director → ME
- 103
RSP (HOLDINGS) LIMITED
- nowMACROCOM (857) LIMITED - 2004-12-23 272 Bath Street, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2018-10-01 ~ 2022-03-18IIF 155 - Director → ME 2017-08-21 ~ 2018-10-01IIF 117 - Director → ME - 104 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer 2011-09-14 ~ 2013-03-18IIF 57 - Director → ME
- 105AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2017-08-29 ~ 2022-10-31IIF 153 - Director → ME
- 106AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2017-08-29 ~ 2022-10-31IIF 151 - Director → ME
- 107 2 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer 2015-04-24 ~ 2016-09-02IIF 107 - Director → ME
- 108 2 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer 2015-04-24 ~ 2016-09-02IIF 112 - Director → ME
- 109MACROCOM (859) LIMITED - 2004-12-23 272 Bath Street, Glasgow, ScotlandActive Corporate (11 parents)Officer 2018-10-01 ~ 2022-03-18IIF 156 - Director → ME 2017-08-21 ~ 2018-10-01IIF 116 - Director → ME
- 110CONTINENTAL SHELF 337 LIMITED - 2005-06-06 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-10-30 ~ 2022-10-06IIF 87 - Director → ME
- 111CONTINENTAL SHELF 336 LIMITED - 2005-06-06 8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents)Officer 2019-10-30 ~ 2022-10-06IIF 91 - Director → ME
- 112 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2022-12-31 ~ 2025-05-12IIF 118 - Director → ME
- 113UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20BROOMCO (1501) LIMITED - 1998-04-24 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)Officer 2022-12-31 ~ 2025-05-12IIF 121 - Director → ME
- 114UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20BROOMCO (1607) LIMITED - 1998-08-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2022-12-31 ~ 2025-05-12IIF 120 - Director → ME
- 115 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2022-12-31 ~ 2025-05-12IIF 119 - Director → ME
- 116 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2022-08-16 ~ 2022-09-14IIF 170 - Director → ME
- 117 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2022-08-16 ~ 2022-09-14IIF 171 - Director → ME
- 118 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 2015-04-27 ~ 2016-08-31IIF 106 - Director → ME
- 119
WODS TRANSMISSION PLC
- nowWODS TRANSMISSION LTD - 2015-08-10 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-18,000 GBP2025-03-31Officer 2015-04-27 ~ 2016-08-31IIF 109 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.