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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

Turnbull, Rachel Louise

    Related profiles found in government register
  • Turnbull, Rachel Louise
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 1 IIF 2 IIF 3

    • Exchange Tower, 19 Canning Street, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 6

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 7

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 8

    • Alchemy, Bessemer Road, Welwyn Garden City, AL7 1HE, England

      IIF 9
  • Turnbull, Rachel Louise
    British accountant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kingswood Court, Tynemouth, Tyne And Wear, NE30 4DH

      IIF 10 IIF 11

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 12
  • Turnbull, Rachel Louise
    British asset manager born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD

      IIF 13 IIF 14
  • Turnbull, Rachel Louise
    British ceo born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kingswood Court, Tynemouth, Tyne And Wear, NE30 4DH, Great Britain

      IIF 15
  • Turnbull, Rachel Louise
    British chief executive born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor Cale Cross, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU

      IIF 16
  • Turnbull, Rachel Louise
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 23 IIF 24

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 25
  • Turnbull, Rachel Louise
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Rachel Louise
    British investment director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Rachel Louise
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Louise Turnbull
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 109
  • Turnbull, Rachel Louise
    British

    Registered addresses and corresponding companies

    • Tyne Tunnels, Wallsend, Tyne & Wear, NE28 0PD

      IIF 110

    • Tyne, Tunnels, Wallsend, Tyne And Wear, NE28 0PD

      IIF 111
  • Rachel Louise Turnbull
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 112
child relation
Offspring entities and appointments
Active 18
  • 1
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 1 - Director → ME
  • 2
    Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    96,664 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 100 - Director → ME
  • 3
    25 Kingswood Court, Tynemouth, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,151 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 105 - Director → ME
  • 5
    Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,141,560 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 102 - Director → ME
  • 6
    Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, England
    Active Corporate (5 parents)
    Equity (Company account)
    841,274 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 107 - Director → ME
  • 7
    DHR PLANNING & CONSTRUCTION COMPANY LIMITED - 2016-12-16
    Eq Accountants, Unit 6 Agricultural Hall, Skirsgill, Penrith, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2,559,225 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 106 - Director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -418,219 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 8 - Director → ME
  • 9
    Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    617,157 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 103 - Director → ME
  • 10
    Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,476,575 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 101 - Director → ME
  • 11
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,395,410 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 3 - Director → ME
  • 12
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,163,768 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 5 - Director → ME
  • 13
    Exchange Tower, 19 Canning Street, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,338,077 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 6 - Director → ME
  • 14
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,867,333 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 4 - Director → ME
  • 15
    Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    266,529 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 104 - Director → ME
  • 16
    246 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -814 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 108 - Director → ME
  • 17
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2021-02-08 ~ now
    IIF 2 - Director → ME
  • 18
    TEEC HOLDINGS LIMITED - 2023-02-27
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 7 - Director → ME
Ceased 89
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 65 - Director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 72 - Director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 48 - Director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 61 - Director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 60 - Director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 67 - Director → ME
  • 7
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2018-10-31
    IIF 24 - Director → ME
  • 8
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2018-03-08 ~ 2018-10-31
    IIF 23 - Director → ME
  • 9
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 33 - Director → ME
  • 10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 30 - Director → ME
  • 11
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 31 - Director → ME
  • 12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 32 - Director → ME
  • 13
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 34 - Director → ME
  • 14
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 29 - Director → ME
  • 15
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 51 - Director → ME
  • 16
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 50 - Director → ME
  • 17
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 59 - Director → ME
  • 18
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 52 - Director → ME
  • 19
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 73 - Director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 62 - Director → ME
  • 21
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-10-31
    IIF 98 - Director → ME
  • 22
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ 2018-10-31
    IIF 97 - Director → ME
  • 23
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2018-10-31
    IIF 27 - Director → ME
  • 24
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2018-09-17 ~ 2018-10-31
    IIF 36 - Director → ME
  • 25
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-10-25
    IIF 9 - Director → ME
  • 26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 53 - Director → ME
  • 27
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 80 - Director → ME
  • 28
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 81 - Director → ME
  • 29
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 75 - Director → ME
  • 30
    TYNE & WEAR FOUNDATION - 1999-10-01
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2013-12-03 ~ 2014-10-22
    IIF 16 - Director → ME
  • 31
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2018-10-31
    IIF 41 - Director → ME
  • 32
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2018-10-31
    IIF 39 - Director → ME
  • 33
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2018-10-31
    IIF 42 - Director → ME
  • 34
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2018-10-31
    IIF 40 - Director → ME
  • 35
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,888 GBP2024-03-31
    Officer
    2018-02-23 ~ 2019-06-01
    IIF 43 - Director → ME
    2017-02-01 ~ 2017-02-01
    IIF 25 - Director → ME
  • 36
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2018-10-31
    IIF 69 - Director → ME
  • 37
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ 2018-10-31
    IIF 55 - Director → ME
  • 38
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 78 - Director → ME
  • 39
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 68 - Director → ME
  • 40
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Active Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    18,000 GBP2020-12-31
    Officer
    2018-11-01 ~ 2019-07-03
    IIF 44 - Director → ME
  • 41
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 76 - Director → ME
  • 42
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 56 - Director → ME
  • 43
    HIGH STREET GROUP PLC - 2021-08-09
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (1 parent, 7 offsprings)
    Officer
    2021-01-06 ~ 2023-09-25
    IIF 45 - Director → ME
  • 44
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 77 - Director → ME
  • 45
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 70 - Director → ME
  • 46
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-10-31
    IIF 87 - Director → ME
  • 47
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-10-31
    IIF 90 - Director → ME
  • 48
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents)
    Officer
    2017-11-27 ~ 2018-10-31
    IIF 83 - Director → ME
  • 49
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2017-11-27 ~ 2018-10-31
    IIF 92 - Director → ME
  • 50
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2018-10-31
    IIF 84 - Director → ME
  • 51
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2018-10-31
    IIF 85 - Director → ME
  • 52
    BELMET CAR PARK LIMITED - 2018-03-15
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-03-02 ~ 2018-10-31
    IIF 94 - Director → ME
  • 53
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 47 - Director → ME
  • 54
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 57 - Director → ME
  • 55
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 64 - Director → ME
  • 56
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 74 - Director → ME
  • 57
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 66 - Director → ME
  • 58
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 58 - Director → ME
  • 59
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 54 - Director → ME
  • 60
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 49 - Director → ME
  • 61
    220 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (5 parents)
    Equity (Company account)
    271 GBP2023-12-31
    Officer
    2010-01-19 ~ 2012-01-26
    IIF 10 - Director → ME
  • 62
    MEDWAY LIFTCO LIMITED - 2010-06-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 91 - Director → ME
  • 63
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 86 - Director → ME
  • 64
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 82 - Director → ME
  • 65
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 93 - Director → ME
  • 66
    Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-05-07 ~ 2015-03-23
    IIF 15 - Director → ME
  • 67
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 26 - Director → ME
  • 68
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 28 - Director → ME
  • 69
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 38 - Director → ME
  • 70
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 37 - Director → ME
  • 71
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 35 - Director → ME
  • 72
    246 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -814 GBP2024-03-31
    Officer
    2018-03-08 ~ 2019-04-04
    IIF 12 - Director → ME
    Person with significant control
    2018-03-08 ~ 2019-04-04
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-01 ~ 2023-06-27
    IIF 112 - Has significant influence or control → OE
  • 73
    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
    2017-11-06 ~ 2018-10-31
    IIF 96 - Director → ME
  • 74
    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
    2017-11-06 ~ 2018-10-31
    IIF 95 - Director → ME
  • 75
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 46 - Director → ME
  • 76
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 79 - Director → ME
  • 77
    NORTH-NORTH-EAST ACTIVE PARTNERSHIP - 2020-06-24
    TYNE AND WEAR SPORT - 2019-11-08
    Royal Quays Business Centre Coble Dene, Royal Quays, North Shields, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2021-01-18
    IIF 99 - Director → ME
  • 78
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 89 - Director → ME
  • 79
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 88 - Director → ME
  • 80
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 18 - Director → ME
  • 81
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 20 - Director → ME
  • 82
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 19 - Director → ME
  • 83
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 17 - Director → ME
  • 84
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 22 - Director → ME
  • 85
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 21 - Director → ME
  • 86
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2018-09-18
    IIF 13 - Director → ME
    2010-07-01 ~ 2017-07-07
    IIF 111 - Secretary → ME
  • 87
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2017-09-22 ~ 2018-09-18
    IIF 14 - Director → ME
    2010-07-01 ~ 2017-07-06
    IIF 110 - Secretary → ME
  • 88
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 63 - Director → ME
  • 89
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 71 - Director → ME

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