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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

Bienfait, Richard Antoine

    Related profiles found in government register
  • Bienfait, Richard Antoine
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 1

    • icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

      IIF 5 IIF 6
  • Bienfait, Richard Antoine
    British chief finance officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

      IIF 7
  • Bienfait, Richard Antoine
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 155, Moorgate, London, England, EC2M 6XB, England

      IIF 8 IIF 9
  • Bienfait, Richard Antoine
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bienfait, Richard Antoine
    British finance director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

      IIF 95
  • Bienfait, Richard Antoine
    British managing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 96

    • icon of address Tamblin Way, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 97

    • icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Bienfait, Richard Antoine
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Marshal's Drive, St Albans, AL1 4RE, England

      IIF 102
  • Mr Richard Antoine Bienfait
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, First Floor, Baker Street, London, W1U 7GB, England

      IIF 103

    • icon of address 86, Marshal's Drive, St Albans, AL1 4RE, England

      IIF 104

    • icon of address 86 Marshals Drive, St. Albans, Hertfordshire, AL1 4RE, United Kingdom

      IIF 105 IIF 106
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Level 36a, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 88 - Director → ME
  • 2
    icon of address Level 36a, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 89 - Director → ME
  • 3
    icon of address Level 36a, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 87 - Director → ME
  • 4
    icon of address Level 36a Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 90 - Director → ME
  • 5
    UNIFORM ONLINE LIMITED - 2018-04-30
    icon of address 64, First Floor Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 92 - Director → ME
  • 7
    icon of address 86 Marshals Drive, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,281 GBP2024-03-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 86 Marshals Drive, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,200,158 GBP2024-03-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 86 Marshal's Drive, Marshal's Drive, St Albans, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 10
    icon of address 86 Marshal's Drive, St Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DIGIPLEX SERVICES LIMITED - 2022-03-01
    icon of address Level 36a, Tower 42 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -265,806 GBP2023-12-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 86 - Director → ME
  • 12
    icon of address Level 36a, Tower 42 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 85 - Director → ME
  • 13
    icon of address 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    IIF 71 - Director → ME
  • 14
    VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
    icon of address Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-30 ~ dissolved
    IIF 1 - Director → ME
Ceased 87
  • 1
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2014-12-31
    IIF 4 - Director → ME
  • 2
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2014-12-31
    IIF 101 - Director → ME
  • 3
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2014-12-31
    IIF 2 - Director → ME
  • 4
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2014-12-31
    IIF 96 - Director → ME
  • 5
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2014-12-31
    IIF 13 - Director → ME
  • 6
    icon of address Tamblin Way, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-02 ~ 2014-12-31
    IIF 97 - Director → ME
  • 7
    VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2014-12-31
    IIF 3 - Director → ME
    icon of calendar 2009-02-10 ~ 2011-10-31
    IIF 95 - Director → ME
  • 8
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-12-31
    IIF 98 - Director → ME
  • 9
    icon of address 155 Moorgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-27 ~ 2022-08-31
    IIF 9 - Director → ME
  • 10
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2014-12-31
    IIF 99 - Director → ME
  • 11
    H AND G INVESTMENTS LIMITED - 1998-11-24
    BIRMINGHAM ENERGY LIMITED - 1994-05-05
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-30 ~ 2012-05-02
    IIF 5 - Director → ME
  • 12
    PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
    VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
    PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-06-15
    IIF 7 - Director → ME
  • 13
    HADLEY MACE LIMITED - 2017-02-03
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    icon of calendar 2022-01-11 ~ 2022-08-31
    IIF 8 - Director → ME
  • 14
    icon of address 155 Moorgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ 2022-08-31
    IIF 19 - Director → ME
  • 15
    icon of address 155 Moorgate, London
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2022-08-31
    IIF 18 - Director → ME
  • 16
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2014-12-31
    IIF 15 - Director → ME
  • 17
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2014-12-31
    IIF 14 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 12 - Director → ME
  • 19
    INHOCO 4187 LIMITED - 2007-07-27
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 55 - Director → ME
  • 20
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 37 - Director → ME
  • 21
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 49 - Director → ME
  • 22
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 52 - Director → ME
  • 23
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 31 - Director → ME
  • 24
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-03 ~ 2020-01-31
    IIF 23 - Director → ME
  • 25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-03 ~ 2020-01-31
    IIF 50 - Director → ME
  • 26
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 56 - Director → ME
  • 27
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 28 - Director → ME
  • 28
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 80 - Director → ME
  • 29
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 82 - Director → ME
  • 30
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2020-01-31
    IIF 74 - Director → ME
  • 31
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-01-31
    IIF 78 - Director → ME
  • 32
    UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2020-01-31
    IIF 73 - Director → ME
  • 33
    UPP (EXETER 2) LIMITED - 2018-04-16
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2020-01-31
    IIF 76 - Director → ME
  • 34
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 54 - Director → ME
  • 35
    JARVISHELF 57 LIMITED - 2003-08-14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 26 - Director → ME
  • 36
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2020-01-31
    IIF 77 - Director → ME
  • 37
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2020-01-31
    IIF 70 - Director → ME
  • 38
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 30 - Director → ME
  • 39
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 60 - Director → ME
  • 40
    M&R 1034 LIMITED - 2007-07-23
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 62 - Director → ME
  • 41
    UPP JOINT VENTURES LIMITED - 2013-09-24
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 53 - Director → ME
  • 42
    TURING DEVELOPMENT LIMITED - 2013-08-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 57 - Director → ME
  • 43
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 42 - Director → ME
  • 44
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 48 - Director → ME
  • 45
    M&R 1027 LIMITED - 2007-03-06
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 21 - Director → ME
  • 46
    M&R 1028 LIMITED - 2007-01-24
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 45 - Director → ME
  • 47
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 27 - Director → ME
  • 48
    HBJ 545 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 11 - Director → ME
  • 49
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 39 - Director → ME
  • 50
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 36 - Director → ME
  • 51
    MASMELO 5 LIMITED - 2004-03-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 22 - Director → ME
  • 52
    COURTFAME LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 46 - Director → ME
  • 53
    OFFERBIND LIMITED - 1999-10-22
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 25 - Director → ME
  • 54
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 41 - Director → ME
  • 55
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 44 - Director → ME
  • 56
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 47 - Director → ME
  • 57
    TEAMPATH LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 58 - Director → ME
  • 58
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 67 - Director → ME
  • 59
    ST. MODWEN (SAC2) LIMITED - 2018-02-12
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2020-01-31
    IIF 68 - Director → ME
  • 60
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,985 GBP2019-08-31
    Officer
    icon of calendar 2018-12-03 ~ 2020-01-31
    IIF 81 - Director → ME
  • 61
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,496 GBP2019-08-31
    Officer
    icon of calendar 2018-12-03 ~ 2020-01-31
    IIF 79 - Director → ME
  • 62
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2020-01-31
    IIF 72 - Director → ME
  • 63
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2020-01-31
    IIF 75 - Director → ME
  • 64
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2020-01-31
    IIF 69 - Director → ME
  • 65
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 29 - Director → ME
  • 66
    UPP ASSET MANAGEMENT LIMITED - 2012-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -150,000 GBP2024-08-31
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 66 - Director → ME
  • 67
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2020-01-31
    IIF 33 - Director → ME
  • 68
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2020-01-31
    IIF 63 - Director → ME
  • 69
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-01-31
    IIF 32 - Director → ME
  • 70
    UPP (EXETER) HOLDINGS LIMITED - 2018-11-07
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,000 GBP2019-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 24 - Director → ME
  • 71
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 65 - Director → ME
  • 72
    INHOCO 4191 LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 40 - Director → ME
  • 73
    UPP GROUP LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,008,899 GBP2024-08-31
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 59 - Director → ME
  • 74
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,600 GBP2024-08-31
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 38 - Director → ME
  • 75
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 61 - Director → ME
  • 76
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 51 - Director → ME
  • 77
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 35 - Director → ME
  • 78
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 43 - Director → ME
  • 79
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    IIF 64 - Director → ME
  • 80
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2024-08-31
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    IIF 34 - Director → ME
  • 81
    icon of address 210 Pentonville Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2010-11-12
    IIF 10 - Director → ME
  • 82
    icon of address 210 Pentonville Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2011-03-15
    IIF 84 - Director → ME
  • 83
    CFR 30 LIMITED - 2005-09-26
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2012-06-22
    IIF 17 - Director → ME
  • 84
    VEOLIA WATER UK PLC - 2012-12-17
    VIVENDI WATER UK PLC - 2003-05-01
    GENERAL UTILITIES PLC - 2000-04-11
    STUNGAP LIMITED - 1987-09-29
    icon of address 210 Pentonville Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2012-06-28
    IIF 6 - Director → ME
  • 85
    CFR 31 LIMITED - 2005-09-26
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2012-06-22
    IIF 16 - Director → ME
  • 86
    icon of address 36 Broadway, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2015-01-15
    IIF 20 - Director → ME
  • 87
    AFFINITY WATER LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-12-31
    IIF 100 - Director → ME

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