The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bradbury, Kenton Edward
- British born in January 1970
Bradbury, Kenton Edward
Resident in United Kingdom
Registered addresses and corresponding companies12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
IIF 1 IIF 2 IIF 3 (more)(less)69, Wilson Street, London, EC2A 2BB, England
IIF 9Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 24 IIF 25 IIF 26 (more)(less)The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB, United Kingdom
IIF 38 IIF 39 IIF 40The Leadenhall Building, 29th Floor 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 414th Floor, 19, Spring Gardens, Manchester, M2 1FB
IIF 42 IIF 43 IIF 44 (more)(less)Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 46 IIF 47 IIF 48 (more)(less)Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England
IIF 52 IIF 53Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom
IIF 54Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PE, United Kingdom
IIF 55Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in January 1970
Bradbury, Kenton Edward
Resident in England
Registered addresses and corresponding companies12 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 65 IIF 66 IIF 67Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
IIF 68Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
IIF 69The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
IIF 70 IIF 71 IIF 72 (more)(less)The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
IIF 74 IIF 75 IIF 76Aldwych House 71-91, Aldwych, London, WC2B 4HN
IIF 77 IIF 78 IIF 79 (more)(less)Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
IIF 82 IIF 83Laurence Pountney Hill, London, London, EC4R 0HH, England
IIF 84 IIF 854th Floor, 19 Spring Gardens, Manchester, M2 1FB, England
IIF 86 IIF 87 IIF 884th Floor, 19, Spring Gardens, Manchester, M2 1FB
IIF 89 IIF 90 IIF 914th, Floor, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
IIF 92 IIF 9312, Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 94 IIF 95 IIF 96Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 97Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 98
- British born in January 1970
Bradury, Kenton Edward
Resident in England
Registered addresses and corresponding companies4th Floor, 19, Spring Gardens, Manchester, M2 1FB
IIF 99
- British born in January 1970Registered addresses and corresponding companies
Bradbury, Kenton Edward
Laurence Pountney Hill, London, EC4R 0HH
IIF 100
- British born in January 1970
Mr Kenton Edward Bradbury
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
91
- 1ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2015-11-26 ~ 2017-11-30IIF 17 - Director → ME2017-11-30 ~ 2018-11-27IIF 14 - Director → ME2009-11-20 ~ 2013-06-27IIF 80 - Director → ME
- 2ADMIRAL BONDS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-11-20 ~ 2013-06-27IIF 79 - Director → ME2017-11-30 ~ 2018-11-27IIF 22 - Director → ME2015-11-26 ~ 2017-11-30IIF 19 - Director → ME
- 3
ABP FINANCE PLC
0784717425 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer2017-11-30 ~ 2018-11-27IIF 10 - Director → ME2015-11-26 ~ 2017-11-30IIF 15 - Director → ME2011-11-14 ~ 2013-06-27IIF 82 - Director → ME - 4ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents)Officer2009-11-20 ~ 2013-06-27IIF 81 - Director → ME2015-11-26 ~ 2017-11-30IIF 18 - Director → ME2017-11-30 ~ 2018-11-27IIF 23 - Director → ME
- 5ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2017-11-30 ~ 2018-11-27IIF 20 - Director → ME2015-11-26 ~ 2017-11-30IIF 13 - Director → ME2009-11-20 ~ 2013-06-27IIF 78 - Director → ME
- 6
ABPA HOLDINGS LIMITED
0784715325 Bedford Street, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2017-11-30 ~ 2018-11-27IIF 16 - Director → ME2015-11-26 ~ 2017-11-30IIF 11 - Director → ME2011-11-14 ~ 2013-06-27IIF 83 - Director → ME - 7
RIFT ACQUISITIONS (HOLDCO) LIMITED
- 2012-10-02 08101957RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2012-07-17 ~ 2015-03-31IIF 72 - Director → ME - 8
RIFT ACQUISITIONS (INVESTMENTS) LIMITED
- 2012-10-05 08101550The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (26 parents, 1 offspring)Officer2012-07-17 ~ 2015-03-31IIF 70 - Director → ME - 9
RIFT ACQUISITIONS (MIDCO) LIMITED
- 2012-10-01 08102517The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2012-07-17 ~ 2015-03-31IIF 73 - Director → ME - 10
RIFT ACQUISITIONS LIMITED
- 2012-10-01 08090851The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (28 parents, 1 offspring)Officer2012-07-17 ~ 2015-03-31IIF 71 - Director → ME - 11VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (54 parents, 9 offsprings)Officer2012-07-18 ~ 2015-03-31IIF 76 - Director → ME
- 12
VEOLIA WATER CENTRAL FINANCE PLC
- 2012-10-01 05139236THREE VALLEYS WATER FINANCE PLC - 2010-09-30The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (40 parents)Officer2012-09-20 ~ 2015-03-31IIF 74 - Director → ME - 13
AFFINITY WATER HOLDINGS LIMITED
08350099Tamblin Way, Hatfield, HertfordshireActive Corporate (40 parents, 1 offspring)Officer2013-01-07 ~ 2015-03-31IIF 69 - Director → ME - 14
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01 02546950VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01LEE VALLEY WATER LIMITED - 1994-03-31Tamblin Way, Hatfield, HertfordshireActive Corporate (86 parents, 6 offsprings)Officer2012-07-25 ~ 2015-03-31IIF 68 - Director → ME - 15
- 16ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-0525 Bedford Street, London, United KingdomActive Corporate (96 parents, 11 offsprings)Officer2017-11-30 ~ 2018-11-27IIF 21 - Director → ME2009-11-20 ~ 2013-06-27IIF 77 - Director → ME2015-11-26 ~ 2017-11-30IIF 12 - Director → ME
- 17RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer2009-04-01 ~ 2015-04-27IIF 60 - Director → ME
- 18NWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (68 parents, 8 offsprings)Officer2009-04-01 ~ 2015-04-27IIF 52 - Director → ME
- 19
- 20CALISEN HOLDCO 4 LIMITED - nowCALVIN CAPITAL UK LIMITED - 2023-12-12
MARLIN ACQUISITIONS HOLDINGS LIMITED
- 2012-11-23 063121745th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 2 offsprings)Officer2009-02-24 ~ 2015-04-27IIF 27 - Director → ME - 21
- 22AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (64 parents)Officer2009-04-01 ~ 2015-04-27IIF 61 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-02-09MARKETSPUR LIMITED
- 2017-12-21 03113096C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (39 parents)Person with significant control2016-08-25 ~ 2019-01-24IIF 105 - Has significant influence or control → OE - 24RAILTRACK (UK) LIMITED - 2002-10-01DETAILASPECT LIMITED - 1998-07-305th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2015-12-04 ~ 2017-05-05IIF 7 - Director → ME
- 25CLOVER FINCO LIMITED - 2006-12-22HACKREMCO (NO. 2412) LIMITED - 2006-10-24City Aviation House, London City Airport, Royal Docks, LondonActive Corporate (53 parents)Person with significant control2017-05-18 ~ 2019-01-24IIF 101 - Has significant influence or control → OE
- 26EXOLUM PIPELINE SYSTEM LTD - now
CLH PIPELINE SYSTEM (CLH-PS) LTD
- 2021-02-27 09497223SHELFCO123 LIMITED - 2015-05-051st Floor 55 King William Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-02-11 ~ 2018-12-12IIF 9 - Director → ME - 273647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-0712 Bugle Street, Southampton, HampshireDissolved Corporate (19 parents, 1 offspring)Officer2009-12-17 ~ 2014-01-20IIF 94 - Director → ME
- 283648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-1112 Bugle Street, Southampton, HampshireDissolved Corporate (20 parents, 3 offsprings)Officer2009-12-17 ~ 2014-05-23IIF 95 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Due to be dissolved on 2019-04-10Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2014-07-25 ~ 2015-03-31IIF 84 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Due to be dissolved on 2019-04-10Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2014-07-25 ~ 2015-03-31IIF 85 - Director → ME - 313531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-3112 Bugle Street, Southampton, HampshireActive Corporate (31 parents, 4 offsprings)Officer2009-12-17 ~ 2014-01-20IIF 96 - Director → ME
- 32OGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (61 parents)Officer2009-04-01 ~ 2015-04-27IIF 64 - Director → ME
- 33PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (64 parents)Officer2009-04-01 ~ 2015-04-27IIF 56 - Director → ME
- 34
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer2009-04-01 ~ 2015-04-27IIF 62 - Director → ME - 35
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-151 More London Place, LondonDissolved Corporate (33 parents)Officer2011-05-19 ~ 2015-04-27IIF 98 - Director → ME - 36
- 37
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-161 More London Place, LondonDissolved Corporate (35 parents)Officer2010-07-27 ~ 2015-04-27IIF 54 - Director → ME - 38
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-161 More London Place, LondonDissolved Corporate (33 parents)Officer2013-01-16 ~ 2015-04-27IIF 97 - Director → ME - 39
HEADWIND TAFF ELY WIND FARM LIMITED
07306426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-161 More London Place, LondonDissolved Corporate (36 parents)Officer2010-07-06 ~ 2015-04-27IIF 55 - Director → ME - 40
HELIX ACQUISITION LIMITED
074288595th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2015-12-04 ~ 2017-05-05IIF 2 - Director → ME - 41
HELIX BUFFERCO LIMITED
074288295th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2015-12-04 ~ 2017-05-05IIF 4 - Director → ME - 42
HELIX MIDCO LIMITED
074287625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2015-12-04 ~ 2017-05-05IIF 8 - Director → ME - 43
HIGH SPEED ONE (HS1) LIMITED
060458625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (40 parents)Officer2015-12-04 ~ 2017-05-05IIF 1 - Director → ME - 44
- 45
- 46
- 47SKELDERGATE EUROBOND CO LIMITED - 2008-10-03Western House, Halifax Road, Bradford, West YorkshireActive Corporate (49 parents, 2 offsprings)Officer2009-09-24 ~ 2012-07-12IIF 100 - Director → ME
- 48
KEMBLE WATER EUROBOND PLC
059579997th Floor 3 More London Riverside, London, United KingdomActive Corporate (102 parents, 4 offsprings)Officer2017-05-31 ~ 2019-07-01IIF 51 - Director → ME - 49BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (103 parents, 2 offsprings)Officer2017-05-31 ~ 2019-07-01IIF 50 - Director → ME
- 50BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (104 parents, 2 offsprings)Officer2017-05-31 ~ 2019-07-01IIF 47 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-01-10LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07BURGINHALL 140 LIMITED - 1987-09-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (45 parents)Person with significant control2016-08-25 ~ 2019-01-24IIF 102 - Has significant influence or control → OE - 525th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2017-05-26 ~ 2018-09-14IIF 39 - Director → ME
- 53
MAPLE TOPCO LIMITED
106103355th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (32 parents, 3 offsprings)Officer2017-05-26 ~ 2018-09-14IIF 38 - Director → ME - 54MAPLE PROJECTCO 1 LIMITED - 2017-02-235th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (30 parents)Officer2017-05-26 ~ 2018-09-14IIF 40 - Director → ME
- 55
- 56
- 575th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2010-05-13 ~ 2015-04-27IIF 90 - Director → ME
- 585th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2010-06-17 ~ 2015-04-27IIF 87 - Director → ME
- 595th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (26 parents)Officer2013-09-19 ~ 2015-04-27IIF 93 - Director → ME
- 605th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2011-06-30 ~ 2015-04-27IIF 88 - Director → ME
- 61MS2 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2010-05-13 ~ 2015-04-27IIF 91 - Director → ME
- 62MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2010-06-17 ~ 2015-04-27IIF 86 - Director → ME
- 63MS4 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2013-09-19 ~ 2015-04-27IIF 92 - Director → ME
- 64
- 65
- 66NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11 02904841NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer2009-04-01 ~ 2015-04-27IIF 63 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-11-24BOARDSCENT LIMITED - 2000-09-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (40 parents)Person with significant control2016-08-25 ~ 2019-01-24IIF 103 - Has significant influence or control → OE - 68
- 69
- 70
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer2009-04-01 ~ 2015-04-27IIF 59 - Director → ME - 71GREENSOURCE LIMITED - 2001-10-1012 Bugle Street, Southampton, HampshireDissolved Corporate (36 parents, 1 offspring)Officer2010-08-19 ~ 2014-01-20IIF 65 - Director → ME
- 72LINKSGOOD LIMITED - 2000-11-2412 Bugle Street, Southampton, HampshireDissolved Corporate (24 parents, 4 offsprings)Officer2010-01-15 ~ 2014-01-20IIF 66 - Director → ME
- 73SCOTIA GAS NETWORKS PLC - 2008-11-10SCOTIA GAS NETWORKS LIMITED - 2005-05-27SCOTARIO LIMITED - 2005-02-09SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27DUNWILCO (1109) LIMITED - 2004-05-24St Lawrence House, Station Approach, Horley, SurreyActive Corporate (58 parents, 13 offsprings)Officer2016-05-26 ~ 2018-09-14IIF 35 - Director → ME
- 74SCOTLAND GAS NETWORKS LIMITED - 2005-09-29BLACKWATER SC A LIMITED - 2005-06-01Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandActive Corporate (70 parents)Officer2016-05-26 ~ 2018-09-14IIF 37 - Director → ME
- 75
SGN COMMERCIAL SERVICES LIMITED
05969465St Lawrence House, Station Approach, Horley, SurreyActive Corporate (50 parents)Officer2016-05-26 ~ 2018-09-14IIF 36 - Director → ME - 76DUNWILCO (1297) LIMITED - 2006-01-06St Lawrence House, Station Approach, Horley, SurreyActive Corporate (55 parents)Officer2016-05-26 ~ 2018-09-14IIF 30 - Director → ME
- 77DUNWILCO (1241) LIMITED - 2005-04-27St Lawrence House, Station Approach, Horley, SurreyActive Corporate (57 parents)Officer2016-05-26 ~ 2018-09-14IIF 31 - Director → ME
- 78SGN EVOLVE NETWORK LTD - now
SGN NATURAL GAS LIMITED
- 2023-09-04 08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22DUNWILCO (1840) LIMITED - 2014-04-24St Lawrence House, Station Approach, Horley, SurreyActive Corporate (49 parents)Officer2016-05-26 ~ 2018-09-14IIF 32 - Director → ME - 79SGN LIMITED - 2016-04-08DUNWILCO (1298) LIMITED - 2006-01-06St Lawrence House, Station Approach, Horley, SurreyActive Corporate (54 parents)Officer2016-05-26 ~ 2018-09-14IIF 33 - Director → ME
- 80
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-1612 Bugle Street, Southampton, HampshireActive Corporate (49 parents, 5 offsprings)Officer2010-12-15 ~ 2014-01-20IIF 67 - Director → ME - 81SOUTHERN GAS NETWORKS LIMITED - 2005-09-28BLACKWATER G LIMITED - 2005-06-01St Lawrence House, Station Approach, Horley, SurreyActive Corporate (71 parents)Officer2016-05-26 ~ 2018-09-14IIF 34 - Director → ME
- 82THAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-017th Floor 3 More London Riverside, London, United KingdomActive Corporate (134 parents, 26 offsprings)Officer2017-05-31 ~ 2019-07-01IIF 48 - Director → ME
- 83HACKREMCO (NO. 2476) LIMITED - 2007-06-20Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (109 parents, 1 offspring)Officer2017-05-31 ~ 2019-07-01IIF 46 - Director → ME
- 84
THAMES WATER UTILITIES LIMITED
02366661Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (131 parents, 3 offsprings)Officer2017-05-31 ~ 2019-07-01IIF 49 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-12-20LONDON CITY JET CENTRE LIMITED - 2002-06-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (34 parents)Person with significant control2016-08-25 ~ 2019-01-24IIF 104 - Has significant influence or control → OE - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-02-18Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2009-04-01 ~ 2012-07-19IIF 26 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-03-17Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2009-04-01 ~ 2012-07-19IIF 29 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-03-17Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2009-04-01 ~ 2012-07-19IIF 25 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-04-09CRUISERCOVE LIMITED - 2007-06-06Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2009-04-01 ~ 2015-03-31IIF 28 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-04-09CRUISERCOURT LIMITED - 2007-06-06Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2009-04-01 ~ 2015-03-31IIF 24 - Director → ME - 91
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Contains public sector information retrieved at 14 July 2026 and
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