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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

White, Giles Alistair

    Related profiles found in government register
  • White, Giles Alistair
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • White, Giles Alistair
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 92, Redcliff Street, Bristol, BS1 6LU, England

      IIF 82

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 83
  • White, Giles Alistair
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 84 IIF 85

    • 112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England

      IIF 86

    • 112, Jermyn Street, London, England, SW1Y 6LS, England

      IIF 87

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 88

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 89

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 90 IIF 91 IIF 92

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 96
  • White, Giles Alistair
    British investment manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 97

    • 112, Jermyn Street, London, SW17 6LS, United Kingdom

      IIF 98

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 104

    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 105

    • Overross House, Ross Park, Ross On Wye, HR9 7US, England

      IIF 106

    • Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom

      IIF 107
  • White, Giles Alistair
    British trainee barrister born in July 1975

    Registered addresses and corresponding companies

    • 6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB

      IIF 108
  • White, Giles Alistair
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2 St James's Street, 6th Floor, London, SW1A 1EF, England

      IIF 109 IIF 110
  • White, Giles Alistair

    Registered addresses and corresponding companies

    • 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom

      IIF 111
  • White, Giles
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Alistair White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Alistair White
    English born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 142

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 143
  • Giles Alistair White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Giles White
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 154

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 155 IIF 156
  • Giles Alistair White
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 157
child relation
Offspring entities and appointments
Active 47
  • 1
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,039 GBP2020-12-31
    Officer
    2015-12-21 ~ dissolved
    IIF 103 - Director → ME
  • 2
    AMSURGE INTERNATIONAL LTD - 2015-11-30
    33 Wigmore Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    23,860,754 GBP2020-12-31
    Officer
    2021-04-21 ~ now
    IIF 26 - Director → ME
  • 3
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    306,362 GBP2024-12-31
    Officer
    2017-10-05 ~ now
    IIF 62 - Director → ME
  • 4
    5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -2,811,486 GBP2020-12-26
    Officer
    2017-10-30 ~ now
    IIF 27 - Director → ME
  • 5
    CARLUKE BESS LTD - 2023-12-07
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 64 - Director → ME
  • 6
    6th Floor 2 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 111 - Secretary → ME
  • 7
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 95 - Director → ME
  • 8
    CAZALET CAPITAL LTD - 2023-11-15
    2 St James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,331 GBP2024-11-30
    Officer
    2024-10-10 ~ now
    IIF 54 - Director → ME
  • 9
    BANKSIDE BESS LTD - 2024-08-16
    DALRY BESS LTD - 2024-08-03
    SWINLEES BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 57 - Director → ME
  • 10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 42 - Director → ME
  • 11
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 12
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,377 GBP2024-11-30
    Officer
    2016-07-18 ~ now
    IIF 67 - Director → ME
  • 13
    CARWAY BESS LTD - 2024-04-26
    FFOS LAS BESS LTD - 2023-08-22
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-02-17 ~ now
    IIF 93 - Director → ME
  • 14
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,414 GBP2024-03-31
    Officer
    2010-06-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2025-02-17 ~ dissolved
    IIF 90 - Director → ME
  • 16
    2 St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -406,207 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Person with significant control
    2016-09-22 ~ now
    IIF 125 - Has significant influence or control → OE
  • 18
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 44 - Director → ME
  • 19
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 70 - Director → ME
  • 20
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-19 ~ now
    IIF 29 - Director → ME
  • 21
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    2019-09-10 ~ now
    IIF 28 - Director → ME
  • 22
    112 NOMINEES LIMITED - 2020-12-03
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -394 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 92 - Director → ME
  • 24
    PONTEBIANCHO LIMITED - 2019-04-05
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,022 GBP2024-05-31
    Officer
    2016-05-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -947 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 139 - Has significant influence or control → OE
  • 26
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -947 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 140 - Has significant influence or control → OE
  • 27
    2 St. James's Street, London, England
    Active Corporate (3 parents, 25 offsprings)
    Total Assets Less Current Liabilities (Company account)
    272,349 GBP2024-03-31
    Officer
    2010-08-20 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    2 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,614,029 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 47 - Director → ME
  • 29
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,111 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 138 - Has significant influence or control → OE
  • 30
    2 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,414 GBP2023-10-31
    Officer
    2015-10-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,481 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 137 - Has significant influence or control → OE
  • 32
    RC EPSOM DEBT LLP - 2020-11-06
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,928,757 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 136 - Has significant influence or control → OE
  • 34
    RC AVON LLP - 2022-03-09
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    2016-05-23 ~ now
    IIF 71 - Director → ME
  • 36
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    2016-05-13 ~ now
    IIF 66 - Director → ME
  • 37
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 16 - LLP Designated Member → ME
  • 40
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2022-10-17 ~ dissolved
    IIF 97 - Director → ME
  • 41
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 89 - Director → ME
  • 42
    12 Kelman Close, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 2 - LLP Member → ME
  • 43
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-02-17 ~ now
    IIF 94 - Director → ME
  • 44
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    2025-02-17 ~ now
    IIF 31 - Director → ME
  • 45
    112 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -595,992 GBP2020-09-30
    Officer
    2017-12-08 ~ dissolved
    IIF 99 - Director → ME
  • 46
    UTB PARTNERS LIMITED - 2023-07-13
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 76 - Director → ME
  • 47
    LENZIEMILL BESS LTD - 2024-06-26
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2025-02-17 ~ now
    IIF 91 - Director → ME
Ceased 82
  • 1
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-08-30
    IIF 84 - Director → ME
  • 2
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 34 - Director → ME
  • 3
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 77 - Director → ME
  • 4
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,753 GBP2023-12-24
    Officer
    1996-08-07 ~ 1999-05-17
    IIF 108 - Director → ME
  • 5
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 56 - Director → ME
  • 6
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 73 - Director → ME
  • 7
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,310,010 GBP2024-06-30
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 83 - Director → ME
  • 8
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,377 GBP2024-11-30
    Person with significant control
    2016-08-22 ~ 2016-09-06
    IIF 135 - Has significant influence or control → OE
  • 9
    112 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -494,537 GBP2020-12-31
    Officer
    2017-06-13 ~ 2023-07-31
    IIF 24 - Director → ME
  • 10
    RENNIE HOGG BESS LTD - 2024-03-15
    6th Floor 2 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 78 - Director → ME
  • 11
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -542,718 GBP2024-11-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 38 - Director → ME
  • 12
    Overross House, Ross Park, Ross On Wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 109 - Director → ME
  • 13
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 39 - Director → ME
  • 14
    Overross House, Ross Park, Ross On Wye, England
    Active Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    -1,193,538 GBP2024-06-30
    Officer
    2024-10-16 ~ 2025-08-16
    IIF 106 - Director → ME
  • 15
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 40 - Director → ME
  • 16
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2016-08-02 ~ 2022-11-15
    IIF 102 - Director → ME
  • 17
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 36 - Director → ME
  • 18
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 48 - Director → ME
  • 19
    6th Floor 2 St James's Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ 2024-11-11
    IIF 79 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-10-10
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -227,092 GBP2024-09-30
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 96 - Director → ME
  • 21
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,014,184 GBP2024-09-30
    Officer
    2020-10-05 ~ 2021-12-08
    IIF 81 - Director → ME
  • 22
    ECODEV BESS 10 LIMITED - 2024-11-27
    JOHNSONS ECO LIMITED - 2021-03-10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-11-27 ~ 2026-02-06
    IIF 37 - Director → ME
  • 23
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 110 - Director → ME
  • 24
    5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,845,765 GBP2024-09-30
    Officer
    2021-08-05 ~ 2021-12-08
    IIF 80 - Director → ME
  • 25
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 32 - Director → ME
  • 26
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    2024-10-16 ~ 2025-02-27
    IIF 107 - Director → ME
  • 27
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    2015-10-27 ~ 2025-02-24
    IIF 104 - Director → ME
  • 28
    MARTIN HOMES BURRSWOOD LTD - 2025-11-20
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-03-30 ~ 2024-05-20
    IIF 25 - Director → ME
  • 29
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2021-02-18 ~ 2023-02-20
    IIF 105 - Director → ME
  • 30
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ 2022-09-20
    IIF 74 - Director → ME
  • 31
    MAXCAP PARTNERS LLP - 2013-06-11
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-05-14
    IIF 1 - LLP Designated Member → ME
  • 32
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 35 - Director → ME
  • 33
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 53 - Director → ME
  • 34
    2 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,614,029 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-11-11
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 35
    Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ 2019-11-21
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,656,468 GBP2023-10-31
    Officer
    2016-10-17 ~ 2025-10-31
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-10-16 ~ 2025-10-31
    IIF 152 - Has significant influence or control → OE
  • 37
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ 2021-04-09
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2020-12-01
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ 2021-06-07
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2018-06-07 ~ 2021-06-07
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -121,959 GBP2023-08-31
    Officer
    2017-08-25 ~ 2025-10-20
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ 2025-10-20
    IIF 150 - Has significant influence or control → OE
  • 40
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-11-13 ~ 2022-11-15
    IIF 100 - Director → ME
  • 41
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ 2021-05-28
    IIF 5 - LLP Designated Member → ME
  • 42
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ 2023-01-27
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2018-05-09 ~ 2018-07-12
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,450,000 GBP2024-03-31
    Officer
    2019-03-22 ~ 2023-08-03
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-06-21
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,259,843 GBP2022-03-31
    Officer
    2019-03-22 ~ 2023-08-16
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-04-19
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ 2020-10-22
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ 2020-10-22
    IIF 146 - Has significant influence or control → OE
  • 46
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Person with significant control
    2017-11-17 ~ 2021-03-19
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    2 St. James's Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,101,900 GBP2023-09-30
    Officer
    2017-09-04 ~ 2020-02-27
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ 2020-02-27
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    112 Jermyn Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,603,682 GBP2022-02-28
    Officer
    2017-02-23 ~ 2023-10-09
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ 2023-10-09
    IIF 149 - Has significant influence or control → OE
  • 49
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-04-09 ~ 2022-09-20
    IIF 101 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-07
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-07-07 ~ 2023-02-08
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,353,662 GBP2021-06-30
    Officer
    2019-06-26 ~ 2022-09-21
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ 2019-09-19
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    GEM CONTAINERS LIMITED - 2021-06-11
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,588,629 GBP2025-03-31
    Officer
    2016-12-12 ~ 2022-09-30
    IIF 86 - Director → ME
  • 53
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    113,880 GBP2025-03-31
    Officer
    2016-04-26 ~ 2022-09-30
    IIF 88 - Director → ME
  • 54
    27 Tudor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,783 GBP2024-01-31
    Officer
    2019-02-19 ~ 2026-01-17
    IIF 75 - Director → ME
  • 55
    4 Argyle Street, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,407 GBP2023-07-31
    Officer
    2019-07-24 ~ 2023-08-29
    IIF 23 - Director → ME
  • 56
    4 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-03 ~ 2023-08-02
    IIF 82 - Director → ME
  • 57
    SLLP 235 LIMITED - 2018-07-13
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,622 GBP2019-12-31
    Officer
    2018-07-13 ~ 2022-01-19
    IIF 85 - Director → ME
  • 58
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 121 - Director → ME
  • 59
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-01-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 69 - Director → ME
  • 60
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-20 ~ 2026-02-06
    IIF 59 - Director → ME
  • 61
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 116 - Director → ME
  • 62
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 49 - Director → ME
  • 63
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 115 - Director → ME
  • 64
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 118 - Director → ME
  • 65
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 113 - Director → ME
  • 66
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 58 - Director → ME
  • 67
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 114 - Director → ME
  • 68
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 122 - Director → ME
  • 69
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 117 - Director → ME
  • 70
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 68 - Director → ME
  • 71
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 43 - Director → ME
  • 72
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 123 - Director → ME
  • 73
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 55 - Director → ME
  • 74
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 50 - Director → ME
  • 75
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 119 - Director → ME
  • 76
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-01-12
    IIF 112 - Director → ME
  • 77
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 120 - Director → ME
  • 78
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,658 GBP2021-12-31
    Officer
    2017-07-25 ~ 2022-09-30
    IIF 87 - Director → ME
  • 79
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-10-16 ~ 2026-02-06
    IIF 33 - Director → ME
  • 80
    112 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,287,099 GBP2023-12-31
    Officer
    2016-12-10 ~ 2025-02-10
    IIF 98 - Director → ME
  • 81
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 63 - Director → ME
  • 82
    BLAIRGOWRIE BESS LTD - 2025-06-04
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2025-02-17 ~ 2026-02-06
    IIF 65 - Director → ME

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