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

Parker, Nicholas Simon

child relation
Offspring entities and appointments
Active 86
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 126 - Director → ME
  • 2
    24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,470,000 GBP2023-12-31
    Officer
    2021-05-01 ~ now
    IIF 68 - Director → ME
  • 3
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 77 - Director → ME
  • 4
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    2019-03-15 ~ now
    IIF 12 - Director → ME
  • 5
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    223,114 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 129 - Director → ME
  • 7
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED - 2011-12-13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 136 - Director → ME
  • 8
    15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 144 - LLP Member → ME
  • 9
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 88 - Director → ME
  • 10
    Eden Project, Bodelva, Par, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,140 GBP2018-12-31
    Officer
    2024-06-18 ~ now
    IIF 53 - Director → ME
  • 11
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 141 - LLP Member → ME
  • 12
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 73 - Director → ME
  • 13
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    925,385 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 86 - Director → ME
  • 14
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 50 - Director → ME
  • 15
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400,000 GBP2024-03-31
    Officer
    2013-06-17 ~ now
    IIF 116 - Director → ME
  • 16
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 91 - Director → ME
  • 17
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 79 - Director → ME
  • 18
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,642,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 87 - Director → ME
  • 19
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -519,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 95 - Director → ME
  • 20
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 117 - Director → ME
  • 21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,236,000 GBP2023-03-31
    Officer
    2020-02-04 ~ now
    IIF 80 - Director → ME
  • 22
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 75 - Director → ME
  • 23
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 4 - Director → ME
  • 24
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    824,000 GBP2024-03-31
    Officer
    2016-11-09 ~ now
    IIF 81 - Director → ME
  • 25
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 114 - Director → ME
  • 26
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    2016-11-14 ~ dissolved
    IIF 120 - Director → ME
  • 27
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,710,000 GBP2024-03-31
    Officer
    2015-06-09 ~ now
    IIF 101 - Director → ME
  • 28
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,832,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 107 - Director → ME
  • 30
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 32
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    2019-09-05 ~ now
    IIF 27 - Director → ME
  • 33
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -139,000 GBP2024-03-31
    Officer
    2014-10-07 ~ now
    IIF 108 - Director → ME
  • 34
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,185,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 109 - Director → ME
  • 35
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    2014-04-03 ~ dissolved
    IIF 115 - Director → ME
  • 36
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Officer
    2013-03-07 ~ now
    IIF 72 - Director → ME
  • 37
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    2013-02-13 ~ dissolved
    IIF 105 - Director → ME
  • 38
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 39
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2013-06-10 ~ now
    IIF 90 - Director → ME
  • 40
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,262,000 GBP2023-03-31
    Officer
    2016-07-19 ~ now
    IIF 89 - Director → ME
  • 41
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 2 - Director → ME
  • 42
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,224,000 GBP2024-03-31
    Officer
    2013-02-15 ~ now
    IIF 76 - Director → ME
  • 43
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 7 - Director → ME
  • 44
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-03-31
    Officer
    2011-08-26 ~ now
    IIF 97 - Director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,000 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    IIF 1 - Director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 69 - Director → ME
  • 47
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-03-31
    Officer
    2012-10-02 ~ now
    IIF 110 - Director → ME
  • 48
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,000 GBP2024-03-31
    Officer
    2014-04-08 ~ now
    IIF 98 - Director → ME
  • 49
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,196,000 GBP2024-03-31
    Officer
    2015-02-27 ~ now
    IIF 111 - Director → ME
  • 50
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -324,000 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 148 - Director → ME
  • 51
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,198,000 GBP2023-03-31
    Officer
    2014-12-02 ~ now
    IIF 103 - Director → ME
  • 52
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-28 ~ now
    IIF 85 - Director → ME
  • 53
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 54
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    16,250,000 GBP2024-03-31
    Officer
    2016-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 55
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,280,730 GBP2024-05-31
    Officer
    2023-06-23 ~ now
    IIF 16 - Director → ME
  • 56
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,381 GBP2024-05-31
    Officer
    2023-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 57
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,597 GBP2024-05-31
    Officer
    2023-06-23 ~ now
    IIF 15 - Director → ME
  • 58
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 48 - Director → ME
  • 59
    24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,049 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 65 - Director → ME
  • 60
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 41 - Director → ME
  • 61
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 43 - Director → ME
  • 62
    GCP ADVISORY LIMITED - 2017-09-21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,566,000 GBP2023-03-31
    Officer
    2018-09-10 ~ now
    IIF 93 - Director → ME
  • 63
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    2009-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 64
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    2017-01-26 ~ now
    IIF 83 - Director → ME
  • 65
    24 Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-05-10 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -493,000 GBP2018-12-31
    Officer
    2017-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 67
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 68
    88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 69
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-23 ~ now
    IIF 10 - Director → ME
    2023-06-23 ~ now
    IIF 153 - Secretary → ME
  • 70
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,718,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 113 - Director → ME
  • 71
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,142,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 71 - Director → ME
  • 72
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 73
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Officer
    2018-05-08 ~ now
    IIF 18 - Director → ME
  • 74
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 75
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 76
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    2018-08-24 ~ dissolved
    IIF 133 - Director → ME
  • 77
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -343,000 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 96 - Director → ME
  • 78
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 9 - Director → ME
  • 79
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,435,000 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    IIF 63 - Director → ME
  • 80
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,126,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 94 - Director → ME
  • 81
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,138,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 34 - Director → ME
  • 82
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 66 - Director → ME
  • 83
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 84
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    2020-02-18 ~ now
    IIF 104 - Director → ME
  • 85
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    2020-02-18 ~ now
    IIF 74 - Director → ME
  • 86
    24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 55 - Director → ME
Ceased 63
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,135,962 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 47 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,667,654 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 61 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,408,405 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 62 - Director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,704,260 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 22 - Director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 67 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,310,506 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 46 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,164,649 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 36 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,410,247 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 56 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -894,987 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 54 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,608 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 30 - Director → ME
  • 11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,041 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 42 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -171,167 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 57 - Director → ME
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,629 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 23 - Director → ME
  • 14
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,386 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 60 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -189,924 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 25 - Director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 123 - Director → ME
  • 17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -219,396 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 31 - Director → ME
  • 18
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,523 GBP2024-12-31
    Officer
    2018-01-26 ~ 2023-12-11
    IIF 52 - Director → ME
  • 19
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 131 - Director → ME
  • 20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 132 - Director → ME
  • 21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,724,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 70 - Director → ME
  • 22
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 147 - Director → ME
  • 23
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -11,994,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 78 - Director → ME
  • 24
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -742,039 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 45 - Director → ME
  • 25
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    64,190,000 GBP2023-12-31
    Officer
    2019-12-05 ~ 2023-12-08
    IIF 135 - Director → ME
  • 26
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,220,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 102 - Director → ME
  • 27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-21 ~ 2024-07-17
    IIF 139 - LLP Member → ME
  • 28
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-16 ~ 2024-07-17
    IIF 138 - LLP Member → ME
  • 29
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -48,614,000 GBP2023-12-31
    Officer
    2017-09-22 ~ 2023-12-08
    IIF 106 - Director → ME
  • 30
    24 Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-05 ~ 2023-12-08
    IIF 28 - Director → ME
  • 31
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,076,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2022-09-05
    IIF 39 - Director → ME
  • 32
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,991,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2023-12-08
    IIF 112 - Director → ME
  • 33
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,429,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2023-12-08
    IIF 119 - Director → ME
  • 34
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -28,000 GBP2022-12-22 ~ 2023-12-31
    Officer
    2022-12-22 ~ 2023-12-08
    IIF 118 - Director → ME
  • 35
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,825,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-12-22
    IIF 121 - Director → ME
  • 36
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,700,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-12-22
    IIF 122 - Director → ME
  • 37
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 17 - Director → ME
  • 38
    AMP HA003 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 125 - Director → ME
  • 39
    AMP HA007 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 124 - Director → ME
  • 40
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 127 - Director → ME
  • 41
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -963,775 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 38 - Director → ME
  • 42
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,415,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 99 - Director → ME
  • 43
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,957,000 GBP2024-12-31
    Officer
    2017-09-23 ~ 2023-12-08
    IIF 84 - Director → ME
  • 44
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,431,168 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 33 - Director → ME
  • 45
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 130 - Director → ME
  • 46
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,907,087 GBP2023-12-31
    Officer
    2018-07-11 ~ 2024-04-25
    IIF 134 - Director → ME
  • 47
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,955,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 5 - Director → ME
  • 48
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,778,437 GBP2022-03-31
    Officer
    2017-11-17 ~ 2021-09-24
    IIF 128 - Director → ME
  • 49
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -624,926 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 37 - Director → ME
  • 50
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 29 - Director → ME
  • 51
    24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 51 - Director → ME
  • 52
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 44 - Director → ME
  • 53
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 24 - Director → ME
  • 54
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -117,999 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 32 - Director → ME
  • 55
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -940,672 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 58 - Director → ME
  • 56
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,691,413 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 21 - Director → ME
  • 57
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -558,835 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 26 - Director → ME
  • 58
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -444,817 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 35 - Director → ME
  • 59
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -383,800 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 49 - Director → ME
  • 60
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,791,150 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 59 - Director → ME
  • 61
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,244,891 GBP2023-12-31
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 40 - Director → ME
  • 62
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    2019-05-23 ~ 2022-09-05
    IIF 64 - Director → ME
  • 63
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,383,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2022-09-05
    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.