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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

Guest, Benjamin James Ernest

    Related profiles found in government register
  • Guest, Benjamin James Ernest
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guest, Benjamin James Ernest
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 44
  • Guest, Benjamin James Ernest
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 45 IIF 46 IIF 47

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 49

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 50
  • Guest, Benjamin James Ernest
    British fund manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 51
  • Guest, Benjamin James Ernest
    British investment manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guest, Benjamin James Ernest
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 55 IIF 56
  • Guest, Benjamin James Ernest
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 57
  • Guest, Benjamin James Ernest
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 58
  • Guest, Benjamin James Ernest
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Guest, Benjamin James Ernest
    British business born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, United Kingdom

      IIF 90
  • Guest, Benjamin James Ernest
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 91

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 92

    • C/o Corylus Capital Llp, Second Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 93

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 94 IIF 95

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 96
  • Guest, Benjamin James Ernest
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England

      IIF 97

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 98

    • 31, Roehampton Gate, London, SW15 5JR, England

      IIF 99

    • 34, Brook Street, London, W1K 5DN, England

      IIF 100 IIF 101

    • 34, Brook Street, London, W1K 5DN, United Kingdom

      IIF 102 IIF 103

    • 59, Gloucester Place, London, W1U 8JH, England

      IIF 104

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 105

    • A46 Albion Riverside, 8 Hester Road, London, SW11 4AH

      IIF 106 IIF 107

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 108 IIF 109 IIF 110

    • C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England

      IIF 112

    • C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 113

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 118 IIF 119

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 120
  • Guest, Benjamin James Ernest
    British finance born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cavendish Mansions, Mill Lane, London, NW6 1TE, United Kingdom

      IIF 121

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 122

    • Unit 23, B&c, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 123
  • Guest, Benjamin James Ernest
    British investment director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 124 IIF 125 IIF 126

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 128 IIF 129

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 130

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 131 IIF 132

    • Jones Day, Tudor Street, London, EC4Y 0DJ, United Kingdom

      IIF 133

    • Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England

      IIF 134
  • Guest, Benjamin James Ernest
    British investment management born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • E1, Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB

      IIF 135

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 136

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 137

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 138
  • Guest, Benjamin James Ernest
    British senior global technical consul born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • A46 Albion Riverside, 8 Hester Road, London, SW11 4AH

      IIF 139
  • Guest, Benjamin James Ernest
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 140
  • Mr Benjamin James Ernest Guest
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, Shepherds Bush Road, London, W6 7AS

      IIF 141 IIF 142

    • 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 143

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 144

    • Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England

      IIF 145

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 146 IIF 147

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 148 IIF 149 IIF 150

    • Hazel Capital, 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, Uk

      IIF 154

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 155

    • 5 - 6 Rushacre Enterprise Park, Redstone Road, Narberth, SA67 7ET, United Kingdom

      IIF 156

    • 5-6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET, United Kingdom

      IIF 157
  • Benjamin James Ernest Guest
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 158
  • Guest, Benjamin James Ernest
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Roehampton Gate, London, England, SW15 5JR, England

      IIF 159

    • A46 Albion Riverside, 8 Hester Road Battersea, London, SW11 4AJ

      IIF 160 IIF 161 IIF 162

    • Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England

      IIF 163 IIF 164 IIF 165

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 166

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 167
  • Mr Benjamin James Ernest Guest
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • E1, Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB

      IIF 168

    • 227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, United Kingdom

      IIF 169

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom

      IIF 170

    • 31, Roehampton Gate, London, SW15 5JR, England

      IIF 171

    • Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England

      IIF 172

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 173
  • Mr. Benjamin James Ernest Guest
    British born in April 2016

    Resident in Uk

    Registered addresses and corresponding companies

    • Hazel Capital, 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, Uk

      IIF 174
child relation
Offspring entities and appointments
Active 104
  • 1
    C/o Hazel Capital, 227 Shepherds Bush Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,234 GBP2017-12-31
    Officer
    2015-10-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Has significant influence or control → OE
  • 2
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-21 ~ now
    IIF 76 - Director → ME
  • 3
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-03 ~ now
    IIF 19 - Director → ME
  • 4
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-05 ~ now
    IIF 18 - Director → ME
  • 5
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 60 - Director → ME
  • 6
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -864,547 GBP2023-12-31
    Officer
    2021-04-20 ~ now
    IIF 37 - Director → ME
  • 7
    Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordhsire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 107 - Director → ME
  • 8
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 84 - Director → ME
  • 9
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 50 - Director → ME
  • 10
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,999 GBP2019-07-31
    Officer
    2014-07-25 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ARENKO DESERT SENSATION LIMITED - 2020-07-06
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 41 - Director → ME
  • 12
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 126 - Director → ME
  • 13
    C/o Gresham House Asset Management Limted, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-13 ~ now
    IIF 38 - Director → ME
  • 14
    CANUSIA LTD - 2024-11-22
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 5 - Director → ME
  • 15
    GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 7 - Director → ME
  • 16
    HAZEL CAPITAL LLP - 2018-01-03
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2007-04-30 ~ dissolved
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Right to appoint or remove members → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to surplus assets - 75% or more → OE
  • 17
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,087,174 GBP2023-12-31
    Officer
    2021-04-20 ~ now
    IIF 39 - Director → ME
  • 18
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 33 - Director → ME
  • 19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-26 ~ dissolved
    IIF 94 - Director → ME
  • 20
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,149 GBP2019-08-31
    Officer
    2014-08-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    2 Upperton Gardens, Eastbourne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 66 - Director → ME
  • 22
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,849 GBP2019-08-31
    Officer
    2014-08-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
    PORT OF TYNE HOLDCO LIMITED - 2017-08-31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,979,783 GBP2019-03-31
    Officer
    2021-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 24
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -906 GBP2020-12-31
    Officer
    2019-09-04 ~ now
    IIF 21 - Director → ME
  • 25
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-13 ~ now
    IIF 36 - Director → ME
  • 26
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,838 GBP2021-08-31
    Officer
    2022-04-23 ~ now
    IIF 25 - Director → ME
  • 27
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-12-10 ~ now
    IIF 34 - Director → ME
  • 28
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 68 - Director → ME
  • 29
    GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-11-16 ~ now
    IIF 6 - Director → ME
  • 30
    GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC - 2024-10-11
    The Scalpel, 18th Floor, Lime Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-06-25 ~ now
    IIF 42 - Director → ME
  • 31
    5 New Street Square, London, England, England
    Active Corporate (6 parents)
    Officer
    2018-06-26 ~ now
    IIF 11 - Director → ME
  • 32
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,642,118 GBP2023-12-31
    Officer
    2022-03-08 ~ now
    IIF 26 - Director → ME
  • 33
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 8 - Director → ME
  • 34
    18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 62 - Director → ME
  • 35
    18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 61 - Director → ME
  • 36
    18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 65 - Director → ME
  • 37
    18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 63 - Director → ME
  • 38
    18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 64 - Director → ME
  • 39
    5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 140 - Director → ME
  • 40
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -127,871 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 15 - Director → ME
  • 41
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to surplus assets - 75% or more → OE
  • 42
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 43
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    124,068 GBP2018-04-30
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 44
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    749 GBP2018-10-31
    Officer
    2012-10-17 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Right to surplus assets - More than 50% but less than 75% → OE
  • 48
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-14 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 158 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to surplus assets - More than 50% but less than 75% → OE
  • 49
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    94 GBP2018-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 111 - Director → ME
  • 50
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ now
    IIF 79 - Director → ME
  • 51
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 70 - Director → ME
  • 52
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,329 GBP2018-12-31
    Officer
    2017-07-03 ~ now
    IIF 80 - Director → ME
  • 53
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-27 ~ now
    IIF 86 - Director → ME
  • 54
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    IIF 74 - Director → ME
  • 55
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 110 - Director → ME
  • 56
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 124 - Director → ME
  • 57
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-08 ~ now
    IIF 24 - Director → ME
  • 58
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-23 ~ now
    IIF 78 - Director → ME
  • 59
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-29 ~ now
    IIF 9 - Director → ME
  • 60
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-15 ~ now
    IIF 17 - Director → ME
  • 61
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-16 ~ now
    IIF 75 - Director → ME
  • 62
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ now
    IIF 81 - Director → ME
  • 63
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-11-13 ~ now
    IIF 85 - Director → ME
  • 64
    31 Roehampton Gate, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1,295,892 GBP2022-12-31
    Officer
    2009-04-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 65
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-08-25 ~ now
    IIF 32 - Director → ME
  • 66
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-08-25 ~ now
    IIF 30 - Director → ME
  • 67
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 87 - Director → ME
  • 68
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-08 ~ now
    IIF 14 - Director → ME
  • 69
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-15 ~ now
    IIF 22 - Director → ME
  • 70
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 12 - Director → ME
  • 71
    FS NEVENDON LIMITED - 2021-02-03
    SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2021-01-29 ~ now
    IIF 2 - Director → ME
  • 72
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 72 - Director → ME
  • 73
    5 New Street Square, C/o Gresham House Asset Management Limited, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-18 ~ now
    IIF 67 - Director → ME
  • 74
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 75
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 76
    NORIKER STUANCH LTD - 2016-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,450,785 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-09-27 ~ now
    IIF 89 - Director → ME
  • 77
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 78
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-29 ~ now
    IIF 13 - Director → ME
  • 79
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 125 - Director → ME
  • 80
    31 Roehampton Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,533 GBP2018-04-30
    Officer
    2014-04-03 ~ dissolved
    IIF 99 - Director → ME
  • 81
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-08-25 ~ now
    IIF 31 - Director → ME
  • 82
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-29 ~ now
    IIF 10 - Director → ME
  • 83
    C/o Gresham House Asset Management Limited, New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,807 GBP2023-02-28
    Officer
    2023-03-03 ~ now
    IIF 88 - Director → ME
  • 84
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2018-01-23 ~ dissolved
    IIF 108 - Director → ME
  • 85
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 59 - Director → ME
  • 86
    SILVERSTONE SOLAR LIMITED - 2012-03-19
    SILVERSTONE SUPPLIES LIMITED - 2011-01-18
    5&6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400,373 GBP2024-12-31
    Officer
    2014-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 83 - Director → ME
  • 88
    AEE RENEWABLES UK 1 LIMITED - 2011-09-05
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-17 ~ now
    IIF 16 - Director → ME
  • 89
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-24 ~ now
    IIF 73 - Director → ME
  • 90
    PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
    FS PORT OF TYNE LIMITED - 2021-02-03
    BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -154,270 GBP2020-03-31
    Officer
    2021-01-29 ~ now
    IIF 4 - Director → ME
  • 91
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    872,314 GBP2018-12-31
    Officer
    2017-05-02 ~ dissolved
    IIF 109 - Director → ME
  • 92
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,656 GBP2023-12-31
    Officer
    2022-05-06 ~ now
    IIF 29 - Director → ME
  • 93
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-08 ~ now
    IIF 20 - Director → ME
  • 94
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-17 ~ now
    IIF 77 - Director → ME
  • 95
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-27 ~ now
    IIF 69 - Director → ME
  • 96
    TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13
    GREENWIRE ENERGY LIMITED - 2016-08-16
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-08 ~ now
    IIF 40 - Director → ME
  • 97
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,580,867 GBP2023-12-31
    Officer
    2022-03-04 ~ now
    IIF 27 - Director → ME
  • 98
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-02 ~ now
    IIF 82 - Director → ME
  • 99
    5 New Street Square, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 28 - Director → ME
  • 100
    5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-18 ~ now
    IIF 3 - Director → ME
  • 101
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-06-24 ~ now
    IIF 35 - Director → ME
  • 102
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,019 GBP2018-12-31
    Officer
    2017-03-09 ~ now
    IIF 71 - Director → ME
  • 103
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 127 - Director → ME
  • 104
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-03 ~ now
    IIF 23 - Director → ME
Ceased 51
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2023-04-26
    IIF 131 - Director → ME
  • 2
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-10-25
    IIF 57 - Director → ME
  • 3
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,802 GBP2016-12-31
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 100 - Director → ME
  • 4
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 174 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 105 - Director → ME
  • 6
    34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 103 - Director → ME
  • 7
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 101 - Director → ME
  • 8
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 129 - Director → ME
  • 10
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2023-04-26
    IIF 130 - Director → ME
  • 11
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -933,363 GBP2023-12-31
    Officer
    2019-09-26 ~ 2021-04-19
    IIF 45 - Director → ME
  • 12
    108-110 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-01 ~ 2007-05-30
    IIF 139 - Director → ME
  • 13
    108-110 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-09-30 ~ 2007-02-28
    IIF 162 - LLP Designated Member → ME
  • 14
    34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 102 - Director → ME
  • 15
    MY CONTRIBUTION LIMITED - 2021-11-08
    5 - 6 Rushacre Enterprise Park, Redstone Road, Narberth, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -577,781 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Officer
    2018-12-13 ~ 2021-03-18
    IIF 51 - Director → ME
  • 17
    823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,650,027 GBP2024-12-31
    Officer
    2014-12-18 ~ 2015-07-09
    IIF 98 - Director → ME
  • 18
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,626,747 GBP2023-12-31
    Officer
    2020-01-27 ~ 2021-04-19
    IIF 49 - Director → ME
  • 19
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2023-04-26
    IIF 132 - Director → ME
  • 20
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-28 ~ 2016-03-07
    IIF 92 - Director → ME
  • 21
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-06-08 ~ 2023-04-26
    IIF 56 - Director → ME
  • 22
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2012-02-06 ~ 2013-02-05
    IIF 133 - Director → ME
  • 23
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2017-08-22
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 24
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-29 ~ 2023-04-26
    IIF 136 - Director → ME
  • 25
    AEE RENEWABLES UK 7 LIMITED - 2015-02-18
    AEE RENEWABLES 7 LIMITED - 2012-04-03
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,658,645 GBP2015-12-31
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 128 - Director → ME
  • 26
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-21 ~ 2012-04-10
    IIF 159 - LLP Member → ME
  • 27
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 161 - LLP Member → ME
  • 28
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,305,881 GBP2023-12-31
    Officer
    2019-09-26 ~ 2021-04-19
    IIF 46 - Director → ME
  • 29
    LIVING BUILDINGS LIMITED - 2006-10-24
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105,214 GBP2023-12-31
    Officer
    2019-09-26 ~ 2021-04-19
    IIF 48 - Director → ME
  • 30
    LIVING POWER PUBLIC LIMITED COMPANY - 2024-07-17
    LIVING POWER LIMITED - 2016-12-20
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,918 GBP2021-12-31
    Officer
    2019-09-26 ~ 2021-04-19
    IIF 47 - Director → ME
  • 31
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ 2017-12-19
    IIF 91 - Director → ME
  • 32
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2012-12-03 ~ 2017-01-12
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    IIF 142 - Has significant influence or control → OE
  • 34
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    IIF 141 - Has significant influence or control → OE
  • 35
    Penrhiw House The Dell, Furnace, Llanelli, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    142,617 GBP2024-02-29
    Officer
    2014-02-05 ~ 2021-06-15
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 36
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,529,613 GBP2015-07-31
    Officer
    2014-07-30 ~ 2015-08-17
    IIF 104 - Director → ME
  • 37
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    285,340 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-07-18 ~ 2009-09-28
    IIF 106 - Director → ME
  • 38
    INTELLIKRAFT LIMITED - 2005-07-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2010-03-29 ~ 2018-12-05
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-05
    IIF 168 - Right to appoint or remove directors → OE
  • 39
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2023-04-26
    IIF 137 - Director → ME
  • 40
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-06-08 ~ 2023-04-26
    IIF 55 - Director → ME
  • 41
    TIMEC 1407 LIMITED - 2013-04-30
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-29 ~ 2023-04-26
    IIF 95 - Director → ME
  • 42
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2012-01-26
    IIF 123 - Director → ME
  • 43
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-26 ~ 2016-03-10
    IIF 113 - Director → ME
  • 44
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-29 ~ 2023-04-26
    IIF 138 - Director → ME
  • 45
    THE INVICTA PREMIERE FUND, LLP - 2004-03-18
    THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,730 GBP2020-04-05
    Officer
    2004-03-24 ~ 2021-03-22
    IIF 160 - LLP Member → ME
  • 46
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-27 ~ 2016-07-27
    IIF 144 - Has significant influence or control → OE
  • 47
    31 Cavendish Mansions, Mill Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2012-08-27
    IIF 121 - Director → ME
  • 48
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-09-24 ~ 2018-05-25
    IIF 97 - Director → ME
  • 49
    LUMICITY 2 LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2012-12-21 ~ 2018-05-25
    IIF 93 - Director → ME
  • 50
    HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-03 ~ 2017-12-11
    IIF 112 - Director → ME
  • 51
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-11-09
    IIF 134 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.