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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scenna, Lisa

    Related profiles found in government register
  • Scenna, Lisa
    Australian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 22, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9AZ, England

      IIF 4

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 5

    • 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

      IIF 6

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 7
  • Scenna, Lisa
    Australian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scenna, Lisa
    Australian finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scenna, Lisa
    Australian none born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 89
  • Scenna, Lisa
    Australian born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, 16-17, Little Portland Street, London, W1W 8BP, England

      IIF 90
  • Scenna, Lisa
    Australian finance born in April 1968

    Registered addresses and corresponding companies
  • Scenna, Lisa
    Australian

    Registered addresses and corresponding companies

    • 22, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9AZ, England

      IIF 93
  • Scenna, Lisa
    Australian finance

    Registered addresses and corresponding companies
  • Ms Lisa Scenna
    Australian born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86, Hunters Way, Uckfield, TN22 2BB, England

      IIF 96
child relation
Offspring entities and appointments 82
  • 1
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-11-22
    IIF 25 - Director → ME
  • 2
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-09-07 ~ 2010-11-22
    IIF 28 - Director → ME
  • 3
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2010-11-22
    IIF 20 - Director → ME
  • 4
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-03-01 ~ 2010-11-22
    IIF 26 - Director → ME
  • 5
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2010-11-22
    IIF 23 - Director → ME
  • 6
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961 07143924... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-07 ~ 2010-11-22
    IIF 27 - Director → ME
  • 7
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 06843266... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-02-02 ~ 2010-11-22
    IIF 22 - Director → ME
  • 8
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-11-20 ~ 2010-11-22
    IIF 24 - Director → ME
  • 9
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-09-07 ~ 2010-11-22
    IIF 29 - Director → ME
  • 10
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-02-02 ~ 2010-11-22
    IIF 21 - Director → ME
  • 11
    CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    - now 04971860
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved Corporate (17 parents)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 18 - Director → ME
  • 12
    COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
    WELLSPRING PARTNERSHIP LIMITED
    - 2023-06-28 SC422297 SC381839... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 76 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 70 - Director → ME
  • 13
    COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED
    07455599
    Kent House, 14-17 Market Place, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2019-03-04
    IIF 57 - Director → ME
  • 14
    COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED
    11280392
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2019-03-04
    IIF 35 - Director → ME
  • 15
    COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
    08251430
    Kent House, 14-17 Market Place, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2015-05-05 ~ 2019-03-04
    IIF 54 - Director → ME
  • 16
    COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
    05527215 05526976... (more)
    Kent House, 14 - 17 Market Place, London
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 53 - Director → ME
  • 17
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
    - now 04437976 07986854
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2016-09-21 ~ 2018-03-31
    IIF 43 - Director → ME
  • 18
    COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED
    - now 07986854 05509928
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 40 - Director → ME
  • 19
    COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
    - now 05509928 07986854
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2016-09-09 ~ 2019-03-04
    IIF 59 - Director → ME
  • 20
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
    - now 04727097
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Officer
    2016-09-09 ~ 2019-03-04
    IIF 45 - Director → ME
  • 21
    CORNERSTONE PROPERTY ASSETS LIMITED
    - now 07603410
    TBI ASSETS LTD - 2011-05-25
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-04-16
    IIF 8 - Director → ME
  • 22
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2010-01-19 ~ 2012-03-02
    IIF 78 - Director → ME
  • 23
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 2 - Director → ME
  • 24
    EXPLORE DEVELOPMENT MANAGEMENT LIMITED
    - now 06112752
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 11 - Director → ME
  • 25
    EXPLORE INVESTMENTS (NO.1) LIMITED
    - now 05835462 05991829... (more)
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (16 parents)
    Officer
    2009-07-28 ~ 2012-03-02
    IIF 15 - Director → ME
  • 26
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 3 - Director → ME
  • 27
    EXPLORE INVESTMENTS NO. 3 LIMITED
    - now 06240917 05835462... (more)
    BDB LEARNING PARTNERSHIP LIMITED
    - 2011-03-24 06240917 05991727
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (18 parents)
    Officer
    2011-03-18 ~ 2012-03-02
    IIF 81 - Director → ME
  • 28
    EXPLORE LIVING LIMITED - now
    EXPLORE LIVING PLC
    - 2014-03-19 05398492 05258424
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 19 - Director → ME
  • 29
    GENUIT GROUP PLC
    - now 06059130 04877942
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-09-24 ~ now
    IIF 5 - Director → ME
  • 30
    GORE STREET ENERGY STORAGE FUND PLC
    11160422
    First Floor, 16-17 Little Portland Street, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2023-05-01 ~ 2026-03-31
    IIF 90 - Director → ME
  • 31
    H B VILLAGES DERBYSHIRE LTD - now
    H B VILLAGES TUNSTALL LTD. - 2021-03-15
    H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
    HB VILLAGES TRANCHE 2 LIMITED
    - 2021-01-13 08849767 09876331... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (18 parents)
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 46 - Director → ME
  • 32
    H B VILLAGES LTD
    - now 06515179
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 75 - Director → ME
  • 33
    HARWORTH GROUP PLC
    - now 02649340 04380757... (more)
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 7 - Director → ME
  • 34
    HB VILLAGES COVENTRY LTD - now
    HB VILLAGES TRANCHE 3 LIMITED
    - 2021-11-05 08879975 08849767... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 38 - Director → ME
  • 35
    HB VILLAGES DEVELOPMENTS 2 LIMITED
    10222871 10491498... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 41 - Director → ME
  • 36
    HB VILLAGES DEVELOPMENTS 3 LIMITED
    10491498 10222871... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 63 - Director → ME
  • 37
    HB VILLAGES DEVELOPMENTS LIMITED
    09094513 10491498... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 65 - Director → ME
  • 38
    HB VILLAGES IMMINGHAM LIMITED
    09020543
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 48 - Director → ME
  • 39
    HCF INVESTMENTS LIMITED
    SC522363
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2019-03-04
    IIF 77 - Director → ME
  • 40
    HEALTH INNOVATION PARTNERS (BURTON) LIMITED
    09664152
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 67 - Director → ME
  • 41
    HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
    10841777
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 72 - Director → ME
  • 42
    HEALTH INNOVATION PARTNERS LIMITED
    09663417
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 71 - Director → ME
  • 43
    HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
    - now SC476158 SC497487... (more)
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED
    - 2016-09-28 SC476158 SC471571... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 69 - Director → ME
    2016-09-27 ~ 2017-10-31
    IIF 36 - Director → ME
  • 44
    HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
    - now SC471571 SC476158... (more)
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 37 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 44 - Director → ME
  • 45
    HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
    - now SC497487 SC497611... (more)
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 62 - Director → ME
  • 46
    HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
    - now SC497611 SC524083... (more)
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 42 - Director → ME
  • 47
    HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
    - now SC524083 SC497487... (more)
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED
    - 2017-04-03 SC524083 SC471571... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 61 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 55 - Director → ME
  • 48
    HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
    - now SC561861 SC471571... (more)
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED
    - 2017-10-17 SC561861 SC471571... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2019-03-04
    IIF 32 - Director → ME
  • 49
    HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED
    - now SC606061 SC497611... (more)
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED
    - 2018-12-18 SC606061 SC471571... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2019-03-04
    IIF 31 - Director → ME
  • 50
    HUB WEST SCOTLAND LIMITED
    SC381561
    190 Cathedral Street, C/o City Of Glasgow College, Glasgow, Scotland
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2016-09-13 ~ 2017-10-31
    IIF 39 - Director → ME
    2017-11-15 ~ 2019-03-04
    IIF 60 - Director → ME
  • 51
    HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
    SC455079 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 73 - Director → ME
    2016-09-27 ~ 2017-10-31
    IIF 33 - Director → ME
  • 52
    HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
    SC471577 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-09-13 ~ 2017-10-31
    IIF 50 - Director → ME
    2017-11-15 ~ 2019-03-04
    IIF 58 - Director → ME
  • 53
    HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
    SC497540 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 51 - Director → ME
  • 54
    HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
    SC497602 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 74 - Director → ME
  • 55
    HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
    SC524087 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-09-13 ~ 2017-10-31
    IIF 56 - Director → ME
    2017-11-15 ~ 2019-03-04
    IIF 66 - Director → ME
  • 56
    HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
    SC561913 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-03-29 ~ 2019-03-04
    IIF 34 - Director → ME
  • 57
    HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
    SC606100 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-08-22 ~ 2019-03-04
    IIF 30 - Director → ME
  • 58
    LAING O'ROURKE PROPERTIES (ERITH) LIMITED
    - now 04531115
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2010-03-22 ~ 2012-03-02
    IIF 13 - Director → ME
  • 59
    LAING O'ROURKE RETAIL INVESTMENTS LIMITED
    - now 05054497
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (15 parents)
    Officer
    2010-03-22 ~ 2012-03-02
    IIF 12 - Director → ME
  • 60
    MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED
    09957889
    C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (21 parents)
    Officer
    2016-11-03 ~ 2019-04-28
    IIF 6 - Director → ME
  • 61
    MORGAN SINDALL INVESTMENTS LIMITED
    - now 02544711
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Active Corporate (34 parents, 21 offsprings)
    Officer
    2013-06-03 ~ 2019-03-04
    IIF 52 - Director → ME
  • 62
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2012-03-02
    IIF 83 - Director → ME
  • 63
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-01-11 ~ 2012-03-02
    IIF 82 - Director → ME
  • 64
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-01-11 ~ 2012-03-02
    IIF 79 - Director → ME
  • 65
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2012-03-02
    IIF 80 - Director → ME
  • 66
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    - now 04365002
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2012-03-02
    IIF 1 - Director → ME
  • 67
    S&W TLP (HOLD CO ONE) LIMITED
    07028188
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 84 - Director → ME
  • 68
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 85 - Director → ME
  • 69
    S&W TLP (PSP ONE) LIMITED
    07028469
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 88 - Director → ME
  • 70
    S&W TLP (PSP TWO) LIMITED
    07028475
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 87 - Director → ME
  • 71
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 86 - Director → ME
  • 72
    SCENNA & ASSOCIATES LIMITED
    06751868
    86 Hunters Way, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2008-11-18 ~ now
    IIF 4 - Director → ME
    2008-11-18 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 73
    SLOUGH URBAN RENEWAL NOMINEE LIMITED
    - now 08261009 OC379405... (more)
    SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2016-09-13 ~ 2017-10-31
    IIF 68 - Director → ME
    2017-11-14 ~ 2019-03-04
    IIF 47 - Director → ME
  • 74
    STOCKLAND (UK) LIMITED
    - now 06016247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15
    Dissolved on 2018-01-26
    STOCKLAND HALLADALE (UK) LIMITED
    - 2008-06-24 06016247
    STOCKLAND UK DEVELOPMENT LIMITED
    - 2007-05-15 06016247 SC297609... (more)
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-01-05 ~ 2008-07-21
    IIF 92 - Director → ME
    2007-01-05 ~ 2007-04-30
    IIF 95 - Secretary → ME
  • 75
    STOCKLAND HOLDINGS LIMITED
    - now SC134255 SC143859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15
    Due to be dissolved on 2017-11-03
    STOCKLAND HALLADALE LIMITED
    - 2008-07-01 SC134255
    HALLADALE GROUP PLC
    - 2007-05-10 SC134255
    HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
    PACIFIC SHELF 418 LIMITED - 1991-11-15
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-04-30 ~ 2008-07-21
    IIF 9 - Director → ME
  • 76
    STOCKLAND SERVICES (UK) LIMITED
    - now 06016272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-11-30
    STOCKLAND HALLADALE SERVICES LIMITED
    - 2008-06-24 06016272
    STOCKLAND UK SERVICES LIMITED
    - 2007-05-15 06016272
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-05 ~ 2008-07-21
    IIF 91 - Director → ME
    2007-01-05 ~ 2007-04-30
    IIF 94 - Secretary → ME
  • 77
    THAMES PARTNERSHIP FOR LEARNING LIMITED
    07299285
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-10-27 ~ 2012-03-02
    IIF 14 - Director → ME
  • 78
    TPFL HOLD CO LIMITED
    07299308
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2012-03-02
    IIF 10 - Director → ME
  • 79
    TPFL PROJECT CO LIMITED
    07299367
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-10-27 ~ 2012-03-02
    IIF 89 - Director → ME
  • 80
    TPFL PSP ONE LIMITED
    07299343
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2012-03-02
    IIF 17 - Director → ME
  • 81
    TPFL PSP TWO LIMITED
    07299354
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2012-03-02
    IIF 16 - Director → ME
  • 82
    WELLSPRING SUBDEBT LIMITED
    - now 09952744
    COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-11-15 ~ 2018-08-08
    IIF 49 - Director → ME
    2018-08-08 ~ 2019-03-04
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.