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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

Gudgin, David

    Related profiles found in government register
  • Gudgin, David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 6

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 7 IIF 8

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 9

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 10

    • 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 11

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 12 IIF 13 IIF 14

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 15
  • Gudgin, David
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 16
  • Gudgin, David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 32

    • 1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales

      IIF 33
  • Gudgin, David
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 34

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 35
  • Gudgin, David
    British partner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Timms Square, Church Farm Lane, Wilden, Bedford, Bedfordshire, MK44 2PF

      IIF 36

    • Albion Ventures 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 37
  • Gudgin, David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 38
  • Gudgen, David
    British born in April 1972

    Registered addresses and corresponding companies

    • Flat 6, 20 Lindfield Gardens, London, NW3 6PS

      IIF 39
  • Gudgin, David
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 40 IIF 41
  • Gudgin, David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 80
  • Gudgin, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 81

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 82

    • 1, Benjamin Street, (c/o Albion Capital), London, EC1M 5QL, England

      IIF 83

    • Albion Capital, 1 Benjamin Street, London, EC1M 5QL, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87
  • Gudgin, David
    British inverstor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 88
  • Gudgin, David
    British investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westmarch House, 42 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, Uk

      IIF 89

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 90

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 91

    • 10, Beaconsfield Terrace Road, Kensington, London, England, W14 0PP, England

      IIF 92

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 93

    • New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, United Kingdom

      IIF 94

    • Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS, United Kingdom

      IIF 95

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 96

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 97
  • Gudgin, David
    British investor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 117
  • Gudgin, David
    British venture capital born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 118
  • Gudgin, David
    British

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 119
  • Mr David Gudgin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 120

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 121

    • 1, Station Road, Thames Ditton, KT7 0NU, United Kingdom

      IIF 122

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 123

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 124
child relation
Offspring entities and appointments 118
  • 1
    ACC (WEST) 1 LIMITED
    10483804
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 45 - Director → ME
  • 2
    ACC 1 LTD
    09915637
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 4 - Director → ME
  • 3
    ACP (SCOT WIND) LTD
    11224109
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2025-09-15
    IIF 113 - Director → ME
  • 4
    ACP (WIND FARM) LTD
    11577140
    1 Benjamin Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2025-09-15
    IIF 114 - Director → ME
  • 5
    ACP BG LTD
    12338302
    1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-10-09
    IIF 90 - Director → ME
  • 6
    ACP EMBEDDED WIND LIMITED
    09672953
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-06 ~ 2025-10-09
    IIF 21 - Director → ME
  • 7
    ACP I SHARECO LIMITED
    09330788
    1 Benjamin Street, London, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2014-11-27 ~ 2025-11-28
    IIF 3 - Director → ME
  • 8
    ACP INFINITE LIMITED
    08792805
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-27 ~ now
    IIF 1 - Director → ME
  • 9
    ACP ORDINARY SHARECO LIMITED
    09330790
    1 Benjamin Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-11-27 ~ 2025-10-09
    IIF 22 - Director → ME
  • 10
    ACP REXON LIMITED
    09828885
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 18 - Director → ME
  • 11
    ACP SOLAR LIMITED
    11112150
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-14 ~ 2025-09-15
    IIF 103 - Director → ME
  • 12
    ACP WIND LIMITED
    - now 08867523
    ACP SOLAR (HAFOD) LIMITED
    - 2014-10-27 08867523
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-29 ~ 2025-09-15
    IIF 34 - Director → ME
  • 13
    ACP WNI LIMITED
    NI641949
    C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-11-04 ~ 2025-09-15
    IIF 105 - Director → ME
  • 14
    ADDISON ENERGY LIMITED
    - now 08268408
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 111 - Director → ME
  • 15
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP
    - 2017-06-12 OC341254 05042911
    1 Benjamin Street, London, United Kingdom
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2009-01-23 ~ now
    IIF 38 - LLP Member → ME
  • 16
    ALBION CARE COMMUNITIES (WEST) LTD
    10450947
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 46 - Director → ME
  • 17
    ALBION CARE COMMUNITIES LTD
    09915099
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 5 - Director → ME
  • 18
    ALBION COMMUNITY POWER LIMITED
    - now 08239147 LP020804... (more)
    ALBION COMMUNITY POWER PLC
    - 2018-11-22 08239147 LP020804... (more)
    1 Benjamin Street, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2013-05-30 ~ 2025-10-09
    IIF 35 - Director → ME
  • 19
    ALBION COMMUNITY POWER MEMBER I LIMITED
    12329655 12329755
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 50 - Director → ME
  • 20
    ALBION COMMUNITY POWER MEMBER II LIMITED
    12329755 12329655
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 49 - Director → ME
  • 21
    ALBION REAL ASSETS MEMBER I LIMITED
    11605010 11604739
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 48 - Director → ME
  • 22
    ALBION REAL ASSETS MEMBER II LIMITED
    11604739 11605010
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 47 - Director → ME
  • 23
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED
    - 2009-04-20 05042911
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
    1 Benjamin Street, London, United Kingdom
    Active Corporate (16 parents, 32 offsprings)
    Officer
    2007-10-17 ~ 2009-01-22
    IIF 118 - Director → ME
  • 24
    ALPHAGEN PROJECTS LIMITED
    08929245
    31 Chase Park Road, Yardley Hastings, Northampton, England
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2022-06-20
    IIF 23 - Director → ME
  • 25
    ALTO PRODOTTO WIND LIMITED
    07549473
    1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 83 - Director → ME
  • 26
    APPLERIGG 2022 LIMITED
    13970559 04265943... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 58 - Director → ME
  • 27
    APPLERIGG CARE LIMITED
    17157308
    91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-04-14 ~ now
    IIF 14 - Director → ME
  • 28
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 66 - Director → ME
  • 29
    BEDDLESTEAD LIMITED
    - now 09911195
    BEDDLESTEAD FARM LTD
    - 2017-09-11 09911195
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 30
    BELLSTANE WIND LIMITED
    SC446746
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2019-01-31 ~ 2025-10-09
    IIF 116 - Director → ME
  • 31
    BRATHAY CARE COMMUNITIES LIMITED
    - now 14588983 06689675... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 61 - Director → ME
  • 32
    BRATHAY MIDCO 1 LIMITED
    14589523
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 59 - Director → ME
  • 33
    BREAGHO LIMITED
    NI618830
    C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 101 - Director → ME
  • 34
    BRUACHAIG HYDRO LIMITED
    SC484269
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2016-01-28 ~ 2016-02-01
    IIF 29 - Director → ME
  • 35
    BUTTERMERE HOLDCO LIMITED
    16113927
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 56 - Director → ME
  • 36
    CAMBRIDGE CARE HOME HOLDCO LIMITED
    - now 15981420
    SUNBURY CARE HOME LIMITED - 2025-04-22
    91 Waterloo Road, Capital Tower, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
  • 37
    CAMBRIDGE CARE HOME PROPCO LIMITED
    16344943
    91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 12 - Director → ME
  • 38
    CARTMEL CARE HOMES LTD
    - now 06709360
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 62 - Director → ME
  • 39
    CARTMEL CARE MIDCO LIMITED
    13085069
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 60 - Director → ME
  • 40
    CHAORACH HOLDINGS LTD
    - now SC413557
    ABHAINN SHALACHAIN LTD - 2014-05-20
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-02-01
    IIF 31 - Director → ME
  • 41
    CHONAIS HOLDINGS LIMITED
    - now 08584719
    GWH ACQUISITION LIMITED
    - 2013-11-12 08584719
    1 Benjamin Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2016-02-01
    IIF 117 - Director → ME
  • 42
    CHONAIS HYDRO LIMITED
    SC440326
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2013-10-11 ~ 2016-02-01
    IIF 27 - Director → ME
  • 43
    CHONAIS RIVER HYDRO LIMITED
    09295365
    1 Benjamin Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-02-01
    IIF 26 - Director → ME
  • 44
    COMPASS SUPPLY SOLUTIONS LIMITED
    - now 03176107
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-01-31 ~ 2007-12-21
    IIF 39 - Director → ME
  • 45
    COPDOCK HALL HOLDCO LIMITED
    15333464
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 63 - Director → ME
  • 46
    CSS CHILL CHAIN LIMITED - now
    CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
    BOOZY-WOOZY.COM LIMITED
    - 2011-11-04 03936084
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ 2009-02-01
    IIF 119 - Secretary → ME
  • 47
    CSS GROUP LIMITED - now
    CHICHESTER HOLDINGS LIMITED
    - 2015-08-25 06034018
    GREENFLIP LIMITED
    - 2007-01-22 06034018
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2013-07-29
    IIF 76 - Director → ME
  • 48
    DRAGON HYDRO LTD
    06488301
    Home Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (10 parents)
    Officer
    2012-12-19 ~ 2016-03-08
    IIF 36 - Director → ME
  • 49
    DULLERTON ROAD LTD.
    NI611705
    C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-08-03 ~ 2025-09-15
    IIF 100 - Director → ME
  • 50
    EARNSIDE ENERGY LIMITED - now
    TEG BIOGAS (PERTH) LIMITED
    - 2015-10-01 07251939
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-07-23 ~ 2015-06-24
    IIF 89 - Director → ME
  • 51
    ELBOW BEACH CAPITAL LIMITED
    13930247
    68 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 7 - Director → ME
  • 52
    ELBOW BEACH CLIMATE IMPACT I FOUNDER LLP
    OC454534 OC454542
    68 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 41 - LLP Designated Member → ME
  • 53
    ELBOW BEACH CLIMATE IMPACT II FOUNDER LLP
    OC454542 OC454534
    68 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 40 - LLP Designated Member → ME
  • 54
    ELBOW BEACH CLIMATE IMPACT II GP LIMITED
    16079388 16079391
    68 King William Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 52 - Director → ME
  • 55
    ELBOW BEACH CLIMATE IMPACT NOMINEE LIMITED
    16079576
    68 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 54 - Director → ME
  • 56
    ELBOW BEACH INVESTMENTS LIMITED
    13672623
    68 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-20 ~ now
    IIF 8 - Director → ME
  • 57
    ELBOW BEACH MEMBER I LIMITED
    - now 16079391 16871234
    ELBOW BEACH CLIMATE IMPACT I GP LIMITED
    - 2025-11-14 16079391 16079388
    68 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 53 - Director → ME
  • 58
    ELBOW BEACH VENTURES LIMITED
    14878721
    68 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 10 - Director → ME
  • 59
    G.NETWORK COMMUNICATIONS LIMITED
    10057745 12924679... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-01-12
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (28 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-12-16
    IIF 9 - Director → ME
  • 60
    G.NETWORK COMMUNICATIONS LONDON LIMITED
    12953012 10057745... (more)
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 72 - Director → ME
  • 61
    GB PUB COMPANY VCT LIMITED
    - now 05453505
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 62
    GORTUMLY HILL LTD.
    NI611706
    C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2018-08-03 ~ 2025-09-15
    IIF 32 - Director → ME
  • 63
    GRAIN COMMUNICATIONS LIMITED
    - now 07308930
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-08-04 ~ now
    IIF 69 - Director → ME
  • 64
    GRAIN CONNECT LIMITED
    - now 10285348
    FIBRE UN LIMITED - 2017-01-12
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 70 - Director → ME
  • 65
    GRAIN CONNECT MIDCO LIMITED
    13613509
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 43 - Director → ME
  • 66
    GRAIN CONNECT TOPCO LIMITED
    13609252
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 42 - Director → ME
  • 67
    GRAIN ONLINE MANAGEMENT LIMITED
    - now 08180523
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-08-04 ~ now
    IIF 71 - Director → ME
  • 68
    GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
    SC376860
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2013-11-29 ~ 2016-02-01
    IIF 24 - Director → ME
  • 69
    GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED
    - now SC452999
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2015-07-28 ~ 2016-02-01
    IIF 28 - Director → ME
  • 70
    GREENENERCO LIMITED
    07570475
    1 Benjamin Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-03-18
    IIF 37 - Director → ME
    2017-07-07 ~ 2025-06-24
    IIF 82 - Director → ME
  • 71
    HARVEST AD LIMITED - now
    MHS 3 LIMITED - 2017-10-24
    HARVEST AD LIMITED
    - 2017-07-24 08795002
    1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-11-28 ~ 2017-06-22
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 72
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 67 - Director → ME
  • 73
    HIGH HOUSE OPCO LIMITED
    14348162 14130868
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 81 - Director → ME
  • 74
    IMPACT EQUITY LIMITED
    13414712 08451120
    1 Station Road, Thames Ditton, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 75
    IMPACT INVESTMENT LTD
    14535471
    1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Officer
    2022-12-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 76
    INFINITE INVESTMENTS (TAFARNAUBACH) LTD
    09029487
    1 Benjamin Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-07-20 ~ 2025-06-24
    IIF 80 - Director → ME
  • 77
    INFINITE RENEWABLES GROUP LIMITED
    09646125 11693403
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-12 ~ 2025-07-10
    IIF 33 - Director → ME
  • 78
    INFINITE VENTURES (BLAENCILGOED) LTD
    08128451
    1 Benjamin Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 17 - Director → ME
  • 79
    INFINITE VENTURES (CRICAN) LTD
    - now 07982847
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 85 - Director → ME
  • 80
    INFINITE VENTURES (GOATHILL) LTD
    - now 08263487
    COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
    1 Benjamin Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-23 ~ 2025-06-24
    IIF 16 - Director → ME
  • 81
    INFINITE VENTURES (NANTYCAWS) LTD
    - now 07652607
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 86 - Director → ME
  • 82
    INFINITE VENTURES (REDLANDS) LIMITED
    07652600
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 84 - Director → ME
  • 83
    INFINITE VENTURES (REXON) LTD
    08458839
    1 Benjamin Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 19 - Director → ME
  • 84
    INFINITE VENTURES (SCOVESTON) LTD
    07982883
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-07-07 ~ 2025-09-15
    IIF 87 - Director → ME
  • 85
    KENSINGTON HEALTH CLUBS LIMITED
    - now 06021489
    WEST KENSINGTON HEALTH CLUBS LIMITED
    - 2006-12-22 06021489
    PENCILFAST LIMITED
    - 2006-12-21 06021489
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-18 ~ 2013-09-06
    IIF 97 - Director → ME
  • 86
    KNOCKAVANNON LTD
    NI618533
    C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 102 - Director → ME
  • 87
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 110 - Director → ME
  • 88
    LIATRIE BURN HYDRO LTD
    - now SC489734
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2015-12-09 ~ 2016-02-01
    IIF 30 - Director → ME
  • 89
    MIRADA MEDICAL (EBT) LIMITED
    - now 06760580
    IVIVO (EBT) LIMITED
    - 2010-01-03 06760580
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2022-04-27
    IIF 96 - Director → ME
  • 90
    MIRADA MEDICAL GROUP LIMITED
    13986137
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-08 ~ 2022-04-27
    IIF 94 - Director → ME
  • 91
    MIRADA MEDICAL LIMITED
    - now 06515901
    IVIVO LIMITED
    - 2009-06-16 06515901
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2022-04-27
    IIF 91 - Director → ME
  • 92
    MONEYDUFF ROAD LTD
    NI618270
    C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 88 - Director → ME
  • 93
    MYROE ENERGY LTD
    - now NI615946
    MYROE SUN LTD - 2013-03-20
    C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-09-29 ~ 2025-09-15
    IIF 99 - Director → ME
  • 94
    ORCHARD PORTMAN HOSPITAL LIMITED
    - now 07105269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2026-04-19
    TAUNTON CARE HOMES LIMITED
    - 2010-01-26 07105269
    Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (18 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 77 - Director → ME
  • 95
    ORCHARD PORTMAN HOUSE LIMITED
    - now 07185101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2026-04-19
    TAUNTON NURSING HOME LIMITED
    - 2014-03-06 07185101
    Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2015-02-06
    IIF 44 - Director → ME
  • 96
    PARTNERSHIPS IN CARE (NELSON) LIMITED - now
    NELSON HOUSE HOSPITAL LIMITED
    - 2015-08-03 07294608
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-12-03 ~ 2013-03-07
    IIF 95 - Director → ME
  • 97
    SAPPHIRE BATTERY ENERGY LIMITED
    10897260
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 109 - Director → ME
  • 98
    SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    07848395
    1 Benjamin Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2025-09-15
    IIF 106 - Director → ME
  • 99
    SOCIAL POWER (HARLOW) LIMITED
    07850334
    1 Benjamin Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-06-14 ~ 2025-09-15
    IIF 107 - Director → ME
  • 100
    SOLAR EXCHANGE NOMINEES LIMITED
    - now 07748487
    INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
    1 Benjamin Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-04-19 ~ 2025-09-15
    IIF 104 - Director → ME
  • 101
    SOUTH ARNLOSS WINDFARM LTD
    SC488465
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2017-02-01 ~ 2025-09-15
    IIF 112 - Director → ME
  • 102
    STERKE WIND LTD
    - now SC422330
    STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2017-02-01 ~ 2025-09-15
    IIF 115 - Director → ME
  • 103
    SYNERGY WIND LIMITED
    NI629504
    C/o Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2018-03-02 ~ 2025-09-15
    IIF 98 - Director → ME
  • 104
    SYRENCOT LIMITED
    11307151
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ now
    IIF 79 - Director → ME
  • 105
    TAUNTON HOSPITAL LIMITED
    - now 06572252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2026-04-16
    DROXFORD HOSPITAL LIMITED
    - 2009-08-14 06572252
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (19 parents)
    Officer
    2008-04-21 ~ 2010-03-19
    IIF 78 - Director → ME
  • 106
    TAUNTON OPCO LIMITED
    14590629 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-03 ~ now
    IIF 68 - Director → ME
  • 107
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-03 ~ now
    IIF 65 - Director → ME
  • 108
    TECSOLA LIMITED
    - now 07721019
    TECSOLA PLC - 2018-04-16
    1 Benjamin Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-19 ~ 2025-09-15
    IIF 108 - Director → ME
  • 109
    THE WOODLAND BURIAL GROUP LIMITED
    16114940
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 55 - Director → ME
  • 110
    THE WOODLAND BURIAL GROUP OPCO LIMITED
    16439701
    91 Waterloo Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-09 ~ now
    IIF 13 - Director → ME
  • 111
    TOWER BRIDGE HEALTH CLUBS LIMITED
    - now 05458732
    ARK LEISURE VCT LIMITED
    - 2005-07-19 05458732
    PLATECABLE LIMITED
    - 2005-07-15 05458732
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2005-07-15 ~ 2013-09-06
    IIF 93 - Director → ME
  • 112
    TUBE REALISATIONS LIMITED - now
    G.NETWORK UK COMMUNICATIONS LIMITED
    - 2026-01-14 12924679 10057745... (more)
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 51 - Director → ME
  • 113
    TWCL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03
    Dissolved on 2021-12-20
    THE WEYBRIDGE CLUB LIMITED
    - 2017-06-12 04274466
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2010-08-02 ~ 2013-09-06
    IIF 92 - Director → ME
  • 114
    WED LAWRENCE LIMITED
    09642701
    1 Benjamin Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-22 ~ 2025-11-10
    IIF 2 - Director → ME
  • 115
    WENVOE CARE HOME LIMITED
    13086847
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ now
    IIF 64 - Director → ME
  • 116
    WENVOE OPCO LIMITED
    13135170
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ now
    IIF 57 - Director → ME
  • 117
    WHITES GENERATION LIMITED
    09962999
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2025-01-10
    IIF 25 - Director → ME
  • 118
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED
    - 2022-03-02 13372830
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE

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