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
Individuals in focus
White, Giles
- British born in July 1975
White, Giles
Resident in England
Registered addresses and corresponding companies - British born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies89-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 13112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 14112, Jermyn Street, London, SW1Y 6LS, England
IIF 15 IIF 16 IIF 17 (more)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 19 IIF 202, St James Street, London, SW1 1EF, United Kingdom
IIF 212 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 22 IIF 23 IIF 24 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 31 IIF 32 IIF 33 (more)25, Berkeley Square, London, W1J 6HN, England
IIF 6427, Tudor Road, London, E9 7SN, England
IIF 6528th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 666th Floor, 2 St James's Street, 6th Floor, 2 St. James's Street, London, SW1A 1EF, England
IIF 676th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 686th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 699, St. Thomas Street, London, SE1 9RY, England
IIF 70 IIF 71
- British company director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 74 IIF 75112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 76112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 77112, Jermyn Street, London, SW1Y 6LS, England
IIF 78112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 792, St. James's Street, London, SW1A 1EF, England
IIF 80 IIF 81 IIF 82 (more)25, Wilton Road, London, SW1V 1LW, England
IIF 86
- British investment manager born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 87112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 88112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 89 IIF 90 IIF 91 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 9425, Berkeley Square, London, W1J 6HN, England
IIF 95Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 96Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 97
- British born in July 1975
Giles White
Resident in England
Registered addresses and corresponding companies - British born in October 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesCopthall Place, Upper Clatford, Andover, SP11 7LR
IIF 103112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 104 IIF 105112, Jermyn Street, London, SW1Y 6LS
IIF 106112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 107 IIF 108 IIF 109 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 123Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
IIF 124
- Registered addresses and corresponding companies
White, Giles Alistair
6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 125
- British trainee barrister born in July 1975Registered addresses and corresponding companies
White, Giles Alistair
6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
IIF 126
- British born in July 1975
Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 137112, Jermyn Street, London, SW1Y 6LS, England
IIF 138 IIF 139 IIF 140112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 141 IIF 142 IIF 143 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 149 IIF 150 IIF 151 (more)6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 154
- English born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles Alistair White
Resident in United Kingdom
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 157
Related profiles found in government register
Offspring entities and appointments
122
- 128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-06-05 ~ 2018-08-30IIF 74 - Director → ME
- 2
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-21 ~ dissolvedIIF 93 - Director → ME - 3AMSURGE INTERNATIONAL LTD - 2015-11-3033 Wigmore Street, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2021-04-21 ~ nowIIF 16 - Director → ME
- 4
ANCHOR LANE BESS LTD
13811374Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 24 - Director → ME - 5
APPLETREE ASSET LENDING LIMITED
109972472 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ nowIIF 52 - Director → ME - 6
AQUASTRADA LIMITED
108362155th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Officer2017-10-30 ~ nowIIF 17 - Director → ME - 7
BEARSDEN BESS LTD
13912752Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 67 - Director → ME - 8
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
0217062869 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (22 parents)Officer1996-08-07 ~ 1999-05-17IIF 126 - Director → ME - 9CARLUKE BESS LTD - 2023-12-07Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 54 - Director → ME
- 10
BOURA AND WHITE LIMITED
154832686th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 125 - Secretary → ME - 11
BRANKSTON BESS LTD
14761348Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 46 - Director → ME - 12
BROXBURN SOLAR LTD
14746780Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (8 parents)Officer2025-02-17 ~ nowIIF 85 - Director → ME - 13CAZALET CAPITAL LTD - 2023-11-152 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 44 - Director → ME
- 14BANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 47 - Director → ME
- 15
CELLARHEAD BESS LTD
13082487Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (8 parents)Officer2025-02-17 ~ 2026-02-06IIF 63 - Director → ME - 16
CHART STRATEGIES LIMITED
07465372Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (8 parents, 8 offsprings)Officer2020-03-10 ~ 2023-09-29IIF 73 - Director → ME - 17
COALBURN BESS LTD
14724531Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 32 - Director → ME - 1812a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-29 ~ dissolvedIIF 124 - LLP Designated Member → ME
- 19
CREWSURE INSURANCE SERVICES LIMITED
093259072 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2016-07-18 ~ nowIIF 57 - Director → MEPerson with significant control2016-08-22 ~ 2016-09-06IIF 148 - Has significant influence or control → OE - 20
DELWEN LIMITED
10626610112 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2017-06-13 ~ 2023-07-31IIF 14 - Director → ME - 21RENNIE HOGG BESS LTD - 2024-03-156th Floor 2 St James's Street, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 68 - Director → ME
- 22
ECODEV (ALYTH) LTD
13774236Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ 2026-02-06IIF 28 - Director → ME - 23
ECODEV (ALYTH) SOLAR LTD
15351442Overross House, Ross Park, Ross On Wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 101 - Director → ME - 24
ECODEV (SOUTH) LTD
13530988Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 29 - Director → ME - 25
ECODEV GROUP LTD
10276309Overross House, Ross Park, Ross On Wye, EnglandActive Corporate (11 parents, 68 offsprings)Officer2024-10-16 ~ 2025-08-16IIF 96 - Director → ME - 26CARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 83 - Director → ME
- 27
FYRESQUARE CAPITAL LIMITED
072845172 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2010-06-15 ~ nowIIF 50 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GLENROTHES BESS LTD
13641024Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 30 - Director → ME - 29
HARDY BESS LTD
13842444Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 80 - Director → ME - 30
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-02 ~ 2022-11-15IIF 92 - Director → ME - 31
HINKSFORD BESS LTD
14093308Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 26 - Director → ME - 32
HOLME LANE BESS LIMITED
13929259Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 38 - Director → ME - 33
IBG FUNDING LIMITED
128923512 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-21 ~ nowIIF 42 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 34
IBGF HOLDCO 1 LIMITED
160073136th Floor 2 St James's Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ 2024-11-11IIF 69 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE - 35
INFRA BALANCE DEVELOPMENTS LTD
12552614128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 86 - Director → ME - 36
INFRA BALANCE GROUP LTD
12552560128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 71 - Director → ME - 37
ECODEV BESS 10 LIMITED
- 2024-11-27 10743340JOHNSONS ECO LIMITED - 2021-03-10Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (7 parents)Officer2024-11-27 ~ 2026-02-06IIF 27 - Director → ME - 38BELLSWOOD LANE BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 102 - Director → ME
- 395 -10 Bolton Street, London, EnglandActive Corporate (15 parents)Officer2021-08-05 ~ 2021-12-08IIF 70 - Director → ME
- 40
LEVENSIDE BESS LTD
14069840Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 22 - Director → ME - 41
LOCHORE BESS LTD
14725777The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2025-02-27IIF 97 - Director → ME - 42
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17 097907602 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2025-02-24IIF 94 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 138 - Has significant influence or control → OE - 43MARTIN HOMES BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (7 parents)Officer2020-03-30 ~ 2024-05-20IIF 15 - Director → ME - 44
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2021-02-18 ~ 2023-02-20IIF 95 - Director → ME - 45
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ nowIIF 34 - Director → ME - 46
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 60 - Director → ME - 47WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-07 ~ 2022-09-20IIF 64 - Director → ME2022-10-19 ~ nowIIF 19 - Director → ME
- 48
MARTIN INVESTMENT MANAGEMENT LTD
1092482625 Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ nowIIF 18 - Director → ME - 49MXP PARTNERS LLP - now
MAXCAP PARTNERS LLP
- 2013-06-11 OC3209721 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2010-05-14IIF 103 - LLP Designated Member → ME - 50
112 NOMINEES LIMITED
- 2020-12-03 115000992 St. James's Street, London, EnglandActive Corporate (3 parents)Officer2018-08-03 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OEIIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
NEW CUMNOCK BESS LTD
14725803Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 25 - Director → ME - 52
NEW DEER BESS LTD
14724579Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 82 - Director → ME - 53
NEWTON BESS LTD
14145916Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 43 - Director → ME - 54
PONTEBIANCHO LIMITED
- 2019-04-05 101936052 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 552 St. James's Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-12-10 ~ nowIIF 62 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 152 - Has significant influence or control → OE
- 562 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 153 - Has significant influence or control → OE
- 57
RAMPART CAPITAL LLP
OC3361402 St. James's Street, London, EnglandActive Corporate (11 parents, 28 offsprings)Officer2010-08-20 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE - 58
RAMPART ENERGY HOLDINGS LIMITED
140420922 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-04-12 ~ nowIIF 37 - Director → MEPerson with significant control2022-04-12 ~ 2022-11-11IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 59
RAMPART MULTI STRATEGY LIMITED
099119342 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 151 - Has significant influence or control → OE - 60
RC ANTEMMA DEVELOPMENTS LIMITED
098448532 St. James's Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2015-10-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 61
RC ANTEMMA LIMITED
099207422 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 150 - Has significant influence or control → OE - 62
RC EPSOM DEBT LLP
- 2020-11-06 OC431064112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
RC BRIGHTON LLP
OC4028042 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2016-11-09 ~ nowIIF 149 - Has significant influence or control → OE - 64
RC BURGESS HILL LLP
OC429711Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-20 ~ 2022-09-21IIF 120 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ 2019-11-21IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 652 St. James's Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-10-17 ~ 2025-10-31IIF 110 - LLP Designated Member → MEPerson with significant control2017-10-16 ~ 2025-10-31IIF 135 - Has significant influence or control → OE
- 66112 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-05-09 ~ 2021-04-09IIF 116 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2020-12-01IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
RC AVON LLP
- 2022-03-09 OC434835112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control2020-12-23 ~ dissolvedIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
RC CROUCH LLP
OC422841112 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2018-06-07 ~ 2021-06-07IIF 117 - LLP Designated Member → MEPerson with significant control2018-06-07 ~ 2021-06-07IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE - 69
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 61 - Director → ME - 70
RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
- 2017-10-11 10178635RC DEVELOPMENTS (HOVE) LIMITED
- 2017-09-08 101786352 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-05-13 ~ nowIIF 56 - Director → ME - 71
RC GIB LLP
OC4187452 St. James's Street, London, EnglandActive Corporate (15 parents)Officer2017-08-25 ~ 2025-10-20IIF 106 - LLP Designated Member → MEPerson with significant control2017-08-25 ~ 2025-10-20IIF 133 - Has significant influence or control → OE - 72
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-11-13 ~ 2022-11-15IIF 90 - Director → ME - 73112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-09-26 ~ dissolvedIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RC MIDHURST DEBT LLP
OC427837112 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2019-06-26 ~ 2021-05-28IIF 107 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE - 75
RC NORWAY LLP
OC422360112 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2018-05-09 ~ 2023-01-27IIF 119 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2018-07-12IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-03-22 ~ 2023-08-03IIF 111 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-06-21IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
RC PAINTWORKS DEBT LLP
OC426532112 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2019-03-22 ~ 2023-08-16IIF 121 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-04-19IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
RC REDLAND LLP
OC415392112 Jermyn Street, LondonDissolved Corporate (18 parents)Officer2017-01-10 ~ 2020-10-22IIF 112 - LLP Designated Member → MEPerson with significant control2017-01-10 ~ 2020-10-22IIF 129 - Has significant influence or control → OE - 79
RC SOUTHWARK LLP
OC4199562 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 118 - LLP Designated Member → MEPerson with significant control2017-11-17 ~ 2021-03-19IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
RC STRATFORD LLP
OC4188322 St. James's Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-09-04 ~ 2020-02-27IIF 122 - LLP Designated Member → MEPerson with significant control2017-09-04 ~ 2020-02-27IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
RC WANDSWORTH LLP
OC416067112 Jermyn Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-02-23 ~ 2023-10-09IIF 113 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ 2023-10-09IIF 132 - Has significant influence or control → OE - 82
RC WHITEHAWK LIMITED
11298713Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer2018-04-09 ~ 2022-09-20IIF 91 - Director → ME2022-10-17 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-07IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 83
RC WHS LIMITED
13497969112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-07 ~ 2023-02-08IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
RC WIVELSFIELD LLP
OC42783529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-26 ~ 2022-09-21IIF 109 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ 2019-09-19IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
RCOG ENERGY 1 LIMITED
10960354112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 79 - Director → ME - 86
GEM CONTAINERS LIMITED
- 2021-06-11 07978023Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (7 parents)Officer2016-12-12 ~ 2022-09-30IIF 76 - Director → ME - 87
RCOG HOLDINGS LIMITED
10079257Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (5 parents, 8 offsprings)Officer2016-04-26 ~ 2022-09-30IIF 78 - Director → ME - 88
RED RIGHT HAND LIMITED
1176070127 Tudor Road, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ 2026-01-17IIF 65 - Director → ME - 89
RENGEN (PAINTWORKS) LIMITED
116940724 Argyle Street, Bath, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-07-24 ~ 2023-08-29IIF 13 - Director → ME - 90
RENGEN PAINTWORKS HOLDINGS LIMITED
146374914 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-03 ~ 2023-08-02IIF 72 - Director → ME - 9128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ 2022-01-19IIF 75 - Director → ME
- 9212 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-17 ~ dissolvedIIF 104 - LLP Member → ME
- 93
SALTHOUSE BESS LTD
14167268Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 84 - Director → ME - 94
SEDG (CAERGEILIOG) LIMITED
10829184Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 10 - Director → ME - 95
SEVERN ROAD BESS LTD
13879539Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 59 - Director → ME - 96
SHELL GREEN LTD
11068994Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (11 parents)Officer2025-02-20 ~ 2026-02-06IIF 49 - Director → ME - 97
SIRIUS ECODEV (ARBURY) LIMITED
13138376Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 5 - Director → ME - 98
SIRIUS ECODEV (CALDER) LIMITED
13288061Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 39 - Director → ME - 99
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 4 - Director → ME - 100SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 7 - Director → ME
- 101SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 2 - Director → ME
- 102Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (10 parents)Officer2025-02-17 ~ 2026-02-06IIF 48 - Director → ME
- 103Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 3 - Director → ME
- 104Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 11 - Director → ME
- 105
SIRIUS ECODEV (MEYRICK) LIMITED
15743660Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 6 - Director → ME - 106
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ nowIIF 21 - Director → ME - 107SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 58 - Director → ME
- 108ECOSIRIUS LTD - 2020-12-09Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 33 - Director → ME
- 109
SIRIUS ECODEV (TORONTO) LIMITED
13138464Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 12 - Director → ME - 110SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-09Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 45 - Director → ME
- 111
SIRIUS ECODEV (WORCESTER) LIMITED
13319776Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 40 - Director → ME - 112
SIRIUS ECODEV GROUP LTD
10643742Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-02-17 ~ 2026-01-12IIF 8 - Director → ME - 113
SIRIUSECODEV (GASTARD) LTD
14807829Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 1 - Director → ME - 114
SIRIUSECODEV (MINETY) LTD
14552227Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 9 - Director → ME - 115
SKILBECK LIMITED
10950823112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 89 - Director → ME - 11628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-07-25 ~ 2022-09-30IIF 77 - Director → ME
- 117
SUNBURY BESS LTD
13613618Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 23 - Director → ME - 118
TUNHAM LIMITED
09908638112 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2016-12-10 ~ 2025-02-10IIF 88 - Director → ME - 119
UTB PARTNERS LIMITED
- 2023-07-13 04931679EAGLEHILL LIMITED - 2003-10-2828th Floor, One Ropemaker Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2016-03-17 ~ nowIIF 66 - Director → ME - 120LENZIEMILL BESS LTD - 2024-06-26Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 81 - Director → ME
- 121
WOMBOURNE BESS LTD
13811678Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 53 - Director → ME - 122
BLAIRGOWRIE BESS LTD
- 2025-06-04 14761727Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-02-06IIF 55 - Director → ME
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