The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fernandes, Milton Anthony

child relation
Offspring entities and appointments
Active 26
  • 1
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    Mitre Building, 6 Mitre Passage, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 17 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 271 - director → ME
  • 3
    Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 219 - director → ME
  • 4
    Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 218 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 109 - director → ME
  • 6
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ dissolved
    IIF 110 - director → ME
  • 7
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 250 - director → ME
  • 8
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 251 - director → ME
  • 9
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 212 - director → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 18 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 112 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 252 - director → ME
  • 13
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 29 - director → ME
  • 14
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 215 - director → ME
  • 15
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 221 - director → ME
  • 16
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 220 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 255 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 315 - Right to surplus assets - 75% or more → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 253 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 254 - director → ME
  • 21
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 111 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 223 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 224 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 225 - director → ME
  • 25
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 191 - director → ME
  • 26
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 190 - director → ME
Ceased 233
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 97 - director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 167 - director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-07-01
    IIF 147 - director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 161 - director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 137 - director → ME
  • 6
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1994-12-02 ~ 1995-04-07
    IIF 272 - secretary → ME
  • 7
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 294 - secretary → ME
  • 8
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 286 - secretary → ME
  • 9
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 276 - secretary → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 279 - secretary → ME
  • 11
    1st Floor Burdett House, Buckingham Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,342,608 GBP2021-03-31
    Officer
    2020-09-28 ~ 2022-06-30
    IIF 31 - director → ME
  • 12
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Officer
    2020-09-24 ~ 2022-06-30
    IIF 39 - director → ME
  • 13
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 24 - director → ME
  • 14
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 27 - director → ME
  • 15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-06-30
    IIF 20 - director → ME
  • 16
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 65 - director → ME
  • 17
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 87 - director → ME
  • 18
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 85 - director → ME
  • 19
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 116 - director → ME
  • 20
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 82 - director → ME
  • 21
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 119 - director → ME
  • 22
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 86 - director → ME
  • 23
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 22 - director → ME
  • 24
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 23 - director → ME
  • 25
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 68 - director → ME
  • 26
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2022-06-30
    IIF 214 - director → ME
  • 27
    29 Spencer Road, East Molesey, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 222 - director → ME
  • 28
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 196 - director → ME
  • 29
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 194 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-18
    IIF 317 - Right to surplus assets - 75% or more → OE
  • 31
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-10-28
    IIF 38 - director → ME
  • 32
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 91 - director → ME
    2007-11-28 ~ 2008-09-23
    IIF 103 - director → ME
  • 33
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 90 - director → ME
    2007-11-28 ~ 2008-09-23
    IIF 96 - director → ME
  • 34
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2018-11-26
    IIF 46 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2022-06-30
    IIF 264 - director → ME
  • 36
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-06-30
    IIF 1 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2022-06-30
    IIF 267 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 257 - director → ME
  • 39
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2022-06-30
    IIF 205 - director → ME
  • 40
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-01 ~ 2022-06-30
    IIF 192 - director → ME
  • 41
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 186 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 171 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 282 - secretary → ME
  • 42
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 170 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 128 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 274 - secretary → ME
  • 43
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 127 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 136 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 287 - secretary → ME
  • 44
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 176 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 177 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 283 - secretary → ME
  • 45
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 173 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 158 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 285 - secretary → ME
  • 46
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 140 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 129 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 284 - secretary → ME
  • 47
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 187 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 149 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 281 - secretary → ME
  • 48
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 66 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 165 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 277 - secretary → ME
  • 49
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 178 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 148 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 280 - secretary → ME
  • 50
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 160 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 152 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 290 - secretary → ME
  • 51
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 135 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 163 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 275 - secretary → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2022-06-30
    IIF 50 - director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2022-06-30
    IIF 63 - director → ME
  • 54
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2020-09-28
    IIF 28 - director → ME
  • 55
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-09-28
    IIF 30 - director → ME
  • 56
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 269 - director → ME
  • 57
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2022-06-30
    IIF 198 - director → ME
  • 58
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2015-09-08 ~ 2022-06-30
    IIF 207 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2022-06-30
    IIF 256 - director → ME
  • 60
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 6 - director → ME
  • 61
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-02-10
    IIF 2 - director → ME
  • 62
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2019-11-29
    IIF 8 - director → ME
  • 63
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 13 - director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-06-30
    IIF 51 - director → ME
  • 65
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 180 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 143 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 288 - secretary → ME
  • 66
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 37 - director → ME
  • 67
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 33 - director → ME
  • 68
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 146 - director → ME
    2005-03-02 ~ 2007-05-14
    IIF 310 - secretary → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 262 - director → ME
  • 70
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 203 - director → ME
  • 71
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2016-12-28 ~ 2022-06-30
    IIF 195 - director → ME
  • 72
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2022-06-30
    IIF 54 - director → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2022-06-30
    IIF 268 - director → ME
  • 74
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2022-06-30
    IIF 25 - director → ME
  • 75
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-06-30
    IIF 19 - director → ME
  • 76
    3 Lombard Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 5 - director → ME
  • 77
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 15 - director → ME
  • 78
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 10 - director → ME
  • 79
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 7 - director → ME
  • 80
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2022-06-30
    IIF 261 - director → ME
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 61 - director → ME
  • 82
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 58 - director → ME
  • 83
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2022-06-30
    IIF 270 - director → ME
  • 84
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2022-06-30
    IIF 209 - director → ME
  • 85
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2022-06-30
    IIF 56 - director → ME
  • 86
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-06-30
    IIF 62 - director → ME
  • 87
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2022-06-30
    IIF 34 - director → ME
  • 88
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 260 - director → ME
  • 89
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 201 - director → ME
  • 90
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-06-30
    IIF 213 - director → ME
  • 91
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2022-06-30
    IIF 200 - director → ME
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    IIF 217 - director → ME
  • 93
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2022-06-30
    IIF 258 - director → ME
  • 94
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2022-06-30
    IIF 216 - director → ME
  • 95
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 210 - director → ME
  • 96
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 197 - director → ME
  • 97
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 211 - director → ME
  • 98
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 26 - director → ME
  • 99
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2017-06-22 ~ 2022-06-30
    IIF 208 - director → ME
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-17 ~ 2017-11-14
    IIF 314 - Right to surplus assets - 75% or more → OE
  • 101
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 259 - director → ME
  • 102
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 263 - director → ME
  • 103
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-11-14
    IIF 316 - Right to surplus assets - 75% or more → OE
  • 104
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2022-06-30
    IIF 204 - director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ 2019-01-25
    IIF 313 - Right to surplus assets - 75% or more → OE
  • 106
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 49 - director → ME
  • 107
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 11 - director → ME
  • 108
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 14 - director → ME
  • 109
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-14 ~ 2022-06-30
    IIF 16 - director → ME
  • 110
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 53 - director → ME
  • 111
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 47 - director → ME
  • 112
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 48 - director → ME
  • 113
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2022-06-30
    IIF 266 - director → ME
  • 114
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 21 - director → ME
  • 115
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 166 - director → ME
    2004-05-04 ~ 2008-08-27
    IIF 301 - secretary → ME
  • 116
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 154 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 307 - secretary → ME
  • 117
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-10-31
    IIF 130 - director → ME
    2005-11-15 ~ 2008-08-27
    IIF 296 - secretary → ME
  • 118
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-12 ~ 2008-10-31
    IIF 132 - director → ME
    2005-12-12 ~ 2008-08-27
    IIF 295 - secretary → ME
  • 119
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 144 - director → ME
    2004-05-04 ~ 2008-08-27
    IIF 298 - secretary → ME
  • 120
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-10 ~ 2008-10-31
    IIF 151 - director → ME
    2007-05-10 ~ 2008-08-27
    IIF 297 - secretary → ME
  • 121
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 175 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 311 - secretary → ME
  • 122
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2008-10-31
    IIF 105 - director → ME
    2002-06-25 ~ 2008-08-27
    IIF 278 - secretary → ME
  • 123
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2008-10-31
    IIF 100 - director → ME
    2002-06-25 ~ 2008-08-27
    IIF 289 - secretary → ME
  • 124
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 150 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 305 - secretary → ME
  • 125
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2008-10-31
    IIF 106 - director → ME
    2001-02-16 ~ 2008-08-27
    IIF 312 - secretary → ME
  • 126
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 185 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 309 - secretary → ME
  • 127
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 179 - director → ME
    2002-12-06 ~ 2008-08-27
    IIF 303 - secretary → ME
  • 128
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 162 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 304 - secretary → ME
  • 129
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2008-10-31
    IIF 99 - director → ME
    2001-12-21 ~ 2008-08-27
    IIF 293 - secretary → ME
  • 130
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2008-10-31
    IIF 101 - director → ME
    1999-09-15 ~ 2008-08-27
    IIF 292 - secretary → ME
  • 131
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 183 - director → ME
    2007-04-23 ~ 2008-08-27
    IIF 300 - secretary → ME
  • 132
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 181 - director → ME
    2007-04-23 ~ 2008-08-27
    IIF 299 - secretary → ME
  • 133
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 134 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 308 - secretary → ME
  • 134
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 172 - director → ME
    2002-12-06 ~ 2008-08-27
    IIF 302 - secretary → ME
  • 135
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 138 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 306 - secretary → ME
  • 136
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 69 - director → ME
  • 137
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-01 ~ 1999-04-30
    IIF 71 - director → ME
  • 138
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 73 - director → ME
  • 139
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 75 - director → ME
  • 140
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2017-05-08
    IIF 77 - director → ME
  • 141
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-08-30
    IIF 45 - director → ME
  • 142
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2018-11-19
    IIF 44 - director → ME
  • 143
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 43 - director → ME
  • 144
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 42 - director → ME
  • 145
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 55 - director → ME
  • 146
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 60 - director → ME
  • 147
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 41 - director → ME
  • 148
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 64 - director → ME
  • 149
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 52 - director → ME
  • 150
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 3 - director → ME
  • 151
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 4 - director → ME
  • 152
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 107 - director → ME
  • 153
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 108 - director → ME
  • 154
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 113 - director → ME
  • 155
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 121 - director → ME
  • 156
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 81 - director → ME
  • 157
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 114 - director → ME
  • 158
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 79 - director → ME
  • 159
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 122 - director → ME
  • 160
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 115 - director → ME
  • 161
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 83 - director → ME
  • 162
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 123 - director → ME
  • 163
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 139 - director → ME
  • 164
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 131 - director → ME
  • 165
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 159 - director → ME
  • 166
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 156 - director → ME
  • 167
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2022-06-30
    IIF 35 - director → ME
  • 168
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-06-30
    IIF 36 - director → ME
  • 169
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 59 - director → ME
  • 170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 57 - director → ME
  • 171
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 78 - director → ME
  • 172
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 118 - director → ME
  • 173
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 80 - director → ME
  • 174
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 124 - director → ME
  • 175
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 125 - director → ME
  • 176
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 84 - director → ME
  • 177
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-25 ~ 2017-01-31
    IIF 120 - director → ME
  • 178
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 117 - director → ME
  • 179
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-06-30
    IIF 32 - director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 240 - director → ME
  • 181
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 245 - director → ME
  • 182
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 242 - director → ME
  • 183
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 244 - director → ME
  • 184
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 141 - director → ME
  • 185
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 184 - director → ME
  • 186
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 188 - director → ME
  • 187
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 169 - director → ME
  • 188
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 235 - director → ME
  • 189
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 246 - director → ME
  • 190
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-10-02
    IIF 12 - director → ME
  • 191
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-10-02
    IIF 9 - director → ME
  • 192
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2022-06-30
    IIF 40 - director → ME
  • 193
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-29 ~ 2022-06-30
    IIF 199 - director → ME
  • 194
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2020-09-18
    IIF 265 - director → ME
  • 195
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-22 ~ 2008-10-31
    IIF 95 - director → ME
    2000-12-22 ~ 2008-08-27
    IIF 291 - secretary → ME
  • 196
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 93 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 102 - director → ME
  • 197
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 89 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 98 - director → ME
  • 198
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 88 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 94 - director → ME
  • 199
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 92 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 104 - director → ME
  • 200
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 126 - director → ME
  • 201
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 142 - director → ME
  • 202
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-10-30 ~ 2022-06-30
    IIF 202 - director → ME
  • 203
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 206 - director → ME
  • 204
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 193 - director → ME
  • 205
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 248 - director → ME
  • 206
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 155 - director → ME
  • 207
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 164 - director → ME
  • 208
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 145 - director → ME
  • 209
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 153 - director → ME
  • 210
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 67 - director → ME
  • 211
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 238 - director → ME
  • 212
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 76 - director → ME
  • 213
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 168 - director → ME
  • 214
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 174 - director → ME
  • 215
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1994-12-30
    IIF 70 - director → ME
    1994-12-02 ~ 1994-12-30
    IIF 273 - secretary → ME
  • 216
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 243 - director → ME
  • 217
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 229 - director → ME
  • 218
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 236 - director → ME
  • 219
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 241 - director → ME
  • 220
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 231 - director → ME
  • 221
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 249 - director → ME
  • 222
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 237 - director → ME
  • 223
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 239 - director → ME
  • 224
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 228 - director → ME
    2003-03-27 ~ 2003-07-16
    IIF 133 - director → ME
  • 225
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 247 - director → ME
    2003-03-27 ~ 2003-07-16
    IIF 182 - director → ME
  • 226
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 234 - director → ME
    2001-10-01 ~ 2004-09-17
    IIF 72 - director → ME
  • 227
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 230 - director → ME
    2001-10-01 ~ 2004-09-17
    IIF 74 - director → ME
  • 228
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-05-12
    IIF 232 - director → ME
  • 229
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2008-04-04
    IIF 157 - director → ME
  • 230
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    IIF 233 - director → ME
  • 231
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 226 - director → ME
  • 232
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 227 - director → ME
  • 233
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 189 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.