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
Individuals in focus
White, Giles Alistair
- British born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW1Y 6LS, England
IIF 1 IIF 2 IIF 3112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 4 IIF 52, St James Street, London, SW1 1EF, United Kingdom
IIF 62, St. James's Street, 6th Floor, London, SW1A 1EF, England
IIF 72, St. James's Street, London, SW1A 1EF, England
IIF 8 IIF 9 IIF 10 (more)25, Berkeley Square, London, W1J 6HN, England
IIF 4127, Tudor Road, London, E9 7SN, England
IIF 4228th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 436th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 44Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 45 IIF 46 IIF 47 (more)
- 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 57 IIF 5889-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 59112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 60112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 61112, Jermyn Street, London, SW1Y 6LS, England
IIF 62112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 632, St. James's Street, London, SW1A 1EF, England
IIF 64 IIF 65 IIF 66 (more)25, Wilton Road, London, SW1V 1LW, England
IIF 709, St. Thomas Street, London, SE1 9RY, England
IIF 71 IIF 72
- 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 73112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 74 IIF 75112, Jermyn Street, London, SW1Y 6LS, England
IIF 76112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 77 IIF 78 IIF 79 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 8225, Berkeley Square, London, W1J 6HN, England
IIF 83Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 84Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 85
- 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 88112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 89 IIF 90112, Jermyn Street, London, SW1Y 6LS
IIF 91112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 92 IIF 93 IIF 94 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 108Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
IIF 109
- 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 110
- British born in July 1975
White, Giles
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 123112, Jermyn Street, London, SW1Y 6LS, England
IIF 124 IIF 125 IIF 126112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 127 IIF 128 IIF 129 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 135 IIF 136 IIF 137 (more)6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 140
- British born in July 1975
Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles White
Resident in England
Registered addresses and corresponding companies - English born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Giles Alistair
6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 156
- 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
Active
87
- 1112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,039 GBP2020-12-31Officer2015-12-21 ~ dissolvedIIF 81 - Director → ME
- 2AMSURGE INTERNATIONAL LTD - 2015-11-3033 Wigmore Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)23,860,754 GBP2020-12-31Officer2021-04-21 ~ nowIIF 1 - Director → ME
- 3Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer2024-10-16 ~ nowIIF 47 - Director → ME
- 42 St. James's Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)306,362 GBP2024-12-31Officer2017-10-05 ~ nowIIF 29 - Director → ME
- 55th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Equity (Company account)-2,811,486 GBP2020-12-26Officer2017-10-30 ~ nowIIF 2 - Director → ME
- 6Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2024-10-16 ~ nowIIF 53 - Director → ME
- 7
BONSALL BESS LTD
- nowCARLUKE BESS LTD - 2023-12-07Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer2025-02-17 ~ nowIIF 31 - Director → ME - 86th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 156 - Secretary → ME
- 9Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer2025-02-17 ~ nowIIF 23 - Director → ME
- 10Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer2025-02-17 ~ nowIIF 69 - Director → ME
- 11CAZALET CAPITAL LTD - 2023-11-152 St James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,331 GBP2024-11-30Officer2024-10-10 ~ nowIIF 21 - Director → ME
- 12
CASTLE DRIVE BESS LTD
- nowBANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer2025-02-17 ~ nowIIF 24 - Director → ME - 13Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)9 GBP2024-12-31Officer2025-02-17 ~ nowIIF 40 - Director → ME
- 14Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer2025-02-17 ~ nowIIF 9 - Director → ME
- 1512a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-29 ~ dissolvedIIF 109 - LLP Designated Member → ME
- 162 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)357,377 GBP2024-11-30Officer2016-07-18 ~ nowIIF 34 - Director → ME
- 17RENNIE HOGG BESS LTD - 2024-03-156th Floor 2 St James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2024-10-16 ~ nowIIF 44 - Director → ME
- 18Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-542,718 GBP2024-11-30Officer2024-10-16 ~ nowIIF 51 - Director → ME
- 19Overross House, Ross Park, Ross On Wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-10-16 ~ nowIIF 86 - Director → ME
- 20Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2024-10-16 ~ nowIIF 7 - Director → ME
- 21
FALKIRK BESS LTD
- nowCARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2025-02-17 ~ nowIIF 67 - Director → ME - 222 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)40,414 GBP2024-03-31Officer2010-06-15 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2024-10-16 ~ nowIIF 52 - Director → ME
- 24Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer2025-02-17 ~ dissolvedIIF 64 - Director → ME
- 25Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer2024-10-16 ~ nowIIF 49 - Director → ME
- 26Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer2025-02-17 ~ nowIIF 15 - Director → ME
- 272 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-406,207 GBP2024-09-30Officer2020-09-21 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 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% → OEIIF 155 - Right to appoint or remove directors → OE
- 28
IVER BESS 2 LTD
- nowECODEV BESS 10 LIMITED - 2024-11-27JOHNSONS ECO LIMITED - 2021-03-10Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2024-11-27 ~ nowIIF 50 - Director → ME - 29
IVER BESS LTD
- nowBELLSWOOD LANE BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-08-31Officer2024-10-16 ~ nowIIF 87 - Director → ME - 30Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer2024-10-16 ~ nowIIF 45 - Director → ME
- 31BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-172 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Person with significant control2016-09-22 ~ nowIIF 124 - Has significant influence or control → OE
- 322 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer2017-10-09 ~ nowIIF 11 - Director → ME
- 332 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer2017-10-09 ~ nowIIF 37 - Director → ME
- 34WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2022-10-19 ~ nowIIF 4 - Director → ME
- 3525 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Officer2019-09-10 ~ nowIIF 3 - Director → ME
- 36112 NOMINEES LIMITED - 2020-12-032 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-394 GBP2024-08-31Officer2018-08-03 ~ nowIIF 13 - 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 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 37Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer2024-10-16 ~ nowIIF 48 - Director → ME
- 38Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer2025-02-17 ~ nowIIF 66 - Director → ME
- 39Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer2025-02-17 ~ nowIIF 20 - Director → ME
- 40
PONTEBIANCO LIMITED
- nowPONTEBIANCHO LIMITED - 2019-04-052 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)189,022 GBP2024-05-31Officer2016-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 412 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-947 GBP2023-12-31Officer2015-12-10 ~ nowIIF 39 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 138 - Has significant influence or control → OE
- 422 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-947 GBP2023-12-31Officer2015-12-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 139 - Has significant influence or control → OE
- 432 St. James's Street, London, EnglandActive Corporate (3 parents, 25 offsprings)Total Assets Less Current Liabilities (Company account)272,349 GBP2024-03-31Officer2010-08-20 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
- 442 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,614,029 GBP2024-04-30Officer2022-04-12 ~ nowIIF 14 - Director → ME
- 452 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,111 GBP2023-12-31Officer2015-12-10 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 137 - Has significant influence or control → OE
- 462 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)106,414 GBP2023-10-31Officer2015-10-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 472 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,481 GBP2023-12-31Officer2015-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 136 - Has significant influence or control → OE
- 48
RC AVON DEBT LLP
- nowRC EPSOM DEBT LLP - 2020-11-06112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 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 - 492 St. James's Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,928,757 GBP2023-11-30Officer2015-11-10 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2016-11-09 ~ nowIIF 135 - Has significant influence or control → OE
- 50
RC CLIFTON LLP
- nowRC AVON LLP - 2022-03-09112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 99 - LLP Designated Member → MEPerson with significant control2020-12-23 ~ dissolvedIIF 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 - 512 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer2016-05-23 ~ nowIIF 38 - Director → ME
- 52RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-082 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer2016-05-13 ~ nowIIF 33 - Director → ME
- 53112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-09-26 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
- 54112 Jermyn Street, LondonDissolved Corporate (2 parents)Person with significant control2019-06-26 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
- 552 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Officer2017-11-17 ~ nowIIF 103 - LLP Designated Member → ME
- 56Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer2022-10-17 ~ dissolvedIIF 73 - Director → ME
- 57112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 63 - Director → ME
- 5827 Tudor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,783 GBP2024-01-31Officer2019-02-19 ~ nowIIF 42 - Director → ME
- 5912 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-17 ~ dissolvedIIF 89 - LLP Member → ME
- 60Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer2025-02-17 ~ nowIIF 68 - Director → ME
- 61Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2025-02-17 ~ nowIIF 120 - Director → ME
- 62Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)18 GBP2025-01-31Officer2025-02-17 ~ nowIIF 36 - Director → ME
- 63Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer2025-02-20 ~ nowIIF 26 - Director → ME
- 64Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-15 GBP2024-12-31Officer2025-02-17 ~ nowIIF 115 - Director → ME
- 65Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2025-02-17 ~ nowIIF 16 - Director → ME
- 66Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-14 GBP2024-12-31Officer2025-02-17 ~ nowIIF 114 - Director → ME
- 67SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer2025-02-17 ~ nowIIF 117 - Director → ME
- 68SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer2025-02-17 ~ nowIIF 112 - Director → ME
- 69Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer2025-02-17 ~ nowIIF 25 - Director → ME
- 70Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2025-02-17 ~ nowIIF 113 - Director → ME
- 71Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)178 GBP2024-12-31Officer2025-02-17 ~ nowIIF 121 - Director → ME
- 72Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2025-02-17 ~ nowIIF 116 - Director → ME
- 73Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)37 GBP2024-12-31Officer2025-02-17 ~ nowIIF 6 - Director → ME
- 74SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2025-02-17 ~ nowIIF 35 - Director → ME
- 75ECOSIRIUS LTD - 2020-12-09Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer2025-02-17 ~ nowIIF 10 - Director → ME
- 76Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer2025-02-17 ~ nowIIF 122 - Director → ME
- 77SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-09Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer2025-02-17 ~ nowIIF 22 - Director → ME
- 78Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer2025-02-17 ~ nowIIF 17 - Director → ME
- 79Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2025-02-17 ~ nowIIF 118 - Director → ME
- 80Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2025-02-17 ~ nowIIF 111 - Director → ME
- 81Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)38 GBP2024-12-31Officer2025-02-17 ~ nowIIF 119 - Director → ME
- 82112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-595,992 GBP2020-09-30Officer2017-12-08 ~ dissolvedIIF 77 - Director → ME
- 83Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2024-10-16 ~ nowIIF 46 - Director → ME
- 84
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-2828th Floor, One Ropemaker Street, LondonActive Corporate (11 parents, 2 offsprings)Officer2016-03-17 ~ nowIIF 43 - Director → ME - 85
WISBECH BESS LTD
- nowLENZIEMILL BESS LTD - 2024-06-26Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer2025-02-17 ~ nowIIF 65 - Director → ME - 86Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer2025-02-17 ~ nowIIF 30 - Director → ME
- 87
WOODSIDE BESS LTD
- nowBLAIRGOWRIE BESS LTD - 2025-06-04Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)40 GBP2024-03-31Officer2025-02-17 ~ nowIIF 32 - Director → ME
Ceased
42
- 128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-06-05 ~ 2018-08-30IIF 57 - Director → ME
- 269 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)39,753 GBP2023-12-24Officer1996-08-07 ~ 1999-05-17IIF 110 - Director → ME
- 3Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,310,010 GBP2024-06-30Officer2020-03-10 ~ 2023-09-29IIF 55 - Director → ME
- 42 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)357,377 GBP2024-11-30Person with significant control2016-08-22 ~ 2016-09-06IIF 134 - Has significant influence or control → OE
- 5112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,537 GBP2020-12-31Officer2017-06-13 ~ 2023-07-31IIF 75 - Director → ME
- 6Overross House, Ross Park, Ross On Wye, EnglandActive Corporate (3 parents, 45 offsprings)Equity (Company account)-1,193,538 GBP2024-06-30Officer2024-10-16 ~ 2025-08-16IIF 84 - Director → ME
- 7112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer2016-08-02 ~ 2022-11-15IIF 80 - Director → ME
- 86th Floor 2 St James's Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-09 ~ 2024-11-11IIF 56 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-227,092 GBP2024-09-30Officer2020-10-05 ~ 2021-12-08IIF 70 - Director → ME
- 10128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,014,184 GBP2024-09-30Officer2020-10-05 ~ 2021-12-08IIF 72 - Director → ME
- 115 -10 Bolton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,845,765 GBP2024-09-30Officer2021-08-05 ~ 2021-12-08IIF 71 - Director → ME
- 12The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-03-31Officer2024-10-16 ~ 2025-02-27IIF 85 - Director → ME
- 13BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-172 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Officer2015-10-27 ~ 2025-02-24IIF 82 - Director → ME
- 14Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer2020-03-30 ~ 2024-05-20IIF 76 - Director → ME
- 15Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer2021-02-18 ~ 2023-02-20IIF 83 - Director → ME
- 16WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-07 ~ 2022-09-20IIF 41 - Director → ME
- 17
MXP PARTNERS LLP
- nowMAXCAP PARTNERS LLP - 2013-06-111 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-04-02 ~ 2010-05-14IIF 88 - LLP Designated Member → ME - 182 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,614,029 GBP2024-04-30Person with significant control2022-04-12 ~ 2022-11-11IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 19Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-11-30Officer2019-11-20 ~ 2022-09-21IIF 105 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ 2019-11-21IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
RC CLAPHAM LLP
- nowRC HOVE 1 LLP - 2016-11-282 St. James's Street, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,656,468 GBP2023-10-31Officer2016-10-17 ~ 2025-10-31IIF 95 - LLP Designated Member → MEPerson with significant control2017-10-16 ~ 2025-10-31IIF 149 - Has significant influence or control → OE - 21112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer2018-05-09 ~ 2021-04-09IIF 101 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2020-12-01IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer2018-06-07 ~ 2021-06-07IIF 102 - LLP Designated Member → MEPerson with significant control2018-06-07 ~ 2021-06-07IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
- 232 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-121,959 GBP2023-08-31Officer2017-08-25 ~ 2025-10-20IIF 91 - LLP Designated Member → MEPerson with significant control2017-08-25 ~ 2025-10-20IIF 147 - Has significant influence or control → OE
- 24112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer2018-11-13 ~ 2022-11-15IIF 78 - Director → ME
- 25112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2019-06-26 ~ 2021-05-28IIF 92 - LLP Designated Member → ME
- 26112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer2018-05-09 ~ 2023-01-27IIF 104 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2018-07-12IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,450,000 GBP2024-03-31Officer2019-03-22 ~ 2023-08-03IIF 96 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-06-21IIF 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
- 28112 Jermyn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,259,843 GBP2022-03-31Officer2019-03-22 ~ 2023-08-16IIF 106 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-04-19IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer2017-01-10 ~ 2020-10-22IIF 97 - LLP Designated Member → MEPerson with significant control2017-01-10 ~ 2020-10-22IIF 143 - Has significant influence or control → OE
- 302 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Person with significant control2017-11-17 ~ 2021-03-19IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
- 312 St. James's Street, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)3,101,900 GBP2023-09-30Officer2017-09-04 ~ 2020-02-27IIF 107 - LLP Designated Member → MEPerson with significant control2017-09-04 ~ 2020-02-27IIF 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
- 32112 Jermyn Street, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,603,682 GBP2022-02-28Officer2017-02-23 ~ 2023-10-09IIF 98 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ 2023-10-09IIF 146 - Has significant influence or control → OE
- 33Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer2018-04-09 ~ 2022-09-20IIF 79 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-07IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2021-07-07 ~ 2023-02-08IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 3529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,353,662 GBP2021-06-30Officer2019-06-26 ~ 2022-09-21IIF 94 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ 2019-09-19IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36GEM CONTAINERS LIMITED - 2021-06-11Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent)Equity (Company account)1,588,629 GBP2025-03-31Officer2016-12-12 ~ 2022-09-30IIF 60 - Director → ME
- 37Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)113,880 GBP2025-03-31Officer2016-04-26 ~ 2022-09-30IIF 62 - Director → ME
- 384 Argyle Street, Bath, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,407 GBP2023-07-31Officer2019-07-24 ~ 2023-08-29IIF 59 - Director → ME
- 394 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer2023-02-03 ~ 2023-08-02IIF 54 - Director → ME
- 40
ROCK A.I. LIMITED
- nowSLLP 235 LIMITED - 2018-07-1328 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-3,622 GBP2019-12-31Officer2018-07-13 ~ 2022-01-19IIF 58 - Director → ME - 4128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-9,658 GBP2021-12-31Officer2017-07-25 ~ 2022-09-30IIF 61 - Director → ME
- 42112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,287,099 GBP2023-12-31Officer2016-12-10 ~ 2025-02-10IIF 74 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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