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
Cook, Allan Cameron
Cook, Allan Cameron
British director born in May 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
3, More London Riverside, London, SE1 2AQ, England
IIF 5 Amber Infrastructure, 3 More London Riverside, More London Riverside, London, SE1 2AQ, England
IIF 6 IIF 7 IIF 8 (more) Amber Infrastructure Limited, 3 More London Riverside, More London Riverside, London, SE1 2AQ, England
IIF 19 Amber Infrastructure Limited, 3 More London Riverside, More London Riverside, London, SE1 2EQ, England
IIF 20 Amber Infrastructure Limited, More London Riverside, London, SE1 2AQ, England
Cook, Allan Cameron
British investment banker born in May 1972Resident in Scotland
Registered addresses and corresponding companiesCook, Allan Cameron
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Allan Cameron
British investment banker born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 2, London Bridge, London, SE1 9RA, United Kingdom
IIF 36 IIF 37 3 More London Riverside, More London Riverside, London, SE1 2AQ, England
IIF 38 IIF 39 72 Lavenham Road, London, Greater London, SW18 5HE
IIF 40 Two, London Bridge, London, SE1 9RA
IIF 41 Two London Bridge, Two London Bridge, London, SE1 9RA
Cook, Alan Cameron
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Amber Infrastructure, 3 More London Riverside, More London Riverside, London, SE1 2AQ, England
Cook, Allan Cameron
British Registered addresses and corresponding companies
IIF 43 Two, London Bridge, London, SE1 9RA
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1
AHBB LHIL HOLDINGS LTD
- nowAHBB LHIL HOLDINGS LIMITED - 2008-05-09 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)102,666 GBP2024-04-30Officer
2008-05-07 ~ nowIIF 21 - Director → ME - 2DUNWILCO (1722) LIMITED - 2011-12-20 Robertson House, Castle Business Park, StirlingActive Corporate (6 parents, 15 offsprings)Officer 2011-12-20 ~ nowIIF 11 - Director → ME
- 3 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2011-08-23 ~ nowIIF 26 - Director → ME
- 4 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2011-08-23 ~ nowIIF 24 - Director → ME
- 5HAMSARD 3192 LIMITED - 2010-04-07 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2010-02-11 ~ nowIIF 27 - Director → ME
- 6BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04 2 London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ dissolvedIIF 41 - Director → ME
- 7ALNERY NO. 2330 LIMITED - 2003-02-27 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (9 parents)Equity (Company account)129,262 GBP2024-12-31Officer 2022-12-19 ~ nowIIF 20 - Director → ME
- 8 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2017-05-17 ~ nowIIF 42 - Director → ME
- 9 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2017-04-25 ~ nowIIF 15 - Director → ME
- 10 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents)Officer 2015-01-20 ~ nowIIF 6 - Director → ME
- 11 Robertson House, Castle Business Park, StirlingActive Corporate (7 parents, 1 offspring)Officer 2015-01-19 ~ nowIIF 10 - Director → ME
- 12 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2017-05-17 ~ nowIIF 13 - Director → ME
- 13 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2017-04-25 ~ nowIIF 19 - Director → ME
- 14 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2015-01-13 ~ nowIIF 12 - Director → ME
- 15 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2015-01-12 ~ nowIIF 7 - Director → ME
- 16DUNWILCO (1829) LIMITED - 2014-08-15 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2014-11-10 ~ nowIIF 14 - Director → ME
- 17DUNWILCO (1833) LIMITED - 2014-09-10 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2014-11-10 ~ nowIIF 8 - Director → ME
- 18 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2016-05-27 ~ nowIIF 16 - Director → ME
- 19 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2016-05-17 ~ nowIIF 18 - Director → ME
- 20 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2016-05-27 ~ nowIIF 17 - Director → ME
- 21 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2016-05-17 ~ nowIIF 9 - Director → ME
- 22 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents)Officer 2012-02-07 ~ nowIIF 5 - Director → ME
- 23 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2008-02-07 ~ nowIIF 36 - Director → ME
- 24 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer 2008-03-17 ~ nowIIF 37 - Director → ME
- 25 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2013-08-01 ~ nowIIF 28 - Director → ME
- 26INHOCO 3043 LIMITED - 2004-04-05 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)258,687 GBP2023-12-31Officer 2008-06-13 ~ nowIIF 3 - Director → ME
- 27
INFRACARE DUDLEY LIMITED
- nowINHOCO 4100 LIMITED - 2005-06-13 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2011-05-18 ~ nowIIF 30 - Director → ME - 28
INFRACARE GROUP LIMITED
- nowINHOCO 3042 LIMITED - 2004-04-13 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)63,192 GBP2023-12-31Officer 2008-06-13 ~ nowIIF 2 - Director → ME - 29 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2013-08-01 ~ nowIIF 29 - Director → ME
- 30 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2011-08-23 ~ nowIIF 25 - Director → ME
- 31GUILDSHELF (243) LIMITED - 2010-03-25 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-06-08 ~ nowIIF 23 - Director → ME
- 32GUILDSHELF (242) LIMITED - 2010-03-25 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2010-06-08 ~ nowIIF 22 - Director → ME
- 33WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17ALNERY NO. 2460 LIMITED - 2004-11-04 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2022-12-19 ~ nowIIF 4 - Director → ME
- 34 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)31,416 GBP2024-12-31Officer 2008-07-14 ~ nowIIF 1 - Director → ME
- 35 Two, London Bridge, LondonDissolved Corporate (3 parents)Officer 2008-10-30 ~ dissolvedIIF 40 - Director → ME
Ceased
8
- 1 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,406,020 GBP2024-12-31Officer 2008-05-07 ~ 2008-06-13IIF 39 - Director → ME
- 2
ASHLEY HOUSE PLC.
- nowASHLEY HOUSE INTERBUILD PLC - 2001-05-18ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14LARGECHANCE LIMITED - 1991-05-10 C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (3 parents, 14 offsprings)Officer 2008-06-12 ~ 2009-06-01IIF 31 - Director → ME - 3
BBG HOLDCO LIMITED
- nowALNERY NO. 2423 LIMITED - 2005-01-21 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2005-01-20 ~ 2013-06-04IIF 34 - Director → ME - 4BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2005-01-24 ~ 2013-06-04IIF 35 - Director → ME
- 5 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer 2008-06-13 ~ 2010-04-30IIF 32 - Director → ME
- 6BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01BBG LIFT COMPANY LIMITED - 2005-12-29ALNERY NO. 2421 LIMITED - 2005-01-21 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2005-01-20 ~ 2013-06-04IIF 33 - Director → ME
- 7 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-10-05 ~ 2010-04-06IIF 38 - Director → ME
- 8 Two, London Bridge, LondonDissolved Corporate (3 parents)Officer 2009-05-01 ~ 2011-01-10IIF 43 - Secretary → ME
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