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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maroudas, Frederick Ian

    Related profiles found in government register
  • Maroudas, Frederick Ian
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maroudas, Frederick Ian
    British born in January 1963

    Registered addresses and corresponding companies
  • Maroudas, Frederick Ian
    U.k. born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maroundas, Frederick Ian
    British born in January 1963

    Registered addresses and corresponding companies
  • Maroudas, Fred
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maroudas, Frederick Ian
    British

    Registered addresses and corresponding companies
  • Mr Frederick Ian Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Fred Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maroudas, Fred
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    AIRPORT HOLDINGS NDH1 LIMITED - now
    BAA (NDH1) LIMITED
    - 2012-09-28 06408392 06408385
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 36 - Director → ME
  • 2
    AWOL LONDON LIMITED
    09734876
    Active Corporate (7 parents)
    Officer
    2020-03-13 ~ now
    IIF 50 - Director → ME
  • 3
    BAA (NDH2) LIMITED
    - now 06408385 06408392
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Dissolved Corporate (20 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 37 - Director → ME
  • 4
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    Active Corporate (34 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 27 - Director → ME
  • 5
    EVERSHOLT FINANCE HOLDINGS LIMITED
    07327371
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2014-03-20
    IIF 25 - Director → ME
  • 6
    EVERSHOLT FUNDING PLC
    07329930
    Active Corporate (20 parents)
    Officer
    2013-09-02 ~ 2014-03-21
    IIF 24 - Director → ME
  • 7
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640... (more)
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    Liquidation Corporate (28 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 26 - Director → ME
  • 8
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640 05229687... (more)
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    Dissolved Corporate (33 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 21 - Director → ME
  • 9
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 06954398... (more)
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 20 - Director → ME
  • 10
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 23 - Director → ME
  • 11
    EVERSHOLT RAIL LIMITED - now
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    Active Corporate (25 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 22 - Director → ME
  • 12
    FIM ASSOCIATES LIMITED
    06540942
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 13
    HEATHROW (AH) LIMITED - now
    BAA (AH) LIMITED
    - 2012-10-12 06458657 06408392
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 5 - Director → ME
  • 14
    HEATHROW (DSH) LIMITED
    - now 06458597
    BAA (DSH) LIMITED
    - 2012-09-28 06458597 06408385
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 8 - Director → ME
  • 15
    HEATHROW (SP) LIMITED - now
    BAA (SP) LIMITED
    - 2012-10-12 06458621 06408398
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 11 - Director → ME
  • 16
    HEATHROW FINANCE PLC - now
    BAA (SH) PLC
    - 2012-10-12 06458635 06408400
    BAA (SH) LIMITED
    - 2010-10-15 06458635 06408400
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 13 - Director → ME
  • 17
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED
    - 2012-09-21 06408400
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 9 - Director → ME
  • 18
    HLR SCHOOLS HOLDING LIMITED
    09207456
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2018-04-18
    IIF 28 - Director → ME
  • 19
    HLR SCHOOLS LIMITED
    09178521
    Active Corporate (23 parents)
    Officer
    2015-03-17 ~ 2018-04-18
    IIF 29 - Director → ME
  • 20
    HOUSING SOLUTIONS CAPITAL PLC
    08133926
    Active Corporate (13 parents)
    Officer
    2023-09-29 ~ now
    IIF 35 - Director → ME
  • 21
    ITHACA INFRASTRUCTURE LIMITED
    12256929
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    IUK INVESTMENTS HOLDINGS LIMITED
    - now 08461461
    LKPM LIMITED - 2014-04-29
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2018-04-18
    IIF 31 - Director → ME
  • 23
    IUK INVESTMENTS LIMITED
    08841149
    Active Corporate (9 parents)
    Officer
    2015-02-18 ~ 2018-04-18
    IIF 30 - Director → ME
  • 24
    NETWORK RAIL CP FINANCE LIMITED - now
    NETWORK RAIL CP FINANCE PLC
    - 2012-07-27 04776215 04864307... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-06-10 ~ 2004-12-01
    IIF 41 - Director → ME
    2006-09-11 ~ 2009-05-29
    IIF 6 - Director → ME
  • 25
    NETWORK RAIL DEVELOPMENT LIMITED
    - now 06569617
    BUNGAYHAVEN LIMITED
    - 2008-07-15 06569617
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2008-07-14 ~ 2009-05-29
    IIF 10 - Director → ME
  • 26
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Active Corporate (28 parents)
    Officer
    2004-09-16 ~ 2004-12-10
    IIF 43 - Director → ME
  • 27
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307 04776215... (more)
    NETWORK RAIL CP FINANCE 2 PLC
    - 2004-02-12 04864307 04776215... (more)
    Active Corporate (26 parents)
    Officer
    2004-02-11 ~ 2004-12-01
    IIF 40 - Director → ME
  • 28
    NETWORK RAIL PENSION TRUSTEE LIMITED
    - now 05067789
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
    - 2008-10-02 05067789
    Active Corporate (41 parents)
    Officer
    2008-03-31 ~ 2009-05-29
    IIF 4 - Director → ME
  • 29
    NON DES TOPCO LIMITED - now
    BAA (NON DES TOPCO) LIMITED
    - 2012-09-28 06636117
    Dissolved Corporate (17 parents)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 12 - Director → ME
  • 30
    PSBP MIDLANDS (DEBTCO) LIMITED
    09598495
    Dissolved Corporate (16 parents)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 18 - Director → ME
  • 31
    PSBP MIDLANDS (HOLDINGS) LIMITED
    09598536 11909460
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 19 - Director → ME
  • 32
    PSBP MIDLANDS LIMITED
    09598377
    Active Corporate (24 parents)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 16 - Director → ME
  • 33
    PSBP NW DEBTCO LIMITED
    09420139
    Active Corporate (23 parents)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 32 - Director → ME
  • 34
    PSBP NW HOLDCO LIMITED
    09389403
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 34 - Director → ME
  • 35
    PSBP NW PROJECTCO LIMITED
    09389394
    Active Corporate (27 parents)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 33 - Director → ME
  • 36
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED
    - now 03130162
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED - 1997-08-20
    Active Corporate (37 parents)
    Officer
    2007-07-19 ~ 2019-01-10
    IIF 49 - Director → ME
  • 37
    RAILTRUST HOLDINGS LIMITED
    02934531
    Active Corporate (70 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2009-06-09
    IIF 39 - Director → ME
  • 38
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    Active Corporate (71 parents, 27 offsprings)
    Officer
    2006-08-23 ~ 2009-06-09
    IIF 38 - Director → ME
  • 39
    THE DAY NEWS & MEDIA LTD
    08489944
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE DAY NEWS LIMITED
    07215436
    Dissolved Corporate (8 parents)
    Officer
    2010-10-04 ~ 2013-05-22
    IIF 2 - Director → ME
  • 41
    THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
    09822833
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2018-04-18
    IIF 17 - Director → ME
  • 42
    UK GREEN INVESTMENT BANK LIMITED - now
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-10-29 ~ 2015-03-31
    IIF 42 - Director → ME
  • 43
    WHIZDEAL LIMITED
    03832592
    Active Corporate (6 parents)
    Officer
    2016-03-22 ~ now
    IIF 1 - Director → ME
    1999-09-15 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 44
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2018-04-18
    IIF 14 - Director → ME
  • 45
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    Active Corporate (24 parents)
    Officer
    2016-04-25 ~ 2018-04-18
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.