1
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 21 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
3
One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 40 - Director → ME
4
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
5
CORDIANT DIGITAL HOLDINGS FIVE LIMITED
15979577 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-12-20
IIF 48 - Director → ME
6
CORDIANT DIGITAL HOLDINGS FOUR LIMITED
14968321 63 St. James's Street, London, England
Active Corporate (7 parents)
Officer
2023-06-28 ~ 2024-12-20
IIF 49 - Director → ME
7
CORDIANT DIGITAL HOLDINGS SIX LIMITED
15983091 63 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2024-09-27 ~ 2024-12-20
IIF 47 - Director → ME
8
CORDIANT DIGITAL HOLDINGS THREE LIMITED
14900219 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-29 ~ 2024-12-20
IIF 50 - Director → ME
9
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 31 - Director → ME
10
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 43 - Director → ME
11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 44 - Director → ME
12
D9 WIRELESS OP CO 1 LTD - 2022-03-31
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-02 ~ now
IIF 42 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 45 - Director → ME
14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2025-04-02 ~ now
IIF 41 - Director → ME
15
EUROPEAN HEALTHCARE PROJECTS LIMITED
- now 08242202HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2025-04-01 ~ dissolved
IIF 26 - Director → ME
16
INFRARED (II) MA HOLDINGS LIMITED
16603187 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-07-24 ~ now
IIF 37 - Director → ME
17
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 38 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 18 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-31 ~ now
IIF 36 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 29 - Director → ME
22
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
13731485 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
23
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2025-09-30 ~ now
IIF 16 - Director → ME
24
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2025-04-01 ~ now
IIF 11 - Director → ME
25
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
26
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
27
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
28
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2025-04-08 ~ now
IIF 25 - Director → ME
29
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- now 10842189INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2025-04-07 ~ now
IIF 24 - Director → ME
30
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343, 14262111, OC429462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 65 offsprings)
Officer
2025-04-07 ~ now
IIF 27 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 39 - Director → ME
32
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
- now 03046316ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
33
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
34
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
35
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
36
MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-03 ~ 2019-04-29
IIF 46 - Director → ME
37
MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
MARWYN CAPITAL LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-04-29
IIF 51 - Director → ME
2012-11-28 ~ 2019-04-29
IIF 60 - Secretary → ME
38
MARWYN MANAGEMENT UK LIMITED - 2005-09-08
MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2018-01-26 ~ 2019-04-29
IIF 53 - Director → ME
2012-11-28 ~ 2019-04-29
IIF 59 - Secretary → ME
39
MARWYN INVESTMENTS GROUP LIMITED
- now 04610802PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2018-01-26 ~ 2019-04-29
IIF 52 - Director → ME
2012-11-28 ~ 2019-04-29
IIF 57 - Secretary → ME
40
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, London
Active Corporate (15 parents)
Officer
2018-01-26 ~ 2019-04-29
IIF 54 - Director → ME
2012-11-28 ~ 2019-04-29
IIF 58 - Secretary → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
42
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 33 - Director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
44
FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-19 ~ now
IIF 30 - Director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-01-19 ~ now
IIF 15 - Director → ME
46
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2019-06-03 ~ 2022-02-28
IIF 55 - LLP Designated Member → ME
47
NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP
OC417109 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-06-03 ~ 2022-02-28
IIF 56 - LLP Designated Member → ME
48
PANTHEON INFRARED DIGITAL CORE PLUS JV HOLDCO LIMITED
16837595 16837540, 16837517, 16837441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 5 - Director → ME
49
PANTHEON INFRARED DIGITAL CORE PLUS MASTER HOLDCO LIMITED
16837441 16837540, 16837517, 16837595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-11-06 ~ now
IIF 19 - Director → ME
50
PANTHEON INFRARED DIGITAL CORE PLUS NEXSPACE HOLDCO LIMITED
16837537 16837441, 16837517, 16837595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 1 - Director → ME
51
PANTHEON INFRARED DIGITAL CORE PLUS PLI HOLDCO LIMITED
16837517 16837595, 16837540, 16837441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 2 - Director → ME
52
PANTHEON INFRARED DIGITAL CORE PLUS QU HOLDCO LIMITED
16837540 16837595, 16837517, 16837441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 3 - Director → ME
53
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 32 - Director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 35 - Director → ME
55
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 28 - Director → ME
56
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME