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

Toor, Surinder Singh

    Related profiles found in government register
  • Toor, Surinder Singh
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 1

    • C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim, BT2 7FW

      IIF 2

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 3 IIF 4

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, England

      IIF 5 IIF 6

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 13 IIF 14 IIF 15

    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ

      IIF 20 IIF 21

    • 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England

      IIF 22

    • Lodden Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 23

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, United Kingdom

      IIF 24

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 25
  • Toor, Surinder Singh
    British asset manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toor, Surinder Singh
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

      IIF 39

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 40

    • Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 41

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 42 IIF 43 IIF 44

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 45
  • Toor, Surinder Singh
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toor, Surinder Singh
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jpmorgan Asset Management (uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 68

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 69

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

      IIF 70 IIF 71

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 72

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 73

    • North, Street, Rothes, Moray, AB38 7BW, Scotland

      IIF 74
  • Toor, Surinder Singh
    British managing partner born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 75
  • Toor, Surinder Singh
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jp Morgan, Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 76

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 77
  • Toor, Surinder Singh
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 78 IIF 79
  • Mr Surinder Koor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 80
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 84
  • Mr Surinder Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 85
  • Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Pall Mall, St. James's, London, SW1Y 5JH, United Kingdom

      IIF 86
  • Toor, Surinder Singh
    British finance director born in March 1972

    Registered addresses and corresponding companies

    • 22 Old Stocks Court, Upper Basildon, Berkshire, RG8 8TD

      IIF 87
  • Toor, Surinder Singh
    British finance executive born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 88 IIF 89
  • Toor, Surinder Singh
    British managing director born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 90
  • Toor, Kiran Preet Kaur
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 91

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 92

    • Loddon Reach, Reading Road, Arborfield, Reading, RG29HU, England

      IIF 93 IIF 94
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 95

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 96

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 97 IIF 98
  • Mr Surinder Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 99
  • Toor, Kiran Preet Kaur
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 100
  • Mr Surinder Singh Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 101
  • Singh Toor, Surinder
    British chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 102
  • Mrs Kiran Preet Kaur Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 103
child relation
Offspring entities and appointments
Active 30
  • 1
    AIP ACQUISISTIONS IV LIMITED - 2017-02-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 23 - director → ME
  • 2
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 3 - director → ME
  • 3
    Loddon Reach Reading Road, Arborfield, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 100 - llp-designated-member → ME
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    SPATES HOLDINGS LIMITED - 2025-03-27
    Loddon Reach Reading Road, Arborfield, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2022-11-30 ~ now
    IIF 43 - director → ME
  • 5
    ARGO PROPERTY (READING) LIMITED - 2018-03-28
    Loddon Reach Reading Road, Arborfield, Reading
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    140,994 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-09-22 ~ now
    IIF 92 - director → ME
    2018-10-19 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 17 - director → ME
  • 7
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 2 - director → ME
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 77 - director → ME
  • 9
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    594,326 GBP2017-06-30
    Officer
    2015-06-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 10
    Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 45 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 4 - director → ME
  • 12
    ME DEVELOPMENTS II LIMITED - 2022-08-17
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -383,882 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-08-06 ~ now
    IIF 69 - director → ME
  • 13
    ME DEVELOPMENTS III LIMITED - 2022-08-17
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 70 - director → ME
  • 14
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -2,199 GBP2020-12-31
    Officer
    2020-08-06 ~ now
    IIF 71 - director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    IIF 81 - Has significant influence or control → OE
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 82 - Has significant influence or control → OE
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ now
    IIF 83 - Has significant influence or control → OE
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-07-13 ~ now
    IIF 98 - Has significant influence or control → OE
  • 19
    C/o Alter Domus (uk) Limited 10h Floor, 30 St. Mary Axe, London
    Corporate (4 parents)
    Person with significant control
    2022-12-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 20
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    50,903 GBP2023-12-31
    Officer
    2017-08-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 21
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2018-10-31 ~ now
    IIF 1 - director → ME
  • 22
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 22 - director → ME
  • 23
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 14 - director → ME
  • 24
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 13 - director → ME
  • 25
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 15 - director → ME
  • 26
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 18 - director → ME
  • 27
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 16 - director → ME
  • 28
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 21 - director → ME
  • 29
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 20 - director → ME
  • 30
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 19 - director → ME
Ceased 61
  • 1
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 46 - director → ME
  • 2
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 47 - director → ME
  • 3
    ALNERY NO. 1886 LIMITED - 1999-09-01
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2005-03-31
    IIF 90 - director → ME
  • 4
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-02-10 ~ 2016-12-15
    IIF 93 - director → ME
    2016-12-15 ~ 2019-10-17
    IIF 57 - director → ME
  • 5
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-10-17
    IIF 72 - director → ME
  • 6
    ARGO PROPERTY (READING) LIMITED - 2018-03-28
    Loddon Reach Reading Road, Arborfield, Reading
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    140,994 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ARGO INFRASTRUCTURE PARTNERS LIMITED - 2016-02-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    28,739,501 GBP2017-02-28
    Officer
    2015-02-09 ~ 2016-12-15
    IIF 94 - director → ME
    2016-12-15 ~ 2019-10-17
    IIF 58 - director → ME
  • 8
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-10-17
    IIF 25 - director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2017-12-31
    Officer
    2017-02-24 ~ 2021-05-14
    IIF 6 - director → ME
  • 10
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    594,326 GBP2017-06-30
    Officer
    2015-02-10 ~ 2017-04-30
    IIF 91 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 10 - director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 11 - director → ME
  • 13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2017-01-11 ~ 2018-02-15
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2017-01-11 ~ 2017-01-11
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    2017-01-11 ~ 2018-02-15
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,529 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 65 - director → ME
  • 15
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 27 - director → ME
  • 16
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,010 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 59 - director → ME
  • 17
    CHESTERFIELD COMMUNITY ENERGY PLC - 2021-04-28
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2016-03-18
    OXCROFT SOLAR LIMITED - 2016-03-18
    ANESCO STICKFAST LIMITED - 2015-08-05
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-20 ~ 2019-10-17
    IIF 49 - director → ME
  • 18
    DRAFT LION LIMITED - 2018-12-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 8 - director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2021-05-14
    IIF 102 - director → ME
  • 20
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2009-06-12 ~ 2014-03-07
    IIF 29 - director → ME
  • 21
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 31 - director → ME
  • 22
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 33 - director → ME
  • 23
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 24 - director → ME
  • 24
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 51 - director → ME
  • 25
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 50 - director → ME
  • 26
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 54 - director → ME
  • 27
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 55 - director → ME
  • 28
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 52 - director → ME
  • 29
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2010-11-11
    IIF 37 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2010-11-11
    IIF 28 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2010-11-11
    IIF 68 - director → ME
  • 32
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 62 - director → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ 2023-04-13
    IIF 86 - Has significant influence or control → OE
  • 34
    MM&S (5826) LIMITED - 2014-05-29
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 42 - director → ME
  • 35
    MM&S (5827) LIMITED - 2014-05-29
    200 Brook Drive, Green Park, Reading, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 41 - director → ME
  • 36
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    200 Brook Drive, Green Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2019-11-01
    IIF 39 - director → ME
  • 37
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-06-02
    IIF 73 - director → ME
  • 38
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 5 - director → ME
  • 39
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 48 - director → ME
  • 40
    TGC SOLAR CELADON LTD - 2015-06-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 66 - director → ME
  • 41
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 36 - director → ME
  • 42
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 38 - director → ME
  • 43
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 35 - director → ME
  • 44
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-04-22 ~ 2014-03-07
    IIF 30 - director → ME
    2008-08-26 ~ 2008-11-25
    IIF 34 - director → ME
  • 45
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2013-01-29 ~ 2014-03-07
    IIF 32 - director → ME
  • 46
    ANESCO ASSET MANAGEMENT TWELVE LIMITED - 2014-11-04
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,530 GBP2016-12-31
    Officer
    2017-03-23 ~ 2019-10-17
    IIF 60 - director → ME
  • 47
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 61 - director → ME
  • 48
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Corporate (6 parents)
    Officer
    2019-07-01 ~ 2020-10-27
    IIF 74 - director → ME
  • 49
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Corporate (4 parents)
    Equity (Company account)
    4,323,000 GBP2023-12-31
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 88 - director → ME
  • 50
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 89 - director → ME
  • 51
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-02-22
    IIF 76 - director → ME
  • 52
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2012-02-22
    IIF 53 - director → ME
  • 53
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2009-02-09 ~ 2014-03-07
    IIF 67 - director → ME
  • 54
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -909 GBP2017-02-28
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 64 - director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-31 ~ 2024-01-26
    IIF 75 - director → ME
  • 56
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,150 GBP2017-01-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 63 - director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 9 - director → ME
  • 58
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 7 - director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 12 - director → ME
  • 60
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2005-06-01 ~ 2006-09-01
    IIF 87 - director → ME
  • 61
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 26 - director → ME

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