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
O'brien, Kirsty
O'brien, Kirsty
British asset mamager born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British asset manager born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 21
2, Lochside View, Edinburgh, EH12 1LB
IIF 22 IIF 23 IIF 24 (more) 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
IIF 37 Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB
IIF 38 IIF 39 IIF 40 (more) Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
IIF 50 IIF 51 Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
IIF 52 IIF 53 IIF 54 C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 55 Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 56 IIF 57 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
O'brien, Kirsty
British commercial director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 58 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England
O'brien, Kirsty
British company director born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom
IIF 65 200 Aldersgate Street, 3rd Floor, London, United Kingdom
IIF 66 IIF 67 IIF 68 (more) 200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 70 IIF 71 IIF 72 (more) 200, Aldersgate Street, London, EC1A 4HD, England
IIF 74 IIF 75 IIF 76 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 78 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England
IIF 79 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 80 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 81 IIF 82 Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 83 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
O'brien, Kirsty
British financial director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 84 Balmae, Baintown, Leven, KY8 5SJ, Scotland
O'brien, Kirsty
British investment director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 85 2, Lochside View, Edinburgh, EH12 1LB
IIF 86 Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB
IIF 87 IIF 88 IIF 89 (more) 1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 94 IIF 95 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 96 IIF 97 IIF 98 (more) Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 107 IIF 108 Equitix Limited, Level 3, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
O'brien, Kirsty
British none supplied born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British operations manager born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 112 IIF 113 Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
IIF 114 IIF 115 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England
IIF 116 IIF 117 10-11 Charterhouse Square, London, London, EC1M 6EH, England
IIF 118 200, Aldersgate Street, London, EC1A 4HD, England
IIF 119 IIF 120 IIF 121 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 128 IIF 129 IIF 130 (more) Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 136 IIF 137 IIF 138 (more) Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 146 IIF 147 IIF 148 (more) Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 154 IIF 155 IIF 156 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 159 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 160 3rd Floor, Suite 6c, Sevendale House, 5 - 7 Dale Street, Manchester, M1 1JA, England
IIF 161 IIF 162 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
O'brien, Kirsty
British asset manager born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Kirsty
British asset manger born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Kirsty
British operations manager born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMiss Kirsty O'brien
British born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 189 Balmae, Baintown, Leven, KY8 5SJ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer
2024-12-06 ~ nowIIF 89 - Director → ME - 2 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 90 - Director → ME
- 3 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 92 - Director → ME
- 4 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 91 - Director → ME
- 5 Balmae, Baintown, Leven, ScotlandActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 84 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 6SPIREVALE PLC - 2003-10-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2024-12-17 ~ nowIIF 52 - Director → ME
- 7 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-12-17 ~ nowIIF 53 - Director → ME
- 8NEONBRIGHT LIMITED - 2003-06-30 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2024-12-17 ~ nowIIF 54 - Director → ME
- 9 Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-11-25 ~ nowIIF 118 - Director → ME
- 10
COUNTYROUTE (A130) PLC.
- nowVENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 87 - Director → ME - 11
COUNTYROUTE 2 LIMITED
- nowCOUNTYROUTE LIMITED - 1999-10-13WW7 LIMITED - 1997-04-18 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 93 - Director → ME - 12
COUNTYROUTE LIMITED
- nowWW21 LIMITED - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 88 - Director → ME - 13 Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 50 - Director → ME
- 14 Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (7 parents)Officer 2025-02-04 ~ nowIIF 51 - Director → ME
- 15MACROCOM (942) LIMITED - 2006-06-05 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2025-01-24 ~ nowIIF 163 - Director → ME
- 16MACROCOM (941) LIMITED - 2006-05-10 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2025-01-24 ~ nowIIF 164 - Director → ME
- 17 Welken House, 10-11 Charterhouse Square, LondonDissolved Corporate (4 parents)Officer 2017-11-03 ~ dissolvedIIF 83 - Director → ME
- 18 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-24 ~ nowIIF 166 - Director → ME
- 19 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents)Officer 2025-01-24 ~ nowIIF 165 - Director → ME
- 20HACKREMCO (NO. 2083) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 167 - Director → ME
- 21HACKREMCO (NO. 2084) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2024-12-17 ~ nowIIF 168 - Director → ME
Ceased
129
- 1MN NOVA 57 LIMITED - 2012-02-02 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2016-05-05 ~ 2019-04-11IIF 18 - Director → ME 2019-04-11 ~ 2024-11-08IIF 1 - Director → ME
- 2
ACP: NORTH HUB LIMITED
- nowACP:SOUTH EAST HUB LIMITED - 2010-09-13MN NOVA 36 LIMITED - 2010-03-31 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 19 offsprings)Officer 2019-04-11 ~ 2024-11-08IIF 33 - Director → ME - 3PIMCO 2319 LIMITED - 2005-07-25 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-06-20 ~ 2024-10-01IIF 111 - Director → ME
- 4ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29PIMCO 2318 LIMITED - 2005-07-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-20 ~ 2024-10-01IIF 110 - Director → ME
- 5 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2018-06-20 ~ 2024-10-01IIF 109 - Director → ME
- 6 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 66 - Director → ME
- 7 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 69 - Director → ME
- 8 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 68 - Director → ME
- 9 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-03-25 ~ 2024-10-14IIF 145 - Director → ME
- 10 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2015-03-25 ~ 2024-10-14IIF 139 - Director → ME
- 11 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-03-25 ~ 2024-10-14IIF 140 - Director → ME
- 12 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-03-25 ~ 2024-10-14IIF 141 - Director → ME
- 13 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2015-03-25 ~ 2024-10-14IIF 144 - Director → ME
- 14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-03-25 ~ 2024-10-14IIF 136 - Director → ME
- 15 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2015-03-25 ~ 2024-10-14IIF 137 - Director → ME
- 16 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-03-25 ~ 2024-10-14IIF 142 - Director → ME
- 17 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-03-25 ~ 2024-10-14IIF 143 - Director → ME
- 18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-03-25 ~ 2024-10-14IIF 138 - Director → ME
- 19BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-11-04 ~ 2024-12-02IIF 71 - Director → ME
- 20BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 70 - Director → ME
- 21BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 73 - Director → ME
- 22BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 72 - Director → ME
- 23GLOWDRIVE LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)Officer 2021-09-27 ~ 2024-05-10IIF 100 - Director → ME
- 24WIDEBROOK PLC - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2021-09-27 ~ 2024-05-10IIF 99 - Director → ME
- 25
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2021-09-27 ~ 2024-05-10IIF 104 - Director → ME - 26 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2016-03-17 ~ 2024-11-22IIF 153 - Director → ME
- 27 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-03-17 ~ 2024-11-22IIF 146 - Director → ME
- 28 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-03-17 ~ 2024-11-22IIF 152 - Director → ME
- 29 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2016-03-17 ~ 2024-11-22IIF 148 - Director → ME
- 30SHELFCO (NO.1577) LIMITED - 1999-03-08 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-03-01 ~ 2024-10-01IIF 94 - Director → ME
- 31
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2021-03-01 ~ 2024-10-01IIF 95 - Director → ME - 32SWEETT EQUITIX LIMITED - 2016-11-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-08-17 ~ 2024-11-22IIF 123 - Director → ME
- 33 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2016-04-01 ~ 2017-02-10IIF 154 - Director → ME
- 34 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2014-10-15 ~ 2024-10-01IIF 60 - Director → ME
- 35 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)Officer 2014-10-15 ~ 2024-10-01IIF 59 - Director → ME
- 36 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 67 - Director → ME
- 37EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 180 - Director → ME
- 38EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 186 - Director → ME
- 39 Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2022-04-19 ~ 2024-11-22IIF 61 - Director → ME
- 40 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)27,000 GBP2023-12-31Officer 2019-04-30 ~ 2024-10-01IIF 135 - Director → ME 2024-10-02 ~ 2024-11-22IIF 101 - Director → ME
- 41 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-119,878,000 GBP2021-12-31Officer 2019-04-30 ~ 2024-10-01IIF 132 - Director → ME 2024-10-02 ~ 2024-11-22IIF 102 - Director → ME
- 42 8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2022-10-17 ~ 2024-11-12IIF 103 - Director → ME
- 43 8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)Officer 2022-10-17 ~ 2024-11-12IIF 106 - Director → ME
- 44DWSCO 2453 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)819,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 181 - Director → ME
- 45GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 182 - Director → ME
- 46GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 185 - Director → ME
- 47DWSCO 2454 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-5,051,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 188 - Director → ME
- 48GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-5,741,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 172 - Director → ME
- 49MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08HMS (949) LIMITED - 2013-02-11 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2016-12-06 ~ 2024-11-22IIF 2 - Director → ME
- 50MILLER EQUITIX INVERNESS LIMITED - 2014-10-08HMS (950) LIMITED - 2013-02-08 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2016-12-06 ~ 2024-11-22IIF 3 - Director → ME
- 51LH(1) LIMITED - 2000-07-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-11-09 ~ 2019-01-10IIF 155 - Director → ME
- 52LH(2) LIMITED - 2000-06-26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2015-11-09 ~ 2019-01-10IIF 159 - Director → ME
- 53
HPC BAS LIMITED
- nowSHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-12-01 ~ 2024-11-12IIF 76 - Director → ME - 54HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09MARIGON LIMITED - 1993-11-25 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-12-01 ~ 2024-11-12IIF 74 - Director → ME
- 55 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2016-05-05 ~ 2019-04-11IIF 10 - Director → ME 2019-04-11 ~ 2024-11-08IIF 4 - Director → ME
- 56 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2017-01-19 ~ 2019-04-11IIF 19 - Director → ME 2019-04-11 ~ 2022-12-22IIF 38 - Director → ME 2022-12-22 ~ 2024-11-08IIF 34 - Director → ME
- 57 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2016-05-05 ~ 2019-04-11IIF 14 - Director → ME 2019-04-11 ~ 2022-12-22IIF 44 - Director → ME 2022-12-22 ~ 2024-11-08IIF 32 - Director → ME
- 58 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2017-01-19 ~ 2019-04-11IIF 11 - Director → ME 2019-04-11 ~ 2022-12-22IIF 43 - Director → ME 2022-12-22 ~ 2024-11-08IIF 23 - Director → ME
- 59 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-05-05 ~ 2019-04-11IIF 9 - Director → ME 2019-04-11 ~ 2022-12-22IIF 48 - Director → ME 2022-12-22 ~ 2024-11-08IIF 31 - Director → ME
- 60HMS (947) LIMITED - 2013-02-06 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2016-05-05 ~ 2019-04-11IIF 16 - Director → ME 2019-04-11 ~ 2024-11-08IIF 6 - Director → ME
- 61 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2016-11-24 ~ 2019-04-11IIF 112 - Director → ME 2019-04-11 ~ 2022-12-22IIF 49 - Director → ME 2022-12-22 ~ 2024-11-08IIF 29 - Director → ME
- 62 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-11-24 ~ 2019-04-11IIF 113 - Director → ME 2019-04-11 ~ 2022-12-22IIF 39 - Director → ME 2022-12-22 ~ 2024-11-08IIF 30 - Director → ME
- 63 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2018-03-09 ~ 2019-04-11IIF 86 - Director → ME 2019-04-11 ~ 2022-12-22IIF 37 - Director → ME 2022-12-22 ~ 2024-11-08IIF 27 - Director → ME
- 64 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2018-03-09 ~ 2019-04-11IIF 85 - Director → ME 2019-04-11 ~ 2022-12-22IIF 21 - Director → ME 2022-12-22 ~ 2024-11-08IIF 35 - Director → ME
- 65 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2017-01-19 ~ 2019-04-11IIF 8 - Director → ME 2019-04-11 ~ 2022-12-22IIF 45 - Director → ME 2022-12-22 ~ 2024-11-08IIF 36 - Director → ME
- 66 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2017-01-19 ~ 2019-04-11IIF 12 - Director → ME 2019-04-11 ~ 2022-12-22IIF 42 - Director → ME 2022-12-22 ~ 2024-11-08IIF 28 - Director → ME
- 67 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2017-01-19 ~ 2019-04-11IIF 17 - Director → ME 2019-04-11 ~ 2022-12-22IIF 46 - Director → ME 2022-12-22 ~ 2024-11-08IIF 25 - Director → ME
- 68 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-05-05 ~ 2019-04-11IIF 7 - Director → ME 2019-04-11 ~ 2022-12-22IIF 47 - Director → ME 2022-12-22 ~ 2024-11-08IIF 26 - Director → ME
- 69 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2016-09-26 ~ 2019-04-11IIF 15 - Director → ME 2019-04-11 ~ 2022-12-22IIF 40 - Director → ME 2022-12-22 ~ 2024-11-08IIF 24 - Director → ME
- 70 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2016-05-05 ~ 2019-04-11IIF 13 - Director → ME 2019-04-11 ~ 2022-12-22IIF 41 - Director → ME 2022-12-22 ~ 2024-11-08IIF 22 - Director → ME
- 71 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer 2016-05-05 ~ 2019-04-11IIF 20 - Director → ME 2019-04-11 ~ 2024-11-08IIF 5 - Director → ME
- 72BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer 2021-03-01 ~ 2024-11-22IIF 78 - Director → ME
- 73BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2021-03-01 ~ 2024-11-22IIF 58 - Director → ME
- 74 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-03-11 ~ 2024-11-22IIF 77 - Director → ME
- 75BROOMCO (3431) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-22,101,293 GBP2024-06-30Officer 2018-12-18 ~ 2024-11-13IIF 82 - Director → ME
- 76BROOMCO (3430) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer 2018-12-18 ~ 2024-11-13IIF 81 - Director → ME
- 77DWSCO 2484 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 183 - Director → ME
- 78DWSCO 2451 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-05-03 ~ 2021-02-24IIF 187 - Director → ME
- 79 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 171 - Director → ME
- 80DWSCO 2452 LIMITED - 2003-11-05 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 170 - Director → ME
- 81 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 169 - Director → ME
- 82DUNWILCO (1014) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2024-11-04IIF 147 - Director → ME
- 83DUNWILCO (1015) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)783,501 GBP2023-12-31Officer 2021-05-06 ~ 2024-11-04IIF 150 - Director → ME
- 84NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 176 - Director → ME
- 85NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2018-05-03 ~ 2021-02-24IIF 179 - Director → ME
- 86NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 178 - Director → ME
- 87SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (8 parents, 1 offspring)Officer 2014-12-19 ~ 2018-05-18IIF 117 - Director → ME
- 88SITA NORTHUMBERLAND LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer 2014-12-19 ~ 2018-05-18IIF 116 - Director → ME
- 89 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 126 - Director → ME
- 90 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 119 - Director → ME
- 91 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 125 - Director → ME
- 92
PALIO (NO 8) LIMITED
- nowUNITED HOUSE SOLUTIONS LIMITED - 2012-01-20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-07-01 ~ 2025-03-04IIF 75 - Director → ME - 93 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,444 GBP2023-12-31Officer 2015-03-13 ~ 2024-06-28IIF 114 - Director → ME
- 94 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2021-09-29 ~ 2024-11-22IIF 80 - Director → ME
- 95 3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer 2021-09-29 ~ 2024-11-22IIF 79 - Director → ME
- 96LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer 2019-04-30 ~ 2024-11-22IIF 133 - Director → ME
- 97
REGENTER B3 LIMITED
- nowLAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08 200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-30 ~ 2024-11-22IIF 134 - Director → ME - 98LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25PIMCO 2253 LIMITED - 2005-02-22 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-04-30 ~ 2022-12-09IIF 131 - Director → ME 2024-03-11 ~ 2024-11-22IIF 64 - Director → ME
- 99
REGENTER LCEP LIMITED
- nowLONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25PIMCO 2252 LIMITED - 2005-02-22 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-04-30 ~ 2022-12-09IIF 128 - Director → ME 2024-03-11 ~ 2024-11-22IIF 63 - Director → ME - 100 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-10-17 ~ 2022-08-03IIF 105 - Director → ME 2024-03-11 ~ 2024-11-22IIF 65 - Director → ME
- 101 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-07-31 ~ 2022-08-03IIF 96 - Director → ME 2024-03-11 ~ 2024-11-22IIF 62 - Director → ME
- 102 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-04-23 ~ 2019-11-18IIF 161 - Director → ME
- 103 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, EnglandActive Corporate (7 parents)Officer 2019-04-23 ~ 2019-11-18IIF 160 - Director → ME
- 104 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)Officer 2019-04-23 ~ 2019-11-18IIF 162 - Director → ME
- 105HEAL IT LIMITED - 1999-04-27 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-06-03 ~ 2018-07-20IIF 156 - Director → ME
- 106QUESTLAND LIMITED - 1999-04-27 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2015-06-03 ~ 2018-07-20IIF 158 - Director → ME
- 107SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2016-04-01 ~ 2017-04-28IIF 157 - Director → ME
- 108DWSCO 2669 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 177 - Director → ME
- 109DWSCO 2486 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 175 - Director → ME
- 110DWSCO 2455 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-05-02 ~ 2021-02-24IIF 173 - Director → ME
- 111DWSCO 2456 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 174 - Director → ME
- 112DWSCO 2668 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 184 - Director → ME
- 113MM&S (5046) LIMITED - 2006-03-22 C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2024-03-31Officer 2020-04-17 ~ 2024-11-13IIF 108 - Director → ME
- 114
STIRLING GATEWAY LIMITED
- nowMM&S (5014) LIMITED - 2005-11-25 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-6,787,719 GBP2024-03-31Officer 2020-04-17 ~ 2024-11-13IIF 107 - Director → ME - 115DUNWILCO (1194) LIMITED - 2005-01-14 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2023-12-31Officer 2021-05-06 ~ 2024-11-04IIF 151 - Director → ME
- 116DUNWILCO (1195) LIMITED - 2005-01-10 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-2,502,091 GBP2023-12-31Officer 2021-05-06 ~ 2024-11-04IIF 149 - Director → ME
- 117 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2015-02-27 ~ 2024-09-30IIF 120 - Director → ME
- 118 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 124 - Director → ME
- 119 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2015-02-27 ~ 2024-09-30IIF 121 - Director → ME
- 120 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 127 - Director → ME
- 121 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 122 - Director → ME
- 122 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2015-01-02 ~ 2024-11-22IIF 97 - Director → ME
- 123 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer 2015-01-02 ~ 2024-11-22IIF 129 - Director → ME
- 124 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2015-01-02 ~ 2024-11-22IIF 98 - Director → ME
- 125 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2015-01-02 ~ 2024-11-22IIF 130 - Director → ME
- 126 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-08-17 ~ 2018-05-11IIF 55 - Director → ME
- 127 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-08-17 ~ 2018-05-11IIF 56 - Director → ME
- 128 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer 2016-08-17 ~ 2018-05-11IIF 57 - Director → ME
- 129M25 ENERGY LIMITED - 2013-05-29 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)Officer 2015-03-13 ~ 2024-06-28IIF 115 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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