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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Stephen Campbell Joseph

    Related profiles found in government register
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 55 IIF 56

    • icon of address 24 Savile Row, London, W1S 2ES, England

      IIF 57

    • icon of address 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 58
  • Ellis, Stephen Campbell Joseph
    British banker born in January 1959

    Registered addresses and corresponding companies

    • icon of address West Pennard House, West Pennard, Somerset

      IIF 59
  • Ellis, Stephen Campbell Joseph
    British merchant banker born in January 1959

    Registered addresses and corresponding companies

    • icon of address 7 Overstrand Mansions, London, SW11 4HA

      IIF 60
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 61

    • icon of address 24 Savile Row, London, W1S 2ES, England

      IIF 62

    • icon of address 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 63

    • icon of address 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 64 IIF 65

    • icon of address Southhill House, Carnmore, Shepton Mallet, Somerset, BA4 4QS

      IIF 66
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    British diretor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 128
  • Ellis, Stephen Campbell Joseph
    British fund manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Gravis Capital Management Limited, Munro House, Portsmouth Road, Cobham, KT11 1PP

      IIF 129

    • icon of address C/o Gravis Capital Management Ltd, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 130
  • Ellis, Stephen Campbell Joseph
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53/54, Grosvenor Street, London, W1K 3HU

      IIF 131
  • Ellis, Stephen Campbell Joseph
    British

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 132
  • Mr Stephen Campbell Joseph Ellis
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 133

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 134

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 135
  • Stephen Campbell Joseph Ellis
    United Kingdom born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 42
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    icon of address Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 54 - Director → ME
  • 2
    HAMSARD 2630 LIMITED - 2003-05-16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 3
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 130 - Director → ME
  • 4
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED - 2011-12-13
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-13 ~ dissolved
    IIF 132 - Secretary → ME
  • 5
    icon of address 15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    IIF 66 - LLP Member → ME
  • 6
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 7
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 57 - LLP Member → ME
  • 8
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 98 - Director → ME
  • 9
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 73 - Director → ME
  • 10
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 94 - Director → ME
  • 11
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 96 - Director → ME
  • 12
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 109 - Director → ME
  • 13
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 76 - Director → ME
  • 14
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 74 - Director → ME
  • 15
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 75 - Director → ME
  • 16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 105 - Director → ME
  • 17
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 107 - Director → ME
  • 18
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 19
    icon of address Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 20
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 70 - Director → ME
  • 21
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 22
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 56 - LLP Member → ME
  • 23
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 55 - LLP Member → ME
  • 24
    icon of address 20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -493,000 GBP2018-12-31
    Officer
    icon of calendar 2017-09-23 ~ dissolved
    IIF 92 - Director → ME
  • 26
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 27
    icon of address 88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 80 - Director → ME
  • 28
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED - 1998-07-01
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 127 - Director → ME
  • 29
    CANT LLP - 2015-10-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 30
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 31
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 32
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 50 - Director → ME
  • 33
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 71 - Director → ME
  • 34
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 35
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 36
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 124 - Director → ME
  • 37
    TEEMORE WIND LIMITED - 2014-02-17
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 6 - Director → ME
  • 38
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    26,465,000 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 39
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -5,318 GBP2024-04-30
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 69 - Director → ME
  • 41
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 42
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 10 - Director → ME
Ceased 90
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,135,962 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 16 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,667,654 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 4 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,408,405 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 31 - Director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,704,260 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 38 - Director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 36 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,310,506 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 18 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,164,649 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 23 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,410,247 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 32 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -894,987 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 19 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,608 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 33 - Director → ME
  • 11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,041 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 13 - Director → ME
  • 12
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -171,167 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 20 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,629 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 2 - Director → ME
  • 14
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,386 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 12 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -189,924 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 34 - Director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 52 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -219,396 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 24 - Director → ME
  • 18
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,724,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 46 - Director → ME
  • 19
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2004-10-01 ~ 2004-11-17
    IIF 59 - Director → ME
  • 20
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -11,994,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 45 - Director → ME
  • 21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -742,039 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 7 - Director → ME
  • 22
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-04 ~ 2021-06-28
    IIF 86 - Director → ME
  • 23
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    925,385 GBP2023-12-31
    Officer
    icon of calendar 2016-11-25 ~ 2021-06-28
    IIF 119 - Director → ME
  • 24
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,220,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 49 - Director → ME
  • 25
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-01-24
    IIF 67 - Director → ME
  • 26
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ 2021-06-28
    IIF 117 - Director → ME
  • 27
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-16 ~ 2021-06-28
    IIF 91 - Director → ME
  • 28
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-22 ~ 2021-06-28
    IIF 83 - Director → ME
  • 29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,642,000 GBP2024-03-31
    Officer
    icon of calendar 2013-01-23 ~ 2021-06-28
    IIF 112 - Director → ME
  • 30
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -519,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-25 ~ 2021-06-28
    IIF 95 - Director → ME
  • 31
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    icon of calendar 2014-02-20 ~ 2021-06-28
    IIF 103 - Director → ME
  • 32
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,236,000 GBP2023-03-31
    Officer
    icon of calendar 2014-05-13 ~ 2021-06-28
    IIF 100 - Director → ME
  • 33
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    824,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-09 ~ 2021-06-28
    IIF 120 - Director → ME
  • 34
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,710,000 GBP2024-03-31
    Officer
    icon of calendar 2015-05-27 ~ 2021-06-28
    IIF 111 - Director → ME
  • 35
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,832,000 GBP2024-03-31
    Officer
    icon of calendar 2014-05-28 ~ 2021-06-28
    IIF 104 - Director → ME
  • 36
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    icon of calendar 2019-09-05 ~ 2021-06-28
    IIF 82 - Director → ME
  • 37
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -139,000 GBP2024-03-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-06-28
    IIF 101 - Director → ME
  • 38
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,185,000 GBP2024-03-31
    Officer
    icon of calendar 2011-03-24 ~ 2021-06-28
    IIF 113 - Director → ME
  • 39
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2021-06-28
    IIF 84 - Director → ME
  • 40
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-10 ~ 2021-06-28
    IIF 106 - Director → ME
  • 41
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,262,000 GBP2023-03-31
    Officer
    icon of calendar 2016-07-19 ~ 2021-06-28
    IIF 121 - Director → ME
  • 42
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,224,000 GBP2024-03-31
    Officer
    icon of calendar 2013-02-15 ~ 2021-06-28
    IIF 122 - Director → ME
  • 43
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-03-31
    Officer
    icon of calendar 2011-08-26 ~ 2021-06-28
    IIF 110 - Director → ME
  • 44
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,000 GBP2024-03-31
    Officer
    icon of calendar 2011-11-18 ~ 2021-06-28
    IIF 114 - Director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ 2021-06-28
    IIF 93 - Director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-03-31
    Officer
    icon of calendar 2012-10-02 ~ 2021-06-28
    IIF 97 - Director → ME
  • 47
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,000 GBP2024-03-31
    Officer
    icon of calendar 2014-04-08 ~ 2021-06-28
    IIF 123 - Director → ME
  • 48
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,196,000 GBP2024-03-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-06-28
    IIF 108 - Director → ME
  • 49
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -324,000 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ 2021-06-28
    IIF 115 - Director → ME
  • 50
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,198,000 GBP2023-03-31
    Officer
    icon of calendar 2014-12-02 ~ 2021-06-28
    IIF 99 - Director → ME
  • 51
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2021-06-28
    IIF 87 - Director → ME
  • 52
    GCP STUDENT LIVING LIMITED - 2022-01-07
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-03-21
    IIF 131 - Director → ME
  • 53
    icon of address Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2018-02-26
    IIF 79 - Director → ME
  • 54
    GCP ADVISORY LIMITED - 2017-09-21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,566,000 GBP2023-03-31
    Officer
    icon of calendar 2015-12-09 ~ 2023-03-31
    IIF 85 - Director → ME
  • 55
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -48,614,000 GBP2023-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2021-06-28
    IIF 116 - Director → ME
  • 56
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    icon of calendar 2016-11-09 ~ 2021-01-29
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-04-20
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 24 Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2021-08-16
    IIF 81 - Director → ME
  • 58
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,076,000 GBP2023-12-31
    Officer
    icon of calendar 2020-11-11 ~ 2021-06-28
    IIF 28 - Director → ME
  • 59
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,991,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2021-06-28
    IIF 47 - Director → ME
  • 60
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,429,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2021-06-28
    IIF 41 - Director → ME
  • 61
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,825,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-06-28
    IIF 29 - Director → ME
  • 62
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,700,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2021-06-28
    IIF 22 - Director → ME
  • 63
    AMP HA003 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 53 - Director → ME
  • 64
    AMP HA007 LIMITED - 2019-02-18
    icon of address Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-28 ~ 2018-01-28
    IIF 51 - Director → ME
  • 65
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2021-09-24
    IIF 129 - Director → ME
  • 66
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -963,775 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 27 - Director → ME
  • 67
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -343,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2021-06-28
    IIF 88 - Director → ME
  • 68
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,435,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-16
    IIF 37 - Director → ME
  • 69
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,415,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 42 - Director → ME
  • 70
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,957,000 GBP2024-12-31
    Officer
    icon of calendar 2017-09-23 ~ 2021-06-28
    IIF 102 - Director → ME
  • 71
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,431,168 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 17 - Director → ME
  • 72
    icon of address Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,955,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 1 - Director → ME
  • 73
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -624,926 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 5 - Director → ME
  • 74
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 11 - Director → ME
  • 75
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 21 - Director → ME
  • 76
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 14 - Director → ME
  • 77
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 35 - Director → ME
  • 78
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -117,999 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 25 - Director → ME
  • 79
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -940,672 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 30 - Director → ME
  • 80
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,691,413 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 15 - Director → ME
  • 81
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -558,835 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 39 - Director → ME
  • 82
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -444,817 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 3 - Director → ME
  • 83
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -383,800 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 9 - Director → ME
  • 84
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,791,150 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 26 - Director → ME
  • 85
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,244,891 GBP2023-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    IIF 8 - Director → ME
  • 86
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-16
    IIF 40 - Director → ME
  • 87
    TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09
    RETURNFLOW LIMITED - 1990-10-22
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-29
    IIF 60 - Director → ME
  • 88
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2021-06-28
    IIF 90 - Director → ME
  • 89
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2021-06-28
    IIF 118 - Director → ME
  • 90
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,383,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    IIF 48 - Director → ME

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