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

Maroudas, Frederick Ian

    Related profiles found in government register
  • Maroudas, Frederick Ian
    U.k. finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 1
  • Maroudas, Frederick Ian
    British chairman born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 2
  • Maroudas, Frederick Ian
    British chief financial officer born in January 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Horse Guards Road, London, SW1A 2HQ, England

      IIF 11 IIF 12

    • 1, Horse Guards Road, London, SW1A 2HQ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Hm Treasury, 1 Horse Guards Road, London, England, SW1A 2HQ, England

      IIF 17 IIF 18

    • Infrastructure Uk, Hm Treasury, Horse Guards Road, London, SW1A 2HQ

      IIF 19

    • Infrastructure Uk, Hm Treasury, Horse Guards Road, London, SW1A 2HQ, England

      IIF 20

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Maroudas, Frederick Ian
    British commercial specialist born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mill Lane, Shiplake, Henley-on-thames, RG9 3LZ, England

      IIF 24

    • 3, Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, RG9 3LZ, United Kingdom

      IIF 25
  • Maroudas, Frederick Ian
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rivermead Cottages, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ, England

      IIF 26
  • Maroudas, Frederick Ian
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ

      IIF 27 IIF 28 IIF 29
  • Maroudas, Frederick Ian
    British director of treasury born in January 1963

    Resident in England

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

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

    Registered addresses and corresponding companies

    • Court Lodge, Church Walk, East Malling, Kent, ME19 6AG

      IIF 40 IIF 41
  • Maroundas, Frederick Ian
    British director born in January 1963

    Registered addresses and corresponding companies

    • Flat 501 Sanctuary Court, London, E1W 2PP

      IIF 42
  • Maroudas, Fred
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Maroudas, Frederick Ian
    British

    Registered addresses and corresponding companies

    • 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ

      IIF 44
  • Maroudas, Fred
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Fc200 Building, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 45
  • Maroudas, Fred
    British director of funding born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Melton Street, London, NW1 2EE

      IIF 46
  • Mr Frederick Ian Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mill Lane, Shiplake, Henley-on-thames, RG9 3LZ, England

      IIF 47

    • 3, Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, RG9 3LZ, United Kingdom

      IIF 48
  • Fred Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    150,903 GBP2022-07-01 ~ 2023-09-30
    Officer
    2020-03-13 ~ now
    IIF 45 - director → ME
  • 2
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 2 - director → ME
  • 3
    3 Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    403,219.02 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -275,033 GBP2024-08-31
    Officer
    2018-07-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Mill Lane, Shiplake, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    682,696.25 GBP2024-03-29
    Officer
    2016-03-22 ~ now
    IIF 24 - director → ME
    1999-09-15 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 36 - director → ME
  • 2
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 37 - director → ME
  • 3
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 10 - director → ME
  • 4
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-09-02 ~ 2014-03-20
    IIF 8 - director → ME
  • 5
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2013-09-02 ~ 2014-03-21
    IIF 7 - director → ME
  • 6
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 9 - director → ME
  • 7
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (5 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 4 - director → ME
  • 8
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 3 - director → ME
  • 9
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 6 - director → ME
  • 10
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 5 - director → ME
  • 11
    BAA (AH) LIMITED - 2012-10-12
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 30 - director → ME
  • 12
    BAA (DSH) LIMITED - 2012-09-28
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 31 - director → ME
  • 13
    BAA (SP) LIMITED - 2012-10-12
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 33 - director → ME
  • 14
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED - 2010-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 35 - director → ME
  • 15
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 32 - director → ME
  • 16
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2018-04-18
    IIF 17 - director → ME
  • 17
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-17 ~ 2018-04-18
    IIF 18 - director → ME
  • 18
    LKPM LIMITED - 2014-04-29
    1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2018-04-18
    IIF 20 - director → ME
  • 19
    Hm Treasury Hm Treasury, 1 Horse Guards Road, London, England
    Corporate (3 parents)
    Officer
    2015-02-18 ~ 2018-04-18
    IIF 19 - director → ME
  • 20
    NETWORK RAIL CP FINANCE PLC - 2012-07-27
    Kings Place, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2009-05-29
    IIF 28 - director → ME
    2003-06-10 ~ 2004-12-01
    IIF 39 - director → ME
  • 21
    BUNGAYHAVEN LIMITED - 2008-07-15
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,594,999 GBP2020-03-31
    Officer
    2008-07-14 ~ 2009-05-29
    IIF 29 - director → ME
  • 22
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-09-16 ~ 2004-12-10
    IIF 42 - director → ME
  • 23
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-12-01
    IIF 38 - director → ME
  • 24
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    Waterloo General Office, London, United Kingdom
    Corporate (10 parents)
    Officer
    2008-03-31 ~ 2009-05-29
    IIF 27 - director → ME
  • 25
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 34 - director → ME
  • 26
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 15 - director → ME
  • 27
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 16 - director → ME
  • 28
    3 More London Riverside, London
    Corporate (5 parents)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 13 - director → ME
  • 29
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 21 - director → ME
  • 30
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 23 - director → ME
  • 31
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 22 - director → ME
  • 32
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED - 1997-08-20
    18 Smith Square, London, England
    Corporate (3 parents)
    Officer
    2007-07-19 ~ 2019-01-10
    IIF 46 - director → ME
  • 33
    100 Liverpool Street, London, United Kingdom
    Corporate (17 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2009-06-09
    IIF 41 - director → ME
  • 34
    100 Liverpool Street, London, United Kingdom
    Corporate (18 parents, 37 offsprings)
    Officer
    2006-08-23 ~ 2009-06-09
    IIF 40 - director → ME
  • 35
    Pembroke House 15 Pembroke Road, Clifton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-05-22
    IIF 26 - director → ME
  • 36
    1 Horse Guards Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2018-04-18
    IIF 14 - director → ME
  • 37
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-10-29 ~ 2015-03-31
    IIF 1 - director → ME
  • 38
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2018-04-18
    IIF 11 - director → ME
  • 39
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-25 ~ 2018-04-18
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.