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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

Kinghorn, Andre Eugene

    Related profiles found in government register
  • Kinghorn, Andre Eugene
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 1

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 2
  • Kinghorn, Andre Eugene
    British accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British certified accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom

      IIF 54
  • Kinghorn, Eugene Andre
    British chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 166, Piccadilly, London, W1J 9EF, England

      IIF 55
  • Kinghorn, Eugene Andre
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Kinghorn, Andre Eugene
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 57 IIF 58
  • Kinghorn, Andre Eugene
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, Piccadilly, London, W1J 9EF, England

      IIF 59
  • Kinghorn, Eugene
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 60
  • Kinghorn, Andre Eugene
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British,south African cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 73
  • Kinghorn, Andre Eugene
    British,south African director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Eugene Andre
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 85
  • Mr Eugene Kinghorn
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 86
  • Kinghorn, Eugene Andre

    Registered addresses and corresponding companies

    • icon of address 166, Piccadilly, London, W1J 9EF, England

      IIF 87
  • Mr Andre Eugene Kinghorn
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Clarence Road, Walton-on-thames, KT12 5JU, United Kingdom

      IIF 88
  • Andre Eugene Kinghorn
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 71 - Director → ME
  • 2
    icon of address Foxglove House 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 83 - Director → ME
  • 3
    EECO SMITHFIELD NO.2 LIMITED - 2014-06-10
    icon of address Foxglove House, 166 Piccadilly, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 82 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 74 - Director → ME
  • 5
    icon of address Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 84 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 1 Vine Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 63 - Director → ME
  • 8
    SACGD - 2009-03-10
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    icon of address 4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Vine Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 85 - LLP Designated Member → ME
  • 10
    icon of address 5th Floor One Vine Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,596 GBP2023-07-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 64 - Director → ME
  • 11
    icon of address 5th Floor 1 Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ dissolved
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Vine Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -92,407 GBP2024-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 62 - Director → ME
  • 13
    SDCL VE COMPANY LIMITED - 2016-12-17
    SDCL VCO ENERGY LIMITED - 2020-08-21
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 70 - Director → ME
  • 14
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 68 - Director → ME
  • 15
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 65 - Director → ME
  • 16
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 58 - Director → ME
  • 18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 69 - Director → ME
  • 19
    EECO EVERGREEN LIMITED - 2022-04-05
    EECO PLATFORM NO. 1 LTD - 2015-08-08
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 66 - Director → ME
  • 20
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 57 - Director → ME
  • 21
    EECO MALTS NO. 1 LIMITED - 2019-12-17
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 67 - Director → ME
  • 22
    icon of address 4 Clarence Road, Walton-on-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
Ceased 63
  • 1
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 13 - Director → ME
  • 2
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 22 - Director → ME
  • 3
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2018-09-11
    IIF 51 - Director → ME
  • 4
    INTERCEDE 1855 LIMITED - 2003-06-19
    ASPIRE DEFENCE LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-09-11
    IIF 52 - Director → ME
  • 5
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2018-09-11
    IIF 53 - Director → ME
  • 6
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 41 - Director → ME
  • 7
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 26 - Director → ME
  • 8
    EECO NORTH EAST LED NO1. LTD - 2014-09-11
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 76 - Director → ME
  • 9
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 80 - Director → ME
  • 10
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 79 - Director → ME
  • 11
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 61 - Director → ME
  • 12
    EECO HIGHLANDS NO.1 LTD - 2015-07-28
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 75 - Director → ME
  • 13
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2022-03-31
    IIF 81 - Director → ME
  • 14
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 12 - Director → ME
  • 15
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 11 - Director → ME
  • 16
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 16 - Director → ME
  • 17
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2018-03-20
    IIF 42 - Director → ME
  • 18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-03-20
    IIF 31 - Director → ME
  • 19
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2018-03-20
    IIF 49 - Director → ME
  • 20
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-24 ~ 2018-03-20
    IIF 6 - Director → ME
  • 21
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-20
    IIF 29 - Director → ME
  • 22
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 45 - Director → ME
  • 23
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-20
    IIF 20 - Director → ME
  • 24
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-20
    IIF 32 - Director → ME
  • 25
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 40 - Director → ME
  • 26
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 28 - Director → ME
  • 27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 44 - Director → ME
  • 28
    BEIL ROADS LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 33 - Director → ME
  • 29
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-03-20
    IIF 9 - Director → ME
  • 30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-03-20
    IIF 15 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-03-20
    IIF 48 - Director → ME
  • 32
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-10-23 ~ 2018-03-20
    IIF 10 - Director → ME
  • 33
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2013-12-20
    IIF 36 - Director → ME
  • 34
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-20
    IIF 4 - Director → ME
  • 35
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-20
    IIF 7 - Director → ME
  • 36
    BEALAW (850) LIMITED - 2007-03-20
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-20
    IIF 3 - Director → ME
  • 37
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2016-04-20
    IIF 8 - Director → ME
  • 38
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ 2016-04-20
    IIF 5 - Director → ME
  • 39
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 21 - Director → ME
  • 40
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 50 - Director → ME
  • 41
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-03-20
    IIF 18 - Director → ME
  • 42
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    IIF 37 - Director → ME
  • 43
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    IIF 17 - Director → ME
  • 44
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    IIF 39 - Director → ME
  • 45
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    IIF 19 - Director → ME
  • 46
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2018-03-20
    IIF 30 - Director → ME
  • 47
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-09-04
    IIF 14 - Director → ME
  • 48
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-09-04
    IIF 27 - Director → ME
  • 49
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-09-04
    IIF 35 - Director → ME
  • 50
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-14 ~ 2022-08-02
    IIF 56 - Director → ME
  • 51
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    IIF 43 - Director → ME
  • 52
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2019-03-18 ~ 2022-03-31
    IIF 77 - Director → ME
  • 53
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2022-03-31
    IIF 78 - Director → ME
  • 54
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2022-03-31
    IIF 73 - Director → ME
  • 55
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2018-09-03
    IIF 25 - Director → ME
  • 56
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2018-09-03
    IIF 34 - Director → ME
  • 57
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-04-11 ~ 2018-05-07
    IIF 24 - Director → ME
  • 58
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2014-04-11 ~ 2018-05-07
    IIF 46 - Director → ME
  • 59
    icon of address 20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,862 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2025-01-16
    IIF 59 - Director → ME
  • 60
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-20
    IIF 23 - Director → ME
  • 61
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-20
    IIF 38 - Director → ME
  • 62
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-20
    IIF 47 - Director → ME
  • 63
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2020-07-23 ~ 2022-03-31
    IIF 55 - Director → ME
    icon of calendar 2020-07-23 ~ 2020-08-28
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.