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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clark, Steven Andrew
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 1Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 24th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 3 IIF 47, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 57, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 615, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 715, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 8 IIF 922, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 10 IIF 11 IIF 12 (more)(less)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 15 IIF 16288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 17 IIF 18 IIF 19 (more)(less)288, Bishopsgate, London, EC2M 4QP, England
IIF 212nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 22 IIF 23 IIF 24 (more)(less)2nd Floor, 164 Bishopsgate, London, EC2M 4LX, England
IIF 28 IIF 2930, Crown Place, London, EC2A 4EB, England
IIF 303rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 313rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 1073rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 108 IIF 1093rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1104th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 111 IIF 112 IIF 113 (more)(less)C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 116Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 117Office 601 6th Floor, 30 Dukes Place, London, EC3A 7LP, England
IIF 118C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1195, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1205, Margaret Road, Romford, RM2 5SH, England
IIF 121 IIF 122Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 123Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 124
- born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 125
- British born in January 1967
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 126
- British born in December 1968
Clark, Steve Liam
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom
IIF 127
- British born in May 1968
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, SN11 8EN, England
IIF 128
- British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies15 Golden Square, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 1292nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 1303rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 131 IIF 132 IIF 133 (more)(less)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 1357, Air Street, London, W1B 5AF, England
IIF 136 IIF 137Salters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 138 IIF 139
- British born in January 1967
Mr Steven Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Andrew Clark
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 156 IIF 157 IIF 158 (more)(less)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 160288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 161288, Bishopsgate, London, EC2M 4QP, England
IIF 1622nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 163 IIF 164 IIF 1653rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 166 IIF 167 IIF 168 (more)(less)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 176 IIF 177 IIF 178 (more)(less)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 182 IIF 183 IIF 184 (more)(less)7, Air Street, London, W1B 5AD, England
IIF 1877 Air Street, London, W1B 5AD, United Kingdom
IIF 188 IIF 189 IIF 1907, Air Street, London, W1B 5AF, England
IIF 191C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 192Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 193
- British born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
- British born in May 1968
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, Wiltshire, SN11 8EN, England
IIF 196
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Steve Liam Clark
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom
IIF 201
- British born in January 1967
Clark, Steve
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 202
- British born in January 1967
Mr Steven Clark
Resident in England
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 203 IIF 204 IIF 205 (more)(less)
- British born in January 1967
Mr Steve Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Andrew Clark
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
173
- 1
- 2
3C CONSULTANTS LTD
094046603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents)Officer2026-06-17 ~ nowIIF 81 - Director → ME - 3
AJR SUPPORT SERVICES LIMITED
14486512288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 4NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-14 ~ 2018-05-04IIF 209 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20 04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-0630 Crown Place, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 630 Crown Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-21 ~ 2018-05-04IIF 140 - Has significant influence or control → OE
- 730 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 147 - Has significant influence or control as a member of a firm → OE
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control15 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 148 - Has significant influence or control as a member of a firm → OE - 9
AMICUS EQUIPMENT FINANCE LIMITED
1125403630 Crown Place, London, EnglandActive Corporate (6 parents)Person with significant control2018-03-14 ~ 2018-05-04IIF 141 - Has significant influence or control → OE - 10Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2021-08-27 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2009-08-19 ~ nowIIF 133 - Director → MEPerson with significant control2021-08-27 ~ 2024-07-01IIF 166 - Has significant influence or control → OE2016-04-06 ~ 2018-05-04IIF 187 - Has significant influence or control as a member of a firm → OE - 11
AMICUS HC LIMITED
111088973rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-21 ~ dissolvedIIF 73 - Director → ME - 12
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-07-13 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 208 - Has significant influence or control → OE - 13NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 146 - Has significant influence or control as a member of a firm → OE
- 14
AMICUS LENDING LIMITED
094012087 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control as a member of a firm → OE - 15
AMICUS MORTGAGES LIMITED
094027797 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control as a member of a firm → OE - 16ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-14IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 210 - Has significant influence or control as a member of a firm → OE
- 17
ANTONY JAMES RECRUITMENT LIMITED
12995916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24Level 33 1 Canada Square, LondonLiquidation Corporate (7 parents)Officer2020-11-04 ~ 2023-02-28IIF 19 - Director → ME - 18
ASSET FINANCE HOLDCO LIMITED
115903633rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ 2019-11-13IIF 116 - Director → ME2020-07-28 ~ nowIIF 135 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-06IIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE2020-09-30 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 19
ASSET PEAK POWER LIMITED
108048363rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 68 - Director → ME - 20
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2020-05-20IIF 7 - Director → ME - 21COUNTBROOK LIMITED - 2004-08-173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents)Officer2026-03-31 ~ nowIIF 91 - Director → ME
- 22
BOND PEAK POWER LIMITED
101528393rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 33 - Director → ME - 23
- 24
- 253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 78 - Director → MEPerson with significant control2025-05-01 ~ 2025-10-03IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 26
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 69 - Director → ME - 27
- 28
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 80 - Director → ME - 29
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2020-03-11 ~ nowIIF 57 - Director → ME - 30
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 50 - Director → ME - 31
- 32
- 333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 105 - Director → ME
- 343rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 56 - Director → ME
- 357 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 142 - Has significant influence or control as a member of a firm → OE
- 36AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control as a member of a firm → OE
- 377 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 206 - Has significant influence or control as a member of a firm → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
- 38AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-03IIF 153 - Has significant influence or control as a member of a firm → OE
- 39
CAPITAL PEAK POWER LIMITED
101529693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 36 - Director → ME - 40
CEL AYR BESS LIMITED
145271693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 86 - Director → ME - 41
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 10 - Director → ME - 42
CEL HEYSHAM BESS LIMITED
145270083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 44 - Director → ME - 43
CEL KS BESS LIMITED
145271163rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 55 - Director → ME - 44
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 16 - Director → ME - 45
CEL NEWARTHILL BESS LIMITED
1452810022 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 12 - Director → ME - 46
CEL SALE BESS LIMITED
143434743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 85 - Director → ME - 47
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 14 - Director → ME - 48
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 15 - Director → ME - 49
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2024-05-10 ~ nowIIF 77 - Director → ME - 50CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31 10906721Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (11 parents)Officer2021-07-02 ~ 2022-01-26IIF 1 - Director → ME - 51
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2020-12-21 ~ nowIIF 53 - Director → ME - 52
DELTA PEAK POWER LIMITED
113381144th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 115 - Director → ME - 53
DERMALUX HOME LIMITED
17286916211 Europa Boulevard, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2026-06-19 ~ nowIIF 48 - Director → ME - 54
DEWBUD LIMITED
034965793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer1998-01-30 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE - 55
DIGITOPOLIS LTD
139164627 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 127 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE - 56
- 57
- 58
EHG SUPPORT SERVICES LIMITED
144863932nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 59
ELEVENTH HOUR GROUP LIMITED
11448279Office 601 6th Floor 30 Dukes Place, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-09-22 ~ nowIIF 118 - Director → ME - 60
EVERGIVEN SERVICES LIMITED
13324433Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 117 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 61
- 62
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-03-04 ~ nowIIF 96 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-27IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 63
FORTES PARTNERS SUPPORT SERVICES LIMITED
144864792nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 64
FORTES PEOPLE LIMITED
128384612nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 130 - Director → ME - 65
FORTES TOPCO LIMITED
1415004522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 11 - Director → ME - 66
- 67
- 68
- 69Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-12-13 ~ 2025-11-25IIF 126 - Director → MEPerson with significant control2019-12-13 ~ 2020-11-20IIF 154 - Ownership of shares – 75% or more → OE
- 70
- 71
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14
Dissolved on 2016-10-01FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 138 - Director → ME - 73
INFOBOSS LIMITED
113028003rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer2026-06-17 ~ nowIIF 45 - Director → ME - 743rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 106 - Director → ME
- 753rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 110 - Director → ME
- 763rd Floor,22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 108 - Director → ME
- 773rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 90 - Director → ME
- 78
- 79
- 80
INFOSHARE+ NEWCO LIMITED
- 2025-06-23 160295893rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 49 - Director → ME - 813rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 98 - Director → ME
- 82
INPUT RESOURCES LIMITED
120950082nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents)Officer2020-09-22 ~ 2023-03-27IIF 18 - Director → ME - 83INVESTEC CAPITAL SOLUTIONS LIMITED - nowINVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 144 - Has significant influence or control as a member of a firm → OE
- 84INVESTEC CS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-18INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 143 - Has significant influence or control as a member of a firm → OE - 85KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14 1259200635 Dover Street, 8th Floor, London, EnglandActive Corporate (7 parents)Officer2020-05-07 ~ 2022-02-22IIF 9 - Director → ME - 86
LAMERWOOD FARM LIMITED
131583153rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 54 - Director → ME - 87
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
132990323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 95 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 88
LED BIDCO LIMITED
144285753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-10-19 ~ nowIIF 104 - Director → ME - 89
- 90
- 91
- 92
LEGAL HOLDINGS LLP
OC427766Insolvency (Case 1) In administration
Administration started on 2020-05-18Insolvency (Case 1) In administration
Administration ended on 2020-07-09 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 125 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 169 - Has significant influence or control → OE - 93
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102Insolvency (Case 1) In administration
Administration started on 2025-12-23 during the appointment or period of controlLIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (20 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 2 - Director → ME - 94
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control as a member of a firm → OE - 953 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 40 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 96
MERCES CLEANCO LIMITED
141162523 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 67 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 973 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 41 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 98
MERCES TOPCO LIMITED
141172033 Dorset Rise, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 87 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 99
- 1003rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 103 - Director → ME
- 101
- 1027 Air Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 190 - Has significant influence or control → OE
- 1037 Air Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 189 - Has significant influence or control → OE
- 1047 Air Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 188 - Has significant influence or control → OE
- 1057 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-05-04IIF 149 - Has significant influence or control as a member of a firm → OE
- 106
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13 066080663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-04 ~ 2012-11-16IIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 107
OMNI ADVISORY LIMITED
125929813rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-05-11 ~ nowIIF 93 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 1084th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
- 1094th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
- 1106th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
- 111
OMNI ATL LIMITED
158378253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 92 - Director → ME - 112
OMNI BENEFICIUM LIMITED
159089663rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 109 - Director → ME - 1136th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
- 1146th Floor, 7 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
- 115
OMNI CAPITAL TRADING LTD
074491396th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE - 116Salters Hall, 2nd Floor 4 Fore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-07-27 ~ dissolvedIIF 194 - Director → ME
- 117
OMNI ECO-METALS LIMITED
167758743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 59 - Director → ME - 118
OMNI ELEVATE CI GP LIMITED
SC7659604th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-14 ~ dissolvedIIF 4 - Director → ME - 119
- 120OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
- 121
OMNI NAVIGATE LIMITED
- 2026-06-26 148180073rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-04-20 ~ nowIIF 38 - Director → ME - 122
OMNI GRENADA CI GP LIMITED
SC7665974th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 3 - Director → ME - 123
OMNI GRENADA GP LIMITED
148153323rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 72 - Director → ME - 124
- 125
- 126
CAPITAL FINANCE LTD
- 2016-01-06 084453917 Air Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-19 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 191 - Has significant influence or control → OE - 127
OMNI INVESTMENT MANAGEMENT LTD
074492244th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 128
OMNI LIGHT CI GP LIMITED
SC7517737 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ dissolvedIIF 5 - Director → ME - 129
OMNI LIGHT GP LIMITED
144229153rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-17 ~ dissolvedIIF 79 - Director → ME - 130
- 131
- 1323rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 99 - Director → ME
- 1333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 76 - Director → ME
- 1344th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
- 1353rd Floor 22 Old Bond Street, London, EnglandActive Corporate (30 parents, 28 offsprings)Officer2004-10-27 ~ nowIIF 199 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Right to appoint or remove members → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 1366th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
- 137OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-04-25 ~ nowIIF 43 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 172 - Has significant influence or control → OE
- 1383rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 66 - Director → ME
- 139OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05 OC4076713rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-05 ~ 2016-07-20IIF 200 - LLP Designated Member → ME - 140
- 141
- 142
OMNI SPARE TOPCO LIMITED
164406253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 83 - Director → ME - 143
OPTIMA T&C SUPPORT SERVICES LIMITED
144864362nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 144
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041Unit 96 Greenway Business Centre, Harlow, Essex, United KingdomActive Corporate (7 parents)Officer2020-09-22 ~ 2024-08-14IIF 24 - Director → ME - 145
PARITY PEAK POWER LIMITED
119158844th Floor 15 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 114 - Director → ME - 146
PAS CAPITAL LIMITED
12383773Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12
Commencement of winding up on 2025-08-05288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (5 parents)Officer2020-05-07 ~ 2023-01-24IIF 17 - Director → ME - 147
PRP BATTERY (DYCE) LIMITED
12464619Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (10 parents)Officer2021-07-02 ~ 2022-03-03IIF 112 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 180 - Ownership of shares – 75% or more → OE - 148
PRP BATTERY (FROME) LIMITED
124645574th Floor 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-02 ~ dissolvedIIF 113 - Director → ME - 149
PRP SANG DEVELOPMENT LTD
124307024th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 111 - Director → ME - 15015 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 151
- 152
SHOLDCO HOLDINGS LLP
OC4497403rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 10 offsprings)Officer2023-10-31 ~ nowIIF 198 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OE - 153
SHOLDCO INVESTMENTS LIMITED
152253823rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 107 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 1543rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-20 ~ nowIIF 202 - Director → MEPerson with significant control2019-06-20 ~ 2025-03-12IIF 207 - Ownership of shares – 75% or more → OE
- 155
- 156
- 157
SHOLDCO PROPERTY LIMITED
164179503rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 102 - Director → ME - 1583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 42 - Director → ME
- 1593rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 63 - Director → ME
- 1603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 82 - Director → ME
- 161
SHOLDCO UMBRA LIMITED
125785133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 47 - Director → ME - 162
SME HCI LIMITED
055586513 Dorset Rise, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2022-12-07 ~ 2024-06-30IIF 120 - Director → ME - 163
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 35 - Director → ME - 164
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 37 - Director → ME - 165
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 89 - Director → ME - 166OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
- 167
TALENT THIRST LIMITED
136922652nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 27 - Director → ME - 168
OMNI CAPITAL LLP
- 2016-10-05 OC33830911 Gough Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-06-25 ~ 2016-10-20IIF 197 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 211 - Has significant influence or control → OE - 169
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
125317372nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-03-24 ~ 2023-03-30IIF 20 - Director → ME - 170
- 171TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26VIVUP FINANCIAL SERVICE LTD - 2021-05-25TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-213 Dorset Rise, London, EnglandActive Corporate (16 parents)Officer2022-12-07 ~ 2024-06-30IIF 121 - Director → ME
- 172
SC SERVICES & SON LTD
- 2022-08-26 1367400247 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 128 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 173
WORK&LIFE PARTNERS LIMITED
140678433 Dorset Rise, London, EnglandActive Corporate (11 parents)Officer2023-09-18 ~ 2024-06-30IIF 122 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.