logo
explain how to read the page

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

Smith, Jonathan Charles

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 Aberdeen Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-05 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 2 Aberdeen Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-05 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address 2 Aberdeen Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Welken House, 10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 131 - Director → ME
  • 5
    icon of address Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 197 - Director → ME
  • 6
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 92 - Director → ME
  • 7
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    IIF 171 - Director → ME
  • 8
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 55 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 200 - Director → ME
Ceased 210
  • 1
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2020-12-02
    IIF 149 - Director → ME
  • 2
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2020-12-02
    IIF 146 - Director → ME
  • 3
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2020-12-02
    IIF 148 - Director → ME
  • 4
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2020-12-02
    IIF 147 - Director → ME
  • 5
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ 2020-05-05
    IIF 128 - Director → ME
  • 6
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-20 ~ 2019-03-27
    IIF 188 - Director → ME
  • 7
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2021-11-19
    IIF 110 - Director → ME
  • 8
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2021-10-11
    IIF 96 - Director → ME
  • 9
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ 2021-10-25
    IIF 72 - Director → ME
  • 10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2021-10-25
    IIF 62 - Director → ME
  • 11
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2021-10-25
    IIF 57 - Director → ME
  • 12
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2021-10-25
    IIF 81 - Director → ME
  • 13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2022-01-03
    IIF 86 - Director → ME
  • 14
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2021-10-25
    IIF 9 - Director → ME
  • 15
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-11-04
    IIF 212 - Director → ME
  • 16
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 194 - Director → ME
  • 17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 215 - Director → ME
  • 18
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-23 ~ 2021-10-25
    IIF 151 - Director → ME
  • 19
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2021-10-25
    IIF 177 - Director → ME
  • 20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2021-10-25
    IIF 10 - Director → ME
  • 21
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-10-25
    IIF 178 - Director → ME
  • 22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ 2021-10-25
    IIF 71 - Director → ME
  • 23
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2021-10-25
    IIF 157 - Director → ME
  • 24
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2021-10-29
    IIF 160 - Director → ME
  • 25
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2022-02-10
    IIF 23 - Director → ME
  • 26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 145 - Director → ME
  • 27
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2021-09-27
    IIF 64 - Director → ME
  • 28
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 214 - Director → ME
  • 29
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2021-09-27
    IIF 70 - Director → ME
  • 30
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-11-04
    IIF 217 - Director → ME
  • 31
    INTERCEDE 2296 LIMITED - 2008-12-30
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-11-03
    IIF 143 - Director → ME
  • 32
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 49 - Director → ME
  • 33
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 60 - Director → ME
  • 34
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 51 - Director → ME
  • 35
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 75 - Director → ME
  • 36
    icon of address City Point, 65 Haymarket Terracew, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-24 ~ 2018-12-31
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 221 - Right to surplus assets - 75% or more OE
  • 37
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-08 ~ 2020-12-23
    IIF 139 - Right to surplus assets - 75% or more OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 118 - Director → ME
  • 39
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2021-09-27
    IIF 48 - Director → ME
  • 40
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2021-09-27
    IIF 116 - Director → ME
  • 41
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2021-09-27
    IIF 53 - Director → ME
  • 42
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 117 - Director → ME
  • 43
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 78 - Director → ME
  • 44
    EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2021-09-27
    IIF 37 - Director → ME
  • 45
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2021-09-27
    IIF 124 - Director → ME
  • 46
    icon of address Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2020-03-05
    IIF 155 - Director → ME
  • 47
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 2 - Director → ME
  • 48
    icon of address Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2020-03-05
    IIF 202 - Director → ME
  • 49
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2020-03-05
    IIF 187 - Director → ME
  • 50
    icon of address Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2020-03-05
    IIF 203 - Director → ME
  • 51
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-11-19
    IIF 111 - Director → ME
  • 52
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2020-03-05
    IIF 184 - Director → ME
  • 53
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2016-09-30
    IIF 204 - Director → ME
  • 54
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2020-03-05
    IIF 185 - Director → ME
  • 55
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-09-27
    IIF 61 - Director → ME
  • 56
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-25 ~ 2021-09-27
    IIF 88 - Director → ME
  • 57
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,289,835 GBP2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2019-12-16
    IIF 14 - Director → ME
  • 58
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,780 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2019-12-16
    IIF 16 - Director → ME
  • 59
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2021-10-11
    IIF 103 - Director → ME
  • 60
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ 2020-10-28
    IIF 189 - Director → ME
  • 61
    icon of address Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-09 ~ 2020-10-28
    IIF 196 - Director → ME
  • 62
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-17 ~ 2020-10-28
    IIF 190 - Director → ME
  • 63
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-10-11
    IIF 104 - Director → ME
  • 64
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-09-30 ~ 2021-11-04
    IIF 112 - Director → ME
  • 65
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-10-10 ~ 2021-11-04
    IIF 198 - Director → ME
  • 66
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-05-22 ~ 2021-10-11
    IIF 108 - Director → ME
  • 67
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-29 ~ 2021-10-11
    IIF 98 - Director → ME
  • 68
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2021-10-25
    IIF 107 - Director → ME
  • 69
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-10-25
    IIF 101 - Director → ME
  • 70
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2021-10-25
    IIF 99 - Director → ME
  • 71
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2021-10-11
    IIF 102 - Director → ME
  • 72
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-10-11
    IIF 191 - Director → ME
  • 73
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-10-11
    IIF 183 - Director → ME
  • 74
    EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
    EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2021-10-11
    IIF 97 - Director → ME
  • 75
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2024-01-12
    IIF 113 - Director → ME
  • 76
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ 2021-11-19
    IIF 109 - Director → ME
  • 77
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-21 ~ 2020-10-28
    IIF 130 - Director → ME
  • 78
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-25 ~ 2020-10-28
    IIF 129 - Director → ME
  • 79
    icon of address Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2021-11-19
    IIF 106 - Director → ME
  • 80
    icon of address Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2021-11-19
    IIF 100 - Director → ME
  • 81
    icon of address Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2021-11-19
    IIF 105 - Director → ME
  • 82
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 211 - Director → ME
  • 83
    BROOMCO (1529) LIMITED - 1998-06-11
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2012-05-17
    IIF 220 - Secretary → ME
  • 84
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2012-05-21
    IIF 218 - Secretary → ME
  • 85
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-11-04
    IIF 208 - Director → ME
  • 86
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 144 - Director → ME
    icon of calendar 2008-01-10 ~ 2021-10-25
    IIF 219 - Secretary → ME
  • 87
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-11-04
    IIF 209 - Director → ME
  • 88
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2021-11-04
    IIF 174 - Director → ME
  • 89
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-11-03
    IIF 141 - Director → ME
  • 90
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 128 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 7 - Director → ME
  • 91
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-11-04
    IIF 210 - Director → ME
  • 92
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 213 - Director → ME
  • 93
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2020-03-05
    IIF 205 - Director → ME
  • 94
    EQUITIX HUBCO 2 LIMITED - 2013-11-18
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 168 - Director → ME
  • 95
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2021-10-25
    IIF 170 - Director → ME
  • 96
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 193 - Director → ME
  • 97
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2021-10-25
    IIF 175 - Director → ME
  • 98
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2021-10-25
    IIF 181 - Director → ME
  • 99
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2021-10-25
    IIF 159 - Director → ME
  • 100
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-10-25
    IIF 173 - Director → ME
  • 101
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-01-03
    IIF 59 - Director → ME
  • 102
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2022-01-03
    IIF 56 - Director → ME
  • 103
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2021-09-27
    IIF 77 - Director → ME
  • 104
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-03 ~ 2021-09-27
    IIF 28 - Director → ME
  • 105
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 46 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 6 - Director → ME
  • 106
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
    KESSINGLAND WIND FARM LIMITED - 2010-10-07
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,819,613 GBP2024-12-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-12-16
    IIF 15 - Director → ME
  • 107
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2019-09-27
    IIF 11 - Director → ME
  • 108
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2021-10-25
    IIF 12 - Director → ME
  • 109
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 142 - Director → ME
  • 110
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 5 - Director → ME
  • 111
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2021-10-25
    IIF 22 - Director → ME
  • 112
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 167 - Director → ME
  • 113
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2021-10-25
    IIF 85 - Director → ME
  • 114
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-09 ~ 2021-10-25
    IIF 95 - Director → ME
  • 115
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ 2021-11-03
    IIF 58 - Director → ME
  • 116
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ 2021-10-25
    IIF 163 - Director → ME
  • 117
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2021-11-22
    IIF 166 - Director → ME
  • 118
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2021-11-23
    IIF 164 - Director → ME
  • 119
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2021-11-22
    IIF 176 - Director → ME
  • 120
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-15 ~ 2022-04-08
    IIF 89 - Director → ME
  • 121
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-10 ~ 2022-04-08
    IIF 94 - Director → ME
  • 122
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2021-11-03
    IIF 76 - Director → ME
  • 123
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-16 ~ 2022-02-18
    IIF 87 - Director → ME
  • 124
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-16 ~ 2022-02-18
    IIF 93 - Director → ME
  • 125
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2022-04-08
    IIF 26 - Director → ME
  • 126
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-04 ~ 2022-04-21
    IIF 29 - Director → ME
  • 127
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-17 ~ 2021-09-27
    IIF 90 - Director → ME
  • 128
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2021-10-25
    IIF 25 - Director → ME
  • 129
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2021-10-25
    IIF 19 - Director → ME
  • 130
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2021-11-03
    IIF 21 - Director → ME
  • 131
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ 2021-10-25
    IIF 169 - Director → ME
  • 132
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2021-11-03
    IIF 180 - Director → ME
  • 133
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2021-11-03
    IIF 74 - Director → ME
  • 134
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 8 - Director → ME
  • 135
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2021-09-27
    IIF 40 - Director → ME
  • 136
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2021-09-27
    IIF 42 - Director → ME
  • 137
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2021-09-27
    IIF 36 - Director → ME
  • 138
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2021-09-27
    IIF 38 - Director → ME
  • 139
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2021-09-27
    IIF 120 - Director → ME
  • 140
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2021-09-27
    IIF 121 - Director → ME
  • 141
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2021-09-27
    IIF 114 - Director → ME
  • 142
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2021-09-27
    IIF 115 - Director → ME
  • 143
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2021-09-27
    IIF 119 - Director → ME
  • 144
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-09-27
    IIF 54 - Director → ME
  • 145
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ 2021-09-27
    IIF 44 - Director → ME
  • 146
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-09-27
    IIF 52 - Director → ME
  • 147
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-09-27
    IIF 50 - Director → ME
  • 148
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2021-09-27
    IIF 125 - Director → ME
  • 149
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ 2021-09-27
    IIF 122 - Director → ME
  • 150
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ 2021-09-27
    IIF 123 - Director → ME
  • 151
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2021-10-08
    IIF 127 - Director → ME
  • 152
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2021-09-27
    IIF 41 - Director → ME
  • 153
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2021-09-27
    IIF 39 - Director → ME
  • 154
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ 2021-09-27
    IIF 45 - Director → ME
  • 155
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2021-09-27
    IIF 43 - Director → ME
  • 156
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-09-27
    IIF 34 - Director → ME
  • 157
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-09-03 ~ 2021-09-27
    IIF 126 - Director → ME
  • 158
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2021-10-25
    IIF 150 - Director → ME
  • 159
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 73 - Director → ME
  • 160
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2018-12-13
    IIF 152 - Director → ME
  • 161
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-16 ~ 2021-11-23
    IIF 91 - Director → ME
  • 162
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2017-02-09 ~ 2021-09-27
    IIF 162 - Director → ME
  • 163
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 3 - Director → ME
  • 164
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2021-10-25
    IIF 182 - Director → ME
  • 165
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2018-10-01
    IIF 153 - Director → ME
  • 166
    EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2018-10-01
    IIF 154 - Director → ME
  • 167
    EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
    icon of address Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-10-01
    IIF 216 - Director → ME
  • 168
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 1 - Director → ME
  • 169
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 84 - Director → ME
  • 170
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    IIF 65 - Director → ME
  • 171
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2021-09-27
    IIF 24 - Director → ME
  • 172
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2021-09-27
    IIF 20 - Director → ME
  • 173
    EQUITIX NO.6 LIMITED - 2019-05-03
    icon of address 3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-25 ~ 2021-09-27
    IIF 46 - Director → ME
  • 174
    EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 192 - Director → ME
  • 175
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2021-11-03
    IIF 165 - Director → ME
  • 176
    icon of address Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2020-03-05
    IIF 201 - Director → ME
  • 177
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2016-09-30
    IIF 206 - Director → ME
  • 178
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-15 ~ 2020-03-05
    IIF 186 - Director → ME
  • 179
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2021-09-27
    IIF 35 - Director → ME
  • 180
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2021-09-27
    IIF 63 - Director → ME
  • 181
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2023-02-08
    IIF 27 - Director → ME
  • 182
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2020-03-05
    IIF 195 - Director → ME
  • 183
    icon of address 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2016-09-30
    IIF 199 - Director → ME
  • 184
    EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2021-10-25
    IIF 179 - Director → ME
  • 185
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 161 - Director → ME
  • 186
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    IIF 172 - Director → ME
  • 187
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-11-04
    IIF 207 - Director → ME
  • 188
    icon of address 200 Aldersgate Street, 3rd Floor, South Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-11 ~ 2023-02-08
    IIF 18 - Director → ME
  • 189
    TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
    TEGNI CYMRU CYF - 2009-03-17
    THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
    WERN DDU LIMITED - 2009-12-17
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,244,333 GBP2024-12-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-12-16
    IIF 13 - Director → ME
  • 190
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2021-10-25
    IIF 156 - Director → ME
  • 191
    REG GOONHILLY LIMITED - 2013-09-19
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 31 - Director → ME
  • 192
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 132 - Director → ME
  • 193
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 79 - Director → ME
  • 194
    EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 83 - Director → ME
  • 195
    EQUITIX ESI CHP LIMITED - 2023-06-02
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 66 - Director → ME
  • 196
    EQUITIX ESI FINANCE LIMITED - 2023-06-02
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 67 - Director → ME
  • 197
    EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 68 - Director → ME
  • 198
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 82 - Director → ME
  • 199
    EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 69 - Director → ME
  • 200
    EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 80 - Director → ME
  • 201
    EQUITIX EEEF WTE LIMITED - 2023-06-02
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-25
    IIF 4 - Director → ME
  • 202
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2020-09-07
    IIF 158 - Director → ME
  • 203
    BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 137 - Director → ME
  • 204
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2021-09-27
    IIF 47 - Director → ME
  • 205
    REG RAMSEY II LIMITED - 2014-10-17
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 138 - Director → ME
  • 206
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    EASTGATE CAPITAL LIMITED - 2010-10-22
    REG WINDPOWER LIMITED - 2011-03-04
    REG SANCTON HILL LIMITED - 2013-02-13
    FLEETHOPE LIMITED - 1999-03-23
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 30 - Director → ME
  • 207
    REG SOUTH SHARPLEY LIMITED - 2013-02-13
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 136 - Director → ME
  • 208
    REG ST BREOCK LIMITED - 2014-10-17
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 134 - Director → ME
  • 209
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 135 - Director → ME
  • 210
    REG TRANCHE 5 LIMITED - 2014-10-17
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    IIF 133 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.