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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lynn, Richard Anthony

    Related profiles found in government register
  • Lynn, Richard Anthony
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 1
  • Lynn, Richard Anthony
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

      IIF 2
  • Lynn, Richard Anthony
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100, Wood Street, London, EC2V 7EX

      IIF 3

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

      IIF 4 IIF 5
  • Lynn, Richard Anthony
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freedom Works Spectrum House, Beehive Ring Road, Crawley, West Sussex, RH6 0LG

      IIF 6
  • Lynn, Richard Anthony
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, England

      IIF 7

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 8 IIF 9
  • Lynn, Richard Anthony
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 10

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 11
  • Lynn, Richard Anthony
    British spv director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 12

    • Fifth Floor, 100, Wood Street, London, EC2V 7EX, England

      IIF 13
  • Burrell, Richard Carey Mathieson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 14
  • Burrell, Richard Carey Mathieson
    British banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, England

      IIF 17
  • Burrell, Richard Carey Mathieson
    British chief executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 20

    • 28, Clarendon Road, Watford, WD17 1JJ, England

      IIF 21
  • Burrell, Richard Carey Mathieson
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British fund manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3300, Daresbury Business Park, Warrington, Cheshire, WA4 4HS

      IIF 29
  • Lyn, Rich
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 30
  • Burrell, Richard Carey Mathieson
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Broxton, SY14 8AZ

      IIF 31 IIF 32

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 33
  • Burrell, Richard Carey Mathieson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom

      IIF 34

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 35
  • Burrell, Richard Carey Mathieson
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 36 IIF 37
  • Burrell, Richard Carey Mathieson
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British fund manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover St, London, W1S 4LD, United Kingdom

      IIF 83
  • Burrell, Richard Carey Mathieson
    British

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 84
  • Burrell, Richard Carey Mathieson
    British fund manager

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 85
  • Burrell, Richard Carey Mathieson
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 86
  • Mr Richard Carey Mathieson Burrell
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom

      IIF 87

    • Military House, 24 Castle Street, Chester, CH1 2DS

      IIF 88

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 89
child relation
Offspring entities and appointments
Active 14
  • 1
    AMP HEAT RECOVERY LIMITED
    - now 13112237
    ARDAGH HEAT RECOVERY LIMITED
    - 2021-01-25 13112237
    ARDARGH HEAT RECOVERY LIMITED
    - 2021-01-13 13112237
    Third Floor, One Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 81 - Director → ME
  • 2
    BEHIND THE METER LIMITED
    - now 09210984
    BEHIND THE METRE LIMITED
    - 2017-08-23 09210984
    AMP IMMINGHAM RESERVE POWER LIMITED
    - 2017-07-31 09210984
    AMP KINGSNORTH LIMITED
    - 2017-02-08 09210984
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-12-06 ~ dissolved
    IIF 58 - Director → ME
  • 3
    BERRINGTON CAPITAL LLP
    OC312217
    Nigel Rawlings, 18 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 4
    BUDD'S POWER LIMITED
    10833238
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2020-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 5
    GREENWOOD I LIMITED
    10683529
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 6
    GSC 2 LIMITED
    - now 10833377 11207627, 10833375
    WESTSHORE POWER LIMITED - 2018-02-12
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2020-11-12 ~ dissolved
    IIF 50 - Director → ME
  • 7
    GSC 3 LIMITED
    - now 11207627 10833377, 10833375
    URBAN RESERVE LIMITED
    - 2018-04-19 11207627 11320925, 11320925, 11320925... (more)
    3rd Floor 1 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 8
    LDC (NURSING HOMES) HOLDCO LIMITED
    FC042198
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 1 - Director → ME
  • 9
    MATHIESON BIOMASS LIMITED
    07804581
    3rd Floor, 1 Dover St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 10
    MATHIESON CAPITAL FUND MANAGEMENT LLP
    - now OC305436
    ASSURA FUND MANAGEMENT LLP
    - 2011-03-24 OC305436
    BERRINGTON FUND MANAGEMENT LLP - 2006-10-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    107,562 GBP2024-03-31
    Officer
    2011-03-07 ~ now
    IIF 33 - LLP Designated Member → ME
  • 11
    MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED
    07244206
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,432 GBP2025-03-31
    Officer
    2010-05-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    MATHIESON CAPITAL LLP
    OC354763
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    73,504 GBP2021-03-31
    Officer
    2010-05-07 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 89 - Right to surplus assets - 75% or more → OE
  • 13
    MIDLANDS WOOD FUEL LIMITED
    - now 04939045
    MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    263,436 GBP2018-03-31
    Officer
    2016-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 14
    STERIVERT LIMITED
    - now 07304899
    NMPH CONSULTANTS LIMITED - 2012-10-24
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 45 - Director → ME
Ceased 61
  • 1
    ABENGOA CONCESSIONS INVESTMENTS LIMITED
    08818214
    Office 318, Davidson House Forbury Square, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-18 ~ 2019-05-26
    IIF 5 - Director → ME
  • 2
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29 08670394, 06275636, 06418919... (more)
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-05-29 ~ 2022-11-11
    IIF 26 - Director → ME
  • 3
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    10360953 08865609
    Third Floor, 1 Dover Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 3 - Director → ME
    2020-07-31 ~ 2022-11-11
    IIF 72 - Director → ME
  • 4
    AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    08865609 10360953
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 61 - Director → ME
    2019-11-01 ~ 2020-07-31
    IIF 30 - Director → ME
  • 5
    AGGREGATED MICRO POWER LIMITED
    07361552
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 51 - Director → ME
  • 6
    ALDERMASTON POWER LIMITED
    11551222
    Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,501,564 GBP2022-12-31
    Officer
    2018-09-04 ~ 2018-11-30
    IIF 2 - Director → ME
  • 7
    AMP BIOMASS (NET ZERO 1) LIMITED
    13166453 13166837
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2022-11-11
    IIF 78 - Director → ME
  • 8
    AMP BIOMASS (NET ZERO 2) LIMITED
    13166837 13166453
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ 2022-11-11
    IIF 80 - Director → ME
  • 9
    AMP BIOMASS FINCO LIMITED
    13731847
    Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-09 ~ 2022-11-11
    IIF 74 - Director → ME
  • 10
    AMP BIOMASS FUEL LTD
    - now 05735950
    FOREST FUELS LIMITED
    - 2018-11-30 05735950
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,721,933 GBP2019-03-31
    Officer
    2016-03-30 ~ 2022-11-11
    IIF 59 - Director → ME
  • 11
    AMP BIOMASS HOLDINGS LIMITED
    13726902
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2022-11-11
    IIF 76 - Director → ME
  • 12
    AMP CLEAN ENERGY LIMITED - now 11399221
    AMP PROJECT HOLDINGS LIMITED
    - 2023-09-15 11320925 14414464
    URBAN RESERVE LIMITED
    - 2021-04-03 11320925 11207627, 11207627, 11207627... (more)
    URBAN RESERVE (HOLDCO) LIMITED
    - 2018-11-08 11320925
    URBAN RESERVE LIMITED
    - 2018-11-07 11320925 11207627, 11207627, 11207627... (more)
    3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-29 ~ 2022-11-11
    IIF 41 - Director → ME
  • 13
    AMP CLEAN ENERGY LIMITED
    11399221 11320925
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ 2022-11-11
    IIF 49 - Director → ME
  • 14
    AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
    - now 07425592
    FOREST FUELS HOLDINGS LIMITED
    - 2020-12-09 07425592
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-30 ~ 2022-11-11
    IIF 62 - Director → ME
  • 15
    AMP CLEAN ENERGY SERVICES LIMITED
    - now SC260419
    HIGHLAND WOOD ENERGY LIMITED
    - 2020-12-22 SC260419 07442170
    Lochaber Rural Complex, Torlundy, Fort William, Scotland
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ 2022-11-11
    IIF 38 - Director → ME
  • 16
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 63 - Director → ME
  • 17
    AMP HEAT LIMITED
    - now 07722340
    AMP TORREFACTION LIMITED - 2012-07-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 64 - Director → ME
    2016-07-13 ~ 2020-07-31
    IIF 13 - Director → ME
  • 18
    AMP SOLAR LIMITED
    - now 11323197
    URBAN WIND LIMITED
    - 2020-08-26 11323197
    URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24 11323479, 11321826, 11323302... (more)
    URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 39 - Director → ME
  • 19
    AMPIL 2 ASSET LIMITED
    10388500
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 65 - Director → ME
    2016-09-21 ~ 2020-07-31
    IIF 12 - Director → ME
  • 20
    AMPIL TREASURYCO LIMITED
    - now 09743951
    AG HEAT LIMITED
    - 2020-09-13 09743951
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 55 - Director → ME
  • 21
    ANGLIA BIOFUELS LIMITED
    - now 09781898
    FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 70 - Director → ME
  • 22
    ASSURA GROUP LIMITED
    FC028394
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-06-07 ~ 2010-03-15
    IIF 22 - Director → ME
  • 23
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED
    - 2003-12-23 03532755
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-12-17
    IIF 27 - Director → ME
    2002-05-29 ~ 2003-12-17
    IIF 84 - Secretary → ME
  • 24
    BARLOWS EASTBOURNE VENTURES LIMITED - now
    WESTBURY EASTBOURNE VENTURES LIMITED
    - 2003-12-23 04460111
    BLUEPLAY VENTURES LIMITED
    - 2002-07-08 04460111
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-13 ~ 2003-12-17
    IIF 28 - Director → ME
    2002-06-13 ~ 2003-12-17
    IIF 85 - Secretary → ME
  • 25
    BATTERY BOX LIMITED
    14102358
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-12 ~ 2022-11-11
    IIF 77 - Director → ME
  • 26
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-08-10 ~ 2007-09-25
    IIF 25 - Director → ME
  • 27
    BILLINGTON BIOENERGY LIMITED
    09164604
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-31 ~ 2022-11-11
    IIF 66 - Director → ME
  • 28
    DALLOL BUNNAHABHAIN LIMITED
    13166060
    Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ 2022-11-11
    IIF 73 - Director → ME
  • 29
    ECCLES GRID STABILITY LIMITED
    - now 11323302
    URBAN RESERVE (ASSETCO 3) LIMITED
    - 2020-08-07 11323302 11323479, 11323197, 11321826... (more)
    URBAN RESERVE (LONDON) LIMITED - 2019-06-17
    3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 42 - Director → ME
  • 30
    EDDIE STOBART LIMITED
    00995045
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    IIF 23 - Director → ME
  • 31
    ENGLISH WOOD FUELS LIMITED
    - now 06588903
    MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
    ENGLISH WOOD FUELS LTD - 2011-03-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 48 - Director → ME
  • 32
    FOREST FUELS BOILER COMPANY LIMITED
    10693363
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-28 ~ 2022-11-11
    IIF 36 - Director → ME
  • 33
    FREE IDEAL BIOMASS (STAGE 1) LIMITED
    08170258 08277725, 08277890, 08277805... (more)
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 67 - Director → ME
    2016-12-02 ~ 2020-07-31
    IIF 9 - Director → ME
  • 34
    GOODSHAPE UK GROUP LIMITED - now
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED
    - 2021-01-13 09913341
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2016-02-19 ~ 2020-11-30
    IIF 35 - Director → ME
  • 35
    GOODSHAPE UK LIMITED - now
    FIRST CARE LIMITED
    - 2021-10-27 05297929
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Officer
    2010-12-16 ~ 2020-11-30
    IIF 21 - Director → ME
  • 36
    GVO BIOMASS LIMITED
    09098445
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 44 - Director → ME
    2018-09-06 ~ 2020-07-31
    IIF 7 - Director → ME
  • 37
    HAULFRYN GROUP LIMITED
    - now 00307876
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31 01271136, SC047882, 10780135
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 2000-07-31
    IIF 15 - Director → ME
  • 38
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591
    VIRGIN RECRUITMENT LIMITED - 2010-02-23 05162591
    ORGASMIC WINES LIMITED - 2007-07-02 03800762
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-15
    IIF 29 - Director → ME
  • 39
    HCRG CARE LTD - now 07557877
    VIRGIN CARE LIMITED - 2021-12-06 07557877
    ASSURA MEDICAL LIMITED
    - 2012-02-29 05466033
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2005-05-27 ~ 2007-02-28
    IIF 19 - Director → ME
  • 40
    HIGHLAND WOOD ENERGY LIMITED
    - now 07442170 SC260419
    AMP LOW PLAINS LIMITED
    - 2020-12-23 07442170
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 60 - Director → ME
  • 41
    HULL RESERVE POWER LIMITED - now
    AMP HULL RESERVE POWER LIMITED
    - 2017-04-12 07882287
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ 2017-03-30
    IIF 68 - Director → ME
  • 42
    LAKES BIOMASS LIMITED
    08058008
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-05-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 69 - Director → ME
  • 43
    MATHIESON CAPITAL FUND MANAGEMENT LLP - now
    ASSURA FUND MANAGEMENT LLP - 2011-03-24
    BERRINGTON FUND MANAGEMENT LLP
    - 2006-10-12 OC305436
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    107,562 GBP2024-03-31
    Officer
    2003-09-04 ~ 2006-05-14
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ 2022-06-30
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 44
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02 03069954
    REDDE PLC - 2020-03-09 03069954
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2002-01-01 ~ 2008-11-13
    IIF 20 - Director → ME
  • 45
    MOFFAT GRID STABILITY LIMITED
    - now 11321826
    URBAN RESERVE (ASSETCO 2) LIMITED
    - 2020-07-09 11321826 11323479, 11323197, 11323302... (more)
    URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 40 - Director → ME
  • 46
    MSS CAPITAL LIMITED - now
    WESTBURY ASSET MANAGEMENT LIMITED
    - 2003-11-06 04133857
    REGISPEC LIMITED
    - 2001-03-30 04133857
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,266,387 GBP2024-03-31
    Officer
    2001-02-01 ~ 2003-10-01
    IIF 16 - Director → ME
  • 47
    NORTH WEST WOOD FUELS LIMITED
    07420506
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 47 - Director → ME
  • 48
    PCI MANAGEMENT LIMITED
    - now 03550969
    PRIMARY CARE INITIATIVES LIMITED
    - 2006-02-15 03550969
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-07 ~ 2008-10-24
    IIF 14 - Director → ME
  • 49
    PEL (FUEL) LIMITED
    10493363
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,570,010 GBP2018-03-31
    Officer
    2016-12-19 ~ 2022-11-11
    IIF 57 - Director → ME
  • 50
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED - 2002-12-19 07056352, 09505552, 09761017... (more)
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2008-11-10
    IIF 18 - Director → ME
  • 51
    SALT END POWER LIMITED
    10700002
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,089,565 GBP2022-12-31
    Officer
    2017-03-30 ~ 2018-03-23
    IIF 37 - Director → ME
    2018-03-23 ~ 2018-12-21
    IIF 11 - Director → ME
  • 52
    SCHOLZ HOLDING GMBH
    FC033092
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2022-11-30
    IIF 6 - Director → ME
  • 53
    SG ROOFTOPS 1 LIMITED - now 10828417, 11023600
    SG EDEN 1 LIMITED - 2021-02-27 13826288, 11286209, 11023600... (more)
    EDEN PV 9 LIMITED - 2021-02-12 10828417, 11023600
    EDEN SUSTAINABLE INVESTMENTS 9 LTD
    - 2020-09-29 11766421 11403068, 10828417, 11023600... (more)
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,805 GBP2024-03-31
    Officer
    2019-01-14 ~ 2020-07-31
    IIF 10 - Director → ME
    2020-07-31 ~ 2020-08-14
    IIF 71 - Director → ME
  • 54
    SILVAPOWER LIMITED
    - now 05080165
    ZETETIC SOLUTIONS LIMITED - 2004-05-12
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2018-03-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 52 - Director → ME
  • 55
    SPLASHMOBILE LIMITED - now
    PLAYPHONE EUROPE LIMITED - 2015-02-06
    PITCH ENTERTAINMENT GROUP LIMITED
    - 2008-07-28 04062067
    THE MUSIC SOLUTION LIMITED
    - 2006-03-15 04062067
    Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    321,100 GBP2024-12-31
    Officer
    2005-10-11 ~ 2008-04-30
    IIF 24 - Director → ME
  • 56
    STOCK WAREHOUSE COMPANY LIMITED
    11387926
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2022-11-11
    IIF 54 - Director → ME
  • 57
    URBAN RESERVE (ASSETCO) LIMITED
    - now 11323479 11323197, 11321826, 11323302... (more)
    URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
    3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 56 - Director → ME
    2019-03-29 ~ 2020-07-31
    IIF 8 - Director → ME
  • 58
    URBAN RESERVE (ENGINECO) LIMITED
    13192016
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ 2022-11-11
    IIF 79 - Director → ME
  • 59
    URBAN RESERVE FINCO LIMITED
    13727929
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2022-11-11
    IIF 82 - Director → ME
  • 60
    URBAN RESERVE HOLDINGS LIMITED
    13725582
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2022-11-11
    IIF 75 - Director → ME
  • 61
    URBAN RESERVE STORAGE LIMITED
    13068772
    1 Dover Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2022-11-11
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.