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

Fernandes, Milton Anthony

child relation
Offspring entities and appointments
Active 26
  • 1
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    Mitre Building, 6 Mitre Passage, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 59 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 312 - director → ME
  • 3
    Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 260 - director → ME
  • 4
    Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 259 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 150 - director → ME
  • 6
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ dissolved
    IIF 151 - director → ME
  • 7
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 291 - director → ME
  • 8
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 292 - director → ME
  • 9
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 253 - director → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 60 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 153 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 293 - director → ME
  • 13
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 71 - director → ME
  • 14
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 256 - director → ME
  • 15
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 262 - director → ME
  • 16
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 261 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 296 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 315 - Right to surplus assets - 75% or more → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 294 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 295 - director → ME
  • 21
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 152 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 264 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 265 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 266 - director → ME
  • 25
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 232 - director → ME
  • 26
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 231 - director → ME
Ceased 233
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 138 - director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 208 - director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-07-01
    IIF 188 - director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 202 - director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 178 - director → ME
  • 6
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1994-12-02 ~ 1995-04-07
    IIF 1 - secretary → ME
  • 7
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 23 - secretary → ME
  • 8
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 15 - secretary → ME
  • 9
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 5 - secretary → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 8 - secretary → ME
  • 11
    1st Floor Burdett House, Buckingham Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,342,608 GBP2021-03-31
    Officer
    2020-09-28 ~ 2022-06-30
    IIF 73 - director → ME
  • 12
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Officer
    2020-09-24 ~ 2022-06-30
    IIF 81 - director → ME
  • 13
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 66 - director → ME
  • 14
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 69 - director → ME
  • 15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-06-30
    IIF 62 - director → ME
  • 16
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 107 - director → ME
  • 17
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 128 - director → ME
  • 18
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 126 - director → ME
  • 19
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 157 - director → ME
  • 20
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 123 - director → ME
  • 21
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 160 - director → ME
  • 22
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 127 - director → ME
  • 23
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 64 - director → ME
  • 24
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 65 - director → ME
  • 25
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 109 - director → ME
  • 26
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2022-06-30
    IIF 255 - director → ME
  • 27
    29 Spencer Road, East Molesey, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 263 - director → ME
  • 28
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 237 - director → ME
  • 29
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 235 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-18
    IIF 317 - Right to surplus assets - 75% or more → OE
  • 31
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-10-28
    IIF 80 - director → ME
  • 32
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 132 - director → ME
    2007-11-28 ~ 2008-09-23
    IIF 144 - director → ME
  • 33
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2012-08-10 ~ 2017-12-01
    IIF 131 - director → ME
    2007-11-28 ~ 2008-09-23
    IIF 137 - director → ME
  • 34
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2018-11-26
    IIF 88 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2022-06-30
    IIF 305 - director → ME
  • 36
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-06-30
    IIF 43 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2022-06-30
    IIF 308 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 298 - director → ME
  • 39
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2022-06-30
    IIF 246 - director → ME
  • 40
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-01 ~ 2022-06-30
    IIF 233 - director → ME
  • 41
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 227 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 212 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 11 - secretary → ME
  • 42
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 211 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 169 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 3 - secretary → ME
  • 43
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 168 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 177 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 16 - secretary → ME
  • 44
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 217 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 218 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 12 - secretary → ME
  • 45
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 214 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 199 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 14 - secretary → ME
  • 46
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 181 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 170 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 13 - secretary → ME
  • 47
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 228 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 190 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 10 - secretary → ME
  • 48
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 42 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 206 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 6 - secretary → ME
  • 49
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 219 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 189 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 9 - secretary → ME
  • 50
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 201 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 193 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 19 - secretary → ME
  • 51
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 176 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 204 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 4 - secretary → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2022-06-30
    IIF 92 - director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2022-06-30
    IIF 105 - director → ME
  • 54
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2020-09-28
    IIF 70 - director → ME
  • 55
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-09-28
    IIF 72 - director → ME
  • 56
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 310 - director → ME
  • 57
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2022-06-30
    IIF 239 - director → ME
  • 58
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2015-09-08 ~ 2022-06-30
    IIF 248 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2022-06-30
    IIF 297 - director → ME
  • 60
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 48 - director → ME
  • 61
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-02-10
    IIF 44 - director → ME
  • 62
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2019-11-29
    IIF 50 - director → ME
  • 63
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 55 - director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-06-30
    IIF 93 - director → ME
  • 65
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 221 - director → ME
    2001-01-03 ~ 2006-06-05
    IIF 184 - director → ME
    2001-01-19 ~ 2005-07-06
    IIF 17 - secretary → ME
  • 66
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 79 - director → ME
  • 67
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 75 - director → ME
  • 68
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 187 - director → ME
    2005-03-02 ~ 2007-05-14
    IIF 39 - secretary → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 303 - director → ME
  • 70
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 244 - director → ME
  • 71
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2016-12-28 ~ 2022-06-30
    IIF 236 - director → ME
  • 72
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2022-06-30
    IIF 96 - director → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2022-06-30
    IIF 309 - director → ME
  • 74
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2022-06-30
    IIF 67 - director → ME
  • 75
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-06-30
    IIF 61 - director → ME
  • 76
    3 Lombard Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 47 - director → ME
  • 77
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 57 - director → ME
  • 78
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 52 - director → ME
  • 79
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 49 - director → ME
  • 80
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2022-06-30
    IIF 302 - director → ME
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 103 - director → ME
  • 82
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 100 - director → ME
  • 83
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2022-06-30
    IIF 311 - director → ME
  • 84
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2022-06-30
    IIF 250 - director → ME
  • 85
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2022-06-30
    IIF 98 - director → ME
  • 86
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-06-30
    IIF 104 - director → ME
  • 87
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2022-06-30
    IIF 76 - director → ME
  • 88
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 301 - director → ME
  • 89
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 242 - director → ME
  • 90
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-06-30
    IIF 254 - director → ME
  • 91
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2022-06-30
    IIF 241 - director → ME
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    IIF 258 - director → ME
  • 93
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2022-06-30
    IIF 299 - director → ME
  • 94
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2022-06-30
    IIF 257 - director → ME
  • 95
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 251 - director → ME
  • 96
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 238 - director → ME
  • 97
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 252 - director → ME
  • 98
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 68 - director → ME
  • 99
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2017-06-22 ~ 2022-06-30
    IIF 249 - director → ME
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-17 ~ 2017-11-14
    IIF 314 - Right to surplus assets - 75% or more → OE
  • 101
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 300 - director → ME
  • 102
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 304 - director → ME
  • 103
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-11-14
    IIF 316 - Right to surplus assets - 75% or more → OE
  • 104
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2022-06-30
    IIF 245 - director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ 2019-01-25
    IIF 313 - Right to surplus assets - 75% or more → OE
  • 106
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 91 - director → ME
  • 107
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 53 - director → ME
  • 108
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 56 - director → ME
  • 109
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-14 ~ 2022-06-30
    IIF 58 - director → ME
  • 110
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 95 - director → ME
  • 111
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 89 - director → ME
  • 112
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 90 - director → ME
  • 113
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2022-06-30
    IIF 307 - director → ME
  • 114
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 63 - director → ME
  • 115
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 207 - director → ME
    2004-05-04 ~ 2008-08-27
    IIF 30 - secretary → ME
  • 116
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 195 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 36 - secretary → ME
  • 117
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-10-31
    IIF 171 - director → ME
    2005-11-15 ~ 2008-08-27
    IIF 25 - secretary → ME
  • 118
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-12 ~ 2008-10-31
    IIF 173 - director → ME
    2005-12-12 ~ 2008-08-27
    IIF 24 - secretary → ME
  • 119
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 185 - director → ME
    2004-05-04 ~ 2008-08-27
    IIF 27 - secretary → ME
  • 120
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-10 ~ 2008-10-31
    IIF 192 - director → ME
    2007-05-10 ~ 2008-08-27
    IIF 26 - secretary → ME
  • 121
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 216 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 40 - secretary → ME
  • 122
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2008-10-31
    IIF 146 - director → ME
    2002-06-25 ~ 2008-08-27
    IIF 7 - secretary → ME
  • 123
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2008-10-31
    IIF 141 - director → ME
    2002-06-25 ~ 2008-08-27
    IIF 18 - secretary → ME
  • 124
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 191 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 34 - secretary → ME
  • 125
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2008-10-31
    IIF 147 - director → ME
    2001-02-16 ~ 2008-08-27
    IIF 41 - secretary → ME
  • 126
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 226 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 38 - secretary → ME
  • 127
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 220 - director → ME
    2002-12-06 ~ 2008-08-27
    IIF 32 - secretary → ME
  • 128
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 203 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 33 - secretary → ME
  • 129
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2008-10-31
    IIF 140 - director → ME
    2001-12-21 ~ 2008-08-27
    IIF 22 - secretary → ME
  • 130
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2008-10-31
    IIF 142 - director → ME
    1999-09-15 ~ 2008-08-27
    IIF 21 - secretary → ME
  • 131
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 224 - director → ME
    2007-04-23 ~ 2008-08-27
    IIF 29 - secretary → ME
  • 132
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 222 - director → ME
    2007-04-23 ~ 2008-08-27
    IIF 28 - secretary → ME
  • 133
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 175 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 37 - secretary → ME
  • 134
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 213 - director → ME
    2002-12-06 ~ 2008-08-27
    IIF 31 - secretary → ME
  • 135
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 179 - director → ME
    1999-05-01 ~ 2008-08-27
    IIF 35 - secretary → ME
  • 136
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 110 - director → ME
  • 137
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-01 ~ 1999-04-30
    IIF 112 - director → ME
  • 138
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 114 - director → ME
  • 139
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 116 - director → ME
  • 140
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2017-05-08
    IIF 118 - director → ME
  • 141
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-08-30
    IIF 87 - director → ME
  • 142
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2018-11-19
    IIF 86 - director → ME
  • 143
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 85 - director → ME
  • 144
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 84 - director → ME
  • 145
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 97 - director → ME
  • 146
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 102 - director → ME
  • 147
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 83 - director → ME
  • 148
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 106 - director → ME
  • 149
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 94 - director → ME
  • 150
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 45 - director → ME
  • 151
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 46 - director → ME
  • 152
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 148 - director → ME
  • 153
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 149 - director → ME
  • 154
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 154 - director → ME
  • 155
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 162 - director → ME
  • 156
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 122 - director → ME
  • 157
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 155 - director → ME
  • 158
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 120 - director → ME
  • 159
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 163 - director → ME
  • 160
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 156 - director → ME
  • 161
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 124 - director → ME
  • 162
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 164 - director → ME
  • 163
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 180 - director → ME
  • 164
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 172 - director → ME
  • 165
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 200 - director → ME
  • 166
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 197 - director → ME
  • 167
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2022-06-30
    IIF 77 - director → ME
  • 168
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-06-30
    IIF 78 - director → ME
  • 169
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 101 - director → ME
  • 170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 99 - director → ME
  • 171
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 119 - director → ME
  • 172
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 159 - director → ME
  • 173
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 121 - director → ME
  • 174
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 165 - director → ME
  • 175
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 166 - director → ME
  • 176
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 125 - director → ME
  • 177
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-25 ~ 2017-01-31
    IIF 161 - director → ME
  • 178
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 158 - director → ME
  • 179
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-06-30
    IIF 74 - director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 281 - director → ME
  • 181
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 286 - director → ME
  • 182
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 283 - director → ME
  • 183
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 285 - director → ME
  • 184
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 182 - director → ME
  • 185
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 225 - director → ME
  • 186
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 229 - director → ME
  • 187
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 210 - director → ME
  • 188
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 276 - director → ME
  • 189
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 287 - director → ME
  • 190
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-10-02
    IIF 54 - director → ME
  • 191
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-10-02
    IIF 51 - director → ME
  • 192
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2022-06-30
    IIF 82 - director → ME
  • 193
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-29 ~ 2022-06-30
    IIF 240 - director → ME
  • 194
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2020-09-18
    IIF 306 - director → ME
  • 195
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-22 ~ 2008-10-31
    IIF 136 - director → ME
    2000-12-22 ~ 2008-08-27
    IIF 20 - secretary → ME
  • 196
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 134 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 143 - director → ME
  • 197
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 130 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 139 - director → ME
  • 198
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 129 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 135 - director → ME
  • 199
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 133 - director → ME
    2007-10-15 ~ 2008-10-31
    IIF 145 - director → ME
  • 200
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 167 - director → ME
  • 201
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 183 - director → ME
  • 202
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-10-30 ~ 2022-06-30
    IIF 243 - director → ME
  • 203
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 247 - director → ME
  • 204
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 234 - director → ME
  • 205
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 289 - director → ME
  • 206
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 196 - director → ME
  • 207
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 205 - director → ME
  • 208
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 186 - director → ME
  • 209
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 194 - director → ME
  • 210
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 108 - director → ME
  • 211
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 279 - director → ME
  • 212
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 117 - director → ME
  • 213
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 209 - director → ME
  • 214
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 215 - director → ME
  • 215
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1994-12-30
    IIF 111 - director → ME
    1994-12-02 ~ 1994-12-30
    IIF 2 - secretary → ME
  • 216
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 284 - director → ME
  • 217
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 270 - director → ME
  • 218
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 277 - director → ME
  • 219
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 282 - director → ME
  • 220
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 272 - director → ME
  • 221
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 290 - director → ME
  • 222
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 278 - director → ME
  • 223
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 280 - director → ME
  • 224
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 269 - director → ME
    2003-03-27 ~ 2003-07-16
    IIF 174 - director → ME
  • 225
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 288 - director → ME
    2003-03-27 ~ 2003-07-16
    IIF 223 - director → ME
  • 226
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 275 - director → ME
    2001-10-01 ~ 2004-09-17
    IIF 113 - director → ME
  • 227
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 271 - director → ME
    2001-10-01 ~ 2004-09-17
    IIF 115 - director → ME
  • 228
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-05-12
    IIF 273 - director → ME
  • 229
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2008-04-04
    IIF 198 - director → ME
  • 230
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    IIF 274 - director → ME
  • 231
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 267 - director → ME
  • 232
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 268 - director → ME
  • 233
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-02-08
    IIF 230 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.