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

Marovelli, Barbara

child relation
Offspring entities and appointments
Active 101
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 128 - Director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-07 ~ now
    IIF 185 - Director → ME
    2023-12-01 ~ now
    IIF 111 - Director → ME
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 147 - Director → ME
  • 4
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 156 - Director → ME
  • 5
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ dissolved
    IIF 170 - Director → ME
  • 6
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-02-18 ~ dissolved
    IIF 175 - Director → ME
  • 7
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 191 - Director → ME
  • 8
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 193 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 112 - Director → ME
  • 10
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 77 - Director → ME
  • 11
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-02 ~ now
    IIF 132 - Director → ME
  • 12
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 157 - Director → ME
  • 13
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 216 - Director → ME
  • 14
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-11 ~ now
    IIF 182 - Director → ME
    2023-12-01 ~ now
    IIF 142 - Director → ME
  • 15
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-21 ~ now
    IIF 129 - Director → ME
  • 16
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-08 ~ now
    IIF 180 - Director → ME
    2022-02-15 ~ now
    IIF 122 - Director → ME
  • 17
    Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 212 - Director → ME
  • 18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 187 - Director → ME
  • 19
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-16 ~ now
    IIF 144 - Director → ME
  • 20
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 107 - Director → ME
  • 21
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 89 - Director → ME
  • 22
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 103 - Director → ME
  • 23
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 86 - Director → ME
  • 24
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 96 - Director → ME
  • 25
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 97 - Director → ME
  • 26
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 92 - Director → ME
  • 27
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 79 - Director → ME
  • 28
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 134 - Director → ME
  • 29
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 81 - Director → ME
  • 30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 93 - Director → ME
  • 31
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 80 - Director → ME
  • 32
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 90 - Director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 87 - Director → ME
  • 34
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 91 - Director → ME
  • 35
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 106 - Director → ME
  • 36
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 119 - Director → ME
  • 37
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 99 - Director → ME
  • 38
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 126 - Director → ME
  • 39
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 101 - Director → ME
  • 40
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 83 - Director → ME
  • 41
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 104 - Director → ME
  • 42
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 75 - Director → ME
  • 43
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 102 - Director → ME
  • 44
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 78 - Director → ME
  • 45
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 95 - Director → ME
  • 46
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 124 - Director → ME
  • 47
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 98 - Director → ME
  • 48
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 84 - Director → ME
  • 49
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 105 - Director → ME
  • 50
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 85 - Director → ME
  • 51
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 137 - Director → ME
  • 52
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 54 - Director → ME
  • 53
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 45 - Director → ME
  • 54
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 48 - Director → ME
  • 55
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 150 - Director → ME
  • 56
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 74 - Director → ME
  • 57
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 94 - Director → ME
  • 58
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 127 - Director → ME
  • 59
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 123 - Director → ME
  • 60
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    IIF 3 - Director → ME
  • 61
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    IIF 121 - Director → ME
  • 62
    HE4 N1 SPEKE 1 LIMITED - 2024-04-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 145 - Director → ME
  • 63
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 135 - Director → ME
  • 64
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 133 - Director → ME
  • 65
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 138 - Director → ME
  • 66
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    IIF 5 - Director → ME
  • 67
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    IIF 148 - Director → ME
  • 68
    HE4 N2 SPEKE 1 LIMITED - 2024-04-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 115 - Director → ME
  • 69
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 125 - Director → ME
  • 70
    HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 6 - Director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 88 - Director → ME
  • 72
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 2 - Director → ME
  • 73
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 1 - Director → ME
  • 74
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-26 ~ now
    IIF 141 - Director → ME
  • 75
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 116 - Director → ME
  • 76
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 7 - Director → ME
  • 77
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-26 ~ now
    IIF 140 - Director → ME
  • 78
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 108 - Director → ME
  • 79
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 4 - Director → ME
  • 80
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 136 - Director → ME
  • 81
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 118 - Director → ME
  • 82
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 146 - Director → ME
  • 83
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 131 - Director → ME
  • 84
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 117 - Director → ME
  • 85
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 86
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-17 ~ now
    IIF 183 - Director → ME
  • 87
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 210 - Director → ME
  • 88
    NORTHARK 1 PLC - 2025-02-10
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    IIF 202 - Director → ME
  • 89
    NORTHARK 3 PLC - 2025-03-20
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 203 - Director → ME
  • 90
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 209 - Director → ME
  • 91
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2020-08-17 ~ now
    IIF 178 - Director → ME
  • 92
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 110 - Director → ME
  • 93
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    2018-07-16 ~ now
    IIF 158 - Director → ME
    2022-08-05 ~ now
    IIF 8 - Director → ME
  • 94
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 192 - Director → ME
  • 95
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 167 - Director → ME
  • 96
    7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2020-08-20 ~ now
    IIF 176 - Director → ME
  • 97
    7th Floor 50 Broadway, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,313,062 GBP2018-12-31
    Officer
    2021-04-01 ~ now
    IIF 190 - Director → ME
    2021-08-13 ~ now
    IIF 149 - Director → ME
  • 98
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,494 GBP2018-12-31
    Officer
    2021-04-01 ~ now
    IIF 179 - Director → ME
    2021-08-13 ~ now
    IIF 113 - Director → ME
  • 99
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 120 - Director → ME
  • 100
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 194 - Director → ME
  • 101
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 221 - Director → ME
    2022-08-05 ~ dissolved
    IIF 130 - Director → ME
Ceased 111
  • 1
    7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,942 GBP2023-11-30
    Officer
    2019-01-25 ~ 2019-06-30
    IIF 217 - Director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 38 - Director → ME
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 67 - Director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,000 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 213 - Director → ME
  • 5
    136 Long Ashton Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,760 GBP2024-12-31
    Officer
    2017-08-15 ~ 2022-06-30
    IIF 218 - Director → ME
  • 6
    136 Long Ashton Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,847 GBP2024-12-31
    Officer
    2017-08-16 ~ 2022-06-30
    IIF 219 - Director → ME
  • 7
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 160 - Director → ME
  • 8
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 163 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 162 - Director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 161 - Director → ME
  • 11
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2024-06-03
    IIF 184 - Director → ME
  • 12
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-28 ~ 2021-02-15
    IIF 168 - Director → ME
  • 13
    4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    2022-12-05 ~ 2024-03-22
    IIF 173 - Managing Officer → ME
  • 14
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 13 - Director → ME
  • 15
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ 2022-12-02
    IIF 82 - Director → ME
  • 16
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 166 - Director → ME
  • 17
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2022-02-21 ~ 2022-12-02
    IIF 139 - Director → ME
  • 18
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ 2023-10-27
    IIF 200 - Director → ME
  • 19
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 169 - Director → ME
  • 20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,773,664 GBP2023-07-31
    Officer
    2019-08-20 ~ 2022-05-31
    IIF 165 - Director → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-15 ~ 2024-06-03
    IIF 186 - Director → ME
  • 22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2022-12-02
    IIF 143 - Director → ME
  • 23
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 39 - Director → ME
  • 24
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 42 - Director → ME
  • 25
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 59 - Director → ME
  • 26
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 30 - Director → ME
  • 27
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 100 - Director → ME
  • 28
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 50 - Director → ME
  • 29
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 17 - Director → ME
  • 30
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 27 - Director → ME
  • 31
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 66 - Director → ME
  • 32
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 63 - Director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 69 - Director → ME
  • 34
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 10 - Director → ME
  • 35
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 56 - Director → ME
  • 36
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 55 - Director → ME
  • 37
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 43 - Director → ME
  • 38
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 29 - Director → ME
  • 39
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 73 - Director → ME
  • 40
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 51 - Director → ME
  • 41
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 31 - Director → ME
  • 42
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 64 - Director → ME
  • 43
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 68 - Director → ME
  • 44
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 11 - Director → ME
  • 45
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 24 - Director → ME
  • 46
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 15 - Director → ME
  • 47
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 20 - Director → ME
  • 48
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 33 - Director → ME
  • 49
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 25 - Director → ME
  • 50
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 23 - Director → ME
  • 51
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 40 - Director → ME
  • 52
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 32 - Director → ME
  • 53
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 36 - Director → ME
  • 54
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 14 - Director → ME
  • 55
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 61 - Director → ME
  • 56
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 28 - Director → ME
  • 57
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 35 - Director → ME
  • 58
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 12 - Director → ME
  • 59
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 71 - Director → ME
  • 60
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 18 - Director → ME
  • 61
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 49 - Director → ME
  • 62
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 41 - Director → ME
  • 63
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 22 - Director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 16 - Director → ME
  • 65
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 62 - Director → ME
  • 66
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 58 - Director → ME
  • 67
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 53 - Director → ME
  • 68
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 37 - Director → ME
  • 69
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 46 - Director → ME
  • 70
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 70 - Director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 52 - Director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 47 - Director → ME
  • 73
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 19 - Director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 26 - Director → ME
  • 75
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 57 - Director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 72 - Director → ME
  • 77
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 151 - Director → ME
  • 78
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 44 - Director → ME
  • 79
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 60 - Director → ME
  • 80
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ 2005-11-07
    IIF 152 - LLP Designated Member → ME
  • 81
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2023-10-27
    IIF 171 - Director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 65 - Director → ME
    2024-06-28 ~ 2024-10-21
    IIF 76 - Director → ME
  • 83
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2023-10-27
    IIF 207 - Director → ME
  • 84
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 181 - Director → ME
  • 85
    84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2019-05-14
    IIF 211 - Director → ME
  • 86
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ 2023-12-15
    IIF 159 - Director → ME
  • 87
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2020-10-14
    IIF 197 - Director → ME
  • 88
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 206 - Director → ME
  • 89
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 198 - Director → ME
  • 90
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 205 - Director → ME
  • 91
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 204 - Director → ME
  • 92
    KEMEXON UK LIMITED - 2025-04-10
    GLB PARTNERS LIMITED - 2022-10-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,645 GBP2023-12-31
    Officer
    2021-02-16 ~ 2022-12-02
    IIF 109 - Director → ME
  • 93
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2023-10-27
    IIF 201 - Director → ME
  • 94
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ 2024-07-31
    IIF 164 - Director → ME
  • 95
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ 2024-05-31
    IIF 208 - Director → ME
  • 96
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    1993-11-12 ~ 2022-10-14
    IIF 153 - Director → ME
    1993-11-12 ~ 1996-05-03
    IIF 220 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 222 - Has significant influence or control → OE
  • 97
    Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ 2023-10-27
    IIF 154 - Director → ME
  • 98
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2022-11-07
    IIF 114 - Director → ME
  • 99
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 195 - Director → ME
  • 100
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 196 - Director → ME
  • 101
    51 Philbeach Gardens Earl's Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,106 GBP2024-03-31
    Officer
    2022-08-15 ~ 2022-11-17
    IIF 215 - Director → ME
  • 102
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    2020-08-18 ~ 2023-06-15
    IIF 177 - Director → ME
  • 103
    51 Philbeach Gardens, Earl's Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2025-03-20
    IIF 214 - Director → ME
  • 104
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ 2023-10-27
    IIF 172 - Director → ME
  • 105
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2024-06-03
    IIF 188 - Director → ME
  • 106
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2024-06-03
    IIF 189 - Director → ME
  • 107
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 34 - Director → ME
  • 108
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 21 - Director → ME
  • 109
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 174 - Director → ME
  • 110
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2024-05-31
    IIF 155 - Director → ME
  • 111
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2019-04-01 ~ 2023-10-27
    IIF 199 - Director → ME

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