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

Jonathan Michael Vernon Hughes-morgan

    Related profiles found in government register
  • Jonathan Michael Vernon Hughes-morgan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollymount, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, United Kingdom

      IIF 1
  • Hughes-morgan, Jonathan Michael Vernon
    British ceo born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 2
  • Hughes-morgan, Jonathan Michael Vernon
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millwater, Mill Lane, Ripley, Surrey, GU23 6QT

      IIF 3

    • Millwater, Mill Lane, Ripley, Woking, Surrey, GU23 6QT

      IIF 4
  • Hughes-morgan, Jonathan Michael Vernon
    British finance born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollymount, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, United Kingdom

      IIF 5

    • 2, Savoy Court, London, WC2R OEZ, United Kingdom

      IIF 6
  • Mr Jon Thorn
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 7 IIF 8
  • Johnsen, Thorsten Philip- Stuart
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9

    • Second Floor, 16 Hanover Street, London, W1S 1YD, England

      IIF 10

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 11 IIF 12

    • 10, St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Fir Trees, Wexham Street, Stoke Poges, Slough, Berkshire, SL3 6NA, United Kingdom

      IIF 16 IIF 17
  • Johnsen, Thorsten Philip- Stuart
    British investment advisor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Trees, Wexham Street, Stoke Poges, Slough, SL3 6NA, England

      IIF 18
  • Johnsen, Thorsten Philip- Stuart
    British investment manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 2, Framework Building, 124 St. Vincent Street, Glasgow, Lanarkshire, G2 5HF, Scotland

      IIF 19

    • 1, King William Street, London, EC4N 7AF, England

      IIF 20

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 21
  • Mr Thorsten Philip- Stuart Johnsen
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 22

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 23 IIF 24

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 25 IIF 26

    • 10, St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

      IIF 27

    • Fir Trees, Wexham Street, Stoke Poges, Slough, SL3 6NA, England

      IIF 28
  • Hughes Morgan, Jonathan Michael Vernon
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millwater, Mill Lane, Ripley, Surrey, GU23 6QT

      IIF 29 IIF 30

    • Millwater, Mill Lane, Ripley, Woking, Surrey, GU23 6QT, United Kingdom

      IIF 31
  • Hughes-morgan, Jonathan Michael Vernon
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Savoy Court, London, WC2R OEZ, United Kingdom

      IIF 32

    • 4th, Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 33
  • Johnsen, Thorsten Philip- Stuart
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 34 IIF 35

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 36
  • Johnsen, Thorsten
    American investment manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 37

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Johnsen, Thor Philip-stuart
    United States banker born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 41 IIF 42
  • Johnsen, Thor Philip-stuart
    United States director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor Flat, 140 Ifield Road, London, SW10 9AF

      IIF 43
  • Johnsen, Thor Philip-stuart
    United States principal investment banking born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnsen, Thor Philip-stuart
    United States principal, investment banking born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 47
  • Hughes-morgan, Jonathan Michael Vernon
    British director born in February 1962

    Registered addresses and corresponding companies

    • Bridge End House, Hyde Lane, Ockham, Surrey, GU23 6NS

      IIF 48
  • Hughes-morgan, Jonathan Michael Vernon
    British investment advisor born in February 1962

    Registered addresses and corresponding companies

    • 26 Palmerston Road, London, SW14 7PZ

      IIF 49
  • Johnsen, Thorsten Philip-stuart
    British head of digital infrastructure born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Johnsen, Thorsten
    British,american investment manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 74

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 75
  • Eyles, Raymond Jonathon
    Australian company director born in July 1970

    Resident in Singapore

    Registered addresses and corresponding companies
  • Eyles, Raymond Jonathon
    Australian investment advisor born in July 1970

    Resident in Singapore

    Registered addresses and corresponding companies

    • 7 Ardmore Residence, 25-02 Ardmore Residence, Singapore, 259 954, Singapore

      IIF 79
  • Mr Raymond Jonathon Eyles
    Australian born in July 1970

    Resident in Singapore

    Registered addresses and corresponding companies

    • 495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 80
  • Thorn, Jon
    British investment advisor born in September 1952

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 81
  • Johnsen, Thor
    American investment manager born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 82
  • Thorn, Jon
    born in September 1952

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 83
child relation
Offspring entities and appointments
Active 18
  • 1
    KAIROS MONEO LTD - 2018-10-18
    10 St. Ann Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    396,188 GBP2023-05-31
    Officer
    2021-06-30 ~ now
    IIF 11 - director → ME
  • 2
    495 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 78 - director → ME
  • 3
    495 Green Lanes, Palmers Green, London
    Corporate (5 parents)
    Equity (Company account)
    -172,172 GBP2023-12-31
    Officer
    2012-07-31 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    45 Hammersmith Grove, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 5
    15 Stratton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,597,567 GBP2023-12-31
    Officer
    2023-02-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
  • 10
    Hollymount Burnt Oak Road, High Hurstwood, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 12
    IBIS (1001) LIMITED - 2007-06-27
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-02 ~ dissolved
    IIF 2 - director → ME
  • 13
    10 St. Ann Street, Salisbury, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 14
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -4,819,753 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 10 - director → ME
  • 15
    ONTIX LIMITED - 2020-02-11
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,859,032 GBP2024-03-31
    Officer
    2017-05-31 ~ now
    IIF 15 - director → ME
  • 16
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Officer
    2020-02-11 ~ now
    IIF 13 - director → ME
  • 17
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,057,443 GBP2024-03-31
    Officer
    2020-02-10 ~ now
    IIF 14 - director → ME
  • 18
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,333,479 GBP2018-05-31
    Officer
    2013-11-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 55
  • 1
    KAIROS MONEO LTD - 2018-10-18
    10 St. Ann Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    396,188 GBP2023-05-31
    Officer
    2018-05-24 ~ 2021-06-30
    IIF 12 - director → ME
    Person with significant control
    2018-05-24 ~ 2021-06-30
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    208,977 GBP2017-12-31
    Officer
    2016-10-18 ~ 2022-05-31
    IIF 9 - director → ME
  • 3
    85 Great Portland Street, London
    Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-05-31
    IIF 17 - director → ME
  • 4
    85 Great Portland Street, London
    Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-05-31
    IIF 16 - director → ME
  • 5
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 62 - director → ME
  • 6
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 52 - director → ME
  • 7
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 71 - director → ME
  • 8
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 50 - director → ME
  • 9
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 73 - director → ME
  • 10
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 54 - director → ME
  • 11
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 53 - director → ME
  • 12
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 69 - director → ME
  • 13
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 56 - director → ME
  • 14
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 61 - director → ME
  • 15
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 65 - director → ME
  • 16
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 59 - director → ME
  • 17
    Crawley Court, Winchester, Hampshire, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 60 - director → ME
  • 18
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 72 - director → ME
  • 19
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 67 - director → ME
  • 20
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 51 - director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 66 - director → ME
  • 22
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 57 - director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 68 - director → ME
  • 24
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 70 - director → ME
  • 25
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 63 - director → ME
  • 26
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 58 - director → ME
  • 27
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 64 - director → ME
  • 28
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 55 - director → ME
  • 29
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2019-02-13
    IIF 4 - director → ME
  • 30
    495 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ 2012-03-13
    IIF 77 - director → ME
  • 31
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-16 ~ 2006-12-31
    IIF 48 - director → ME
  • 32
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    10,714,255 GBP2022-03-24 ~ 2022-12-31
    Officer
    2022-08-22 ~ 2022-11-21
    IIF 75 - director → ME
  • 33
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-04-26 ~ 2022-03-28
    IIF 74 - director → ME
  • 34
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    294,435 GBP2022-12-31
    Officer
    2021-07-16 ~ 2022-03-28
    IIF 39 - director → ME
  • 35
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    32,136,000 GBP2022-12-31
    Officer
    2021-04-23 ~ 2022-11-21
    IIF 20 - director → ME
  • 36
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    32,526 GBP2022-12-31
    Officer
    2021-05-31 ~ 2022-03-28
    IIF 37 - director → ME
  • 37
    EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
    L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
    L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
    L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
    4 Carlton Gardens, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1995-05-10
    IIF 49 - director → ME
  • 38
    ELECTRICINVEST VENTURES LIMITED - 2006-12-07
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 46 - director → ME
  • 39
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 45 - director → ME
  • 40
    ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 44 - director → ME
  • 41
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (14 parents, 7 offsprings)
    Officer
    2007-01-11 ~ 2015-05-25
    IIF 47 - director → ME
  • 42
    4th Floor 45 Monmouth Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2017-11-30
    Officer
    2015-11-18 ~ 2016-05-15
    IIF 79 - director → ME
  • 43
    D9 FIBRE 2 (CITY 1) LIMITED - 2022-10-21
    D9 FIBRE (GLASGOW) LIMITED - 2022-09-13
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -4,223,281 GBP2023-12-31
    Officer
    2022-08-02 ~ 2022-11-21
    IIF 19 - director → ME
  • 44
    D9 FIBRE 2 LIMITED - 2022-10-24
    Suit 4, Crossgates House 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,424,300 GBP2023-12-31
    Officer
    2022-07-07 ~ 2022-11-21
    IIF 40 - director → ME
  • 45
    10 St. Ann Street, Salisbury, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,058 GBP2023-09-30
    Officer
    2007-10-17 ~ 2011-04-01
    IIF 43 - director → ME
  • 46
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 30 - llp-member → ME
  • 47
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2011-10-05 ~ 2014-12-15
    IIF 6 - director → ME
  • 48
    LIONTRUST PARTNERS LLP - 2010-02-19
    2 Savoy Court, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2017-07-31
    IIF 32 - llp-member → ME
  • 49
    ONTIX LIMITED - 2020-02-11
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,859,032 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ 2018-06-08
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 50
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-07-14 ~ 2015-03-25
    IIF 41 - director → ME
  • 51
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2015-03-25
    IIF 42 - director → ME
  • 52
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-12-31
    IIF 29 - llp-designated-member → ME
  • 53
    36-43 Great Sutton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-04 ~ 2022-11-21
    IIF 82 - director → ME
  • 54
    GSS DATA CENTRE LIMITED - 2012-04-17
    36-43 Great Sutton Street, London
    Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    2022-04-25 ~ 2022-11-21
    IIF 38 - director → ME
  • 55
    BEALAW (309) LIMITED - 1992-04-23
    Millwey House Mill Lane, Ripley, Woking, England
    Corporate (5 parents)
    Equity (Company account)
    5,457 GBP2023-12-31
    Officer
    2008-04-01 ~ 2017-09-08
    IIF 3 - director → ME

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