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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peck, Graham Charles

child relation
Offspring entities and appointments
Active 25
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 2
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 5 - Director → ME
  • 3
    CIGISPED LIMITED - 2017-11-15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2021-05-04 ~ now
    IIF 6 - Director → ME
  • 4
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2021-05-04 ~ now
    IIF 9 - Director → ME
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 167 - LLP Designated Member → ME
  • 6
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 11 - Director → ME
  • 7
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 4 - Director → ME
  • 8
    CONSTANTINE ENERGY STORAGE LIMITED - 2022-02-14
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 8 - Director → ME
  • 9
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 13 - Director → ME
  • 10
    CGLDC1 LIMITED - 2017-11-15
    River Court, Mill Lane, Godalming, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 12 - Director → ME
  • 11
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 14 - Director → ME
  • 12
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 1 - Director → ME
  • 13
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 10 - Director → ME
  • 14
    MARGARITA PROPERTY LIMITED - 2020-11-24
    20-26 Sandgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-04 ~ now
    IIF 7 - Director → ME
  • 15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (8 parents, 17 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 15 - Director → ME
  • 16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-16 ~ now
    IIF 170 - Director → ME
  • 17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 171 - Director → ME
  • 18
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-09-18 ~ now
    IIF 172 - Director → ME
  • 19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 168 - Director → ME
  • 20
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -152,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
  • 21
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (6 parents, 25 offsprings)
    Profit/Loss (Company account)
    -1,079,274 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 173 - Director → ME
  • 22
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-08 ~ now
    IIF 17 - Director → ME
  • 23
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ now
    IIF 2 - Director → ME
  • 24
    2-4 City Gates Southgate, Chichester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -725,131 GBP2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 174 - Director → ME
  • 25
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ now
    IIF 16 - Director → ME
Ceased 148
  • 1
    25 Maddox Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Officer
    2019-03-15 ~ 2019-09-10
    IIF 175 - Director → ME
  • 2
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 36 - Director → ME
  • 3
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 57 - Director → ME
  • 4
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 33 - Director → ME
  • 5
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2019-03-26 ~ 2019-08-28
    IIF 114 - Director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 78 - Director → ME
  • 7
    FPICO 87 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 89 - Director → ME
  • 8
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-02 ~ 2019-08-28
    IIF 127 - Director → ME
  • 9
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-11-14 ~ 2019-08-28
    IIF 26 - Director → ME
  • 10
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-08-28
    IIF 139 - Director → ME
  • 11
    GLOBAL WS SPV LIMITED - 2018-09-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2019-08-28
    IIF 20 - Director → ME
  • 12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 107 - Director → ME
  • 13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 109 - Director → ME
  • 14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 96 - Director → ME
  • 15
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 101 - Director → ME
  • 16
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 113 - Director → ME
  • 17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 97 - Director → ME
  • 18
    FPI CO 94 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 64 - Director → ME
  • 19
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ 2019-08-28
    IIF 160 - Director → ME
  • 20
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ 2019-08-28
    IIF 18 - Director → ME
  • 21
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ 2019-08-28
    IIF 161 - Director → ME
  • 22
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-08-28
    IIF 35 - Director → ME
  • 23
    FAIRWINDS SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-08-28
    IIF 58 - Director → ME
  • 24
    SCOTIA SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2019-08-28
    IIF 77 - Director → ME
  • 25
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2019-08-28
    IIF 129 - Director → ME
  • 26
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-07 ~ 2019-08-28
    IIF 154 - Director → ME
  • 27
    FPI CO 96 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 54 - Director → ME
  • 28
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ 2019-08-28
    IIF 140 - Director → ME
  • 29
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-08-28
    IIF 147 - Director → ME
  • 30
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 124 - Director → ME
  • 31
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-08-28
    IIF 157 - Director → ME
  • 32
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ 2019-08-28
    IIF 146 - Director → ME
  • 33
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ 2019-08-28
    IIF 27 - Director → ME
  • 34
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ 2019-08-28
    IIF 21 - Director → ME
  • 35
    FPI CO 29 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 41 - Director → ME
  • 36
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ 2019-08-28
    IIF 164 - Director → ME
  • 37
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ 2019-08-28
    IIF 115 - Director → ME
  • 38
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ 2019-08-28
    IIF 151 - Director → ME
  • 39
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2019-08-28
    IIF 163 - Director → ME
  • 40
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2019-08-28
    IIF 23 - Director → ME
  • 41
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-08-28
    IIF 159 - Director → ME
  • 42
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-23 ~ 2019-08-28
    IIF 19 - Director → ME
  • 43
    FPI CO 82 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 67 - Director → ME
  • 44
    FPI CO 317 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ 2019-08-28
    IIF 118 - Director → ME
  • 45
    FPI CO 312 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ 2019-08-28
    IIF 149 - Director → ME
  • 46
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2019-08-28
    IIF 110 - Director → ME
  • 47
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 106 - Director → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 145 - Director → ME
  • 49
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ 2019-08-28
    IIF 156 - Director → ME
  • 50
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ 2019-08-28
    IIF 131 - Director → ME
  • 51
    FPI CO 54 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 86 - Director → ME
  • 52
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ 2019-08-28
    IIF 25 - Director → ME
  • 53
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-08-28
    IIF 111 - Director → ME
  • 54
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ 2019-08-28
    IIF 128 - Director → ME
  • 55
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ 2019-08-28
    IIF 104 - Director → ME
  • 56
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ 2019-08-28
    IIF 30 - Director → ME
  • 57
    FPI CO 63 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 53 - Director → ME
  • 58
    FPI CO 85 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 76 - Director → ME
  • 59
    FPI CO 93 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 62 - Director → ME
  • 60
    FPI CO 98 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 55 - Director → ME
  • 61
    FPI CO 73 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 90 - Director → ME
  • 62
    FPI CO 101 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 43 - Director → ME
  • 63
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 39 - Director → ME
  • 64
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 47 - Director → ME
  • 65
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 42 - Director → ME
  • 66
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 66 - Director → ME
  • 67
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 83 - Director → ME
  • 68
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 91 - Director → ME
  • 69
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 59 - Director → ME
  • 70
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 73 - Director → ME
  • 71
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 70 - Director → ME
  • 72
    FPI CO 74 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 74 - Director → ME
  • 73
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 51 - Director → ME
  • 74
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 63 - Director → ME
  • 75
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 85 - Director → ME
  • 76
    FPI CO 95 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 32 - Director → ME
  • 77
    FPI CO 121 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 72 - Director → ME
  • 78
    FPI CO 105 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 49 - Director → ME
  • 79
    FPI CO 103 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 52 - Director → ME
  • 80
    FPI CO 123 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 79 - Director → ME
  • 81
    FPI CO 122 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 65 - Director → ME
  • 82
    FPI CO 97 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 44 - Director → ME
  • 83
    FPI CO 78 LTD - 2017-03-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 37 - Director → ME
  • 84
    FPI CO 124 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 69 - Director → ME
  • 85
    FPI CO 126 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 162 - Director → ME
    IIF 121 - Director → ME
  • 86
    FPI CO 125 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 130 - Director → ME
  • 87
    FPI CO 86 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 99 - Director → ME
  • 88
    FPI CO 102 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 155 - Director → ME
  • 89
    12 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 87 - Director → ME
  • 90
    14 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 88 - Director → ME
  • 91
    1 TOLVER ROAD LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 61 - Director → ME
  • 92
    39 LENNOX STREET LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 102 - Director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 137 - Director → ME
  • 94
    FPI CO 84 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 45 - Director → ME
  • 95
    BCP 1 LTD - 2018-03-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 103 - Director → ME
  • 96
    FPI CO 142 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 94 - Director → ME
  • 97
    FPI CO 145 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 117 - Director → ME
  • 98
    SPV BCP 6 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 108 - Director → ME
  • 99
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 120 - Director → ME
  • 100
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 138 - Director → ME
  • 101
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 122 - Director → ME
  • 102
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 98 - Director → ME
  • 103
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 136 - Director → ME
  • 104
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 56 - Director → ME
  • 105
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 112 - Director → ME
  • 106
    FPI CO 161 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 148 - Director → ME
  • 107
    FPI CO 162 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 141 - Director → ME
  • 108
    FPI CO 163 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 48 - Director → ME
  • 109
    FPI CO 164 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 31 - Director → ME
  • 110
    FPI CO 165 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 133 - Director → ME
  • 111
    FPI CO 166 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 105 - Director → ME
  • 112
    FPI CO 167 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 135 - Director → ME
  • 113
    FPI CO 168 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 93 - Director → ME
  • 114
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 134 - Director → ME
  • 115
    FPI CO 88 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 75 - Director → ME
  • 116
    FPI CO 140 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 81 - Director → ME
  • 117
    FPI CO 151 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 60 - Director → ME
  • 118
    FPI CO 171 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 38 - Director → ME
  • 119
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 92 - Director → ME
  • 120
    FPI CO 192 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 82 - Director → ME
  • 121
    FPI CO 193 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 50 - Director → ME
  • 122
    CSH SPV77 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 100 - Director → ME
  • 123
    CSH SPV78 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 152 - Director → ME
  • 124
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2019-08-28
    IIF 125 - Director → ME
  • 125
    FPI CO 90 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 34 - Director → ME
  • 126
    FPI CO 195 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 40 - Director → ME
  • 127
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ 2019-08-28
    IIF 71 - Director → ME
  • 128
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2019-08-28
    IIF 144 - Director → ME
  • 129
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ 2019-08-28
    IIF 126 - Director → ME
  • 130
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-07-17
    IIF 95 - Director → ME
    2018-07-17 ~ 2019-08-28
    IIF 119 - Director → ME
  • 131
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ 2019-08-28
    IIF 84 - Director → ME
  • 132
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2019-08-28
    IIF 143 - Director → ME
  • 133
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 22 - Director → ME
  • 134
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 28 - Director → ME
  • 135
    FPI CO 89 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 46 - Director → ME
  • 136
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 24 - Director → ME
  • 137
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 29 - Director → ME
  • 138
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-09 ~ 2019-08-28
    IIF 80 - Director → ME
  • 139
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 142 - Director → ME
  • 140
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 132 - Director → ME
  • 141
    FPI CO 233 LTD - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 150 - Director → ME
  • 142
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 116 - Director → ME
  • 143
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ 2019-08-28
    IIF 123 - Director → ME
  • 144
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ 2019-08-28
    IIF 166 - Director → ME
  • 145
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ 2019-08-28
    IIF 165 - Director → ME
  • 146
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-08-28
    IIF 153 - Director → ME
  • 147
    FIELDBAY LIMITED - 2020-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2019-08-28
    IIF 68 - Director → ME
  • 148
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2018-12-07 ~ 2018-12-07
    IIF 158 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.