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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

Ellis, Stephen Campbell Joseph

    Related profiles found in government register
  • Ellis, Stephen Campbell Joseph
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24, Savile Row, London, W1S 2ES, England

      IIF 1

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 2 IIF 3
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 55 IIF 56

    • 24 Savile Row, London, W1S 2ES, England

      IIF 57

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 58
  • Ellis, Stephen Campbell Joseph
    British banker born in January 1959

    Registered addresses and corresponding companies

    • West Pennard House, West Pennard, Somerset

      IIF 59
  • Ellis, Stephen Campbell Joseph
    British merchant banker born in January 1959

    Registered addresses and corresponding companies

    • 7 Overstrand Mansions, London, SW11 4HA

      IIF 60
  • Ellis, Stephen Campbell Joseph
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 61

    • 24 Savile Row, London, W1S 2ES, England

      IIF 62

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 63

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 64 IIF 65

    • Southhill House, Carnmore, Shepton Mallet, Somerset, BA4 4QS

      IIF 66
  • Ellis, Stephen Campbell Joseph
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Stephen Campbell Joseph
    British diretor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 129
  • Ellis, Stephen Campbell Joseph
    British fund manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gravis Capital Management Limited, Munro House, Portsmouth Road, Cobham, KT11 1PP

      IIF 130
  • Ellis, Stephen Campbell Joseph
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53/54, Grosvenor Street, London, W1K 3HU

      IIF 131
  • Ellis, Stephen Campbell Joseph
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 132
  • Mr Stephen Campbell Joseph Ellis
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 133

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 134

    • 20, Old Bailey, London, EC4M 7AN

      IIF 135
  • Stephen Campbell Joseph Ellis
    United Kingdom born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 42
  • 1
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 54 - Director → ME
  • 2
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 3
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 67 - Director → ME
  • 4
    LANS INVESTMENTS LIMITED - 2011-12-13
    LANS INVESTMENTS PLC - 2011-12-13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-13 ~ dissolved
    IIF 132 - Secretary → ME
  • 5
    15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 66 - LLP Member → ME
  • 6
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 7
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 57 - LLP Member → ME
  • 8
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Officer
    2014-06-02 ~ dissolved
    IIF 102 - Director → ME
  • 9
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 82 - Director → ME
  • 10
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,309 GBP2018-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 98 - Director → ME
  • 11
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Officer
    2016-11-14 ~ dissolved
    IIF 100 - Director → ME
  • 12
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 112 - Director → ME
  • 13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 85 - Director → ME
  • 14
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 83 - Director → ME
  • 15
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 84 - Director → ME
  • 16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    2014-04-03 ~ dissolved
    IIF 108 - Director → ME
  • 17
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    2013-02-13 ~ dissolved
    IIF 110 - Director → ME
  • 18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 81 - Director → ME
  • 19
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 77 - Director → ME
  • 20
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 79 - Director → ME
  • 21
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 22
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 56 - LLP Member → ME
  • 23
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 55 - LLP Member → ME
  • 24
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    2009-12-01 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-12-31
    Officer
    2017-09-23 ~ dissolved
    IIF 96 - Director → ME
  • 26
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 27
    88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 87 - Director → ME
  • 28
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED - 1998-07-01
    53-54 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 128 - Director → ME
  • 29
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 30
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 31
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 32
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    2018-08-24 ~ dissolved
    IIF 50 - Director → ME
  • 33
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 80 - Director → ME
  • 34
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 35
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 36
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 37
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 38
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    26,000 GBP2024-03-31
    Officer
    2016-07-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -5,318 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 78 - Director → ME
  • 41
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 42
    24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 90
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,181,708 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 19 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,754,612 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 7 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,323,957 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 34 - Director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,619,184 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 40 - Director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,515,208 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 39 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,344,768 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 21 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,076,244 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 26 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 35 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -571,683 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 22 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -485,782 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 36 - Director → ME
  • 11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -453,555 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 16 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,123 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 23 - Director → ME
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -164,618 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 5 - Director → ME
  • 14
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,479 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 15 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,496 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 37 - Director → ME
  • 16
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 52 - Director → ME
  • 17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,664 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 27 - Director → ME
  • 18
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 47 - Director → ME
  • 19
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 59 - Director → ME
  • 20
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 46 - Director → ME
  • 21
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -326,948 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 10 - Director → ME
  • 22
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-01-04 ~ 2021-06-28
    IIF 92 - Director → ME
  • 23
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    684,119 GBP2024-12-31
    Officer
    2016-11-25 ~ 2021-06-28
    IIF 121 - Director → ME
  • 24
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 49 - Director → ME
  • 25
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    24 Savile Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-23 ~ 2019-01-24
    IIF 76 - Director → ME
  • 26
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2013-06-17 ~ 2021-06-28
    IIF 120 - Director → ME
  • 27
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-11-16 ~ 2021-06-28
    IIF 95 - Director → ME
  • 28
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-22 ~ 2021-06-28
    IIF 90 - Director → ME
  • 29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    2013-01-23 ~ 2021-06-28
    IIF 115 - Director → ME
  • 30
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2013-06-25 ~ 2021-06-28
    IIF 99 - Director → ME
  • 31
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    2014-02-20 ~ 2021-06-28
    IIF 106 - Director → ME
  • 32
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2014-05-13 ~ 2021-06-28
    IIF 73 - Director → ME
  • 33
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-11-09 ~ 2021-06-28
    IIF 122 - Director → ME
  • 34
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-03-31
    Officer
    2015-05-27 ~ 2021-06-28
    IIF 114 - Director → ME
  • 35
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2014-05-28 ~ 2021-06-28
    IIF 107 - Director → ME
  • 36
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    2019-09-05 ~ 2021-06-28
    IIF 89 - Director → ME
  • 37
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2014-10-07 ~ 2021-06-28
    IIF 104 - Director → ME
  • 38
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2011-03-24 ~ 2021-06-28
    IIF 116 - Director → ME
  • 39
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2013-03-07 ~ 2021-06-28
    IIF 70 - Director → ME
  • 40
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2013-06-10 ~ 2021-06-28
    IIF 109 - Director → ME
  • 41
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    2016-07-19 ~ 2021-06-28
    IIF 75 - Director → ME
  • 42
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2013-02-15 ~ 2021-06-28
    IIF 123 - Director → ME
  • 43
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-26 ~ 2021-06-28
    IIF 113 - Director → ME
  • 44
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2011-11-18 ~ 2021-06-28
    IIF 117 - Director → ME
  • 45
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-01 ~ 2021-06-28
    IIF 97 - Director → ME
  • 46
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-02 ~ 2021-06-28
    IIF 101 - Director → ME
  • 47
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2014-04-08 ~ 2021-06-28
    IIF 124 - Director → ME
  • 48
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    2015-02-27 ~ 2021-06-28
    IIF 111 - Director → ME
  • 49
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2017-06-08 ~ 2021-06-28
    IIF 118 - Director → ME
  • 50
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2014-12-02 ~ 2021-06-28
    IIF 103 - Director → ME
  • 51
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-06-28
    IIF 71 - Director → ME
  • 52
    GCP STUDENT LIVING LIMITED - 2022-01-07
    GCP STUDENT LIVING PLC - 2022-01-04
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 131 - Director → ME
  • 53
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-06 ~ 2018-02-26
    IIF 86 - Director → ME
  • 54
    GCP ADVISORY LIMITED - 2017-09-21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-03-31
    Officer
    2015-12-09 ~ 2023-03-31
    IIF 91 - Director → ME
  • 55
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -49,000 GBP2023-12-31
    Officer
    2017-09-22 ~ 2021-06-28
    IIF 119 - Director → ME
  • 56
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,000 GBP2023-03-31
    Officer
    2016-11-09 ~ 2021-01-29
    IIF 94 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-20
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 57
    24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-05 ~ 2021-08-16
    IIF 88 - Director → ME
  • 58
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2021-06-28
    IIF 31 - Director → ME
  • 59
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 3 - Director → ME
  • 60
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 2 - Director → ME
  • 61
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 32 - Director → ME
  • 62
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 25 - Director → ME
  • 63
    AMP HA003 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 53 - Director → ME
  • 64
    AMP HA007 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-28 ~ 2018-01-28
    IIF 51 - Director → ME
  • 65
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -93,746 GBP2025-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 130 - Director → ME
  • 66
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -668,011 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 30 - Director → ME
  • 67
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2017-03-07 ~ 2021-06-28
    IIF 93 - Director → ME
  • 68
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2024-12-31
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 1 - Director → ME
  • 69
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 43 - Director → ME
  • 70
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2017-09-23 ~ 2021-06-28
    IIF 105 - Director → ME
  • 71
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,176,886 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 20 - Director → ME
  • 72
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 4 - Director → ME
  • 73
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -400,343 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 8 - Director → ME
  • 74
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 14 - Director → ME
  • 75
    24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 24 - Director → ME
  • 76
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 17 - Director → ME
  • 77
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 38 - Director → ME
  • 78
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,550 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 28 - Director → ME
  • 79
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -783,082 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 33 - Director → ME
  • 80
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,547,263 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 18 - Director → ME
  • 81
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -203,508 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 41 - Director → ME
  • 82
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -236,628 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 6 - Director → ME
  • 83
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -241,506 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 12 - Director → ME
  • 84
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,670,610 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 29 - Director → ME
  • 85
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -695,071 GBP2024-12-31
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 11 - Director → ME
  • 86
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 42 - Director → ME
  • 87
    TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09
    RETURNFLOW LIMITED - 1990-10-22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-29
    IIF 60 - Director → ME
  • 88
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 72 - Director → ME
  • 89
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 74 - Director → ME
  • 90
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 48 - Director → ME

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