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

Kinghorn, Andre Eugene

    Related profiles found in government register
  • Kinghorn, Andre Eugene
    British accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British certified accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom

      IIF 52
  • Kinghorn, Andre Eugene
    British cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 53
  • Kinghorn, Andre Eugene
    British chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 54
  • Kinghorn, Eugene Andre
    British chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Piccadilly, London, W1J 9EF, England

      IIF 55
  • Kinghorn, Eugene Andre
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 56
  • Kinghorn, Andre Eugene
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 166, Piccadilly, London, W1J 9EF, England

      IIF 57

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 58 IIF 59
  • Kinghorn, Eugene
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 60
  • Kinghorn, Andre Eugene
    British,south African cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 61

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 62 IIF 63
  • Kinghorn, Andre Eugene
    British,south African chief financial officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 64

    • 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 65
  • Kinghorn, Andre Eugene
    British,south African director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinghorn, Andre Eugene
    British,south African group cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 83
  • Kinghorn, Andre Eugene
    British,south African group chief finance officer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One Vine Street, London, W1J 0AH, England

      IIF 84
  • Kinghorn, Eugene Andre
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 85
  • Mr Eugene Kinghorn
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Vine Street, London, W1J 0AH, United Kingdom

      IIF 86
  • Kinghorn, Eugene Andre

    Registered addresses and corresponding companies

    • 166, Piccadilly, London, W1J 9EF, England

      IIF 87
  • Mr Andre Eugene Kinghorn
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarence Road, Walton-on-thames, KT12 5JU, United Kingdom

      IIF 88
  • Andre Eugene Kinghorn
    British,south African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarence Road, Walton On Thames, Surrey, KT12 5JU, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 22
  • 1
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2019-02-25 ~ now
    IIF 81 - Director → ME
  • 2
    Foxglove House 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-02-25 ~ dissolved
    IIF 76 - Director → ME
  • 3
    EECO SMITHFIELD NO.2 LIMITED - 2014-06-10
    Foxglove House, 166 Piccadilly, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-02-25 ~ dissolved
    IIF 75 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 66 - Director → ME
  • 5
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 77 - Director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 54 - Director → ME
  • 7
    1 Vine Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 65 - Director → ME
  • 8
    SACGD - 2009-03-10
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Vine Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-22 ~ now
    IIF 85 - LLP Designated Member → ME
  • 10
    5th Floor One Vine Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,596 GBP2023-07-31
    Officer
    2023-06-20 ~ now
    IIF 84 - Director → ME
  • 11
    5th Floor 1 Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove members → OE
  • 12
    1 Vine Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -92,407 GBP2024-03-31
    Officer
    2023-05-05 ~ now
    IIF 64 - Director → ME
  • 13
    SDCL VCO ENERGY LIMITED - 2020-08-21
    SDCL VE COMPANY LIMITED - 2016-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2019-02-25 ~ now
    IIF 80 - Director → ME
  • 14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 62 - Director → ME
  • 15
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-06-21 ~ now
    IIF 83 - Director → ME
  • 16
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 53 - Director → ME
  • 17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-18 ~ now
    IIF 59 - Director → ME
  • 18
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2019-01-24 ~ now
    IIF 63 - Director → ME
  • 19
    EECO EVERGREEN LIMITED - 2022-04-05
    EECO PLATFORM NO. 1 LTD - 2015-08-08
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-18 ~ now
    IIF 78 - Director → ME
  • 20
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ now
    IIF 58 - Director → ME
  • 21
    EECO MALTS NO. 1 LIMITED - 2019-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-25 ~ now
    IIF 79 - Director → ME
  • 22
    4 Clarence Road, Walton-on-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
Ceased 63
  • 1
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 11 - Director → ME
  • 2
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 20 - Director → ME
  • 3
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2017-12-07 ~ 2018-09-11
    IIF 49 - Director → ME
  • 4
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-12-07 ~ 2018-09-11
    IIF 50 - Director → ME
  • 5
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2017-12-07 ~ 2018-09-11
    IIF 51 - Director → ME
  • 6
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 39 - Director → ME
  • 7
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 24 - Director → ME
  • 8
    EECO NORTH EAST LED NO1. LTD - 2014-09-11
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 68 - Director → ME
  • 9
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 73 - Director → ME
  • 10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 71 - Director → ME
  • 11
    1 Vine Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 72 - Director → ME
  • 12
    EECO HIGHLANDS NO.1 LTD - 2015-07-28
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 67 - Director → ME
  • 13
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2022-03-31
    IIF 74 - Director → ME
  • 14
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 10 - Director → ME
  • 15
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 9 - Director → ME
  • 16
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 14 - Director → ME
  • 17
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-06 ~ 2018-03-20
    IIF 40 - Director → ME
  • 18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2018-03-20
    IIF 29 - Director → ME
  • 19
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2018-03-20
    IIF 47 - Director → ME
  • 20
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2018-03-20
    IIF 4 - Director → ME
  • 21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2018-03-20
    IIF 27 - Director → ME
  • 22
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 43 - Director → ME
  • 23
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-09 ~ 2018-03-20
    IIF 18 - Director → ME
  • 24
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-09 ~ 2018-03-20
    IIF 30 - Director → ME
  • 25
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 38 - Director → ME
  • 26
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 26 - Director → ME
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 42 - Director → ME
  • 28
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 31 - Director → ME
  • 29
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-03-20
    IIF 7 - Director → ME
  • 30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-03-20
    IIF 13 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2017-06-29 ~ 2018-03-20
    IIF 46 - Director → ME
  • 32
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-10-23 ~ 2018-03-20
    IIF 8 - Director → ME
  • 33
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-12-20
    IIF 34 - Director → ME
  • 34
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2018-03-20
    IIF 2 - Director → ME
  • 35
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-27 ~ 2018-03-20
    IIF 5 - Director → ME
  • 36
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2018-03-20
    IIF 1 - Director → ME
  • 37
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2014-04-22 ~ 2016-04-20
    IIF 6 - Director → ME
  • 38
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-04-20
    IIF 3 - Director → ME
  • 39
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 19 - Director → ME
  • 40
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 48 - Director → ME
  • 41
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-15 ~ 2018-03-20
    IIF 16 - Director → ME
  • 42
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-03-20
    IIF 35 - Director → ME
  • 43
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2018-03-20
    IIF 15 - Director → ME
  • 44
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-03-20
    IIF 37 - Director → ME
  • 45
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-03-20
    IIF 17 - Director → ME
  • 46
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-30 ~ 2018-03-20
    IIF 28 - Director → ME
  • 47
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-09-04
    IIF 12 - Director → ME
  • 48
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-09-04
    IIF 25 - Director → ME
  • 49
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-09-04
    IIF 33 - Director → ME
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-08-02
    IIF 56 - Director → ME
  • 51
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-14 ~ 2018-03-20
    IIF 41 - Director → ME
  • 52
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2019-03-18 ~ 2022-03-31
    IIF 69 - Director → ME
  • 53
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-08 ~ 2022-03-31
    IIF 70 - Director → ME
  • 54
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-11 ~ 2022-03-31
    IIF 61 - Director → ME
  • 55
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-09-03
    IIF 23 - Director → ME
  • 56
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2014-04-11 ~ 2018-09-03
    IIF 32 - Director → ME
  • 57
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,710,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-04-11 ~ 2018-05-07
    IIF 22 - Director → ME
  • 58
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,514,000 GBP2024-12-31
    Officer
    2014-04-11 ~ 2018-05-07
    IIF 44 - Director → ME
  • 59
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,862 GBP2024-03-31
    Officer
    2019-03-07 ~ 2025-01-16
    IIF 57 - Director → ME
  • 60
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-05 ~ 2018-03-20
    IIF 21 - Director → ME
  • 61
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-05 ~ 2018-03-20
    IIF 36 - Director → ME
  • 62
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2018-01-05 ~ 2018-03-20
    IIF 45 - Director → ME
  • 63
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2020-07-23 ~ 2022-03-31
    IIF 55 - Director → ME
    2020-07-23 ~ 2020-08-28
    IIF 87 - Secretary → ME

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