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

Meissner, Hans Rupprecht Wilhelm

    Related profiles found in government register
  • Meissner, Hans Rupprecht Wilhelm
    British ceo born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 1

    • First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England

      IIF 2

    • First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England

      IIF 3 IIF 4

    • 13 Redington Road, London, NW3 7QX

      IIF 5 IIF 6
  • Meissner, Hans Rupprecht Wilhelm
    British ceo fund managing director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Coldbath Square, London, EC1R 5HL

      IIF 7

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 8 IIF 9 IIF 10
  • Meissner, Hans Rupprecht Wilhelm
    British ceo fund managing director abn born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13 Redington Road, London, NW3 7QX

      IIF 11
  • Meissner, Hans Rupprecht Wilhelm
    British chief executive officer born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13 Redington Road, London, NW3 7QX

      IIF 12
  • Meissner, Hans Rupprecht Wilhelm
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 13
  • Meissner, Hans Rupprecht Wilhelm
    British managing partner born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Meissner, Hans Rupprecht Wilhelm
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 19
  • Mr Hans Rupprecht Wilhelm Meissner
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sydenham Bypass, Belfast, BT3 9JH

      IIF 20

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 21 IIF 22 IIF 23

    • Mortimer House, 37 - 41 Mortimer Street, London, W1T 3JH, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 2
    EISER ACQUISITION LIMITED - 2012-07-11
    42-46 Station Road, Edgware, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-11-19 ~ now
    IIF 1 - director → ME
  • 3
    42-46 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    673 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD - 2009-10-29
    HACKREMCO (NO. 2234) LIMITED - 2005-03-11
    42-46 Station Road, Edgware, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,664 GBP2023-12-31
    Officer
    2005-03-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    42-46 Station Road, Edgware, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    696,185 GBP2023-12-31
    Officer
    2009-11-12 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2017-06-01
    IIF 16 - director → ME
  • 2
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2017-06-01
    IIF 15 - director → ME
  • 3
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2017-06-01
    IIF 17 - director → ME
  • 4
    21 Holborn Viaduct, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2017-06-01
    IIF 14 - director → ME
  • 5
    BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
    Sydenham Bypass, Belfast
    Corporate (9 parents)
    Officer
    2008-09-24 ~ 2017-06-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 20 - Has significant influence or control → OE
  • 6
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2010-10-15
    IIF 11 - director → ME
  • 7
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (23 parents)
    Officer
    2015-07-03 ~ 2016-12-31
    IIF 18 - director → ME
  • 8
    POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2015-08-20
    IIF 7 - director → ME
  • 9
    PRIMROSEGLEN LIMITED - 2007-03-09
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ 2016-05-31
    IIF 9 - director → ME
  • 10
    POLECROWN LIMITED - 2007-03-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ 2016-05-31
    IIF 10 - director → ME
  • 11
    POLEBRIGHT LIMITED - 2007-03-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2016-05-31
    IIF 8 - director → ME
  • 12
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2010-09-03
    IIF 5 - director → ME
  • 13
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2010-09-03
    IIF 6 - director → ME
  • 14
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-06-01
    IIF 3 - director → ME
  • 15
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-06-01
    IIF 4 - director → ME
  • 16
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-06-01
    IIF 2 - director → ME

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