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

Lazarus, Edmund Alfred

    Related profiles found in government register
  • Lazarus, Edmund Alfred
    British cd born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 1
  • Lazarus, Edmund Alfred
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Holland Villas Road, London, W14 8BP, United Kingdom

      IIF 2

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 6

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 7 IIF 8
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 53
  • Lazarus, Edmund Alfred
    British investor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 54 IIF 55
  • Lazarus, Edmund Alfred
    British managing partner emk capital born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 56

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 57
  • Lazarus, Edmund Alfred
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 58
  • Lazarus, Edmund Alfred
    British private equity born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 66

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 67 IIF 68
  • Lazarus, Edmund
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England

      IIF 69
  • Lazarus, Edmund Alfred
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British investment manager born in October 1968

    Registered addresses and corresponding companies

    • 40 Princes Gate Mews, London, SW7 2PR

      IIF 77
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Wales Farm Road, London, W3 6UG

      IIF 80

    • 36 Brompton Square, London, SW3 2AF

      IIF 81

    • Lex House, 17 Connaught Place, London, W2 2ES, England

      IIF 82 IIF 83 IIF 84
  • Lazarus, Edmund Alfred
    British director and venture capitalis born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Wales Farm Road, London, W3 6UG

      IIF 85
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 86 IIF 87 IIF 88
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British director

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 97
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 98

    • 2nd Floor 17, Connaught Place, London, W2 2ES, England

      IIF 99 IIF 100

    • The View, Harbour Reach, La Rue De Carteret, St. Helier, JE2 4HR, Jersey

      IIF 101 IIF 102
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 103 IIF 104 IIF 105

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 107 IIF 108

    • Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom

      IIF 109

    • The Blade, The Blade, 4th Floor, Abbey Street, Reading, Berkshire, RG1 3BE, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 47
  • 1
    11 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 21 - Director → ME
  • 2
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,629 GBP2022-09-22 ~ 2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2003-01-30
    20 Air Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-11 ~ now
    IIF 66 - Director → ME
  • 4
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 67 - Director → ME
  • 5
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 6
    ENGLEFIELD GP II LLP - 2010-02-16
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 7
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 68 - Director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-19 ~ now
    IIF 73 - LLP Member → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-19 ~ now
    IIF 70 - LLP Member → ME
  • 10
    Suite 1 The View, Harbour Reach, La Rue De Carteret, St Helier Je2 4hr, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ now
    IIF 101 - Right to appoint or remove persons → OE
  • 11
    17CP LLP - 2016-03-13
    11 Hanover Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 103 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    Suite 1, The View Harbour Reach, La Rue De Carteret, St Helier, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ now
    IIF 102 - Right to appoint or remove persons → OE
  • 13
    11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 15
    BROOMCO (3625) LIMITED - 2006-12-08
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 37 - Director → ME
    2004-11-26 ~ dissolved
    IIF 97 - Secretary → ME
  • 16
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -105,227 GBP2023-06-30
    Officer
    2016-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 17
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 98 - Has significant influence or control → OE
  • 18
    11 Hanover Square, London
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 12 - Director → ME
  • 19
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 107 - Has significant influence or control → OE
  • 20
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 55 - Director → ME
  • 21
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 54 - Director → ME
  • 22
    M NEW HOLDINGS LIMITED - 2020-03-04
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 69 - Director → ME
  • 23
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 32 - Director → ME
  • 24
    CBTC MIDCO LIMITED - 2021-09-20
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 35 - Director → ME
  • 25
    CBTC UK HOLDCO LIMITED - 2021-09-21
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 34 - Director → ME
  • 26
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-25 ~ now
    IIF 72 - LLP Member → ME
  • 27
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 28 - Director → ME
  • 28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 29 - Director → ME
  • 29
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 30 - Director → ME
  • 30
    11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 17 - Director → ME
  • 31
    11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 15 - Director → ME
  • 32
    11 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 33
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 25 - Director → ME
  • 34
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 24 - Director → ME
  • 35
    Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 27 - Director → ME
  • 36
    Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 109 - Right to appoint or remove directors → OE
  • 37
    PRIMA UK HOLDINGS LIMITED - 2018-06-05
    Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 11 - Director → ME
  • 38
    11 Hanover Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 14 - Director → ME
  • 39
    11 Hanover Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 18 - Director → ME
  • 40
    11 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 16 - Director → ME
  • 41
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 42 - Director → ME
  • 42
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 57 - Director → ME
  • 43
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 9 - Director → ME
  • 44
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-08-24 ~ now
    IIF 71 - LLP Member → ME
  • 45
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 4 - Director → ME
  • 46
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 3 - Director → ME
  • 47
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 5 - Director → ME
Ceased 52
  • 1
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 91 - Director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 92 - Director → ME
  • 3
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-04-06 ~ 2017-04-03
    IIF 75 - LLP Designated Member → ME
  • 4
    PRINTPARK LIMITED - 2002-07-04
    Myrtle Rose Myrtle Rose, Bristol Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,003 GBP2023-10-31
    Officer
    2002-02-10 ~ 2009-05-01
    IIF 81 - Director → ME
  • 5
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 79 - Director → ME
  • 6
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    IIF 47 - Director → ME
  • 7
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-11-29 ~ 2018-10-25
    IIF 56 - Director → ME
  • 8
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-29 ~ 2015-10-09
    IIF 43 - Director → ME
  • 9
    15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2018-10-25
    IIF 53 - Director → ME
  • 10
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2015-10-09
    IIF 45 - Director → ME
  • 11
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2016-12-20
    IIF 80 - Director → ME
  • 12
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 33 - Director → ME
  • 13
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 90 - Director → ME
  • 14
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 89 - Director → ME
  • 15
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 63 - Director → ME
  • 16
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 62 - Director → ME
  • 17
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 64 - Director → ME
  • 18
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 65 - Director → ME
  • 19
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,173,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 51 - Director → ME
  • 20
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2008-05-09
    IIF 77 - Director → ME
  • 21
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 78 - Director → ME
  • 22
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-04-05 ~ 2017-03-02
    IIF 1 - Director → ME
  • 23
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ 2022-02-28
    IIF 10 - Director → ME
  • 24
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2017-06-23
    IIF 61 - Director → ME
  • 25
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-06-15
    IIF 59 - Director → ME
  • 26
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2017-06-23
    IIF 60 - Director → ME
  • 27
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 40 - Director → ME
  • 28
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 41 - Director → ME
  • 29
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 44 - Director → ME
  • 30
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 46 - Director → ME
  • 31
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -8,647,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 49 - Director → ME
  • 32
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 48 - Director → ME
  • 33
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 50 - Director → ME
  • 34
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 86 - Director → ME
  • 35
    METROPOLIS I G HOLDINGS LTD - 2015-02-18
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2013-05-17 ~ 2017-05-03
    IIF 23 - Director → ME
  • 36
    METROPOLIS INTERNATIONAL (UK) LIMITED - 2007-08-17
    METROPOLIS PROMOTIONS LIMITED - 1996-06-04
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 2016-12-20
    IIF 85 - Director → ME
  • 37
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 87 - Director → ME
  • 38
    BROOMCO (4134) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 88 - Director → ME
  • 39
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 96 - Director → ME
  • 40
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 31 - Director → ME
  • 41
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 82 - Director → ME
  • 42
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 84 - Director → ME
  • 43
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 83 - Director → ME
  • 44
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 95 - Director → ME
  • 45
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 94 - Director → ME
  • 46
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 8 - Director → ME
  • 47
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 7 - Director → ME
  • 48
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-12-01 ~ 2014-05-20
    IIF 39 - Director → ME
  • 49
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-11-10
    IIF 58 - Director → ME
  • 50
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 38 - Director → ME
  • 51
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 52 - Director → ME
  • 52
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 93 - Director → ME

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