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

Blaney, Hugh Luke

child relation
Offspring entities and appointments
Active 38
  • 1
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2021-07-20 ~ now
    IIF 1 - director → ME
  • 2
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2017-03-02 ~ now
    IIF 42 - director → ME
  • 3
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2009-03-17 ~ now
    IIF 43 - director → ME
  • 4
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 61 - director → ME
  • 5
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 63 - director → ME
  • 6
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 25 - director → ME
  • 7
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 13 - director → ME
  • 8
    VALETTACO 1 LIMITED - 2015-05-05
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 23 - director → ME
  • 9
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents, 26 offsprings)
    Officer
    2009-03-19 ~ now
    IIF 16 - director → ME
  • 10
    ALNERY NO. 2856 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 26 - director → ME
  • 11
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
    ALNERY NO. 2829 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 30 - director → ME
  • 12
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2017-06-23 ~ now
    IIF 36 - director → ME
  • 13
    ALNERY NO. 2851 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2009-03-19 ~ now
    IIF 45 - director → ME
  • 14
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents, 13 offsprings)
    Officer
    2009-03-19 ~ now
    IIF 14 - director → ME
  • 15
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED - 2023-05-12
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-14 ~ now
    IIF 55 - director → ME
  • 16
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 68 - director → ME
  • 17
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 69 - director → ME
  • 18
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04
    2 London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 112 - director → ME
  • 19
    VALETTACO 2 LIMITED - 2015-06-25
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 33 - director → ME
  • 21
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2022-12-19 ~ now
    IIF 38 - director → ME
  • 22
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2022-12-19 ~ now
    IIF 47 - director → ME
  • 23
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2017-03-02 ~ now
    IIF 29 - director → ME
  • 24
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2011-08-23 ~ now
    IIF 32 - director → ME
  • 25
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED - 2009-07-08
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-06-23 ~ now
    IIF 54 - director → ME
  • 26
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 60 - director → ME
  • 27
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 28
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 113 - director → ME
  • 29
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 114 - director → ME
  • 30
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 111 - director → ME
  • 31
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 46 - director → ME
  • 32
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 37 - director → ME
  • 33
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 39 - director → ME
  • 34
    3 More London Riverside, London, England
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-02-27 ~ dissolved
    IIF 49 - director → ME
  • 35
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 18 - director → ME
  • 36
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 15 - director → ME
  • 37
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 12 - director → ME
  • 38
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 35 - director → ME
Ceased 80
  • 1
    3 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 4 - director → ME
  • 2
    AEIF INVESTMENT 1 LIMITED - 2021-02-27
    AEIF (HANSEA) HOLDINGS LIMITED - 2021-02-04
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 57 - director → ME
  • 3
    3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-01 ~ 2023-02-23
    IIF 109 - director → ME
  • 4
    AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-06 ~ 2023-02-23
    IIF 11 - director → ME
  • 5
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    3 More London Riverside, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,704 GBP2016-11-30
    Officer
    2017-01-06 ~ 2023-02-23
    IIF 62 - director → ME
  • 6
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2023-02-23
    IIF 51 - director → ME
  • 7
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2021-06-18 ~ 2023-02-23
    IIF 21 - director → ME
  • 8
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2023-02-23
    IIF 53 - director → ME
  • 9
    ALNERY NO. 2831 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 34 - director → ME
  • 10
    ALNERY NO. 2850 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 41 - director → ME
  • 11
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2023-02-23
    IIF 24 - director → ME
  • 12
    AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED - 2019-11-28
    AMBER PARKWAY INVESTMENTS LIMITED - 2016-11-21
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2023-02-23
    IIF 20 - director → ME
  • 13
    CLAPHAM PARK ESCO LIMITED - 2019-11-28
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2016-10-26 ~ 2023-02-23
    IIF 48 - director → ME
  • 14
    KIWI POWER ES A LIMITED - 2017-12-13
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-11 ~ 2023-02-23
    IIF 67 - director → ME
  • 15
    3 More London Riverside, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2023-02-23
    IIF 64 - director → ME
  • 16
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2023-02-23
    IIF 8 - director → ME
  • 17
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-23
    IIF 66 - director → ME
  • 18
    HAMSARD 3192 LIMITED - 2010-04-07
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2023-02-23
    IIF 40 - director → ME
  • 19
    PACIFIC SHELF 1633 LIMITED - 2011-02-03
    Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    IIF 44 - director → ME
  • 20
    LAUREATE GARDENS ESTATES MANAGEMENT LIMITED - 2020-01-02
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-16 ~ 2023-02-23
    IIF 9 - director → ME
  • 21
    AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-04 ~ 2023-02-23
    IIF 52 - director → ME
  • 22
    AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2023-02-23
    IIF 17 - director → ME
  • 23
    ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2021-12-22
    IIF 28 - director → ME
  • 24
    ASC (CLEVEDON) LIMITED - 2013-12-05
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2014-01-07 ~ 2021-12-22
    IIF 31 - director → ME
  • 25
    ASC (LUDLOW) HOLDCO LIMITED - 2014-03-07
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-02-23
    IIF 22 - director → ME
  • 26
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2004-03-29 ~ 2005-01-24
    IIF 93 - director → ME
  • 27
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 82 - director → ME
  • 28
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 80 - director → ME
  • 29
    DWSCO 2229 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 88 - director → ME
  • 30
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2008-09-30
    IIF 119 - director → ME
  • 31
    DWSCO 2494 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 92 - director → ME
  • 32
    AMBER ENERGY STORAGE XL LIMITED - 2021-05-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-15 ~ 2021-05-19
    IIF 65 - director → ME
  • 33
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2003-03-18 ~ 2008-09-12
    IIF 78 - director → ME
  • 34
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2005-11-03 ~ 2008-09-12
    IIF 83 - director → ME
  • 35
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-10-17 ~ 2008-09-12
    IIF 81 - director → ME
  • 36
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2003-02-27 ~ 2008-09-12
    IIF 76 - director → ME
  • 37
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2005-12-16 ~ 2010-06-18
    IIF 103 - director → ME
  • 38
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2005-12-16 ~ 2008-08-08
    IIF 104 - director → ME
  • 39
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 107 - director → ME
  • 40
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2008-09-12
    IIF 77 - director → ME
  • 41
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 98 - director → ME
  • 42
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2008-09-12
    IIF 79 - director → ME
  • 43
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 105 - director → ME
  • 44
    AMBER INFRASTRUCTURE DEBT I LIMITED - 2017-08-10
    AMBER PFI INFRASTRUCTURE I LIMITED - 2017-05-20
    3 More London Riverside, London, England
    Corporate (3 parents)
    Officer
    2017-05-13 ~ 2023-10-17
    IIF 19 - director → ME
  • 45
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-06-07 ~ 2018-03-21
    IIF 108 - director → ME
  • 46
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-06-04 ~ 2018-03-21
    IIF 115 - director → ME
  • 47
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2018-03-21
    IIF 116 - director → ME
  • 48
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 110 - director → ME
  • 49
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2008-09-30
    IIF 89 - director → ME
  • 50
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
    DWSCO 2495 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 94 - director → ME
  • 51
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 87 - director → ME
  • 52
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
    DWSCO 2503 LIMITED - 2004-03-25
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 90 - director → ME
  • 53
    ASC (SURPLUS LAND) LIMITED - 2016-10-17
    ASC (LUDLOW) LIMITED - 2014-03-07
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2014-03-31 ~ 2023-02-23
    IIF 27 - director → ME
  • 54
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-10 ~ 2008-09-12
    IIF 99 - director → ME
  • 55
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,981 GBP2021-12-31
    Officer
    2003-05-21 ~ 2008-07-14
    IIF 85 - director → ME
  • 56
    DWSCO 2496 LIMITED - 2004-03-08
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2008-09-30
    IIF 95 - director → ME
  • 57
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-02-23
    IIF 56 - director → ME
  • 58
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-02-23
    IIF 6 - director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 59
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-02-23
    IIF 7 - director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-27
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 60
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-02-23
    IIF 58 - director → ME
  • 61
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-27 ~ 2023-02-23
    IIF 59 - director → ME
  • 62
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-22 ~ 2023-02-23
    IIF 5 - director → ME
    Person with significant control
    2018-03-22 ~ 2018-07-27
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 63
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-04-26
    IIF 102 - director → ME
    2005-11-04 ~ 2005-11-04
    IIF 101 - director → ME
  • 64
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2006-04-26
    IIF 100 - director → ME
  • 65
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2006-04-26
    IIF 106 - director → ME
  • 66
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-05-13 ~ 2008-09-30
    IIF 91 - director → ME
  • 67
    AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED - 2021-04-15
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-04 ~ 2023-02-23
    IIF 10 - director → ME
  • 68
    DWSCO 2227 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2008-09-30
    IIF 96 - director → ME
  • 69
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 72 - director → ME
  • 70
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 75 - director → ME
  • 71
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 73 - director → ME
  • 72
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 70 - director → ME
  • 73
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ 2011-01-21
    IIF 118 - director → ME
  • 74
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2011-01-21
    IIF 117 - director → ME
  • 75
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 71 - director → ME
  • 76
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-09-22 ~ 2011-01-21
    IIF 74 - director → ME
  • 77
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-07-05 ~ 2008-09-30
    IIF 86 - director → ME
  • 78
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-12-11 ~ 2008-09-30
    IIF 97 - director → ME
  • 79
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
    CONTINENTAL SHELF 521 LIMITED - 2011-02-09
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2019-12-16
    IIF 3 - director → ME
  • 80
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2019-12-16
    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.