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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashcroft, Richard Mark

    Related profiles found in government register
  • Ashcroft, Richard Mark
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom

      IIF 1
  • Ashcroft, Richard Mark
    British ceo born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 105 Piccadilly, London, W1J 7NJ

      IIF 2
  • Ashcroft, Richard Mark
    British cheif executive born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashcroft, Richard Mark
    British chied executive born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 105 Piccadilly, London, W1J 7NJ

      IIF 17
  • Ashcroft, Richard Mark
    British chief excutive born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 105 Piccadilly, London, W1J 7NJ

      IIF 18
  • Ashcroft, Richard Mark
    British chief executive born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashcroft, Richard Mark
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Brooklands Drive, Goostrey, Crewe, Cheshire, CW4 8JB

      IIF 96
  • Ashcroft, Richard Mark
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashcroft, Richard Mark
    British senior investment director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulcrum, 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 103
  • Ashcroft, Richard
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashcroft, Richard Mark
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Brooklands Drive, Goostrey, Crewe, , CW4 8JB,

      IIF 106
  • Mr Richard Mark Ashcroft
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom

      IIF 107
  • Ashcroft, Richard Mark
    British

    Registered addresses and corresponding companies

    • 12 Brooklands Drive, Goostrey, Crewe, Cheshire, CW4 8JB

      IIF 108
child relation
Offspring entities and appointments 93
  • 1
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649 04898230... (more)
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2015-05-20
    IIF 46 - Director → ME
  • 2
    BBH - LSL (FUNDCO TRANCHE 1) LIMITED
    - now 05072627 05072624... (more)
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-03-25 ~ 2015-05-20
    IIF 55 - Director → ME
  • 3
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651 05072868... (more)
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2015-05-20
    IIF 75 - Director → ME
  • 4
    BBH - LSL BID COST LIMITED
    - now 05072653 05072851... (more)
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-03-25 ~ 2015-05-20
    IIF 59 - Director → ME
  • 5
    BBH - SWL (FUNDCO 2) LIMITED
    07343332 07775326... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-08-11 ~ 2015-05-20
    IIF 65 - Director → ME
  • 6
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2015-05-20
    IIF 4 - Director → ME
  • 7
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072879... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-01-21 ~ 2015-05-20
    IIF 10 - Director → ME
  • 8
    BBH - SWL (HOLDCO 2) LIMITED
    07343317 07775335... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-05-20
    IIF 82 - Director → ME
  • 9
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2015-05-20
    IIF 3 - Director → ME
  • 10
    BBH - WL (FUNDCO 5) LIMITED
    07775326 07343332... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-09-15 ~ 2015-05-12
    IIF 84 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 71 - Director → ME
  • 11
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072659... (more)
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2015-05-12
    IIF 8 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 56 - Director → ME
  • 12
    BBH - WL (HOLDCO 5) LIMITED
    07775335 07343317... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2015-05-12
    IIF 17 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 89 - Director → ME
  • 13
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2015-05-12
    IIF 5 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 39 - Director → ME
  • 14
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-01-21 ~ 2015-05-20
    IIF 11 - Director → ME
  • 15
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879 05072624... (more)
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2015-12-22 ~ 2016-02-04
    IIF 18 - Director → ME
    2010-01-18 ~ 2015-05-12
    IIF 16 - Director → ME
  • 16
    BBH -WL BID COST LIMITED
    - now 05072851 05072662... (more)
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2015-12-22 ~ 2016-02-04
    IIF 79 - Director → ME
    2010-01-18 ~ 2015-05-12
    IIF 13 - Director → ME
  • 17
    BBH DEVELOPMENTS (WALDRON) LIMITED
    - now 05465386
    INHOCO 4106 LIMITED - 2005-07-07
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 41 - Director → ME
  • 18
    BBH DEVELOPMENTS LIMITED
    - now 05299017
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 76 - Director → ME
  • 19
    BBH SERVICES LIMITED
    05311623
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 54 - Director → ME
  • 20
    BBH-LSL (FUNDCO 2) LIMITED
    06718531 07678469... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-03-25 ~ 2015-05-20
    IIF 51 - Director → ME
  • 21
    BBH-LSL (FUNDCO 3) LIMITED
    07073873 06718531... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-08-11 ~ 2015-05-20
    IIF 2 - Director → ME
  • 22
    BBH-LSL (FUNDCO 4) LIMITED
    07678469 06718531... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2015-05-20
    IIF 68 - Director → ME
  • 23
    BBH-LSL (HOLDCO 2) LIMITED
    06718671 07074174... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2015-05-20
    IIF 83 - Director → ME
  • 24
    BBH-LSL (HOLDCO 3) LIMITED
    07074174 07678007... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2015-05-20
    IIF 43 - Director → ME
  • 25
    BBH-LSL (HOLDCO 4) LIMITED
    07678007 07074174... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2015-05-20
    IIF 64 - Director → ME
  • 26
    BBH-SWL (FUNDCO 3) LIMITED
    07655945 08383586... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-06-02 ~ 2015-05-20
    IIF 104 - Director → ME
  • 27
    BBH-SWL (FUNDCO 4) LIMITED
    08383586 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-01-31 ~ 2015-05-20
    IIF 92 - Director → ME
  • 28
    BBH-SWL (HOLDCO 3) LIMITED
    07655861 08383255... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2015-05-20
    IIF 105 - Director → ME
  • 29
    BBH-SWL (HOLDCO 4) LIMITED
    08383255 07074158... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-05-20
    IIF 91 - Director → ME
  • 30
    BBH-WL (FUNDCO 2) LIMITED
    06613399 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-01-18 ~ 2015-05-12
    IIF 12 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 48 - Director → ME
  • 31
    BBH-WL (FUNDCO 3) LIMITED
    06931642 06613399... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-12-22 ~ 2016-02-04
    IIF 53 - Director → ME
    2010-01-18 ~ 2015-05-12
    IIF 14 - Director → ME
  • 32
    BBH-WL (FUNDCO 4) LIMITED
    07074018 06931642... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-01-15 ~ 2015-05-12
    IIF 69 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 72 - Director → ME
  • 33
    BBH-WL (HOLDCO 2) LIMITED
    06613722 07074158... (more)
    105 Piccadilly, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2015-05-12
    IIF 15 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 80 - Director → ME
  • 34
    BBH-WL (HOLDCO 3) LIMITED
    06931922 07655861... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2015-05-12
    IIF 7 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 85 - Director → ME
  • 35
    BBH-WL (HOLDCO 4) LIMITED
    07074158 06931922... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2015-05-12
    IIF 52 - Director → ME
    2015-12-22 ~ 2016-02-04
    IIF 74 - Director → ME
  • 36
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2011-05-24 ~ 2012-02-28
    IIF 19 - Director → ME
  • 37
    BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    - now 05017728
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2012-02-28
    IIF 25 - Director → ME
  • 38
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 07112402... (more)
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2011-05-24 ~ 2012-02-28
    IIF 24 - Director → ME
  • 39
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718 04899262... (more)
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2011-05-24 ~ 2012-02-28
    IIF 20 - Director → ME
  • 40
    BRISTOL INFRACARE LIFT (3) LIMITED
    - now 07112402 04899262... (more)
    AGHOCO 4006 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2011-05-24 ~ 2012-02-28
    IIF 23 - Director → ME
  • 41
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 07112407... (more)
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2012-02-28
    IIF 22 - Director → ME
  • 42
    BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
    - now 05274136 04956459... (more)
    INHOCO 3149 LIMITED - 2005-01-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2012-02-28
    IIF 21 - Director → ME
  • 43
    BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    - now 07112407 04956459... (more)
    AGHOCO 4005 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2012-02-28
    IIF 27 - Director → ME
  • 44
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 04899262... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2010-02-23 ~ 2012-02-28
    IIF 26 - Director → ME
  • 45
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-09-21 ~ 2016-01-21
    IIF 90 - Director → ME
  • 46
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2010-03-25 ~ 2015-05-20
    IIF 66 - Director → ME
  • 47
    BUILDING BETTER HEALTH LIMITED
    - now 04739080
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 58 - Director → ME
  • 48
    EEBEE PARTNERS LLP - now
    EC HARRIS LLP
    - 2011-11-07 OC304988 OC368843... (more)
    80 Fenchurch Street, London, England
    Active Corporate (381 parents)
    Officer
    2003-11-01 ~ 2005-02-25
    IIF 106 - LLP Member → ME
  • 49
    FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
    09603426
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-05-21 ~ 2017-01-25
    IIF 34 - Director → ME
  • 50
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105 Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2015-02-23 ~ 2022-12-12
    IIF 28 - Director → ME
  • 51
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED
    - 2019-06-19 12004502 12004338... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2019-06-19 ~ 2022-11-22
    IIF 94 - Director → ME
  • 52
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2016-01-04 ~ 2022-11-22
    IIF 81 - Director → ME
  • 53
    ISLAND ROADS INVESTMENT 2 LIMITED
    08169759 08168976
    105 Piccadilly, London
    Active Corporate (26 parents)
    Officer
    2013-05-21 ~ 2015-03-24
    IIF 32 - Director → ME
  • 54
    ISLAND ROADS INVESTMENT LIMITED
    08168976 08169759
    105 Piccadilly, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-05-21 ~ 2015-03-24
    IIF 29 - Director → ME
  • 55
    ISLAND ROADS SERVICES LIMITED
    08169805
    105 Piccadilly, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2015-03-24
    IIF 31 - Director → ME
  • 56
    MERIDIAM INFRASTRUCTURE UK LIMITED
    08257239
    C/o Fulcrum Infrastructure Management Ltd, 105 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    2017-04-04 ~ 2022-11-22
    IIF 30 - Director → ME
  • 57
    OLDCO (SC463602) LTD
    - now SC463602 SC463603
    SCOT ROADS PARTNERSHIP PROJECT LTD
    - 2013-12-13 SC463602 SC465816
    Burness Paull, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 101 - Director → ME
  • 58
    OLDCO (SC463603) LTD
    - now SC463603 SC463602
    SCOT ROADS PARTNERSHIP FINANCE LTD
    - 2013-12-13 SC463603 SC465819
    Burness Paull, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 102 - Director → ME
  • 59
    PARTNERS 4 CARE LIMITED
    04693398
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 40 - Director → ME
  • 60
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 87 - Director → ME
  • 61
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 49 - Director → ME
  • 62
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED
    - now 05094450 05467157... (more)
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 60 - Director → ME
  • 63
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED
    - now 05467157 05094450... (more)
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 45 - Director → ME
  • 64
    PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
    - now 05842810 05467157... (more)
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 44 - Director → ME
  • 65
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED
    - now 05094440 05467165... (more)
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 62 - Director → ME
  • 66
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED
    - now 05467165 05094440... (more)
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 63 - Director → ME
  • 67
    PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
    - now 05842803 05467165... (more)
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 57 - Director → ME
  • 68
    PARTNERS 4 LIFT F4 LIMITED
    - now 06282945 07198702... (more)
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 61 - Director → ME
  • 69
    PARTNERS 4 LIFT F5 LIMITED
    - now 06550671 07198702... (more)
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 47 - Director → ME
  • 70
    PARTNERS 4 LIFT F6 LIMITED
    07119377 06282945... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 70 - Director → ME
  • 71
    PARTNERS 4 LIFT F7 LIMITED
    07198702 06550671... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (25 parents)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 67 - Director → ME
  • 72
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958 06282945... (more)
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 50 - Director → ME
  • 73
    PARTNERS 4 LIFT H5 LIMITED
    - now 06550665 07118876... (more)
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 78 - Director → ME
  • 74
    PARTNERS 4 LIFT H6 LIMITED
    07118876 06550665... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-01-14
    IIF 42 - Director → ME
  • 75
    PETERLIN LIMITED
    04946330
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 88 - Director → ME
  • 76
    REMIN LIMITED
    04946331
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 86 - Director → ME
  • 77
    RENOVA DEVELOPMENTS LIMITED
    - now 05095455
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2012-04-27 ~ 2014-01-14
    IIF 77 - Director → ME
  • 78
    REST22 LTD
    14177619
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    RIOX LIMITED
    05713241
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 38 - Director → ME
  • 80
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2013-12-13 ~ 2021-04-27
    IIF 100 - Director → ME
  • 81
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2021-04-27
    IIF 99 - Director → ME
  • 82
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2013-12-13 ~ 2021-04-27
    IIF 98 - Director → ME
  • 83
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2010-01-21 ~ 2015-05-20
    IIF 9 - Director → ME
  • 84
    SPACE SCOTLAND LIMITED
    - now SC380204
    PACIFIC SHELF 1615 LIMITED
    - 2010-07-06 SC380204 SC380229... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2010-06-17 ~ 2016-01-13
    IIF 97 - Director → ME
  • 85
    STREAM PROPERTY LIMITED
    05749700
    Gadley House, Manchester Road, Buxton, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 96 - Director → ME
    2006-03-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 86
    TRAMLINK NOTTINGHAM (FINCO) LIMITED
    07865421
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2013-06-01 ~ 2021-12-20
    IIF 35 - Director → ME
  • 87
    TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    07595316
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2021-12-20
    IIF 33 - Director → ME
  • 88
    TRAMLINK NOTTINGHAM LIMITED
    07599425
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-06-01 ~ 2021-12-20
    IIF 36 - Director → ME
  • 89
    ULIVING@HERTFORDSHIRE HOLDCO LIMITED
    - now 08244958
    ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2022-12-14
    IIF 93 - Director → ME
  • 90
    ULIVING@HERTFORDSHIRE PLC
    08333277 08244958
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-05-14 ~ 2022-12-14
    IIF 95 - Director → ME
  • 91
    WEPCO LIMITED
    12815179
    Temple Court, 13a Cathedral Road, Cardiff, Wales, Wales
    Active Corporate (6 parents)
    Officer
    2020-08-16 ~ 2025-01-16
    IIF 103 - Director → ME
  • 92
    WEST LONDON HEALTH PARTNERSHIP LIMITED
    - now 04898216
    BUILDING BETTER HEALTH - WEST LONDON LIMITED
    - 2013-05-21 04898216
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2015-12-22 ~ 2016-02-04
    IIF 73 - Director → ME
    2010-01-18 ~ 2015-05-12
    IIF 6 - Director → ME
  • 93
    WHITE CITY RETAIL LIMITED
    07874012 09055628
    4th Floor 105 Piccadilly, London, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2011-12-15 ~ 2016-01-21
    IIF 37 - Director → ME

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