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
Individuals in focus
Lewis, Neil Dewar
- British Registered addresses and corresponding companies
Lewis, Neil Dewar
- British directorRegistered addresses and corresponding companies
Lewis, Neil Dewar
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 36
- British investment bankerRegistered addresses and corresponding companies
Lewis, Neil Dewar
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 37 IIF 38 IIF 39 (more)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- British lawyerRegistered addresses and corresponding companies
Lewis, Neil Dewar
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 104
- British solicitorRegistered addresses and corresponding companies
Lewis, Neil Dewar
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 105
- British Registered addresses and corresponding companies
Dewar, Neil Lewis
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 106
- Registered addresses and corresponding companies
Lewis, Neil Dewar
10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 107
- born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British banker born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British dir born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG
IIF 12210, Old Burlington Street, London, W1S 3AG, England
IIF 1238, Salisbury Square, London, EC4Y 8BB
IIF 124C/o Lw2, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 125Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 126 IIF 127 IIF 128 (more)
- British investment banker born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British lawyer born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companiesGowers, Old Avenue, Weybridge, Surrey, KT13 0PS
IIF 145
- British lawyer/director born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British none born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1962
Lewis, Neil Dewar
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Neil Dewar Lewis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1PINEBAND LIMITED - 1987-06-24Suit 615 6th Floor, 125 Old Broad Street, LondonDissolved Corporate (1 parent)Officer2005-05-13 ~ dissolvedIIF 144 - Director → ME2005-10-05 ~ dissolvedIIF 57 - Secretary → ME
- 2NOTICENAME LIMITED - 1991-10-281 More London Place, London, England, United KingdomDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 121 - Director → ME2005-10-05 ~ dissolvedIIF 13 - Secretary → ME
- 3
BABCOCK & BROWN EUROPE HOLDINGS LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 120 - Director → ME2005-09-06 ~ dissolvedIIF 63 - Secretary → ME - 4FULCRUM CAPITAL MANAGEMENT LIMITED - 2002-09-09TUDORLANE LIMITED - 2000-12-131 More London Place, LondonDissolved Corporate (1 parent)Officer2008-01-03 ~ dissolvedIIF 145 - Director → ME2005-09-29 ~ dissolvedIIF 41 - Secretary → ME
- 5Other registered number: 01692144BABCOCK & BROWN EUROPE LIMITED - 1996-07-19BABCOCK & BROWN LIMITED - 1992-06-09Related registration: 01692144ONLYMATCH LIMITED - 1991-10-011 More London Place, LondonDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 132 - Director → ME2005-09-30 ~ dissolvedIIF 62 - Secretary → ME
- 6
BBGP FUND MANAGEMENT LIMITED
Appointment / ControlLevel 15 5 Aldermanbury Square, LondonDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 136 - Director → ME2008-11-11 ~ dissolvedIIF 36 - Secretary → ME - 7BABCOCK & BROWN INV. MANAGEMENT (NO2) LIMITED - 2003-08-128 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 124 - Director → ME2005-09-29 ~ dissolvedIIF 96 - Secretary → ME
- 8
CBRAIL LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 125 - Director → ME - 9DWSCO 2412 LIMITED - 2003-07-301 More London Place, LondonDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 37 - Secretary → ME
- 10
EARTHLEASE LIMITED
Appointment / ControlLevel 15, 5 Aldermanbury Square, LondonDissolved Corporate (1 parent)Officer2005-05-20 ~ dissolvedIIF 138 - Director → ME2005-10-05 ~ dissolvedIIF 77 - Secretary → ME - 11
ENEXON LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 105 - Secretary → ME - 12
GATWICK FUTURE PARTNERSHIP GROUP LIMITED
Appointment / Control5 Aldermanbury Square, Level 15, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ dissolvedIIF 30 - Secretary → ME - 13
GATWICK FUTURE PARTNERSHIP LIMITED
Appointment / Control5 Aldermanbury Square, Level 15, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ dissolvedIIF 33 - Secretary → ME - 14
INFIGEN ENERGY (EIFEL) LIMITED
Appointment / Control10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-08-23 ~ dissolvedIIF 143 - Director → ME2005-10-11 ~ dissolvedIIF 65 - Secretary → ME - 15GLOBAL WIND PARTNERS UK 2 LIMITED - 2009-07-30 Appointment / Control10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-02-15 ~ dissolvedIIF 139 - Director → ME2005-10-05 ~ dissolvedIIF 97 - Secretary → ME
- 16DWSCO 2507 LIMITED - 2004-04-07Related registration: 05206626Level 15, 5 Aldermanbury Square, LondonDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 161 - Director → ME
- 17OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03 Appointment / ControlLIME TREE OPERATING PARTNERS LLP - 2012-05-17 Appointment / ControlCardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-04-06 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer2022-01-25 ~ nowIIF 114 - Director → ME
- 19
OLD BURLINGTON LIMITED
Appointment / ControlGowers, Old Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 113 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 20OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04 Appointment / ControlThird Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21Other registered number: 08693809KUBER VENTURES LLP - 2014-01-06 Appointment / ControlRelated registration: 08693809KUBER MANAGEMENT SERVICES LLP - 2012-10-03 Appointment / ControlCardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents)Officer2012-01-06 ~ dissolvedIIF 109 - LLP Designated Member → ME
- 22KUBER MANAGEMENT SERVICES LLP - 2013-10-08 Appointment / Control10 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-04-09 ~ dissolvedIIF 112 - LLP Designated Member → ME
Ceased
115
- 1
ABINGDON LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 59 - Secretary → ME - 2
ADDISON ENERGY LIMITED
- nowFARMINGTON QUARRY SOLAR LTD - 2014-03-06 Appointment / Control1 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,355,038 GBP2017-03-31Officer2013-04-04 ~ 2014-03-06IIF 123 - Director → ME - 3BBPP FUND MANAGEMENT LIMITED - 2009-07-01 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2008-11-10 ~ 2009-06-23IIF 126 - Director → ME2008-11-10 ~ 2009-06-23IIF 1 - Secretary → ME
- 4BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04 Appointment / Control2 London Bridge, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ 2009-06-12IIF 29 - Secretary → ME
- 5
ASCENSION DEVELOPMENTS LIMITED
Appointment / Control3rd Floor, North Dukes Court, 32 Duke Street, St James's, LondonDissolved Corporate (2 parents)Officer2011-11-14 ~ 2013-12-17IIF 156 - Director → ME2011-11-14 ~ 2013-12-17IIF 107 - Secretary → ME - 6DWSCO 2570 LIMITED - 2004-12-22Related registration: 05049632Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer2009-02-20 ~ 2010-11-23IIF 137 - Director → ME2005-10-03 ~ 2010-11-23IIF 72 - Secretary → ME
- 7DWSCO 2569 LIMITED - 2004-12-20Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer2009-02-20 ~ 2010-11-23IIF 130 - Director → ME2005-10-03 ~ 2010-11-23IIF 69 - Secretary → ME
- 8DWSCO 2571 LIMITED - 2004-12-22Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer2009-02-20 ~ 2010-11-23IIF 127 - Director → ME2005-10-03 ~ 2010-11-23IIF 66 - Secretary → ME
- 9
BBEIF FUND MANAGEMENT LIMITED
Appointment / ControlLevel 13 5 Aldermanbury Square, LondonDissolved CorporateOfficer2008-11-10 ~ 2009-07-17IIF 133 - Director → ME - 10DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 38 - Secretary → ME
- 11
BOOTLE DERBY HOLDINGS LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-10-31 ~ 2009-06-12IIF 48 - Secretary → ME - 12
BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
Appointment / ControlOther registered number: 035144703 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 23 - Secretary → ME - 13
BUUK FINANCE LIMITED
- nowIEG FINANCE LIMITED - 2016-09-29BUUK INFRASTRUCTURE LIMITED - 2016-09-29Related registration: 05411073BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21IEG FINANCE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28 Appointment / ControlRelated registration: 05411073PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09 Appointment / ControlRelated registration: 05411073HAMSARD 2824 LIMITED - 2005-04-08 Appointment / ControlRelated registration: 05411073Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2005-04-08 ~ 2005-10-24IIF 140 - Director → ME2005-04-08 ~ 2005-10-24IIF 40 - Secretary → ME - 14Other registered number: 05413049IEG INFRASTRUCTURE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK LIMITED - 2013-01-21IEG INFRASTRUCTURE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28 Appointment / ControlRelated registration: 05413049PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09 Appointment / ControlRelated registration: 05413049HAMSARD 2825 LIMITED - 2005-04-08 Appointment / ControlRelated registration: 05413049Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-04-08 ~ 2005-10-24IIF 142 - Director → ME2005-04-08 ~ 2005-10-24IIF 47 - Secretary → ME
- 15DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 44 - Secretary → ME
- 16
CBRAIL (CAESAR) LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (2 parents)Officer2009-10-26 ~ 2011-03-31IIF 151 - Director → ME - 17PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-261 More London Place, LondonDissolved Corporate (2 parents)Officer2009-10-26 ~ 2011-03-31IIF 153 - Director → ME
- 18
CBRAIL (FREIGHT) LIMITED
Appointment / ControlLevel 7, Bishopsgate Exchange, 155 Bishopsgate, LondonDissolved CorporateOfficer2009-10-26 ~ 2011-03-31IIF 148 - Director → ME - 19
CBRAIL (LOGISTICS) LIMITED
Appointment / ControlLevel 7, Bishopsgate Exchange, 155 Bishopsgate, LondonDissolved CorporateOfficer2009-10-26 ~ 2011-03-31IIF 146 - Director → ME - 20
CBRAIL (NORDHARZ) LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (3 parents)Officer2009-10-26 ~ 2011-03-31IIF 152 - Director → ME - 21
CBRAIL (RUHR-SIEG) LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (2 parents)Officer2009-10-26 ~ 2011-03-31IIF 149 - Director → ME - 22CB RAIL (UK) LIMITED - 2004-09-161 More London Place, LondonDissolved Corporate (3 parents)Officer2009-10-26 ~ 2011-03-31IIF 147 - Director → ME
- 23
CBRAIL LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (3 parents)Officer2009-10-26 ~ 2011-03-31IIF 150 - Director → ME - 24SHERE CONSULTING LIMITED - 2019-01-29 Appointment / ControlCONTINENTAL SHELF 310 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer2005-09-07 ~ 2009-07-23IIF 56 - Secretary → ME
- 25
CELLNEX UK LIMITED
- nowOther registered number: 09777765SHERE GROUP LIMITED - 2018-05-14 Appointment / ControlCONTINENTAL SHELF 306 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2005-10-03 ~ 2009-07-17IIF 49 - Secretary → ME - 26
CELLNEX UK MIDCO LIMITED
- nowSHERE MIDCO LIMITED - 2019-01-28WATERSITE HOLDINGS LIMITED - 2015-12-14 Appointment / ControlCONTINENTAL SHELF 445 LIMITED - 2008-07-11 Appointment / ControlR+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2008-07-11 ~ 2009-07-17IIF 27 - Secretary → ME - 27
COCOON WEALTH LLP
- nowLEVY & ASSOCIATES LLP - 2014-02-07SANCTUARY WEALTH LLP - 2014-01-10THE LEVY FAMILY OFFICE LLP - 2014-01-03LW2 HOLDINGS LLP - 2014-01-02 Appointment / ControlOLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03 Appointment / ControlLIME TREE INVESTMENT PARTNERS LLP - 2012-05-17 Appointment / ControlC/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (3 parents, 3 offsprings)Officer2011-04-06 ~ 2013-12-19IIF 108 - LLP Designated Member → ME - 28
COMPLEX TURBINE SERVICES LIMITED
Appointment / Control110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2011-12-15 ~ 2013-12-19IIF 155 - Director → ME - 29
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 73 - Secretary → ME - 30
DERBYSHIRE COURTS LIMITED
Appointment / ControlOther registered number: LP0075213 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 70 - Secretary → ME - 31
DERBYSHIRE SCHOOLS LIMITED
Appointment / ControlOther registered number: LP0075203 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 88 - Secretary → ME - 32DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-09-30 ~ 2009-06-12IIF 7 - Secretary → ME
- 33
EAST LONDON SCHOOLS LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 46 - Secretary → ME - 34GLOBAL WIND PARTNERS UK LIMITED - 2009-03-26 Appointment / ControlOne Colmore Square, BirminghamDissolved CorporateOfficer2004-12-01 ~ 2009-01-08IIF 117 - Director → ME2005-10-05 ~ 2009-01-08IIF 80 - Secretary → ME
- 35
FIELDSECOND LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-10-03 ~ 2009-06-12IIF 75 - Secretary → ME - 36Other registered number: 04958486BUCKLEBRIGHT LIMITED - 2003-12-19Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2009-02-20 ~ 2010-11-23IIF 135 - Director → ME2005-10-03 ~ 2010-11-23IIF 99 - Secretary → ME
- 37Other registered number: 04958287CANARYHURST LIMITED - 2003-12-19Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer2009-02-20 ~ 2010-11-23IIF 128 - Director → ME2005-10-03 ~ 2010-11-23IIF 89 - Secretary → ME
- 38PINKBLUE LIMITED - 2004-02-13Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer2009-02-20 ~ 2010-11-23IIF 131 - Director → ME2005-10-03 ~ 2010-11-23IIF 94 - Secretary → ME
- 39
FOUSSEL LIMITED
Appointment / ControlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2011-08-02 ~ 2013-12-19IIF 154 - Director → ME - 40Other registered number: LP006723PROOFCOUNT LIMITED - 1999-04-283 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-09-29 ~ 2009-06-12IIF 67 - Secretary → ME
- 41
INFIGEN ENERGY (EIFEL) LIMITED
Appointment / Control10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-08-23 ~ 2005-09-08IIF 43 - Secretary → ME - 42INHOCO 3043 LIMITED - 2004-04-053 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)258,687 GBP2023-12-31Officer2005-11-15 ~ 2008-07-31IIF 52 - Secretary → ME
- 43INHOCO 3042 LIMITED - 2004-04-133 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)63,192 GBP2023-12-31Officer2005-11-15 ~ 2008-06-13IIF 54 - Secretary → ME
- 44
INFRACARE PARTNERING LIMITED
Appointment / Control3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer2005-11-15 ~ 2008-07-31IIF 60 - Secretary → ME - 45
INTEGRATED HEALTH PARTNERS LIMITED
Appointment / Control86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-10-05 ~ 2009-09-10IIF 15 - Secretary → ME - 46BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 92 - Secretary → ME
- 47
IPP (PPP) LIMITED
- nowBABCOCK & BROWN (PPP) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2005-10-24 ~ 2009-06-12IIF 24 - Secretary → ME - 48BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 42 - Secretary → ME
- 49BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2006-05-30 ~ 2009-06-12IIF 2 - Secretary → ME
- 50
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29 Appointment / ControlPRECIS (1623) LIMITED - 1998-07-22Related registration: 035360393 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2005-09-29 ~ 2009-06-12IIF 74 - Secretary → ME - 51BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 98 - Secretary → ME
- 52BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 28 - Secretary → ME
- 53BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29 Appointment / ControlDWSCO 2354 LIMITED - 2003-03-18Related registration: 051452803 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-11IIF 53 - Secretary → ME
- 54BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29 Appointment / ControlDWSCO 2495 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-09-30 ~ 2009-06-11IIF 18 - Secretary → ME
- 55BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-11IIF 81 - Secretary → ME
- 56BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29 Appointment / ControlHALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 51 - Secretary → ME
- 57BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 79 - Secretary → ME
- 58BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29 Appointment / ControlDWSCO 2267 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 76 - Secretary → ME
- 59BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29 Appointment / ControlDWSCO 2228 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 50 - Secretary → ME
- 60BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-10-03 ~ 2009-06-12IIF 55 - Secretary → ME
- 61
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29 Appointment / ControlBOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22Related registration: 03586441PRECIS (1622) LIMITED - 1998-04-203 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer2005-09-29 ~ 2009-06-12IIF 87 - Secretary → ME - 62BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29 Appointment / ControlDWSCO 2503 LIMITED - 2004-03-253 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2005-09-30 ~ 2009-06-12IIF 26 - Secretary → ME
- 63DWSCO 2507 LIMITED - 2004-04-07Related registration: 05206626Level 15, 5 Aldermanbury Square, LondonDissolved Corporate (1 parent)Officer2005-10-24 ~ 2009-06-12IIF 39 - Secretary → ME
- 64Other registered number: 07795050NEWINCCO 1126 LIMITED - 2011-10-252nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2012-02-16 ~ 2013-12-19IIF 122 - Director → ME
- 65DWSCO 2496 LIMITED - 2004-03-08Related registration: 049293843 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-09-30 ~ 2009-06-12IIF 35 - Secretary → ME
- 66DWSCO 2662 LIMITED - 2006-07-13 Appointment / ControlRelated registration: 043661143 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2006-07-13 ~ 2009-06-12IIF 9 - Secretary → ME
- 67MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED - 2009-09-29 Appointment / ControlDWSCO 2661 LIMITED - 2006-07-13 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2006-07-13 ~ 2009-06-12IIF 8 - Secretary → ME
- 68DWSCO 2660 LIMITED - 2006-07-13 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2006-07-13 ~ 2009-06-12IIF 17 - Secretary → ME
- 69
MAGI PARTNERS AIRCRAFT MANAGEMENT LIMITED
Appointment / Control73 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)-34,672 GBP2023-12-31Officer2023-06-30 ~ 2025-12-31IIF 115 - Director → ME - 70
NARVILLE LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 84 - Secretary → ME - 71DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-05 ~ 2009-06-12IIF 95 - Secretary → ME
- 72NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-12-21 ~ 2009-06-12IIF 85 - Secretary → ME
- 73NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29 Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-11-04 ~ 2009-06-12IIF 5 - Secretary → ME
- 74
NORTHAMPTON SCHOOLS LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-11-04 ~ 2009-06-12IIF 106 - Secretary → ME - 75DWSCO 2266 LIMITED - 2002-04-26Related registration: 057574233 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 71 - Secretary → ME
- 76BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30 Appointment / Control17-27 Queen's Square, MiddlesbroughActive Corporate (7 parents, 1 offspring)Officer2005-12-01 ~ 2006-03-30IIF 118 - Director → ME2005-12-01 ~ 2006-03-30IIF 25 - Secretary → ME
- 77PD PORTS LIMITED - 2017-11-08Related registration: 06928227PD PORTS PLC - 2007-01-08 Appointment / ControlRelated registration: 06928227LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-2517-27 Queens Square, MiddlesbroughActive Corporate (3 parents, 1 offspring)Officer2006-01-30 ~ 2006-03-28IIF 119 - Director → ME
- 78
PEAK COURTS LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 83 - Secretary → ME - 79BBI FINANCE (UK) LIMITED - 2010-06-08 Appointment / Control23 Hanover Square, LondonDissolved Corporate (1 parent)Officer2005-12-21 ~ 2006-03-30IIF 141 - Director → ME2005-12-21 ~ 2006-03-30IIF 34 - Secretary → ME
- 80CONTINENTAL SHELF 323 LIMITED - 2005-03-232nd Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2005-09-07 ~ 2009-07-17IIF 103 - Secretary → ME
- 81CONTINENTAL SHELF 318 LIMITED - 2004-11-30R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer2005-09-07 ~ 2009-07-17IIF 101 - Secretary → ME
- 82CONTINENTAL SHELF 438 LIMITED - 2008-05-30 Appointment / Control10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)8,071,688 GBP2024-12-31Officer2008-04-01 ~ 2009-07-23IIF 3 - Secretary → ME
- 83ULTRAMAST LIMITED - 2004-11-22Related registration: 03963596EUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)114,107 GBP2024-12-31Officer2005-09-07 ~ 2009-07-23IIF 91 - Secretary → ME
- 84Other registered number: 11765150ULTRAMAST SERVICES LIMITED - 2006-11-30 Appointment / ControlRelated registration: 04042640RT GROUP TELECOM SERVICES LIMITED - 2003-08-04RAILTRACK TELECOM SERVICES LIMITED - 2002-10-2110 The Street, West Horsley, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2005-09-20 ~ 2009-07-23IIF 58 - Secretary → ME
- 85DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 64 - Secretary → ME
- 86IBIS (989) LIMITED - 2006-10-061a Kingsley Way, LondonDissolved Corporate (1 parent)Officer2009-04-01 ~ 2009-05-14IIF 134 - Director → ME
- 87DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2005-10-03 ~ 2009-06-12IIF 93 - Secretary → ME
- 88
SPACE MAKER INVESTMENTS (II) LIMITED
Appointment / Control4 Devonhurst Place, Heathfield Terrace, LondonLiquidation Corporate (1 parent)Officer2007-10-19 ~ 2007-10-19IIF 82 - Secretary → ME - 89DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-10-03 ~ 2009-06-12IIF 61 - Secretary → ME
- 90
ST.GEORGES HILL GOLF CLUB LIMITED
Appointment / ControlOther registered number: 00879471St Georges Hill Golf Club, St.georges Hill, Weybridge, SurreyActive Corporate (9 parents)Equity (Company account)3,702,946 GBP2023-09-30Officer2015-02-21 ~ 2021-03-06IIF 158 - Director → ME - 91
STM (H) LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2005-10-03 ~ 2009-06-12IIF 90 - Secretary → ME - 92
STRATHCLYDE LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-10-03 ~ 2009-06-12IIF 86 - Secretary → ME - 93MAGI AVIATION CAPITAL LIMITED - 2023-06-14 Appointment / ControlMAGI PARTNERS LIMITED - 2017-09-20 Appointment / ControlRelated registration: OC38548373 Cornhill, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,488,364 GBP2023-12-31Officer2016-03-31 ~ 2025-12-31IIF 116 - Director → ME
- 94
TASKMORE LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 45 - Secretary → ME - 95
TH (11TH HOUR) LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 102 - Secretary → ME - 96
THE LADY ELEANOR HOLLES SCHOOL
Appointment / ControlThe Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, MiddlesexActive Corporate (15 parents, 2 offsprings)Officer2011-09-01 ~ 2019-08-31IIF 159 - Director → ME - 97
THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED
Appointment / ControlThe Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-04-04 ~ 2019-08-31IIF 160 - Director → ME - 98
TOWER HAMLETS HOLDINGS LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2005-09-30 ~ 2009-06-12IIF 21 - Secretary → ME - 99
TOWER HAMLETS SCHOOLS LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 78 - Secretary → ME - 100LW2SERVICECO LIMITED - 2013-03-21 Appointment / ControlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2013-02-22 ~ 2013-12-19IIF 157 - Director → ME
- 101FALLGRANGE LIMITED - 2004-12-21Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer2009-02-20 ~ 2010-11-23IIF 129 - Director → ME2008-09-22 ~ 2010-11-23IIF 104 - Secretary → ME
- 102CONTINENTAL SHELF 437 LIMITED - 2008-03-26R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer2008-03-31 ~ 2009-07-17IIF 32 - Secretary → ME
- 103DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 68 - Secretary → ME
- 104
WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
Appointment / ControlTwo, London Bridge, LondonDissolved Corporate (4 parents)Officer2007-04-12 ~ 2009-06-12IIF 22 - Secretary → ME - 105
WISP NANTGARW GP LIMITED
Appointment / ControlTwo, London Bridge, LondonDissolved Corporate (4 parents)Officer2007-04-12 ~ 2009-06-12IIF 11 - Secretary → ME - 106
WISP NANTGARW LP LIMITED
Appointment / ControlTwo, London Bridge, LondonDissolved Corporate (4 parents)Officer2007-04-12 ~ 2009-06-12IIF 6 - Secretary → ME - 107
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
Appointment / Control3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-28 ~ 2009-06-12IIF 12 - Secretary → ME - 108
WISP NEWPORT GP LIMITED
Appointment / Control3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ 2009-06-12IIF 19 - Secretary → ME - 109
WISP NEWPORT LP LIMITED
Appointment / Control3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ 2009-06-12IIF 16 - Secretary → ME - 110
WISP PROPERTIES LIMITED
Appointment / Control3 More London Riverside, London, EnglandDissolved Corporate (5 parents, 6 offsprings)Officer2006-02-27 ~ 2009-06-23IIF 4 - Secretary → ME - 111
WISP STRATEGIC PARTNERSHIP LIMITED
Appointment / Control3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-28 ~ 2009-06-23IIF 20 - Secretary → ME - 112
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
Appointment / Control3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-28 ~ 2009-06-12IIF 14 - Secretary → ME - 113
WISP SWANSEA GP LIMITED
Appointment / Control3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ 2009-06-12IIF 31 - Secretary → ME - 114
WISP SWANSEA LP LIMITED
Appointment / Control3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ 2009-06-12IIF 10 - Secretary → ME - 115
WYMONDHAM LIMITED
Appointment / Control3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-10-03 ~ 2009-06-12IIF 100 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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