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
Kyle, Roy
Kyle, Roy
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Manchester Square, London, W1U 3PD
Kyle, Roy
British senior portfoiio manager born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesKyle, Roy
British senior portfolio manager born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 10 IIF 11 IIF 12 C/o Foresight Group, The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 13 IIF 14 IIF 15 (more) The Shard, 32 London Bridge Road, London, SE1 9SG, United Kingdom
IIF 18 IIF 19 IIF 20 (more) The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 22 IIF 23 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 24 IIF 25 IIF 26 (more) The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England
IIF 28 IIF 29 IIF 30 (more) The Shard, London Bridge Street, London, SE1 9SG, England
IIF 32 IIF 33 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Kyle, Roy
British spv contracts manager born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 35 IIF 36 IIF 37 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 41 IIF 42 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (10 parents, 1 offspring)Officer
2023-01-24 ~ nowIIF 18 - Director → ME - 2 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)Officer 2023-01-24 ~ nowIIF 20 - Director → ME
- 3
AWRP HOLDING CO LIMITED
- nowAMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-02-28 ~ nowIIF 19 - Director → ME - 4
AWRP SPV LIMITED
- nowAMEYCESPA (AWRP) SPV LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2023-02-28 ~ nowIIF 21 - Director → ME - 5PETERSHAM ENERGY LIMITED - 2023-03-15 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)2,868 GBP2023-03-31Officer 2023-04-27 ~ nowIIF 25 - Director → ME
- 6FANTASTICFOCUS LIMITED - 1998-11-10 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)93,113 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 8 - Director → ME
- 7MACROCOM (498) LIMITED - 1998-09-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2023-02-28 ~ nowIIF 7 - Director → ME
- 8
CATCHMENT TAY LIMITED
- nowMACROCOM (499) LIMITED - 1998-08-13 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)19,553,889 GBP2023-12-31Officer 2023-02-28 ~ nowIIF 5 - Director → ME - 9SITA CORNWALL HOLDINGS LIMITED - 2015-11-09BIDCO 300 LIMITED - 2006-07-21 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2023-03-14 ~ nowIIF 28 - Director → ME
- 10SITA CORNWALL LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2023-03-14 ~ nowIIF 30 - Director → ME
- 11
DRUMGLASS HOLDCO LIMITED
- nowZAGREB SOLAR LIMITED - 2015-08-20 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,474,105 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 9 - Director → ME - 12CAMPUS PROJECTS LIMITED - 1999-03-17LIVELY ANALYSIS LIMITED - 1998-11-11 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)66,712 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 6 - Director → ME
- 13 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-09-29 ~ nowIIF 23 - Director → ME
- 14
ELWA LIMITED
- nowINGLEBY (632) LIMITED - 1992-08-24 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents)Officer 2023-08-25 ~ nowIIF 22 - Director → ME - 15 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2023-01-24 ~ nowIIF 16 - Director → ME
- 16DUNWILCO (1844) LIMITED - 2014-11-13 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-01-24 ~ nowIIF 15 - Director → ME
- 17DUNWILCO (1845) LIMITED - 2014-11-13 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2023-01-24 ~ nowIIF 14 - Director → ME
- 18
JUTE DUNDEE LIMITED
- nowSECOND GENERATION LIMITED - 2022-04-26BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,469,028 GBP2024-03-31Officer 2023-01-16 ~ nowIIF 27 - Director → ME - 19
JUTE HOLDINGS LIMITED
- nowSECOND GENERATION FRODSHAM LIMITED - 2022-04-26 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)18,213,427 GBP2024-03-31Officer 2023-01-16 ~ nowIIF 24 - Director → ME - 20
JUTE LEEDS LIMITED
- nowFW DISCOVERY HOLDCO LIMITED - 2023-02-08 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-583,530 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 26 - Director → ME - 21 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents)Officer 2023-07-19 ~ nowIIF 2 - Director → ME
- 22 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents, 2 offsprings)Officer 2023-07-19 ~ nowIIF 4 - Director → ME
- 23 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)Officer 2023-07-19 ~ nowIIF 3 - Director → ME
- 24 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer 2023-01-25 ~ nowIIF 11 - Director → ME
- 25 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)Officer 2023-01-25 ~ nowIIF 10 - Director → ME
- 26 Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)Officer 2023-01-25 ~ nowIIF 12 - Director → ME
- 27 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-01-27 ~ nowIIF 13 - Director → ME
- 28 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer 2023-01-27 ~ nowIIF 17 - Director → ME
- 29POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonActive Corporate (5 parents)Officer 2023-01-19 ~ nowIIF 1 - Director → ME
- 30SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2023-03-14 ~ nowIIF 29 - Director → ME
- 31SITA WEST LONDON LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2023-03-14 ~ nowIIF 31 - Director → ME
- 32 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)Officer 2023-02-20 ~ nowIIF 33 - Director → ME
- 33 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (7 parents)Officer 2023-02-20 ~ nowIIF 32 - Director → ME
Ceased
9
- 1RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09LOTHIAN FIFTY (816) LIMITED - 2001-07-27 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2020-12-01 ~ 2022-12-08IIF 42 - Director → ME
- 2
BIFFA ARGYLL & BUTE LTD
- nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17SHANKS ARGYLL & BUTE LIMITED - 2017-10-09LOTHIAN FIFTY (689) LIMITED - 2000-11-14 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (5 parents)Officer 2020-12-01 ~ 2022-12-08IIF 41 - Director → ME - 3RENEWI BDR HOLDINGS LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-103SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-12-01 ~ 2022-12-08IIF 38 - Director → ME
- 4
BIFFA BDR LIMITED
- nowRENEWI BDR LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents)Officer 2020-12-01 ~ 2022-12-08IIF 37 - Director → ME - 5RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-12-01 ~ 2022-12-08IIF 39 - Director → ME
- 6
BIFFA CUMBRIA LTD
- nowRENEWI CUMBRIA LIMITED - 2024-10-18SHANKS CUMBRIA LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents)Officer 2020-12-01 ~ 2022-12-08IIF 36 - Director → ME - 7 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-12-01 ~ 2022-12-08IIF 34 - Director → ME
- 8 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-12-01 ~ 2022-12-08IIF 40 - Director → ME
- 9 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer 2020-12-01 ~ 2022-12-08IIF 35 - Director → ME
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