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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lazarus, Edmund Alfred

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 1

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

      IIF 2

    • 11, Hanover Square, London, W1S 1JJ

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

    • Lex House, 2nd Floor, Connaught Place, London, W2 2ES, England

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • Lazarus, Edmund Alfred
    British cd born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Lazarus, Edmund Alfred
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Williams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 37

    • 10 Holland Villas Road, London, W14 8BP

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

    • C/o Williams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England

      IIF 53 IIF 54 IIF 55

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 56

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 57
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Lazarus, Edmund Alfred
    British managing partner emk capital born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Lazarus, Edmund Alfred
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Lazarus, Edmund Alfred
    British private equity born in October 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
  • Lazarus, Edmund
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Lazarus, Edmund Alfred
    born in October 1968

    Resident in England

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

    Registered addresses and corresponding companies

    • 40 Princes Gate Mews, London, SW7 2PR

      IIF 78
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Wales Farm Road, London, W3 6UG

      IIF 81

    • 36 Brompton Square, London, SW3 2AF

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • Lazarus, Edmund Alfred
    British director and venture capitalis born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Wales Farm Road, London, W3 6UG

      IIF 86
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88 IIF 89
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 98
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    11 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 13 - Director → ME
  • 2
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,629 GBP2022-09-22 ~ 2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2003-01-30
    20 Air Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-11 ~ now
    IIF 15 - Director → ME
  • 4
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 68 - Director → ME
  • 5
    ENGLEFIELD GP II LLP - 2010-02-16
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 6
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 69 - Director → ME
  • 7
    Suite 1 The View, Harbour Reach, La Rue De Carteret, St Helier Je2 4hr, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ now
    IIF 114 - Right to appoint or remove persons → OE
  • 8
    17CP LLP - 2016-03-13
    11 Hanover Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    Suite 1, The View Harbour Reach, La Rue De Carteret, St Helier, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ now
    IIF 115 - Right to appoint or remove persons → OE
  • 10
    11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 11
    11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    BROOMCO (3625) LIMITED - 2006-12-08
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 42 - Director → ME
    2004-11-26 ~ dissolved
    IIF 98 - Secretary → ME
  • 13
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -112,237 GBP2024-06-30
    Officer
    2016-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 14
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 105 - Has significant influence or control → OE
  • 15
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-04-08 ~ now
    IIF 101 - Right to appoint or remove directors → OE
  • 16
    11 Hanover Square, London
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 3 - Director → ME
  • 17
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 107 - Has significant influence or control → OE
  • 18
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 33 - Director → ME
  • 19
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 32 - Director → ME
  • 20
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 104 - Has significant influence or control → OE
  • 21
    M NEW HOLDINGS LIMITED - 2020-03-04
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 70 - Director → ME
  • 22
    ONEBRIGHT BIDCO LIMITED - 2025-05-13
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 27 - Director → ME
  • 23
    CBTC MIDCO LIMITED - 2021-09-20
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 29 - Director → ME
  • 24
    CBTC UK HOLDCO LIMITED - 2021-09-21
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 28 - Director → ME
  • 25
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 23 - Director → ME
  • 26
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 24 - Director → ME
  • 27
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 25 - Director → ME
  • 28
    11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 8 - Director → ME
  • 29
    11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 6 - Director → ME
  • 30
    11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 31
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 17 - Director → ME
  • 32
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 16 - Director → ME
  • 33
    Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 22 - Director → ME
  • 34
    Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 112 - Right to appoint or remove directors → OE
  • 35
    PRIMA UK HOLDINGS LIMITED - 2018-06-05
    Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 38 - Director → ME
  • 36
    11 Hanover Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 5 - Director → ME
  • 37
    11 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 9 - Director → ME
  • 38
    11 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 7 - Director → ME
  • 39
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 47 - Director → ME
  • 40
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 31 - Director → ME
  • 41
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 1 - Director → ME
  • 42
    11 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 106 - Has significant influence or control → OE
  • 43
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 111 - Has significant influence or control → OE
  • 44
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 19 - Director → ME
  • 45
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 18 - Director → ME
  • 46
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 20 - Director → ME
Ceased 56
  • 1
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 92 - Director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 93 - Director → ME
  • 3
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2002-04-06 ~ 2017-04-03
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 110 - Has significant influence or control → OE
  • 4
    PRINTPARK LIMITED - 2002-07-04
    Myrtle Rose Myrtle Rose, Bristol Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,176 GBP2024-10-31
    Officer
    2002-02-10 ~ 2009-05-01
    IIF 82 - Director → ME
  • 5
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 80 - Director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-19 ~ 2025-04-05
    IIF 74 - LLP Member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-09-19 ~ 2025-04-05
    IIF 71 - LLP Member → ME
  • 8
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    IIF 52 - Director → ME
  • 9
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-11-29 ~ 2018-10-25
    IIF 59 - Director → ME
  • 10
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-29 ~ 2015-10-09
    IIF 48 - Director → ME
  • 11
    15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2018-10-25
    IIF 58 - Director → ME
  • 12
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2015-10-09
    IIF 50 - Director → ME
  • 13
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2016-12-20
    IIF 81 - Director → ME
  • 14
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 41 - Director → ME
  • 15
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 91 - Director → ME
  • 16
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 90 - Director → ME
  • 17
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 65 - Director → ME
  • 18
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 64 - Director → ME
  • 19
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 66 - Director → ME
  • 20
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 67 - Director → ME
  • 21
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 56 - Director → ME
  • 22
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2008-05-09
    IIF 78 - Director → ME
  • 23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 79 - Director → ME
  • 24
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-04-05 ~ 2017-03-02
    IIF 34 - Director → ME
  • 25
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ 2022-02-28
    IIF 37 - Director → ME
  • 26
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2017-06-23
    IIF 63 - Director → ME
  • 27
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-06-15
    IIF 61 - Director → ME
  • 28
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2017-06-23
    IIF 62 - Director → ME
  • 29
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 45 - Director → ME
  • 30
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 46 - Director → ME
  • 31
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 49 - Director → ME
  • 32
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 51 - Director → ME
  • 33
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -9,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 54 - Director → ME
  • 34
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 53 - Director → ME
  • 35
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 55 - Director → ME
  • 36
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 87 - Director → ME
  • 37
    METROPOLIS I G HOLDINGS LTD - 2015-02-18
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2013-05-17 ~ 2017-05-03
    IIF 39 - Director → ME
  • 38
    METROPOLIS INTERNATIONAL (UK) LIMITED - 2007-08-17
    METROPOLIS PROMOTIONS LIMITED - 1996-06-04
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 2016-12-20
    IIF 86 - Director → ME
  • 39
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 88 - Director → ME
  • 40
    BROOMCO (4134) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 89 - Director → ME
  • 41
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 97 - Director → ME
  • 42
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 40 - Director → ME
  • 43
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-25 ~ 2025-04-05
    IIF 73 - LLP Member → ME
  • 44
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 83 - Director → ME
  • 45
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 85 - Director → ME
  • 46
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 84 - Director → ME
  • 47
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 96 - Director → ME
  • 48
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 95 - Director → ME
  • 49
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 36 - Director → ME
  • 50
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 35 - Director → ME
  • 51
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-12-01 ~ 2014-05-20
    IIF 44 - Director → ME
  • 52
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-11-10
    IIF 60 - Director → ME
  • 53
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-08-24 ~ 2025-04-05
    IIF 72 - LLP Member → ME
  • 54
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 43 - Director → ME
  • 55
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 57 - Director → ME
  • 56
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 94 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.