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
Individuals in focus
White, Giles Alistair
- born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesCopthall Place, Upper Clatford, Andover, SP11 7LR
IIF 1112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 2 IIF 3112, Jermyn Street, London, SW1Y 6LS
IIF 4112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 21Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
IIF 22
- British born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies89-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 23112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 24112, Jermyn Street, London, SW1Y 6LS, England
IIF 25 IIF 26 IIF 27 (more)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 29 IIF 302, St James Street, London, SW1 1EF, United Kingdom
IIF 312 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 32 IIF 33 IIF 34 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 41 IIF 42 IIF 43 (more)25, Berkeley Square, London, W1J 6HN, England
IIF 7427, Tudor Road, London, E9 7SN, England
IIF 7528th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 766th Floor, 2 St James's Street, 6th Floor, 2 St. James's Street, London, SW1A 1EF, England
IIF 776th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 786th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 799, St. Thomas Street, London, SE1 9RY, England
IIF 80 IIF 81
- British company director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 84 IIF 85112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 86112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 87112, Jermyn Street, London, SW1Y 6LS, England
IIF 88112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 892, St. James's Street, London, SW1A 1EF, England
IIF 90 IIF 91 IIF 92 (more)25, Wilton Road, London, SW1V 1LW, England
IIF 96
- British investment manager born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 97112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 98112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 99 IIF 100 IIF 101 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 10425, Berkeley Square, London, W1J 6HN, England
IIF 105Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 106Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 107
- British trainee barrister born in July 1975Registered addresses and corresponding companies
White, Giles Alistair
6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
IIF 108
- British born in October 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Giles Alistair
6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 111
- British born in July 1975
White, Giles
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 124112, Jermyn Street, London, SW1Y 6LS, England
IIF 125 IIF 126 IIF 127112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 128 IIF 129 IIF 130 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 136 IIF 137 IIF 138 (more)6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 141
- English born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles Alistair White
Resident in United Kingdom
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 157
Related profiles found in government register
Offspring entities and appointments
122
- 128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-06-05 ~ 2018-08-30IIF 84 - Director → ME
- 2
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-21 ~ dissolvedIIF 103 - Director → ME - 3AMSURGE INTERNATIONAL LTD - 2015-11-3033 Wigmore Street, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2021-04-21 ~ nowIIF 26 - Director → ME
- 4
ANCHOR LANE BESS LTD
13811374Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 34 - Director → ME - 5
APPLETREE ASSET LENDING LIMITED
109972472 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ nowIIF 62 - Director → ME - 6
AQUASTRADA LIMITED
108362155th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Officer2017-10-30 ~ nowIIF 27 - Director → ME - 7
BEARSDEN BESS LTD
13912752Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 77 - Director → ME - 8
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
0217062869 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (22 parents)Officer1996-08-07 ~ 1999-05-17IIF 108 - Director → ME - 9CARLUKE BESS LTD - 2023-12-07Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 64 - Director → ME
- 10
BOURA AND WHITE LIMITED
154832686th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 111 - Secretary → ME - 11
BRANKSTON BESS LTD
14761348Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 56 - Director → ME - 12
BROXBURN SOLAR LTD
14746780Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (8 parents)Officer2025-02-17 ~ nowIIF 95 - Director → ME - 13CAZALET CAPITAL LTD - 2023-11-152 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 54 - Director → ME
- 14BANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 57 - Director → ME
- 15
CELLARHEAD BESS LTD
13082487Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (8 parents)Officer2025-02-17 ~ 2026-02-06IIF 73 - Director → ME - 16
CHART STRATEGIES LIMITED
07465372Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (8 parents, 8 offsprings)Officer2020-03-10 ~ 2023-09-29IIF 83 - Director → ME - 17
COALBURN BESS LTD
14724531Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 42 - Director → ME - 1812a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-29 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 19
CREWSURE INSURANCE SERVICES LIMITED
093259072 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2016-07-18 ~ nowIIF 67 - Director → MEPerson with significant control2016-08-22 ~ 2016-09-06IIF 135 - Has significant influence or control → OE - 20
DELWEN LIMITED
10626610112 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2017-06-13 ~ 2023-07-31IIF 24 - Director → ME - 21RENNIE HOGG BESS LTD - 2024-03-156th Floor 2 St James's Street, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 78 - Director → ME
- 22
ECODEV (ALYTH) LTD
13774236Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ 2026-02-06IIF 38 - Director → ME - 23
ECODEV (ALYTH) SOLAR LTD
15351442Overross House, Ross Park, Ross On Wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 109 - Director → ME - 24
ECODEV (SOUTH) LTD
13530988Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 39 - Director → ME - 25
ECODEV GROUP LTD
10276309Overross House, Ross Park, Ross On Wye, EnglandActive Corporate (11 parents, 68 offsprings)Officer2024-10-16 ~ 2025-08-16IIF 106 - Director → ME - 26CARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 93 - Director → ME
- 27
FYRESQUARE CAPITAL LIMITED
072845172 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2010-06-15 ~ nowIIF 60 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GLENROTHES BESS LTD
13641024Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 40 - Director → ME - 29
HARDY BESS LTD
13842444Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 90 - Director → ME - 30
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-02 ~ 2022-11-15IIF 102 - Director → ME - 31
HINKSFORD BESS LTD
14093308Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 36 - Director → ME - 32
HOLME LANE BESS LIMITED
13929259Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 48 - Director → ME - 33
IBG FUNDING LIMITED
128923512 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-21 ~ nowIIF 52 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 34
IBGF HOLDCO 1 LIMITED
160073136th Floor 2 St James's Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ 2024-11-11IIF 79 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE - 35
INFRA BALANCE DEVELOPMENTS LTD
12552614128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 96 - Director → ME - 36
INFRA BALANCE GROUP LTD
12552560128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 81 - Director → ME - 37
ECODEV BESS 10 LIMITED
- 2024-11-27 10743340JOHNSONS ECO LIMITED - 2021-03-10Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (7 parents)Officer2024-11-27 ~ 2026-02-06IIF 37 - Director → ME - 38BELLSWOOD LANE BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 110 - Director → ME
- 395 -10 Bolton Street, London, EnglandActive Corporate (15 parents)Officer2021-08-05 ~ 2021-12-08IIF 80 - Director → ME
- 40
LEVENSIDE BESS LTD
14069840Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 32 - Director → ME - 41
LOCHORE BESS LTD
14725777The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2025-02-27IIF 107 - Director → ME - 42
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17 097907602 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2025-02-24IIF 104 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 125 - Has significant influence or control → OE - 43MARTIN HOMES BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (7 parents)Officer2020-03-30 ~ 2024-05-20IIF 25 - Director → ME - 44
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2021-02-18 ~ 2023-02-20IIF 105 - Director → ME - 45
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ nowIIF 44 - Director → ME - 46
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 70 - Director → ME - 47WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-07 ~ 2022-09-20IIF 74 - Director → ME2022-10-19 ~ nowIIF 29 - Director → ME
- 48
MARTIN INVESTMENT MANAGEMENT LTD
1092482625 Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ nowIIF 28 - Director → ME - 49MXP PARTNERS LLP - now
MAXCAP PARTNERS LLP
- 2013-06-11 OC3209721 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2010-05-14IIF 1 - LLP Designated Member → ME - 50
112 NOMINEES LIMITED
- 2020-12-03 115000992 St. James's Street, London, EnglandActive Corporate (3 parents)Officer2018-08-03 ~ nowIIF 46 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OEIIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
NEW CUMNOCK BESS LTD
14725803Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 35 - Director → ME - 52
NEW DEER BESS LTD
14724579Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 92 - Director → ME - 53
NEWTON BESS LTD
14145916Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 53 - Director → ME - 54
PONTEBIANCHO LIMITED
- 2019-04-05 101936052 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 41 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 552 St. James's Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-12-10 ~ nowIIF 72 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 139 - Has significant influence or control → OE
- 562 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 140 - Has significant influence or control → OE
- 57
RAMPART CAPITAL LLP
OC3361402 St. James's Street, London, EnglandActive Corporate (11 parents, 28 offsprings)Officer2010-08-20 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE - 58
RAMPART ENERGY HOLDINGS LIMITED
140420922 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-04-12 ~ nowIIF 47 - Director → MEPerson with significant control2022-04-12 ~ 2022-11-11IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 59
RAMPART MULTI STRATEGY LIMITED
099119342 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 61 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 138 - Has significant influence or control → OE - 60
RC ANTEMMA DEVELOPMENTS LIMITED
098448532 St. James's Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2015-10-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 61
RC ANTEMMA LIMITED
099207422 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-17 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 137 - Has significant influence or control → OE - 62
RC EPSOM DEBT LLP
- 2020-11-06 OC431064112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
RC BRIGHTON LLP
OC4028042 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-11-09 ~ nowIIF 136 - Has significant influence or control → OE - 64
RC BURGESS HILL LLP
OC429711Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-20 ~ 2022-09-21IIF 18 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ 2019-11-21IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 652 St. James's Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-10-17 ~ 2025-10-31IIF 8 - LLP Designated Member → MEPerson with significant control2017-10-16 ~ 2025-10-31IIF 152 - Has significant influence or control → OE
- 66112 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-05-09 ~ 2021-04-09IIF 14 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2020-12-01IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
RC AVON LLP
- 2022-03-09 OC434835112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2020-12-23 ~ dissolvedIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
RC CROUCH LLP
OC422841112 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2018-06-07 ~ 2021-06-07IIF 15 - LLP Designated Member → MEPerson with significant control2018-06-07 ~ 2021-06-07IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE - 69
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 71 - Director → ME - 70
RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
- 2017-10-11 10178635RC DEVELOPMENTS (HOVE) LIMITED
- 2017-09-08 101786352 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-05-13 ~ nowIIF 66 - Director → ME - 71
RC GIB LLP
OC4187452 St. James's Street, London, EnglandActive Corporate (15 parents)Officer2017-08-25 ~ 2025-10-20IIF 4 - LLP Designated Member → MEPerson with significant control2017-08-25 ~ 2025-10-20IIF 150 - Has significant influence or control → OE - 72
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-11-13 ~ 2022-11-15IIF 100 - Director → ME - 73112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-09-26 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RC MIDHURST DEBT LLP
OC427837112 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2019-06-26 ~ 2021-05-28IIF 5 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE - 75
RC NORWAY LLP
OC422360112 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2018-05-09 ~ 2023-01-27IIF 17 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2018-07-12IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-03-22 ~ 2023-08-03IIF 9 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-06-21IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
RC PAINTWORKS DEBT LLP
OC426532112 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2019-03-22 ~ 2023-08-16IIF 19 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-04-19IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
RC REDLAND LLP
OC415392112 Jermyn Street, LondonDissolved Corporate (18 parents)Officer2017-01-10 ~ 2020-10-22IIF 10 - LLP Designated Member → MEPerson with significant control2017-01-10 ~ 2020-10-22IIF 146 - Has significant influence or control → OE - 79
RC SOUTHWARK LLP
OC4199562 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2017-11-17 ~ 2021-03-19IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
RC STRATFORD LLP
OC4188322 St. James's Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-09-04 ~ 2020-02-27IIF 20 - LLP Designated Member → MEPerson with significant control2017-09-04 ~ 2020-02-27IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
RC WANDSWORTH LLP
OC416067112 Jermyn Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-02-23 ~ 2023-10-09IIF 11 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ 2023-10-09IIF 149 - Has significant influence or control → OE - 82
RC WHITEHAWK LIMITED
11298713Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer2018-04-09 ~ 2022-09-20IIF 101 - Director → ME2022-10-17 ~ dissolvedIIF 97 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-07IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 83
RC WHS LIMITED
13497969112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-07 ~ 2023-02-08IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
RC WIVELSFIELD LLP
OC42783529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-26 ~ 2022-09-21IIF 7 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ 2019-09-19IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
RCOG ENERGY 1 LIMITED
10960354112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 89 - Director → ME - 86
GEM CONTAINERS LIMITED
- 2021-06-11 07978023Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (7 parents)Officer2016-12-12 ~ 2022-09-30IIF 86 - Director → ME - 87
RCOG HOLDINGS LIMITED
10079257Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (5 parents, 8 offsprings)Officer2016-04-26 ~ 2022-09-30IIF 88 - Director → ME - 88
RED RIGHT HAND LIMITED
1176070127 Tudor Road, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ 2026-01-17IIF 75 - Director → ME - 89
RENGEN (PAINTWORKS) LIMITED
116940724 Argyle Street, Bath, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-07-24 ~ 2023-08-29IIF 23 - Director → ME - 90
RENGEN PAINTWORKS HOLDINGS LIMITED
146374914 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-03 ~ 2023-08-02IIF 82 - Director → ME - 9128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ 2022-01-19IIF 85 - Director → ME
- 9212 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-17 ~ dissolvedIIF 2 - LLP Member → ME
- 93
SALTHOUSE BESS LTD
14167268Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 94 - Director → ME - 94
SEDG (CAERGEILIOG) LIMITED
10829184Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 121 - Director → ME - 95
SEVERN ROAD BESS LTD
13879539Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 69 - Director → ME - 96
SHELL GREEN LTD
11068994Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (11 parents)Officer2025-02-20 ~ 2026-02-06IIF 59 - Director → ME - 97
SIRIUS ECODEV (ARBURY) LIMITED
13138376Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 116 - Director → ME - 98
SIRIUS ECODEV (CALDER) LIMITED
13288061Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 49 - Director → ME - 99
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 115 - Director → ME - 100SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 118 - Director → ME
- 101SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 113 - Director → ME
- 102Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (10 parents)Officer2025-02-17 ~ 2026-02-06IIF 58 - Director → ME
- 103Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 114 - Director → ME
- 104Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 122 - Director → ME
- 105
SIRIUS ECODEV (MEYRICK) LIMITED
15743660Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 117 - Director → ME - 106
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ nowIIF 31 - Director → ME - 107SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 68 - Director → ME
- 108ECOSIRIUS LTD - 2020-12-09Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 43 - Director → ME
- 109
SIRIUS ECODEV (TORONTO) LIMITED
13138464Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 123 - Director → ME - 110SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-09Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 55 - Director → ME
- 111
SIRIUS ECODEV (WORCESTER) LIMITED
13319776Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 50 - Director → ME - 112
SIRIUS ECODEV GROUP LTD
10643742Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-02-17 ~ 2026-01-12IIF 119 - Director → ME - 113
SIRIUSECODEV (GASTARD) LTD
14807829Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 112 - Director → ME - 114
SIRIUSECODEV (MINETY) LTD
14552227Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 120 - Director → ME - 115
SKILBECK LIMITED
10950823112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 99 - Director → ME - 11628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-07-25 ~ 2022-09-30IIF 87 - Director → ME
- 117
SUNBURY BESS LTD
13613618Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 33 - Director → ME - 118
TUNHAM LIMITED
09908638112 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2016-12-10 ~ 2025-02-10IIF 98 - Director → ME - 119
UTB PARTNERS LIMITED
- 2023-07-13 04931679EAGLEHILL LIMITED - 2003-10-2828th Floor, One Ropemaker Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2016-03-17 ~ nowIIF 76 - Director → ME - 120LENZIEMILL BESS LTD - 2024-06-26Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 91 - Director → ME
- 121
WOMBOURNE BESS LTD
13811678Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 63 - Director → ME - 122
BLAIRGOWRIE BESS LTD
- 2025-06-04 14761727Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-02-06IIF 65 - Director → ME
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