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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

Mr Julius Manuel Bozzino

child relation
Offspring entities and appointments
Active 103
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 223 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 8 - Director → ME
    icon of calendar 2023-12-01 ~ now
    IIF 105 - Director → ME
  • 3
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 142 - Director → ME
  • 4
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 11 - Director → ME
  • 5
    BEECHSQUARE LIMITED - 2010-04-27
    icon of address 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 8
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 106 - Director → ME
  • 10
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 78 - Director → ME
  • 11
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 128 - Director → ME
  • 12
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 125 - Director → ME
  • 15
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 118 - Director → ME
    icon of calendar 2018-03-08 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 63 - Director → ME
    IIF 75 - Director → ME
  • 17
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 139 - Director → ME
  • 19
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 103 - Director → ME
  • 20
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 215 - Director → ME
  • 21
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 100 - Director → ME
  • 22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 86 - Director → ME
  • 23
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 94 - Director → ME
  • 24
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 95 - Director → ME
  • 25
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 91 - Director → ME
  • 26
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 80 - Director → ME
  • 27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 225 - Director → ME
  • 28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 82 - Director → ME
  • 29
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 92 - Director → ME
  • 30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 81 - Director → ME
  • 31
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 89 - Director → ME
  • 32
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 87 - Director → ME
  • 33
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 90 - Director → ME
  • 34
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ dissolved
    IIF 218 - Director → ME
  • 35
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 113 - Director → ME
  • 36
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 97 - Director → ME
  • 37
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 222 - Director → ME
  • 38
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 98 - Director → ME
  • 39
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 83 - Director → ME
  • 40
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 101 - Director → ME
  • 41
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 77 - Director → ME
  • 42
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 99 - Director → ME
  • 43
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 79 - Director → ME
  • 44
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ dissolved
    IIF 216 - Director → ME
  • 45
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 121 - Director → ME
  • 46
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 96 - Director → ME
  • 47
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 84 - Director → ME
  • 48
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 102 - Director → ME
  • 49
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 85 - Director → ME
  • 50
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 134 - Director → ME
  • 51
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 193 - Director → ME
  • 52
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 184 - Director → ME
  • 53
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 187 - Director → ME
  • 54
    icon of address 7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 229 - Director → ME
  • 55
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 76 - Director → ME
  • 56
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 93 - Director → ME
  • 57
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 124 - Director → ME
  • 58
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 119 - Director → ME
  • 59
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 120 - Director → ME
  • 60
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 115 - Director → ME
  • 61
    HE4 N1 SPEKE 1 LIMITED - 2024-04-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 140 - Director → ME
  • 62
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 131 - Director → ME
  • 63
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 129 - Director → ME
  • 64
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 135 - Director → ME
  • 65
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 130 - Director → ME
  • 66
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 144 - Director → ME
  • 67
    HE4 N2 SPEKE 1 LIMITED - 2024-04-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 109 - Director → ME
  • 68
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 122 - Director → ME
  • 69
    HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 136 - Director → ME
  • 70
    HE4 UK ENTERPRISES 18 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 88 - Director → ME
  • 71
    HE4 UK ENTERPRISES 22 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 108 - Director → ME
  • 72
    HE4 UK ENTERPRISES 21 GP LIMITED - 2025-05-23
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 116 - Director → ME
  • 73
    HE5 UK ENTERPRISES 23 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 132 - Director → ME
  • 74
    HE5 UK ENTERPRISES 27 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 111 - Director → ME
  • 75
    HE5 UK ENTERPRISES 24 GP LIMITED - 2025-07-16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 112 - Director → ME
  • 76
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 138 - Director → ME
  • 77
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 110 - Director → ME
  • 78
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 143 - Director → ME
  • 79
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 137 - Director → ME
  • 80
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 104 - Director → ME
  • 81
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 127 - Director → ME
  • 82
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 141 - Director → ME
  • 83
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 126 - Director → ME
  • 84
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 123 - Director → ME
  • 85
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 133 - Director → ME
  • 86
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    icon of address 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    IIF 148 - Director → ME
  • 87
    icon of address Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 117 - Director → ME
  • 88
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 7 - Director → ME
  • 89
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 90
    NORTHARK 1 PLC - 2025-02-10
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 53 - Director → ME
  • 91
    NORTHARK 3 PLC - 2025-03-20
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 54 - Director → ME
  • 92
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 60 - Director → ME
  • 93
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 4 - Director → ME
  • 94
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 146 - Director → ME
  • 95
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 220 - Director → ME
  • 96
    icon of address C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2018-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 97
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 43 - Director → ME
  • 98
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 99
    icon of address 7th Floor 50 Broadway, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,313,062 GBP2018-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 145 - Director → ME
    icon of calendar 2021-04-01 ~ now
    IIF 10 - Director → ME
  • 100
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,494 GBP2018-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2021-08-13 ~ now
    IIF 107 - Director → ME
  • 101
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 114 - Director → ME
  • 102
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 103
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 224 - Director → ME
    icon of calendar 2018-09-28 ~ dissolved
    IIF 2 - Director → ME
Ceased 114
  • 1
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -231,202 GBP2024-11-30
    Officer
    icon of calendar 2019-01-25 ~ 2019-06-30
    IIF 68 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 177 - Director → ME
  • 3
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 206 - Director → ME
  • 4
    icon of address Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2020-01-10
    IIF 64 - Director → ME
  • 5
    icon of address 136 Long Ashton Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,760 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2022-06-30
    IIF 69 - Director → ME
  • 6
    icon of address 136 Long Ashton Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,847 GBP2024-12-31
    Officer
    icon of calendar 2017-08-16 ~ 2022-06-30
    IIF 70 - Director → ME
  • 7
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 18 - Director → ME
  • 8
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 21 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 20 - Director → ME
  • 10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 19 - Director → ME
  • 11
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2024-06-03
    IIF 38 - Director → ME
  • 12
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    icon of address Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ 2021-02-15
    IIF 26 - Director → ME
  • 13
    icon of address 4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2022-12-05 ~ 2024-03-22
    IIF 31 - Managing Officer → ME
  • 14
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 152 - Director → ME
  • 15
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2022-12-02
    IIF 214 - Director → ME
  • 16
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    icon of address Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-10 ~ 2019-12-17
    IIF 24 - Director → ME
  • 17
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    icon of calendar 2022-02-21 ~ 2022-12-02
    IIF 226 - Director → ME
  • 18
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2023-10-27
    IIF 51 - Director → ME
  • 19
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 27 - Director → ME
  • 20
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,773,664 GBP2023-07-31
    Officer
    icon of calendar 2019-08-20 ~ 2022-05-31
    IIF 23 - Director → ME
  • 21
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-01 ~ 2025-09-19
    IIF 227 - Director → ME
    icon of calendar 2022-03-11 ~ 2025-09-19
    IIF 37 - Director → ME
  • 22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-15 ~ 2024-06-03
    IIF 39 - Director → ME
  • 23
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-24 ~ 2025-04-25
    IIF 73 - Director → ME
  • 24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2022-12-02
    IIF 228 - Director → ME
    icon of calendar 2022-07-26 ~ 2025-04-25
    IIF 74 - Director → ME
  • 25
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 178 - Director → ME
  • 26
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 181 - Director → ME
  • 27
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 198 - Director → ME
  • 28
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 169 - Director → ME
  • 29
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 217 - Director → ME
  • 30
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 189 - Director → ME
  • 31
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 156 - Director → ME
  • 32
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 166 - Director → ME
  • 33
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 205 - Director → ME
  • 34
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 202 - Director → ME
  • 35
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 208 - Director → ME
  • 36
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 149 - Director → ME
  • 37
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 195 - Director → ME
  • 38
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 194 - Director → ME
  • 39
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 182 - Director → ME
  • 40
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 168 - Director → ME
  • 41
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 212 - Director → ME
  • 42
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 190 - Director → ME
  • 43
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 170 - Director → ME
  • 44
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 203 - Director → ME
  • 45
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 207 - Director → ME
  • 46
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 150 - Director → ME
  • 47
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 163 - Director → ME
  • 48
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 154 - Director → ME
  • 49
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 159 - Director → ME
  • 50
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 172 - Director → ME
  • 51
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 164 - Director → ME
  • 52
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 162 - Director → ME
  • 53
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 179 - Director → ME
  • 54
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 171 - Director → ME
  • 55
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 175 - Director → ME
  • 56
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 153 - Director → ME
  • 57
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 200 - Director → ME
  • 58
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 167 - Director → ME
  • 59
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 174 - Director → ME
  • 60
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 151 - Director → ME
  • 61
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 210 - Director → ME
  • 62
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 157 - Director → ME
  • 63
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 188 - Director → ME
  • 64
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 180 - Director → ME
  • 65
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 161 - Director → ME
  • 66
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 155 - Director → ME
  • 67
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 201 - Director → ME
  • 68
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 197 - Director → ME
  • 69
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 192 - Director → ME
  • 70
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 176 - Director → ME
  • 71
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 185 - Director → ME
  • 72
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 209 - Director → ME
  • 73
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 191 - Director → ME
  • 74
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 186 - Director → ME
  • 75
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 158 - Director → ME
  • 76
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 165 - Director → ME
  • 77
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 196 - Director → ME
  • 78
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 211 - Director → ME
  • 79
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 72 - Director → ME
  • 80
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 183 - Director → ME
  • 81
    icon of address 7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 199 - Director → ME
  • 82
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2005-11-07
    IIF 3 - LLP Designated Member → ME
  • 83
    HETA FUNDING LIMITED - 2017-07-05
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    icon of address Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2023-10-27
    IIF 29 - Director → ME
  • 84
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-28 ~ 2024-10-21
    IIF 213 - Director → ME
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 204 - Director → ME
  • 85
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2023-10-27
    IIF 58 - Director → ME
  • 86
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2023-12-12
    IIF 36 - Director → ME
  • 87
    icon of address 84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2019-05-14
    IIF 62 - Director → ME
  • 88
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2023-12-15
    IIF 17 - Director → ME
  • 89
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2020-10-14
    IIF 48 - Director → ME
  • 90
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 57 - Director → ME
  • 91
    icon of address Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 49 - Director → ME
  • 92
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 56 - Director → ME
  • 93
    TANSYCOVE LIMITED - 2016-07-08
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 55 - Director → ME
  • 94
    KEMEXON UK LIMITED - 2025-04-10
    GLB PARTNERS LIMITED - 2022-10-27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,645 GBP2023-12-31
    Officer
    icon of calendar 2021-02-16 ~ 2022-12-02
    IIF 219 - Director → ME
  • 95
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2023-10-27
    IIF 52 - Director → ME
  • 96
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    icon of address Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2024-07-31
    IIF 22 - Director → ME
  • 97
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2024-05-31
    IIF 59 - Director → ME
  • 98
    icon of address 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 1993-11-12 ~ 2022-10-14
    IIF 12 - Director → ME
    icon of calendar 1993-11-12 ~ 1996-05-03
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-13
    IIF 1 - Has significant influence or control → OE
  • 99
    icon of address Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-27
    IIF 13 - Director → ME
  • 100
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2022-11-07
    IIF 221 - Director → ME
  • 101
    SHIMMERBAY LIMITED - 2004-09-07
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    IIF 46 - Director → ME
  • 102
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    IIF 47 - Director → ME
  • 103
    icon of address 51 Philbeach Gardens Earl's Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,106 GBP2024-03-31
    Officer
    icon of calendar 2022-08-15 ~ 2022-11-17
    IIF 66 - Director → ME
  • 104
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    icon of calendar 2020-08-18 ~ 2023-06-15
    IIF 35 - Director → ME
  • 105
    icon of address 51 Philbeach Gardens, Earl's Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2025-03-20
    IIF 65 - Director → ME
  • 106
    STATECA LIMITED - 2017-07-05
    icon of address Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2023-10-27
    IIF 30 - Director → ME
  • 107
    icon of address 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    icon of calendar 2020-08-20 ~ 2025-06-11
    IIF 34 - Director → ME
  • 108
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2024-06-03
    IIF 40 - Director → ME
  • 109
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2024-06-03
    IIF 41 - Director → ME
  • 110
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 173 - Director → ME
  • 111
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 160 - Director → ME
  • 112
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 32 - Director → ME
  • 113
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ 2024-05-31
    IIF 14 - Director → ME
  • 114
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-10-27
    IIF 50 - Director → ME

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