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
Giles White
- 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 England
Registered addresses and corresponding companies - 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 26112, Jermyn Street, London, SW1Y 6LS, England
IIF 27 IIF 28 IIF 29112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 30 IIF 31 IIF 32 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 38 IIF 39 IIF 40 (more)6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 43
- 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 44112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 45112, Jermyn Street, London, SW1Y 6LS, England
IIF 46 IIF 47 IIF 48 (more)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 50 IIF 512, St James Street, London, SW1 1EF, United Kingdom
IIF 522 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 53 IIF 54 IIF 55 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 62 IIF 63 IIF 64 (more)25, Berkeley Square, London, W1J 6HN, England
IIF 9527, Tudor Road, London, E9 7SN, England
IIF 9628th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 976th Floor, 2 St James's Street, 6th Floor, 2 St. James's Street, London, SW1A 1EF, England
IIF 986th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 996th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 1009, St. Thomas Street, London, SE1 9RY, England
IIF 101 IIF 102
- 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 105 IIF 106112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 107112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 108112, Jermyn Street, London, SW1Y 6LS, England
IIF 109112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 1102, St. James's Street, London, SW1A 1EF, England
IIF 111 IIF 112 IIF 113 (more)25, Wilton Road, London, SW1V 1LW, England
IIF 117
- 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 118112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 119112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 120 IIF 121 IIF 122 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 12525, Berkeley Square, London, W1J 6HN, England
IIF 126Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 127Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 128
- British born in October 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 133
- born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesCopthall Place, Upper Clatford, Andover, SP11 7LR
IIF 134112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 135 IIF 136112, Jermyn Street, London, SW1Y 6LS
IIF 137112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 138 IIF 139 IIF 140 (more)2, St. James's Street, London, SW1A 1EF, England
IIF 154Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
IIF 155
- 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 156
- Registered addresses and corresponding companies
White, Giles Alistair
6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
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 105 - Director → ME
- 2
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-21 ~ dissolvedIIF 124 - Director → ME - 3AMSURGE INTERNATIONAL LTD - 2015-11-3033 Wigmore Street, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2021-04-21 ~ nowIIF 47 - Director → ME
- 4
ANCHOR LANE BESS LTD
138113742 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 55 - Director → ME - 5
APPLETREE ASSET LENDING LIMITED
109972472 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ nowIIF 83 - Director → ME - 6
AQUASTRADA LIMITED
108362155th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Officer2017-10-30 ~ nowIIF 48 - Director → ME - 7
BEARSDEN BESS LTD
139127522 St James's Street, 6 Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 98 - Director → ME - 8
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
0217062869 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (22 parents)Officer1996-08-07 ~ 1999-05-17IIF 156 - Director → ME - 9CARLUKE BESS LTD - 2023-12-07Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 85 - Director → ME
- 10
BOURA AND WHITE LIMITED
154832686th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 157 - Secretary → ME - 11
BRANKSTON BESS LTD
147613482 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 77 - Director → ME - 12
BROXBURN SOLAR LTD
14746780Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (8 parents)Officer2025-02-17 ~ dissolvedIIF 116 - Director → ME - 13CAZALET CAPITAL LTD - 2023-11-152 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 75 - 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 78 - Director → ME
- 15
CELLARHEAD BESS LTD
130824872 St James's Street 2 St James's Street, 6th Floor, London, EnglandActive Corporate (8 parents)Officer2025-02-17 ~ 2026-02-06IIF 94 - 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 104 - Director → ME - 17
COALBURN BESS LTD
14724531Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 63 - Director → ME - 1812a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-29 ~ dissolvedIIF 155 - LLP Designated Member → ME
- 19
CREWSURE INSURANCE SERVICES LIMITED
093259072 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2016-07-18 ~ nowIIF 88 - Director → MEPerson with significant control2016-08-22 ~ 2016-09-06IIF 37 - Has significant influence or control → OE - 20
DELWEN LIMITED
10626610112 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2017-06-13 ~ 2023-07-31IIF 45 - 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 99 - Director → ME
- 22
ECODEV (ALYTH) LTD
137742362 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ 2026-02-06IIF 59 - Director → ME - 23
ECODEV (ALYTH) SOLAR LTD
153514422 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 129 - Director → ME - 24
ECODEV (SOUTH) LTD
135309882 St. James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 60 - Director → ME - 25
ECODEV GROUP LTD
102763096th Floor 2 St. James's Street, London, EnglandActive Corporate (11 parents, 68 offsprings)Officer2024-10-16 ~ 2025-08-16IIF 127 - Director → ME - 26CARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 114 - Director → ME
- 27
FYRESQUARE CAPITAL LIMITED
072845172 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2010-06-15 ~ nowIIF 81 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GLENROTHES BESS LTD
136410242 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 61 - Director → ME - 29
HARDY BESS LTD
13842444Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 111 - Director → ME - 30
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-02 ~ 2022-11-15IIF 123 - Director → ME - 31
HINKSFORD BESS LTD
140933082 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 57 - Director → ME - 32
HOLME LANE BESS LIMITED
139292592 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 69 - Director → ME - 33
IBG FUNDING LIMITED
128923512 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-21 ~ nowIIF 73 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - 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 100 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 35
INFRA BALANCE DEVELOPMENTS LTD
125526141 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 117 - Director → ME - 36
INFRA BALANCE GROUP LTD
125525601 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 102 - Director → ME - 37
ECODEV BESS 10 LIMITED
- 2024-11-27 10743340JOHNSONS ECO LIMITED - 2021-03-102 St James's Street, 6th Floor, London, EnglandActive Corporate (7 parents)Officer2024-11-27 ~ 2026-02-06IIF 58 - Director → ME - 38BELLSWOOD LANE BESS LTD - 2023-08-212 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 130 - Director → ME
- 391 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (15 parents)Officer2021-08-05 ~ 2021-12-08IIF 101 - Director → ME
- 40
LEVENSIDE BESS LTD
140698402 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 53 - Director → ME - 41LIVESTRATA 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 46 - Director → ME - 42
LOCHORE BESS LTD
14725777The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2025-02-27IIF 128 - Director → ME - 43
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 125 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 27 - Has significant influence or control → OE - 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 126 - Director → ME - 45
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ nowIIF 65 - Director → ME - 46
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 91 - Director → ME - 47WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-19 ~ nowIIF 50 - Director → ME2018-06-07 ~ 2022-09-20IIF 95 - Director → ME
- 48
MARTIN INVESTMENT MANAGEMENT LTD
109248262 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ nowIIF 49 - 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 134 - LLP Designated Member → ME - 50
112 NOMINEES LIMITED
- 2020-12-03 115000992 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-03 ~ nowIIF 67 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
NEW CUMNOCK BESS LTD
147258032 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 56 - Director → ME - 52
NEW DEER BESS LTD
14724579Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 113 - Director → ME - 53
NEWTON BESS LTD
141459162 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 74 - Director → ME - 54
PONTEBIANCHO LIMITED
- 2019-04-05 101936052 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 62 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 93 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 41 - Has significant influence or control → OE
- 562 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 66 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 42 - 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 154 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 68 - Director → MEPerson with significant control2022-04-12 ~ 2022-11-11IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 82 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 40 - 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 51 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 72 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 39 - 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 146 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - 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 139 - LLP Designated Member → MEPerson with significant control2016-11-09 ~ nowIIF 38 - 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 151 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ 2019-11-21IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 652 St. James's Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2016-10-17 ~ 2025-10-31IIF 141 - LLP Designated Member → MEPerson with significant control2017-10-16 ~ 2025-10-31IIF 12 - Has significant influence or control → OE
- 66112 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-05-09 ~ 2021-04-09IIF 147 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2020-12-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - 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 145 - LLP Designated Member → MEPerson with significant control2020-12-23 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - 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 148 - LLP Designated Member → MEPerson with significant control2018-06-07 ~ 2021-06-07IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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 92 - 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 87 - Director → ME - 71
RC GIB LLP
OC4187452 St. James's Street, London, EnglandDissolved Corporate (15 parents)Officer2017-08-25 ~ 2025-10-20IIF 137 - LLP Designated Member → MEPerson with significant control2017-08-25 ~ 2025-10-20IIF 10 - 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 121 - Director → ME - 73112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 136 - LLP Designated Member → MEPerson with significant control2016-09-26 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - 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 138 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 150 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2018-07-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - 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 142 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-06-21IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - 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 152 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-04-19IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - 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 143 - LLP Designated Member → MEPerson with significant control2017-01-10 ~ 2020-10-22IIF 6 - 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 149 - LLP Designated Member → MEPerson with significant control2017-11-17 ~ 2021-03-19IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - 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 153 - LLP Designated Member → MEPerson with significant control2017-09-04 ~ 2020-02-27IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - 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 144 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ 2023-10-09IIF 9 - 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 122 - Director → ME2022-10-17 ~ dissolvedIIF 118 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - 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 140 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ 2019-09-19IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - 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 110 - 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 107 - 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 109 - Director → ME - 88
RED RIGHT HAND LIMITED
1176070127 Tudor Road, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ 2026-01-17IIF 96 - Director → ME - 89
RENGEN (PAINTWORKS) LIMITED
116940724 Argyle Street, Bath, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-07-24 ~ 2023-08-29IIF 44 - Director → ME - 90
RENGEN PAINTWORKS HOLDINGS LIMITED
146374914 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-03 ~ 2023-08-02IIF 103 - Director → ME - 9128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ 2022-01-19IIF 106 - Director → ME
- 9212 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-17 ~ dissolvedIIF 135 - LLP Member → ME
- 93
SALTHOUSE BESS LTD
14167268Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 115 - Director → ME - 94
SEDG (CAERGEILIOG) LIMITED
10829184Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 23 - Director → ME - 95
SEVERN ROAD BESS LTD
138795392 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 90 - Director → ME - 96
SHELL GREEN LTD
110689942 St James's Street, 6th Floor, London, EnglandActive Corporate (11 parents)Officer2025-02-20 ~ 2026-02-06IIF 80 - 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 18 - Director → ME - 98
SIRIUS ECODEV (CALDER) LIMITED
132880612 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 70 - 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 17 - 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 20 - 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 15 - Director → ME
- 1022 St James's Street, 6th Floor, London, EnglandActive Corporate (10 parents)Officer2025-02-17 ~ 2026-02-06IIF 79 - Director → ME
- 103Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 16 - Director → ME
- 104Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 24 - Director → ME
- 105
SIRIUS ECODEV (MEYRICK) LIMITED
15743660Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 19 - 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 ~ 2026-01-12IIF 52 - Director → ME - 107SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-202 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 89 - Director → ME
- 108ECOSIRIUS LTD - 2020-12-092 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 64 - 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 25 - Director → ME - 110SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-092 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 76 - Director → ME
- 111
SIRIUS ECODEV (WORCESTER) LIMITED
133197762 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 71 - 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 21 - Director → ME - 113
SIRIUSECODEV (GASTARD) LTD
14807829Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 14 - Director → ME - 114
SIRIUSECODEV (MINETY) LTD
14552227Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 22 - Director → ME - 115
SKILBECK LIMITED
10950823112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 120 - Director → ME - 11628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-07-25 ~ 2022-09-30IIF 108 - Director → ME
- 117
SUNBURY BESS LTD
136136182 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 54 - Director → ME - 118
TUNHAM LIMITED
09908638C/o Kr8 Advisory Limited 7th Floor, St Andrew's House, 20 St Andrew Street, LondonIn Administration Corporate (5 parents)Officer2016-12-10 ~ 2025-02-10IIF 119 - 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 97 - Director → ME - 120LENZIEMILL BESS LTD - 2024-06-26Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 112 - Director → ME
- 121
WOMBOURNE BESS LTD
138116782 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 84 - Director → ME - 122
BLAIRGOWRIE BESS LTD
- 2025-06-04 147617272 St James's Street, 6th Floor, London, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2026-02-06IIF 86 - Director → ME
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