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
Mr Steven Andrew Clark
- British born in January 1967
Mr Steven Andrew Clark
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 1 IIF 2 IIF 3 (more)(less)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 5288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 6288, Bishopsgate, London, EC2M 4QP, England
IIF 72nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 8 IIF 9 IIF 103rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 11 IIF 12 IIF 13 (more)(less)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 21 IIF 22 IIF 23 (more)(less)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 27 IIF 28 IIF 29 (more)(less)7, Air Street, London, W1B 5AD, England
IIF 327 Air Street, London, W1B 5AD, United Kingdom
IIF 33 IIF 34 IIF 357, Air Street, London, W1B 5AF, England
IIF 36C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 37Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 38
- British born in January 1967
Mr Steven Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr Steve Liam Clark
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom
IIF 55
- British born in May 1968
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, Wiltshire, SN11 8EN, England
IIF 56
- British born in January 1967
Mr Steven Andrew Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 60Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 614th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 62 IIF 637, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 647, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 6515, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 6615, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 67 IIF 6822, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 69 IIF 70 IIF 71 (more)(less)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 74 IIF 75288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 76 IIF 77 IIF 78 (more)(less)288, Bishopsgate, London, EC2M 4QP, England
IIF 802nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 81 IIF 82 IIF 83 (more)(less)2nd Floor, 164 Bishopsgate, London, EC2M 4LX, England
IIF 87 IIF 8830, Crown Place, London, EC2A 4EB, England
IIF 893rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 903rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 91 IIF 92 IIF 93 (more)(less)IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 1663rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 167 IIF 1683rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1694th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 170 IIF 171 IIF 172 (more)(less)C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 175Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 176Office 601 6th Floor, 30 Dukes Place, London, EC3A 7LP, England
IIF 177C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1785, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1795, Margaret Road, Romford, RM2 5SH, England
IIF 180 IIF 181Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 182Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 183
- British born in January 1967
Mr Steven Clark
Resident in England
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 184 IIF 185 IIF 186 (more)(less)
- born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 188
- British born in January 1967
Mr Steve Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 193
- British born in December 1968
Clark, Steve Liam
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom
IIF 194
- British born in May 1968
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, SN11 8EN, England
IIF 195
- British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies15 Golden Square, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 1962nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 1973rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 198 IIF 199 IIF 200 (more)(less)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 2027, Air Street, London, W1B 5AF, England
IIF 203 IIF 204Salters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 205 IIF 206
- British born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Clark, Steve
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 213
Related profiles found in government register
Offspring entities and appointments
173
- 1
- 2
3C CONSULTANTS LTD
094046603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents)Officer2026-06-17 ~ nowIIF 140 - Director → ME - 3
AJR SUPPORT SERVICES LIMITED
14486512288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 89 - Director → MEPerson with significant control2016-10-14 ~ 2018-05-04IIF 191 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20 04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-0630 Crown Place, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 630 Crown Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-21 ~ 2018-05-04IIF 39 - Has significant influence or control → OE
- 730 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 46 - Has significant influence or control as a member of a firm → OE
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control15 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 47 - Has significant influence or control as a member of a firm → OE - 9
AMICUS EQUIPMENT FINANCE LIMITED
1125403630 Crown Place, London, EnglandActive Corporate (6 parents)Person with significant control2018-03-14 ~ 2018-05-04IIF 40 - Has significant influence or control → OE - 10Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2021-08-27 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2009-08-19 ~ nowIIF 200 - Director → MEPerson with significant control2021-08-27 ~ 2024-07-01IIF 11 - Has significant influence or control → OE2016-04-06 ~ 2018-05-04IIF 32 - Has significant influence or control as a member of a firm → OE - 11
AMICUS HC LIMITED
111088973rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-21 ~ dissolvedIIF 132 - Director → ME - 12
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-07-13 ~ dissolvedIIF 182 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 190 - Has significant influence or control → OE - 13NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 45 - Has significant influence or control as a member of a firm → OE
- 14
AMICUS LENDING LIMITED
094012087 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OE - 15
AMICUS MORTGAGES LIMITED
094027797 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE - 16ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-10-14IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 192 - Has significant influence or control as a member of a firm → OE
- 17
ANTONY JAMES RECRUITMENT LIMITED
12995916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24Level 33 1 Canada Square, LondonLiquidation Corporate (7 parents)Officer2020-11-04 ~ 2023-02-28IIF 78 - Director → ME - 18
ASSET FINANCE HOLDCO LIMITED
115903633rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ 2019-11-13IIF 175 - Director → ME2020-07-28 ~ nowIIF 202 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2020-09-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 19
ASSET PEAK POWER LIMITED
108048363rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 127 - Director → ME - 20
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2020-05-20IIF 66 - Director → ME - 21COUNTBROOK LIMITED - 2004-08-173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents)Officer2026-03-31 ~ nowIIF 150 - Director → ME
- 22
BOND PEAK POWER LIMITED
101528393rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 92 - Director → ME - 23
- 24
- 253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 137 - Director → MEPerson with significant control2025-05-01 ~ 2025-10-03IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 26
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 128 - Director → ME - 27
- 28
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 139 - Director → ME - 29
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2020-03-11 ~ nowIIF 116 - Director → ME - 30
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 109 - Director → ME - 31
- 32
- 333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 164 - Director → ME
- 343rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 115 - Director → ME
- 357 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 41 - Has significant influence or control as a member of a firm → OE
- 36AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OE
- 377 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 204 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 187 - Has significant influence or control as a member of a firm → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 38AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-03IIF 52 - Has significant influence or control as a member of a firm → OE
- 39
CAPITAL PEAK POWER LIMITED
101529693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 95 - Director → ME - 40
CEL AYR BESS LIMITED
145271693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 145 - Director → ME - 41
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 69 - Director → ME - 42
CEL HEYSHAM BESS LIMITED
145270083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 103 - Director → ME - 43
CEL KS BESS LIMITED
145271163rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 114 - Director → ME - 44
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 75 - Director → ME - 45
CEL NEWARTHILL BESS LIMITED
1452810022 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 71 - Director → ME - 46
CEL SALE BESS LIMITED
143434743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 144 - Director → ME - 47
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 73 - Director → ME - 48
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 74 - Director → ME - 49
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2024-05-10 ~ nowIIF 136 - Director → ME - 50CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31 10906721Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (11 parents)Officer2021-07-02 ~ 2022-01-26IIF 60 - Director → ME - 51
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2020-12-21 ~ nowIIF 112 - Director → ME - 52
DELTA PEAK POWER LIMITED
113381144th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 174 - Director → ME - 53
DERMALUX HOME LIMITED
17286916211 Europa Boulevard, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2026-06-19 ~ nowIIF 107 - Director → ME - 54
DEWBUD LIMITED
034965793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer1998-01-30 ~ nowIIF 199 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE - 55
DIGITOPOLIS LTD
139164627 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 194 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 56
- 57
- 58
EHG SUPPORT SERVICES LIMITED
144863932nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 59
ELEVENTH HOUR GROUP LIMITED
11448279Office 601 6th Floor 30 Dukes Place, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-09-22 ~ nowIIF 177 - Director → ME - 60
EVERGIVEN SERVICES LIMITED
13324433Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 176 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 61
- 62
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-03-04 ~ nowIIF 155 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-27IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 63
FORTES PARTNERS SUPPORT SERVICES LIMITED
144864792nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 64
FORTES PEOPLE LIMITED
128384612nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 197 - Director → ME - 65
FORTES TOPCO LIMITED
1415004522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 70 - Director → ME - 66
- 67
- 68
- 69Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-12-13 ~ 2025-11-25IIF 193 - Director → MEPerson with significant control2019-12-13 ~ 2020-11-20IIF 53 - Ownership of shares – 75% or more → OE
- 70
- 71
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14
Dissolved on 2016-10-01FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 205 - Director → ME - 73
INFOBOSS LIMITED
113028003rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer2026-06-17 ~ nowIIF 104 - Director → ME - 743rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 165 - Director → ME
- 753rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 169 - Director → ME
- 763rd Floor,22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 167 - Director → ME
- 773rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 149 - Director → ME
- 78
- 79
- 80
INFOSHARE+ NEWCO LIMITED
- 2025-06-23 160295893rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 108 - Director → ME - 813rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 157 - Director → ME
- 82
INPUT RESOURCES LIMITED
120950082nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents)Officer2020-09-22 ~ 2023-03-27IIF 77 - Director → ME - 83INVESTEC CAPITAL SOLUTIONS LIMITED - nowINVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 43 - Has significant influence or control as a member of a firm → OE
- 84INVESTEC CS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-18INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 42 - Has significant influence or control as a member of a firm → OE - 85KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14 1259200635 Dover Street, 8th Floor, London, EnglandActive Corporate (7 parents)Officer2020-05-07 ~ 2022-02-22IIF 68 - Director → ME - 86
LAMERWOOD FARM LIMITED
131583153rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 113 - Director → ME - 87
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
132990323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 154 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 88
LED BIDCO LIMITED
144285753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-10-19 ~ nowIIF 163 - Director → ME - 89
- 90
- 91
- 92
LEGAL HOLDINGS LLP
OC427766Insolvency (Case 1) In administration
Administration started on 2020-05-18Insolvency (Case 1) In administration
Administration ended on 2020-07-09 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 188 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 14 - Has significant influence or control → OE - 93
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102Insolvency (Case 1) In administration
Administration started on 2025-12-23 during the appointment or period of controlLIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (20 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 61 - Director → ME - 94
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OE - 953 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 99 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 96
MERCES CLEANCO LIMITED
141162523 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 126 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 973 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 100 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 98
MERCES TOPCO LIMITED
141172033 Dorset Rise, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 146 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 99
- 1003rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 162 - Director → ME
- 101
- 1027 Air Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 35 - Has significant influence or control → OE
- 1037 Air Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 34 - Has significant influence or control → OE
- 1047 Air Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 33 - Has significant influence or control → OE
- 1057 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-05-04IIF 48 - Has significant influence or control as a member of a firm → OE
- 106
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13 066080663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-04 ~ 2012-11-16IIF 206 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 107
OMNI ADVISORY LIMITED
125929813rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-05-11 ~ nowIIF 152 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 1084th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 1094th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 1106th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 111
OMNI ATL LIMITED
158378253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 151 - Director → ME - 112
OMNI BENEFICIUM LIMITED
159089663rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 168 - Director → ME - 1136th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1146th Floor, 7 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 115
OMNI CAPITAL TRADING LTD
074491396th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 116Salters Hall, 2nd Floor 4 Fore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-07-27 ~ dissolvedIIF 207 - Director → ME
- 117
OMNI ECO-METALS LIMITED
167758743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 118 - Director → ME - 118
OMNI ELEVATE CI GP LIMITED
SC7659604th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-14 ~ dissolvedIIF 63 - Director → ME - 119
- 120OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 198 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 121
OMNI NAVIGATE LIMITED
- 2026-06-26 148180073rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-04-20 ~ nowIIF 97 - Director → ME - 122
OMNI GRENADA CI GP LIMITED
SC7665974th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 62 - Director → ME - 123
OMNI GRENADA GP LIMITED
148153323rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 131 - Director → ME - 124
- 125
- 126
CAPITAL FINANCE LTD
- 2016-01-06 084453917 Air Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-19 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 36 - Has significant influence or control → OE - 127
OMNI INVESTMENT MANAGEMENT LTD
074492244th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 128
OMNI LIGHT CI GP LIMITED
SC7517737 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ dissolvedIIF 64 - Director → ME - 129
OMNI LIGHT GP LIMITED
144229153rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-17 ~ dissolvedIIF 138 - Director → ME - 130
- 131
- 1323rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 158 - Director → ME
- 1333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 135 - Director → ME
- 1344th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 1353rd Floor 22 Old Bond Street, London, EnglandActive Corporate (30 parents, 28 offsprings)Officer2004-10-27 ~ nowIIF 211 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1366th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 137OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-04-25 ~ nowIIF 102 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 17 - Has significant influence or control → OE
- 1383rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 125 - Director → ME
- 139OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05 OC4076713rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-05 ~ 2016-07-20IIF 212 - LLP Designated Member → ME - 140
- 141
- 142
OMNI SPARE TOPCO LIMITED
164406253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 142 - Director → ME - 143
OPTIMA T&C SUPPORT SERVICES LIMITED
144864362nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 144
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041Unit 96 Greenway Business Centre, Harlow, Essex, United KingdomActive Corporate (7 parents)Officer2020-09-22 ~ 2024-08-14IIF 83 - Director → ME - 145
PARITY PEAK POWER LIMITED
119158844th Floor 15 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 173 - Director → ME - 146
PAS CAPITAL LIMITED
12383773Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12
Commencement of winding up on 2025-08-05288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (5 parents)Officer2020-05-07 ~ 2023-01-24IIF 76 - Director → ME - 147
PRP BATTERY (DYCE) LIMITED
12464619Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (10 parents)Officer2021-07-02 ~ 2022-03-03IIF 171 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 25 - Ownership of shares – 75% or more → OE - 148
PRP BATTERY (FROME) LIMITED
124645574th Floor 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-02 ~ dissolvedIIF 172 - Director → ME - 149
PRP SANG DEVELOPMENT LTD
124307024th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 170 - Director → ME - 15015 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 151
- 152
SHOLDCO HOLDINGS LLP
OC4497403rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 10 offsprings)Officer2023-10-31 ~ nowIIF 210 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE - 153
SHOLDCO INVESTMENTS LIMITED
152253823rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 166 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 1543rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-20 ~ nowIIF 213 - Director → MEPerson with significant control2019-06-20 ~ 2025-03-12IIF 189 - Ownership of shares – 75% or more → OE
- 155
- 156
- 157
SHOLDCO PROPERTY LIMITED
164179503rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 161 - Director → ME - 1583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 101 - Director → ME
- 1593rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 122 - Director → ME
- 1603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 141 - Director → ME
- 161
SHOLDCO UMBRA LIMITED
125785133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 106 - Director → ME - 162
SME HCI LIMITED
055586513 Dorset Rise, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2022-12-07 ~ 2024-06-30IIF 179 - Director → ME - 163
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 94 - Director → ME - 164
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 96 - Director → ME - 165
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 148 - Director → ME - 166OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 167
TALENT THIRST LIMITED
136922652nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 86 - Director → ME - 168
OMNI CAPITAL LLP
- 2016-10-05 OC33830911 Gough Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-06-25 ~ 2016-10-20IIF 209 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 169
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
125317372nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-03-24 ~ 2023-03-30IIF 79 - Director → ME - 170
- 171TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26VIVUP FINANCIAL SERVICE LTD - 2021-05-25TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-213 Dorset Rise, London, EnglandActive Corporate (16 parents)Officer2022-12-07 ~ 2024-06-30IIF 180 - Director → ME
- 172
SC SERVICES & SON LTD
- 2022-08-26 1367400247 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 195 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 173
WORK&LIFE PARTNERS LIMITED
140678433 Dorset Rise, London, EnglandActive Corporate (11 parents)Officer2023-09-18 ~ 2024-06-30IIF 181 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.