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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beaton, Benjamin James

    Related profiles found in government register
  • Beaton, Benjamin James
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaton, Benjamin James
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 34 IIF 35
  • Beaton, Benjamin James
    British investment manager born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 36
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 37 IIF 38
  • Beaton, Benjamin James
    British managing partner born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 39
  • Beaton, Ben
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-5 Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 40 IIF 41
  • Beaton, Benjamin James
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin James Beaton
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 72 IIF 73
  • Beaton, Ben
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 74
  • Beaton, Ben James
    British born in July 1983

    Resident in Uk

    Registered addresses and corresponding companies
    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 75
    • 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 76
  • Beaton, Benjamin James
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, England

      IIF 77
    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 78 IIF 79
  • Mr Benjamin James Beaton
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, England

      IIF 80
child relation
Offspring entities and appointments 77
  • 1
    ACHNACARRY HYDRO LTD - now
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
    - 2019-08-22 SC367490
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2016-01-27 ~ 2017-02-24
    IIF 68 - Director → ME
  • 2
    ADVANCR GAM LIMITED
    10496449
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 65 - Director → ME
  • 3
    ADVANCR GROUP LLP
    - now OC320767
    JONAS HANWAY LLP
    - 2016-01-07 OC320767
    1 King William Street, London, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2014-07-17 ~ dissolved
    IIF 78 - LLP Member → ME
  • 4
    ADVANCR ONE LIMITED
    - now 09601615
    APHELION ONE LIMITED - 2015-12-24
    1 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 43 - Director → ME
  • 5
    ALLERTON SPV1 LIMITED
    11058067 11678921... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 30 - Director → ME
  • 6
    ALLERTON SPV2 LIMITED
    11084821 11634716... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 7
    BANDSPACE LIMITED
    07578624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-09-14
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ 2015-06-22
    IIF 76 - Director → ME
  • 8
    CINEMATIC SERVICES LIMITED
    06831517
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 50 - Director → ME
  • 9
    D-LITE SYSTEMS LTD
    08361187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Dissolved on 2018-07-20 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 10
    DIGITAL 9 DC LIMITED
    13357263
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 35 - Director → ME
  • 11
    DIGITAL 9 FIBRE LIMITED
    13516067
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 33 - Director → ME
  • 12
    DIGITAL 9 SUBSEA HOLDCO LIMITED
    13947236
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 38 - Director → ME
  • 13
    DIGITAL 9 SUBSEA LIMITED
    - now 13429223
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 37 - Director → ME
  • 14
    DIGITAL 9 WIRELESS LIMITED
    13665629
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 34 - Director → ME
  • 15
    EFFICIENT GENERATION LIMITED
    09561076
    C/o S&w Partners (manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-25 ~ 2016-07-05
    IIF 66 - Director → ME
  • 16
    ELEMENTARY ENERGY LIMITED
    08318216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-01-07 ~ 2016-01-26
    IIF 75 - Director → ME
  • 17
    FPI CO 110 LTD
    10620204 12961564... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 20 - Director → ME
  • 18
    FPI CO 150 LTD
    10828011 10888903... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 19
    FPI CO 153 LTD
    10888736 10738450... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 27 - Director → ME
  • 20
    FPI CO 159 LTD
    10889140 10738305... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 21
    FPI CO 160 LTD
    10889251 10620204... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 22
    FPI CO 173 LTD
    10938981 10738450... (more)
    1 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 1 - Director → ME
  • 23
    FPI CO 175 LTD
    10939037 10701586... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 24
    FPI CO 22 LTD
    09516458 11101739... (more)
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 15 - Director → ME
  • 25
    FRESHPOWER LIMITED
    08804741
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 40 - Director → ME
  • 26
    GLEANN NAM FIADH HYDRO LTD - now
    SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED - 2019-07-22
    GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED
    - 2018-07-17 SC399455
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-11-27
    IIF 71 - Director → ME
  • 27
    GREEN AGRICULTURE LIMITED
    09491798
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 64 - Director → ME
  • 28
    GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
    SC399447
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-02-21
    IIF 67 - Director → ME
  • 29
    GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED
    SC399460
    Exchange Tower, 19 Canning Street, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2016-01-26
    IIF 52 - Director → ME
  • 30
    GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
    SC399464
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2016-01-26
    IIF 57 - Director → ME
  • 31
    HALSON DIGITAL LIMITED
    - now 07736901
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-10-09 during the appointment or period of control
    Dissolved on 2021-04-05 during the appointment or period of control
    HALSON SOLAR LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 32
    HARVEST GENERATION SERVICES LIMITED
    09353790
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2020-01-31
    IIF 46 - Director → ME
  • 33
    HIGHLAND HYDRO SERVICES LIMITED
    - now SC398916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-30 during the appointment or period of control
    Due to be dissolved on 2018-04-26 during the appointment or period of control
    GREEN HIGHLAND SERVICES LIMITED - 2011-06-09
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 54 - Director → ME
  • 34
    INSIGHT IN INFRASTRUCTURE LTD
    07790189
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 42 - Director → ME
  • 35
    KINOPLEX PARTNERS LIMITED
    07782731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-03 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 53 - Director → ME
  • 36
    LIGHT HOLD LIMITED
    07749790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Dissolved on 2021-09-22 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 37
    LIVING REIT PLC - now
    SOCIAL HOUSING REIT PLC - 2026-06-19
    TRIPLE POINT SOCIAL HOUSING REIT PLC
    - 2024-12-24 10814022
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 61 offsprings)
    Officer
    2017-06-12 ~ 2017-07-17
    IIF 32 - Director → ME
  • 38
    LUX GLADIUS LIMITED
    - now 07736894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08 during the appointment or period of control
    Dissolved on 2021-05-02 during the appointment or period of control
    VIS SOLIS LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 39
    MELVILLE PARTNERS LLP
    OC398801
    1 King William Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Has significant influence or control OE
  • 40
    MSL (21) LTD
    10638731 10805848... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 18 - Director → ME
  • 41
    MSL (25) LTD
    10748375 10805848... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 12 - Director → ME
  • 42
    MSL (28) LTD
    10805848 10620110... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 43
    MSL (30) LTD
    10820032 10864257... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 44
    MSL (37) LTD
    10863940 10631541... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 45
    MSL (39) LTD
    10865062 11188509... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 7 - Director → ME
  • 46
    MSL (40) LTD
    10864257 10941696... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 47
    MSL (42) LTD
    10941473 10941696... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 48
    MSL (44) LTD
    10941700 11185706... (more)
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 11 - Director → ME
  • 49
    MULTIPLEX DIGITAL SERVICES LTD
    - now 08299770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Dissolved on 2018-07-20 during the appointment or period of control
    DOUSER LTD - 2013-01-22
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 50
    NAVIGATOR TRADING LIMITED
    08202073
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-11-14 ~ 2020-02-21
    IIF 45 - Director → ME
  • 51
    NORLAND ESTATES LIMITED
    08787581
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-10-12 ~ 2025-01-01
    IIF 39 - Director → ME
  • 52
    PANTECHNICON CAPITAL LIMITED
    09044319
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2014-05-16 ~ now
    IIF 44 - Director → ME
  • 53
    RODBOURNE SOLAR LIMITED - now
    EMERALD ELECTRON LIMITED
    - 2018-10-08 08327337
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 41 - Director → ME
  • 54
    SCREENVAULT LIMITED
    - now 07585237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08 during the appointment or period of control
    Dissolved on 2021-03-21 during the appointment or period of control
    SOLARVAULT LIMITED - 2012-03-28
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 55
    SOCIAL ENTERPRISE CAPITAL C.I.C.
    09740167
    1 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-19 ~ 2016-04-04
    IIF 59 - Director → ME
  • 56
    SOCIAL HOMES CONSTRUCTION C.I.C.
    09915750
    18 St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 49 - Director → ME
  • 57
    SOHO SPV 1 LIMITED
    10932512 10619981... (more)
    5 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 70 - Director → ME
  • 58
    SOHO SPV 2 LIMITED
    10932590 10619981... (more)
    5 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 69 - Director → ME
  • 59
    SOHO SPV 3 LIMITED
    - now 10618814 10619981... (more)
    MSL (13) LTD
    - 2017-09-07 10618814 11864644... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 60
    SOHO SPV 4 LIMITED
    - now 10619981 10932512... (more)
    MSL (16) LTD
    - 2017-09-07 10619981 10619935... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 61
    SOHO SPV 5 LIMITED
    - now 10748236 10619981... (more)
    MSL (22) LTD
    - 2017-10-17 10748236 10805848... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 10 - Director → ME
  • 62
    SOHO SPV 6 LIMITED
    - now 10703775 10619981... (more)
    MSL (24) LTD
    - 2017-09-04 10703775 11185706... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 63
    SOHO SPV8 LIMITED
    - now 11062719 10932590... (more)
    GLOBAL CAPITAL TRADING DDD LIMITED
    - 2018-01-03 11062719
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 6 - Director → ME
  • 64
    SOROGOLD PROPERTY LIMITED
    - now 07365979
    ASHLEY HOUSE ST HELENS LIMITED - 2012-10-25
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 5 - Director → ME
  • 65
    SOROGOLD STREET LIMITED
    08008306
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 14 - Director → ME
  • 66
    TENT HOLDINGS LIMITED - now
    TEEC HOLDINGS LIMITED
    - 2023-02-27 12695849
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-06-24 ~ 2021-12-13
    IIF 4 - Director → ME
  • 67
    TP NOMINEES LIMITED
    - now 07839571
    TPLP NOMINEES LIMITED - 2012-02-22
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 48 - Director → ME
  • 68
    TP REIT HOLDCO 1 LIMITED
    - now 11041355 11642250... (more)
    FPI CO 209 LTD
    - 2018-01-26 11041355 11101739... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-06-20
    IIF 9 - Director → ME
  • 69
    TP REIT HOLDCO 2 LIMITED
    - now 10939326 11642250... (more)
    FPI CO 181 LTD
    - 2018-01-26 10939326 10941424... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-06-20
    IIF 23 - Director → ME
  • 70
    TP REIT PROPCO 2 LIMITED
    - now 11001488 11642695... (more)
    FPI CO 191 LTD
    - 2018-01-26 11001488 11001594... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-12-21 ~ 2018-06-20
    IIF 24 - Director → ME
  • 71
    TP REIT SUPER HOLDCO LIMITED
    - now 10999411
    FPI CO 186 LTD
    - 2018-01-26 10999411 10770067... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-12-07 ~ 2018-06-20
    IIF 2 - Director → ME
  • 72
    TRIPLE POINT HOLDINGS LIMITED
    - now 05304338
    TRIPLE POINT INVESTMENT SERVICES LIMITED
    - 2019-01-03 05304338
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1 King William Street, London, United Kingdom
    Active Corporate (16 parents, 40 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 3 - Director → ME
  • 73
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    1 King William Street, London, United Kingdom
    Active Corporate (60 parents, 98 offsprings)
    Officer
    2007-10-07 ~ 2014-03-31
    IIF 74 - LLP Member → ME
  • 74
    TRIPLE POINT LLP
    - now OC310549
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Active Corporate (31 parents, 82 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2018-07-01 ~ 2019-07-01
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% OE
    2021-04-01 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 75
    TRIPLE POINT PERIHELION LIMITED
    - now 09391645
    PERIHELION ONE LIMITED
    - 2024-10-04 09391645
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 47 - Director → ME
  • 76
    UNREEL SERVICES LIMITED
    07953046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08 during the appointment or period of control
    Dissolved on 2021-05-02 during the appointment or period of control
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 77
    VERNE GLOBAL DC HOLDCO LIMITED
    14850267
    36-43 Great Sutton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-03-14
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.