The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Neil Dewar

child relation
Offspring entities and appointments
Active 27
  • 1
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 5 - Director → ME
    2005-10-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 4 - Director → ME
    2005-09-06 ~ dissolved
    IIF 115 - Secretary → ME
  • 3
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 17 - Director → ME
    2005-09-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 4
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 167 - Secretary → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 9 - Director → ME
  • 6
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 7
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 165 - Secretary → ME
  • 8
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 28 - Director → ME
    2005-10-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 9
    GLOBAL WIND PARTNERS UK 2 LIMITED - 2009-07-30
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ dissolved
    IIF 24 - Director → ME
    2005-10-05 ~ dissolved
    IIF 151 - Secretary → ME
  • 10
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-06 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13
    MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23
    C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 31 - Director → ME
  • 12
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -34,672 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 32 - Director → ME
  • 13
    Gowers, Old Avenue, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 14
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    KUBER VENTURES LLP - 2014-01-06
    KUBER MANAGEMENT SERVICES LLP - 2012-10-03
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 16
    KUBER MANAGEMENT SERVICES LLP - 2013-10-08
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 17
    MAGI AVIATION CAPITAL LIMITED - 2023-06-14
    MAGI PARTNERS LIMITED - 2017-09-20
    73 Cornhill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,488,364 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 33 - Director → ME
  • 18
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 166 - Secretary → ME
  • 19
    Company number 02135682
    Non-active corporate
    Officer
    2005-05-13 ~ now
    IIF 29 - Director → ME
    2005-10-05 ~ now
    IIF 109 - Secretary → ME
  • 20
    Company number 04071543
    Non-active corporate
    Officer
    2008-01-03 ~ now
    IIF 30 - Director → ME
    2005-09-29 ~ now
    IIF 93 - Secretary → ME
  • 21
    Company number 04120126
    Non-active corporate
    Officer
    2005-05-20 ~ now
    IIF 23 - Director → ME
    2005-10-05 ~ now
    IIF 130 - Secretary → ME
  • 22
    Company number 04833613
    Non-active corporate
    Officer
    2010-03-19 ~ now
    IIF 8 - Director → ME
    2005-09-29 ~ now
    IIF 150 - Secretary → ME
  • 23
    Company number 05049632
    Non-active corporate
    Officer
    2010-03-18 ~ now
    IIF 49 - Director → ME
  • 24
    Company number 05817306
    Non-active corporate
    Officer
    2007-06-26 ~ now
    IIF 159 - Secretary → ME
  • 25
    Company number 06746866
    Non-active corporate
    Officer
    2008-11-11 ~ now
    IIF 21 - Director → ME
    2008-11-11 ~ now
    IIF 88 - Secretary → ME
  • 26
    Company number 06769625
    Non-active corporate
    Officer
    2008-12-09 ~ now
    IIF 82 - Secretary → ME
  • 27
    Company number 06769647
    Non-active corporate
    Officer
    2008-12-09 ~ now
    IIF 85 - Secretary → ME
Ceased 113
  • 1
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 111 - Secretary → ME
  • 2
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    2013-04-04 ~ 2014-03-06
    IIF 7 - Director → ME
  • 3
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2008-11-10 ~ 2009-06-23
    IIF 11 - Director → ME
    2008-11-10 ~ 2009-06-23
    IIF 55 - Secretary → ME
  • 4
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04
    2 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2009-06-12
    IIF 81 - Secretary → ME
  • 5
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ 2013-12-17
    IIF 44 - Director → ME
    2011-11-14 ~ 2013-12-17
    IIF 164 - Secretary → ME
  • 6
    DWSCO 2570 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 22 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 125 - Secretary → ME
  • 7
    DWSCO 2569 LIMITED - 2004-12-20
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 15 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 121 - Secretary → ME
  • 8
    DWSCO 2571 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 12 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 118 - Secretary → ME
  • 9
    DWSCO 2229 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 90 - Secretary → ME
  • 10
    3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2009-06-12
    IIF 100 - Secretary → ME
  • 11
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 124 - Secretary → ME
  • 12
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    IEG FINANCE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    HAMSARD 2824 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-08 ~ 2005-10-24
    IIF 25 - Director → ME
    2005-04-08 ~ 2005-10-24
    IIF 92 - Secretary → ME
  • 13
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2005-10-24
    IIF 27 - Director → ME
    2005-04-08 ~ 2005-10-24
    IIF 99 - Secretary → ME
  • 14
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 96 - Secretary → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 39 - Director → ME
  • 16
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 41 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 40 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 37 - Director → ME
  • 19
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 35 - Director → ME
  • 20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 38 - Director → ME
  • 21
    SHERE CONSULTING LIMITED - 2019-01-29
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-07 ~ 2009-07-23
    IIF 108 - Secretary → ME
  • 22
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-10-03 ~ 2009-07-17
    IIF 101 - Secretary → ME
  • 23
    SHERE MIDCO LIMITED - 2019-01-28
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-11 ~ 2009-07-17
    IIF 80 - Secretary → ME
  • 24
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-06 ~ 2013-12-19
    IIF 50 - LLP Designated Member → ME
  • 25
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ 2013-12-19
    IIF 43 - Director → ME
  • 26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 126 - Secretary → ME
  • 27
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 122 - Secretary → ME
  • 28
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 142 - Secretary → ME
  • 29
    DWSCO 2494 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 61 - Secretary → ME
  • 30
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 98 - Secretary → ME
  • 31
    3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 128 - Secretary → ME
  • 32
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 20 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 153 - Secretary → ME
  • 33
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 13 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 143 - Secretary → ME
  • 34
    PINKBLUE LIMITED - 2004-02-13
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 16 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 148 - Secretary → ME
  • 35
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-08-02 ~ 2013-12-19
    IIF 42 - Director → ME
  • 36
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 119 - Secretary → ME
  • 37
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-23 ~ 2005-09-08
    IIF 95 - Secretary → ME
  • 38
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 104 - Secretary → ME
  • 39
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 106 - Secretary → ME
  • 40
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 112 - Secretary → ME
  • 41
    86-90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2009-09-10
    IIF 69 - Secretary → ME
  • 42
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 146 - Secretary → ME
  • 43
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-10-24 ~ 2009-06-12
    IIF 77 - Secretary → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 94 - Secretary → ME
  • 45
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2009-06-12
    IIF 56 - Secretary → ME
  • 46
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 127 - Secretary → ME
  • 47
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 152 - Secretary → ME
  • 48
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 140 - Secretary → ME
  • 49
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-11
    IIF 105 - Secretary → ME
  • 50
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
    DWSCO 2495 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-11
    IIF 72 - Secretary → ME
  • 51
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-11
    IIF 134 - Secretary → ME
  • 52
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 103 - Secretary → ME
  • 53
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 132 - Secretary → ME
  • 54
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    DWSCO 2267 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 129 - Secretary → ME
  • 55
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 102 - Secretary → ME
  • 56
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 107 - Secretary → ME
  • 57
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 141 - Secretary → ME
  • 58
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
    DWSCO 2503 LIMITED - 2004-03-25
    3 More London Riverside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 79 - Secretary → ME
  • 59
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ 2013-12-19
    IIF 6 - Director → ME
  • 60
    DWSCO 2496 LIMITED - 2004-03-08
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 87 - Secretary → ME
  • 61
    DWSCO 2662 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 63 - Secretary → ME
  • 62
    MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED - 2009-09-29
    DWSCO 2661 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 62 - Secretary → ME
  • 63
    DWSCO 2660 LIMITED - 2006-07-13
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 71 - Secretary → ME
  • 64
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 137 - Secretary → ME
  • 65
    DWSCO 2536 LIMITED - 2004-07-28
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-05 ~ 2009-06-12
    IIF 149 - Secretary → ME
  • 66
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-21 ~ 2009-06-12
    IIF 138 - Secretary → ME
  • 67
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-04 ~ 2009-06-12
    IIF 59 - Secretary → ME
  • 68
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-04 ~ 2009-06-12
    IIF 163 - Secretary → ME
  • 69
    DWSCO 2266 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 123 - Secretary → ME
  • 70
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-03-30
    IIF 2 - Director → ME
    2005-12-01 ~ 2006-03-30
    IIF 78 - Secretary → ME
  • 71
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2006-03-28
    IIF 3 - Director → ME
  • 72
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 136 - Secretary → ME
  • 73
    BBI FINANCE (UK) LIMITED - 2010-06-08
    23 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ 2006-03-30
    IIF 26 - Director → ME
    2005-12-21 ~ 2006-03-30
    IIF 86 - Secretary → ME
  • 74
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    2nd Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ 2009-07-17
    IIF 157 - Secretary → ME
  • 75
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-07 ~ 2009-07-17
    IIF 155 - Secretary → ME
  • 76
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,029,909 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-07-23
    IIF 57 - Secretary → ME
  • 77
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,608 GBP2023-12-31
    Officer
    2005-09-07 ~ 2009-07-23
    IIF 145 - Secretary → ME
  • 78
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,924 GBP2023-12-31
    Officer
    2005-09-20 ~ 2009-07-23
    IIF 110 - Secretary → ME
  • 79
    DWSCO 2268 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 116 - Secretary → ME
  • 80
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-05-14
    IIF 19 - Director → ME
  • 81
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 147 - Secretary → ME
  • 82
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (1 parent)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 135 - Secretary → ME
  • 83
    DWSCO 2227 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 113 - Secretary → ME
  • 84
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    3,702,946 GBP2023-09-30
    Officer
    2015-02-21 ~ 2021-03-06
    IIF 46 - Director → ME
  • 85
    3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 144 - Secretary → ME
  • 86
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 139 - Secretary → ME
  • 87
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 97 - Secretary → ME
  • 88
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 156 - Secretary → ME
  • 89
    The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2019-08-31
    IIF 47 - Director → ME
  • 90
    The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-04 ~ 2019-08-31
    IIF 48 - Director → ME
  • 91
    3 More London Riverside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 75 - Secretary → ME
  • 92
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 131 - Secretary → ME
  • 93
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-12-19
    IIF 45 - Director → ME
  • 94
    FALLGRANGE LIMITED - 2004-12-21
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 14 - Director → ME
    2008-09-22 ~ 2010-11-23
    IIF 158 - Secretary → ME
  • 95
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-31 ~ 2009-07-17
    IIF 84 - Secretary → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 120 - Secretary → ME
  • 97
    Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 76 - Secretary → ME
  • 98
    Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 65 - Secretary → ME
  • 99
    Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 60 - Secretary → ME
  • 100
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-12
    IIF 66 - Secretary → ME
  • 101
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 73 - Secretary → ME
  • 102
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 70 - Secretary → ME
  • 103
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2006-02-27 ~ 2009-06-23
    IIF 58 - Secretary → ME
  • 104
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-23
    IIF 74 - Secretary → ME
  • 105
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2009-06-12
    IIF 68 - Secretary → ME
  • 106
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 83 - Secretary → ME
  • 107
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 64 - Secretary → ME
  • 108
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 154 - Secretary → ME
  • 109
    Company number 05049632
    Non-active corporate
    Officer
    2005-10-24 ~ 2009-06-12
    IIF 91 - Secretary → ME
  • 110
    Company number 05301981
    Non-active corporate
    Officer
    2004-12-01 ~ 2009-01-08
    IIF 1 - Director → ME
    2005-10-05 ~ 2009-01-08
    IIF 133 - Secretary → ME
  • 111
    Company number 05790894
    Non-active corporate
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 36 - Director → ME
  • 112
    Company number 05790897
    Non-active corporate
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 34 - Director → ME
  • 113
    Company number 06745545
    Non-active corporate
    Officer
    2008-11-10 ~ 2009-07-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.