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
White, Giles Alistair
- born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesCopthall Place, Upper Clatford, Andover, , SP11 7LR,
IIF 1112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 2 IIF 3112, Jermyn Street, London, SW1Y 6LS
IIF 4112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 21Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
IIF 22
- British born in July 1975Registered addresses and corresponding companies
White, Giles Alistair
6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
IIF 23
- British born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 24 IIF 2589-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 26First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 27112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 28112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 29112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 30112, Jermyn Street, London, SW1Y 6LS, England
IIF 31 IIF 32 IIF 33 (more)(less)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)2, St James Street, London, SW1 1EF, United Kingdom
IIF 442 St James's Street, 6th Floor, London, SW1A 1EF, England
IIF 45 IIF 46 IIF 47 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 54 IIF 55 IIF 56 (more)(less)25, Berkeley Square, London, W1J 6HN, England
IIF 87 IIF 8825, Wilton Road, London, SW1V 1LW, England
IIF 8927, Tudor Road, London, E9 7SN, England
IIF 9028th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 916th Floor, 2 St James's Street, 6th Floor, 2 St. James's Street, London, SW1A 1EF, England
IIF 926th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 936th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 949, St. Thomas Street, London, SE1 9RY, England
IIF 95 IIF 96
- British company director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies92, Redcliff Street, Bristol, BS1 6LU, England
IIF 97
- British director born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 98 IIF 99 IIF 100 (more)(less)
- British investment manager born in July 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companiesWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 104112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 1052, St. James's Street, London, SW1A 1EF, England
IIF 106Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 107Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
IIF 108
- British born in October 1975
White, Giles Alistair
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Giles Alistair
6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 111
- British born in July 1975
White, Giles
Resident in England
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 124112, Jermyn Street, London, SW1Y 6LS, England
IIF 125 IIF 126 IIF 127112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)2, St. James's Street, London, SW1A 1EF, England
IIF 136 IIF 137 IIF 138 (more)(less)6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 141
- English born in July 1975
Mr Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles Alistair White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles White
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Giles Alistair White
Resident in United Kingdom
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 157
Related profiles found in government register
Offspring entities and appointments
122
- 1
- 2
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-21 ~ dissolvedIIF 42 - Director → ME - 3AMSURGE INTERNATIONAL LTD - 2015-11-3033 Wigmore Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer2021-04-21 ~ nowIIF 32 - Director → ME
- 4
ANCHOR LANE BESS LTD
138113742 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 47 - Director → ME - 5
APPLETREE ASSET LENDING LIMITED
109972472 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ nowIIF 75 - Director → ME - 6
AQUASTRADA LIMITED
10836215Insolvency (Case 1) In administration
Administration started on 2023-02-13 during the appointment or period of control5th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (7 parents)Officer2017-10-30 ~ nowIIF 33 - Director → ME - 7
BEARSDEN BESS LTD
139127522 St James's Street, 6 Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 92 - Director → ME - 8
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
0217062869 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (22 parents)Officer1996-08-07 ~ 1999-05-17IIF 23 - Director → ME - 9CARLUKE BESS LTD - 2023-12-07Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 77 - Director → ME
- 10
BOURA AND WHITE LIMITED
154832686th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 111 - Secretary → ME - 11
BRANKSTON BESS LTD
147613482 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 69 - Director → ME - 12
BROXBURN SOLAR LTD
14746780Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (8 parents)Officer2025-02-17 ~ dissolvedIIF 103 - Director → ME - 13CAZALET CAPITAL LTD - 2023-11-152 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 67 - Director → ME
- 14BANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 70 - Director → ME
- 15
CELLARHEAD BESS LTD
130824872 St James's Street 2 St James's Street, 6th Floor, London, EnglandActive Corporate (8 parents)Officer2025-02-17 ~ 2026-02-06IIF 86 - Director → ME - 16
CHART STRATEGIES LIMITED
07465372Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (8 parents, 8 offsprings)Officer2020-03-10 ~ 2023-09-29IIF 27 - Director → ME - 17
COALBURN BESS LTD
14724531Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 55 - Director → ME - 1812a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-29 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 19
CREWSURE INSURANCE SERVICES LIMITED
093259072 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2016-07-18 ~ nowIIF 80 - Director → MEPerson with significant control2016-08-22 ~ 2016-09-06IIF 135 - Has significant influence or control → OE - 20
DELWEN LIMITED
10626610112 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2017-06-13 ~ 2023-07-31IIF 30 - Director → ME - 21RENNIE HOGG BESS LTD - 2024-03-156th Floor 2 St James's Street, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 93 - Director → ME
- 22
ECODEV (ALYTH) LTD
137742362 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ 2026-02-06IIF 51 - Director → ME - 23
ECODEV (ALYTH) SOLAR LTD
153514422 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 109 - Director → ME - 24
ECODEV (SOUTH) LTD
135309882 St. James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 52 - Director → ME - 25
ECODEV GROUP LTD
102763096th Floor 2 St. James's Street, London, EnglandActive Corporate (11 parents, 68 offsprings)Officer2024-10-16 ~ 2025-08-16IIF 107 - Director → ME - 26CARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 101 - Director → ME
- 27
FYRESQUARE CAPITAL LIMITED
072845172 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2010-06-15 ~ nowIIF 73 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GLENROTHES BESS LTD
136410242 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 53 - Director → ME - 29
HARDY BESS LTD
13842444Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 98 - Director → ME - 30
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-02 ~ 2022-11-15IIF 41 - Director → ME - 31
HINKSFORD BESS LTD
140933082 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 49 - Director → ME - 32
HOLME LANE BESS LIMITED
139292592 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 61 - Director → ME - 33
IBG FUNDING LIMITED
128923512 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-21 ~ nowIIF 65 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 34
IBGF HOLDCO 1 LIMITED
160073136th Floor 2 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-09 ~ 2024-11-11IIF 94 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE - 35
INFRA BALANCE DEVELOPMENTS LTD
125526141 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 89 - Director → ME - 36
INFRA BALANCE GROUP LTD
125525601 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-05 ~ 2021-12-08IIF 96 - Director → ME - 37
- 38
- 39
- 40
LEVENSIDE BESS LTD
140698402 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 45 - Director → ME - 41LIVESTRATA BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (7 parents)Officer2020-03-30 ~ 2024-05-20IIF 31 - Director → ME - 42
LOCHORE BESS LTD
14725777The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2025-02-27IIF 108 - Director → ME - 43
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17 097907602 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2025-02-24IIF 106 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 125 - Has significant influence or control → OE - 44
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2021-02-18 ~ 2023-02-20IIF 87 - Director → ME - 45
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ nowIIF 57 - Director → ME - 46
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 83 - Director → ME - 47WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-19 ~ nowIIF 40 - Director → ME2018-06-07 ~ 2022-09-20IIF 88 - Director → ME
- 48
MARTIN INVESTMENT MANAGEMENT LTD
109248262 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ nowIIF 34 - Director → ME - 49MXP PARTNERS LLP - now
MAXCAP PARTNERS LLP
- 2013-06-11 OC320972Michelin House, 81 Fulham Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2010-05-14IIF 1 - LLP Designated Member → ME - 50
112 NOMINEES LIMITED
- 2020-12-03 115000992 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-03 ~ nowIIF 59 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OEIIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
NEW CUMNOCK BESS LTD
147258032 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ 2026-02-06IIF 48 - Director → ME - 52
NEW DEER BESS LTD
14724579Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (4 parents)Officer2025-02-17 ~ dissolvedIIF 100 - Director → ME - 53
NEWTON BESS LTD
141459162 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 66 - Director → ME - 54
PONTEBIANCHO LIMITED
- 2019-04-05 101936052 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 54 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
- 56
- 57
RAMPART CAPITAL LLP
OC3361402 St. James's Street, London, EnglandActive Corporate (11 parents, 28 offsprings)Officer2010-08-20 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ nowIIF 156 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
RAMPART ENERGY HOLDINGS LIMITED
140420922 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-04-12 ~ nowIIF 60 - Director → MEPerson with significant control2022-04-12 ~ 2022-11-11IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 59
RAMPART MULTI STRATEGY LIMITED
099119342 St. James's Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2015-12-10 ~ nowIIF 74 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 138 - Has significant influence or control → OE - 60
RC ANTEMMA DEVELOPMENTS LIMITED
098448532 St. James's Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2015-10-27 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
RC ANTEMMA LIMITED
099207422 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 137 - Has significant influence or control → OE - 62
RC EPSOM DEBT LLP
- 2020-11-06 OC431064112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
RC BRIGHTON LLP
OC4028042 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-11-09 ~ nowIIF 136 - Has significant influence or control → OE - 64
RC BURGESS HILL LLP
OC429711Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-20 ~ 2022-09-21IIF 18 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ 2019-11-21IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 652 St. James's Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2016-10-17 ~ 2025-10-31IIF 8 - LLP Designated Member → MEPerson with significant control2017-10-16 ~ 2025-10-31IIF 152 - Has significant influence or control → OE
- 66112 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-05-09 ~ 2021-04-09IIF 14 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2020-12-01IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
- 67
RC AVON LLP
- 2022-03-09 OC434835112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2020-12-23 ~ dissolvedIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
RC CROUCH LLP
OC422841112 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2018-06-07 ~ 2021-06-07IIF 15 - LLP Designated Member → MEPerson with significant control2018-06-07 ~ 2021-06-07IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE - 69
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 84 - Director → ME - 70
- 71
RC GIB LLP
OC4187452 St. James's Street, London, EnglandDissolved Corporate (15 parents)Officer2017-08-25 ~ 2025-10-20IIF 4 - LLP Designated Member → MEPerson with significant control2017-08-25 ~ 2025-10-20IIF 150 - Has significant influence or control → OE - 72
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-11-13 ~ 2022-11-15IIF 37 - Director → ME - 73112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-09-26 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RC MIDHURST DEBT LLP
OC427837112 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2019-06-26 ~ 2021-05-28IIF 5 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ dissolvedIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
RC NORWAY LLP
OC422360112 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2018-05-09 ~ 2023-01-27IIF 17 - LLP Designated Member → MEPerson with significant control2018-05-09 ~ 2018-07-12IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE - 76
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-03-22 ~ 2023-08-03IIF 9 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-06-21IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
RC PAINTWORKS DEBT LLP
OC426532112 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2019-03-22 ~ 2023-08-16IIF 19 - LLP Designated Member → MEPerson with significant control2019-03-22 ~ 2019-04-19IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
RC REDLAND LLP
OC415392112 Jermyn Street, LondonDissolved Corporate (18 parents)Officer2017-01-10 ~ 2020-10-22IIF 10 - LLP Designated Member → MEPerson with significant control2017-01-10 ~ 2020-10-22IIF 146 - Has significant influence or control → OE - 79
RC SOUTHWARK LLP
OC4199562 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2017-11-17 ~ 2021-03-19IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE - 80
RC STRATFORD LLP
OC4188322 St. James's Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-09-04 ~ 2020-02-27IIF 20 - LLP Designated Member → MEPerson with significant control2017-09-04 ~ 2020-02-27IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
RC WANDSWORTH LLP
OC416067112 Jermyn Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-02-23 ~ 2023-10-09IIF 11 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ 2023-10-09IIF 149 - Has significant influence or control → OE - 82
RC WHITEHAWK LIMITED
11298713Insolvency (Case 1) In administration
Administration started on 2022-11-10 during the appointment or period of control
Administration ended on 2023-06-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of controlWilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (8 parents, 1 offspring)Officer2018-04-09 ~ 2022-09-20IIF 38 - Director → ME2022-10-17 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-07IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
RC WHS LIMITED
13497969112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-07 ~ 2023-02-08IIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OE - 84
RC WIVELSFIELD LLP
OC42783529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-06-26 ~ 2022-09-21IIF 7 - LLP Designated Member → MEPerson with significant control2019-06-26 ~ 2019-09-19IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE - 85
RCOG ENERGY 1 LIMITED
10960354112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 39 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Declaration of solvency sworn on 2025-03-31GEM CONTAINERS LIMITED
- 2021-06-11 07978023Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (8 parents)Officer2016-12-12 ~ 2022-09-30IIF 28 - Director → ME - 87
RCOG HOLDINGS LIMITED
10079257Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-31
Commencement of winding up on 2025-03-31Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (6 parents, 8 offsprings)Officer2016-04-26 ~ 2022-09-30IIF 35 - Director → ME - 88
RED RIGHT HAND LIMITED
1176070127 Tudor Road, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ 2026-01-17IIF 90 - Director → ME - 89
RENGEN (PAINTWORKS) LIMITED
116940724 Argyle Street, Bath, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-07-24 ~ 2023-08-29IIF 26 - Director → ME - 90
RENGEN PAINTWORKS HOLDINGS LIMITED
146374914 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-03 ~ 2023-08-02IIF 97 - Director → ME - 9128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ 2022-01-19IIF 25 - Director → ME
- 9212 Kelman Close, LondonDissolved Corporate (8 parents)Officer2015-06-17 ~ dissolvedIIF 2 - LLP Member → ME
- 93
SALTHOUSE BESS LTD
14167268Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 102 - Director → ME - 94
SEDG (CAERGEILIOG) LIMITED
10829184Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 121 - Director → ME - 95
SEVERN ROAD BESS LTD
138795392 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-02-06IIF 82 - Director → ME - 96
SHELL GREEN LTD
110689942 St James's Street, 6th Floor, London, EnglandActive Corporate (11 parents)Officer2025-02-20 ~ 2026-02-06IIF 72 - Director → ME - 97
SIRIUS ECODEV (ARBURY) LIMITED
13138376Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 116 - Director → ME - 98
SIRIUS ECODEV (CALDER) LIMITED
132880612 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 62 - Director → ME - 99
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 115 - Director → ME - 100SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2026-01-12IIF 118 - Director → ME
- 101
- 102
- 103
- 104
- 105
SIRIUS ECODEV (MEYRICK) LIMITED
15743660Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 117 - Director → ME - 106
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 44 - Director → ME - 107SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-202 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 81 - Director → ME
- 108ECOSIRIUS LTD - 2020-12-092 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 56 - Director → ME
- 109
SIRIUS ECODEV (TORONTO) LIMITED
13138464Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (9 parents)Officer2025-02-17 ~ 2026-01-12IIF 123 - Director → ME - 110SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-092 St James's Street, 6th Floor, London, EnglandActive Corporate (12 parents)Officer2025-02-17 ~ 2026-02-06IIF 68 - Director → ME
- 111
SIRIUS ECODEV (WORCESTER) LIMITED
133197762 St James's Street, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 63 - Director → ME - 112
SIRIUS ECODEV GROUP LTD
10643742Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-02-17 ~ 2026-01-12IIF 119 - Director → ME - 113
SIRIUSECODEV (GASTARD) LTD
14807829Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-01-12IIF 112 - Director → ME - 114
SIRIUSECODEV (MINETY) LTD
14552227Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (6 parents)Officer2025-02-17 ~ 2026-02-06IIF 120 - Director → ME - 115
SKILBECK LIMITED
10950823112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 36 - Director → ME - 11628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-07-25 ~ 2022-09-30IIF 29 - Director → ME
- 117
SUNBURY BESS LTD
136136182 St James's Street, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-16 ~ 2026-02-06IIF 46 - Director → ME - 118
TUNHAM LIMITED
09908638Insolvency (Case 1) In administration
Administration started on 2025-08-15C/o Kr8 Advisory Limited 7th Floor, St Andrew's House, 20 St Andrew Street, LondonIn Administration Corporate (7 parents)Officer2016-12-10 ~ 2025-02-10IIF 105 - Director → ME - 119
- 120LENZIEMILL BESS LTD - 2024-06-26Overross House, Ross Park, Ross-on-wye, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 99 - Director → ME
- 121
WOMBOURNE BESS LTD
138116782 St James's Street, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-17 ~ 2026-02-06IIF 76 - Director → ME - 122
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