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
Knight, Richard Daniel
- British born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 10 IIF 11 IIF 12Equitix Offices, 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England
IIF 13Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 14South Building, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 15Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 22
- British none born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies - British operations director born in January 1974
Knight, Richard Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 29
- British born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesLongbourne Chase, Main Road, Higham, Alfreton, Derbyshire, DE55 6EH, England
IIF 30Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 31 IIF 32Longbourne Chase, Main Road, Higham, Derbyshire, DE55 6EH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England
IIF 4410-11, Charterhouse Square, London, EC1M 6EH, England
IIF 4510-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 46 IIF 47 IIF 48 (more)(less)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 51 IIF 52 IIF 53 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 5748, Gresham Street, London, EC2V 7AY, England
IIF 58 IIF 59 IIF 60 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 62 IIF 63 IIF 64 (more)(less)91, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)91-93, Charterhouse Street, London, EC1M 6HR
IIF 80 IIF 81 IIF 82 (more)(less)C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Ems, Welkin House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 93 IIF 94 IIF 95Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 96Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 97Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 98 IIF 99Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 100 IIF 101 IIF 102 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
IIF 148Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 149Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 150 IIF 151
- British director born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesConnect Plus House, St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom
IIF 1523rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 153C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 154Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
IIF 155 IIF 156 IIF 157
- British operations director born in January 1974
Knight, Richard Daniel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
147
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2018-08-16 ~ 2024-12-19IIF 159 - Director → ME2018-08-16 ~ 2023-03-31IIF 5 - Director → ME
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-16 ~ 2023-03-31IIF 3 - Director → ME2018-08-16 ~ 2024-12-19IIF 158 - Director → ME
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-16 ~ 2024-12-19IIF 160 - Director → ME2018-08-16 ~ 2023-03-31IIF 2 - Director → ME
- 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-15 ~ nowIIF 88 - Director → ME2018-08-15 ~ 2023-03-31IIF 6 - Director → ME
- 53rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 1 - Director → ME2018-08-15 ~ nowIIF 90 - Director → ME
- 63rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 7 - Director → ME2018-08-15 ~ nowIIF 89 - Director → ME
- 7AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-10-23IIF 112 - Director → ME
- 8
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-11-21 ~ 2018-05-04IIF 146 - Director → ME2018-05-04 ~ 2024-10-01IIF 25 - Director → ME - 9
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (28 parents)Officer2018-05-04 ~ 2024-10-01IIF 26 - Director → ME2013-11-21 ~ 2018-05-04IIF 128 - Director → ME - 103rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-27 ~ 2024-11-07IIF 23 - Director → ME
- 11
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (31 parents, 1 offspring)Officer2011-06-30 ~ 2014-04-15IIF 81 - Director → ME - 12
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents)Officer2011-06-30 ~ 2014-04-15IIF 80 - Director → ME - 13
- 14
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents)Officer2011-06-30 ~ 2014-04-15IIF 86 - Director → ME - 15
- 16
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents)Officer2011-06-30 ~ 2014-04-15IIF 85 - Director → ME - 17
- 18
- 19
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Insolvency (Case 1) In administration
Administration started on 2018-09-19 during the appointment or period of controlErnst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (29 parents, 1 offspring)Officer2013-11-21 ~ 2018-05-04IIF 99 - Director → ME2018-05-04 ~ nowIIF 121 - Director → ME - 20
- 21LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 41 - Director → ME
- 22
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2012-04-25 ~ 2021-03-01IIF 38 - Director → ME - 23AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-03-09 ~ 2014-03-28IIF 114 - Director → ME
- 24BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2012-03-12 ~ 2014-03-28IIF 142 - Director → ME - 25BRADFORD & AIREDALE FUNDCO 1 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2012-03-12 ~ 2014-03-28IIF 115 - Director → ME
- 26BRADFORD & AIREDALE FUNDCO 2 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2012-03-12 ~ 2014-03-28IIF 117 - Director → ME
- 27BRADFORD & AIREDALE FUNDCO 3 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2012-03-12 ~ 2014-03-28IIF 125 - Director → ME
- 28BRADFORD & AIREDALE FUNDCO 4 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2012-03-12 ~ 2014-03-28IIF 145 - Director → ME
- 29BRADFORD & AIREDALE HOLDCO 1 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 118 - Director → ME
- 30BRADFORD & AIREDALE HOLDCO 2 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 131 - Director → ME
- 31BRADFORD & AIREDALE HOLDCO 3 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 124 - Director → ME
- 32BRADFORD & AIREDALE HOLDCO 4 LIMITED - nowBRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2012-03-12 ~ 2014-03-28IIF 141 - Director → ME
- 33
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-04-26 ~ 2021-03-01IIF 40 - Director → ME - 34
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2012-04-26 ~ 2021-03-01IIF 36 - Director → ME - 35BRIDGE WIND MANAGEMENT UK LTD - 2021-04-29EH WIN LTD - 2019-01-313rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 15 - Director → ME
- 36ECOGEN SERVICES LIMITED - 2021-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2025-07-14 ~ nowIIF 9 - Director → ME
- 37
BRISTOL ACTIVE HOLDINGS LIMITED
06744826The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-10-22 ~ 2014-03-12IIF 30 - Director → ME - 38
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2013-10-22 ~ 2014-03-12IIF 39 - Director → ME - 39CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIP LIMITED - 2010-01-20INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2012-07-12 ~ 2015-06-05IIF 45 - Director → ME
- 40Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 143 - Director → ME
- 41Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2011-10-07 ~ 2017-01-09IIF 135 - Director → ME
- 42Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 140 - Director → ME
- 43Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2011-10-07 ~ 2017-01-09IIF 144 - Director → ME
- 44Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-10-07 ~ 2017-01-09IIF 134 - Director → ME
- 45Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2011-10-07 ~ 2017-01-09IIF 127 - Director → ME
- 46
- 47LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (48 parents, 1 offspring)Officer2012-09-04 ~ 2014-01-30IIF 78 - Director → ME
- 48LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-09-04 ~ 2014-01-30IIF 70 - Director → ME
- 49
CONNECT PLUS (M25) HOLDINGS LIMITED
06684025Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (39 parents, 2 offsprings)Officer2017-01-24 ~ 2024-08-01IIF 157 - Director → ME - 50
CONNECT PLUS (M25) INTERMEDIATE LIMITED
06714713Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (39 parents)Officer2017-01-24 ~ 2024-08-01IIF 155 - Director → ME - 51
CONNECT PLUS (M25) ISSUER PLC
11451144Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United KingdomActive Corporate (21 parents)Officer2018-07-05 ~ 2024-08-01IIF 152 - Director → ME - 52
CONNECT PLUS (M25) LIMITED
06683845Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (36 parents)Officer2017-01-24 ~ 2024-08-01IIF 156 - Director → ME - 53
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2017-10-23IIF 111 - Director → ME - 54INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2012-07-20 ~ 2012-07-20IIF 84 - Director → ME
- 55CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2014-01-30IIF 79 - Director → ME
- 56CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2012-03-26 ~ 2014-01-30IIF 74 - Director → ME
- 57CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2012-03-26 ~ 2014-02-13IIF 68 - Director → ME
- 58CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2012-03-26 ~ 2014-02-13IIF 76 - Director → ME
- 59CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2014-02-13IIF 73 - Director → ME
- 60CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2012-03-26 ~ 2014-02-13IIF 77 - Director → ME
- 61CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-26 ~ 2014-02-13IIF 75 - Director → ME
- 62CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2012-03-26 ~ 2014-02-13IIF 69 - Director → ME
- 63CARE PARTNERSHIPS 25 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2012-03-26 ~ 2014-02-13IIF 71 - Director → ME
- 64
- 65
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-23 ~ 2017-10-23IIF 132 - Director → ME
- 67PROJECT SEAFORT LIMITED - 2010-05-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ nowIIF 92 - Director → ME2012-08-06 ~ 2023-03-31IIF 53 - Director → ME
- 68
- 69
- 70C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2019-03-21 ~ 2021-03-16IIF 21 - Director → ME
- 71200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-14 ~ 2017-10-23IIF 119 - Director → ME
- 72200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-23IIF 123 - Director → ME
- 73INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 57 - Director → ME2012-08-06 ~ nowIIF 91 - Director → ME
- 74INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-07-20 ~ 2015-06-05IIF 58 - Director → ME
- 75INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2012-07-20 ~ 2015-06-05IIF 59 - Director → ME
- 76INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-05-17 ~ 2015-06-05IIF 61 - Director → ME
- 77INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2012-05-17 ~ 2015-06-05IIF 60 - Director → ME
- 78Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2016-01-27 ~ 2020-03-05IIF 32 - Director → ME
- 79C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-01-27 ~ 2020-03-05IIF 110 - Director → ME
- 80
EQUITIX EXETER III NOMINEE LIMITED
09976042C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents)Officer2016-01-28 ~ 2020-03-05IIF 100 - Director → ME - 81C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-07-17 ~ 2020-03-05IIF 67 - Director → ME
- 82
- 83C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-09-30 ~ 2020-03-05IIF 62 - Director → ME
- 84
- 85
EQUITIX GREENCROFT HOLDCO LIMITED
105399053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 133 - Director → ME - 86Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2016-01-18 ~ 2020-03-05IIF 31 - Director → ME
- 87C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2016-01-19 ~ 2020-03-05IIF 102 - Director → ME
- 88
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED
09959649C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)Officer2016-01-20 ~ 2020-03-05IIF 106 - Director → ME - 89200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-22IIF 147 - Director → ME
- 90FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2011-06-08 ~ 2015-04-01IIF 46 - Director → ME
- 91
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2013-11-26 ~ 2021-04-14IIF 44 - Director → ME - 92FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2011-06-08 ~ 2015-04-01IIF 48 - Director → ME
- 93
T INFRASTRUCTURE MANAGEMENT (2) LIMITED
- 2023-02-17 114883633rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-27 ~ 2024-07-25IIF 24 - Director → ME - 94
EQUITIX KAPPA HOLDCO LIMITED
105399543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 129 - Director → ME - 95
EQUITIX LUMINOUS HOLDCO LIMITED
105399493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 139 - Director → ME - 96
- 97
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2024-01-30 ~ nowIIF 8 - Director → ME - 98
EQUITIX MICHAELSTON HOLDCO LIMITED
105414863rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-29 ~ 2017-10-23IIF 122 - Director → ME - 99C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-09-30 ~ 2020-03-05IIF 66 - Director → ME
- 100
EQUITIX RENAISSANCE IV NOMINEE LIMITED
09916635C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents)Officer2017-07-17 ~ 2020-03-05IIF 63 - Director → ME - 101200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 137 - Director → ME
- 102
EQUITIX SOLAR FINCO 4 LIMITED
105042593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2016-11-30 ~ 2017-10-23IIF 136 - Director → ME - 1033rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2017-01-06 ~ 2021-05-17IIF 56 - Director → ME
- 104200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-23IIF 126 - Director → ME
- 1053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-29 ~ 2017-10-23IIF 120 - Director → ME
- 106
EQUITIX WREAY HOLDCO LIMITED
105398603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-12-28 ~ 2017-10-23IIF 130 - Director → ME - 107ALNERY NO. 3060 LIMITED - 2012-12-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2016-01-20 ~ 2021-10-07IIF 94 - Director → ME
- 108ALNERY NO. 3059 LIMITED - 2012-12-103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2016-01-20 ~ 2021-10-07IIF 93 - Director → ME
- 109
- 110SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents)Officer2017-02-06 ~ 2017-10-23IIF 113 - Director → ME
- 111HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (16 parents)Officer2016-06-30 ~ 2017-10-23IIF 50 - Director → ME
- 112HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2019-06-25 ~ 2021-03-23IIF 20 - Director → ME
- 113HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2019-06-25 ~ 2021-03-23IIF 19 - Director → ME
- 114HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2019-06-25 ~ 2021-03-23IIF 18 - Director → ME
- 115BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-05-01 ~ 2025-04-01IIF 153 - Director → ME
- 116LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer2023-06-26 ~ 2024-08-01IIF 22 - Director → ME
- 117
KAPPA SOLAR LIMITED
086604773rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-02-08 ~ 2017-10-23IIF 103 - Director → ME - 118FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2012-02-22 ~ 2014-03-07IIF 138 - Director → ME
- 119
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2013-11-26 ~ 2021-04-14IIF 148 - Director → ME - 120
LEEDS PFI SPV2 MIDCO LIMITED
11697571C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-11-26 ~ 2021-04-14IIF 17 - Director → ME - 121
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 35 - Director → ME - 122
- 123
- 1243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-10-23IIF 107 - Director → ME
- 125
MICHAELSTON SOLAR LIMITED
086003853rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-02-08 ~ 2017-10-23IIF 104 - Director → ME - 126
NPH HEALTHCARE (HOLDINGS) LIMITED
093084593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-09-16 ~ 2023-03-07IIF 55 - Director → ME - 127
NPH HEALTHCARE (INTERMEDIATE) LIMITED
093777893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-16 ~ 2023-03-07IIF 51 - Director → ME - 128
NPH HEALTHCARE LIMITED
093100413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2015-09-16 ~ 2023-03-07IIF 52 - Director → ME - 129
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (40 parents, 2 offsprings)Officer2019-04-30 ~ 2021-06-14IIF 11 - Director → ME - 130
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2019-04-30 ~ 2021-06-14IIF 10 - Director → ME - 131
PETERBOROUGH (PROGRESS HEALTH) PLC
060546248 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2019-04-30 ~ 2021-06-14IIF 12 - Director → ME - 132
PRIMARIA (LEEDS) LIMITED
051508473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-09-04 ~ 2023-03-31IIF 54 - Director → ME2012-09-04 ~ nowIIF 87 - Director → ME - 133
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-26 ~ dissolvedIIF 33 - Director → ME - 134
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-04-26 ~ dissolvedIIF 42 - Director → ME - 135
RS COLLACOTT LIMITED
09823328200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2017-10-23IIF 47 - Director → ME - 136
SIGMA SOLAR LIMITED
08922194200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2017-02-08 ~ 2017-10-23IIF 105 - Director → ME - 137
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2017-10-23IIF 49 - Director → ME - 138AGHOCO 1039 LIMITED - 2010-10-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-03-30 ~ 2014-02-13IIF 108 - Director → ME
- 139
THAME SOLAR FARM LTD
089773323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-02-06 ~ 2017-10-23IIF 109 - Director → ME - 140
- 141
- 142
WAKEFIELD WASTE PFI LIMITED
08193325Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (26 parents)Officer2016-08-17 ~ 2019-11-05IIF 151 - Director → ME - 143GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2012-05-01 ~ 2021-03-01IIF 43 - Director → ME
- 144
WELKEN 3 LIMITED
102902303rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-21 ~ dissolvedIIF 116 - Director → ME - 145C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-01-15 ~ 2021-03-01IIF 13 - Director → ME
- 146WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (24 parents)Officer2013-01-15 ~ 2021-03-01IIF 14 - Director → ME
- 147
WREAY SOLAR LIMITED
095471193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-06-01 ~ 2017-10-23IIF 101 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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