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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fernandes, Milton Anthony

child relation
Offspring entities and appointments
Active 26
  • 1
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    icon of address Mitre Building, 6 Mitre Passage, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 59 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 312 - Director → ME
  • 3
    icon of address Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 260 - Director → ME
  • 4
    icon of address Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 259 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 150 - Director → ME
  • 6
    KLEIN GP LIMITED - 2014-04-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 151 - Director → ME
  • 7
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 291 - Director → ME
  • 8
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 292 - Director → ME
  • 9
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 253 - Director → ME
  • 10
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 60 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 153 - Director → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    IIF 293 - Director → ME
  • 13
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 14
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 256 - Director → ME
  • 15
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 262 - Director → ME
  • 16
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 261 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 296 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 315 - Right to surplus assets - 75% or more → OE
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 294 - Director → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 295 - Director → ME
  • 21
    icon of address Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 152 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 264 - Director → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 265 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 266 - Director → ME
  • 25
    CRUISERCOVE LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 232 - Director → ME
  • 26
    CRUISERCOURT LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 231 - Director → ME
Ceased 233
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2005-07-07
    IIF 138 - Director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    icon of address Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2005-07-07
    IIF 208 - Director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2004-07-01
    IIF 188 - Director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2004-07-01
    IIF 202 - Director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2004-07-01
    IIF 178 - Director → ME
  • 6
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-07
    IIF 1 - Secretary → ME
  • 7
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    IIF 23 - Secretary → ME
  • 8
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    IIF 15 - Secretary → ME
  • 9
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    IIF 5 - Secretary → ME
  • 10
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    IIF 8 - Secretary → ME
  • 11
    icon of address 1st Floor Burdett House, Buckingham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,342,608 GBP2021-03-31
    Officer
    icon of calendar 2020-09-28 ~ 2022-06-30
    IIF 73 - Director → ME
  • 12
    icon of address Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Officer
    icon of calendar 2020-09-24 ~ 2022-06-30
    IIF 81 - Director → ME
  • 13
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2022-06-30
    IIF 66 - Director → ME
  • 14
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2022-06-30
    IIF 69 - Director → ME
  • 15
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-06-30
    IIF 62 - Director → ME
  • 16
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 107 - Director → ME
  • 17
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-31
    IIF 128 - Director → ME
  • 18
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-31
    IIF 126 - Director → ME
  • 19
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 157 - Director → ME
  • 20
    CALVIN METERING LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-01-31
    IIF 123 - Director → ME
  • 21
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 160 - Director → ME
  • 22
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2017-01-31
    IIF 127 - Director → ME
  • 23
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    icon of address First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2020-12-01
    IIF 64 - Director → ME
  • 24
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2020-12-01
    IIF 65 - Director → ME
  • 25
    SPEED 7444 LIMITED - 1999-02-05
    icon of address Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2003-06-12
    IIF 109 - Director → ME
  • 26
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2022-06-30
    IIF 255 - Director → ME
  • 27
    icon of address 29 Spencer Road, East Molesey, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    icon of calendar 2017-04-07 ~ 2017-06-29
    IIF 263 - Director → ME
  • 28
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2022-06-30
    IIF 237 - Director → ME
  • 29
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2022-06-30
    IIF 235 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-12-18
    IIF 317 - Right to surplus assets - 75% or more → OE
  • 31
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2020-10-28
    IIF 80 - Director → ME
  • 32
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2017-12-01
    IIF 132 - Director → ME
    icon of calendar 2007-11-28 ~ 2008-09-23
    IIF 144 - Director → ME
  • 33
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2017-12-01
    IIF 131 - Director → ME
    icon of calendar 2007-11-28 ~ 2008-09-23
    IIF 137 - Director → ME
  • 34
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2018-11-26
    IIF 88 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ 2022-06-30
    IIF 305 - Director → ME
  • 36
    icon of address Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2022-06-30
    IIF 43 - Director → ME
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2022-06-30
    IIF 308 - Director → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2022-06-30
    IIF 298 - Director → ME
  • 39
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2022-06-30
    IIF 246 - Director → ME
  • 40
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-06-30
    IIF 233 - Director → ME
  • 41
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 227 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 212 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 11 - Secretary → ME
  • 42
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 211 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 169 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 3 - Secretary → ME
  • 43
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 168 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 177 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 16 - Secretary → ME
  • 44
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 217 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 218 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 12 - Secretary → ME
  • 45
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 214 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 199 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 14 - Secretary → ME
  • 46
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 181 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 170 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 13 - Secretary → ME
  • 47
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 228 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 190 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 10 - Secretary → ME
  • 48
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 42 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 206 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 6 - Secretary → ME
  • 49
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 219 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 189 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 9 - Secretary → ME
  • 50
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 201 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 193 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 19 - Secretary → ME
  • 51
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 176 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 204 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 4 - Secretary → ME
  • 52
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2022-06-30
    IIF 92 - Director → ME
  • 53
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2022-06-30
    IIF 105 - Director → ME
  • 54
    icon of address 56 Love Lane Love Lane, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2020-09-28
    IIF 70 - Director → ME
  • 55
    icon of address 56 Love Lane Love Lane, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2020-09-28
    IIF 72 - Director → ME
  • 56
    GERLACH GP LIMITED - 2016-05-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2022-06-30
    IIF 310 - Director → ME
  • 57
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2022-06-30
    IIF 239 - Director → ME
  • 58
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    icon of address Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2022-06-30
    IIF 248 - Director → ME
  • 59
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2022-06-30
    IIF 297 - Director → ME
  • 60
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2019-11-29
    IIF 48 - Director → ME
  • 61
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2021-02-10
    IIF 44 - Director → ME
  • 62
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ 2019-11-29
    IIF 50 - Director → ME
  • 63
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2019-11-29
    IIF 55 - Director → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2022-06-30
    IIF 93 - Director → ME
  • 65
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-02
    IIF 221 - Director → ME
    icon of calendar 2001-01-03 ~ 2006-06-05
    IIF 184 - Director → ME
    icon of calendar 2001-01-19 ~ 2005-07-06
    IIF 17 - Secretary → ME
  • 66
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-30
    IIF 79 - Director → ME
  • 67
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-30
    IIF 75 - Director → ME
  • 68
    icon of address Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2007-05-14
    IIF 187 - Director → ME
    icon of calendar 2005-03-02 ~ 2007-05-14
    IIF 39 - Secretary → ME
  • 69
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2022-06-30
    IIF 303 - Director → ME
  • 70
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2022-06-30
    IIF 244 - Director → ME
  • 71
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2022-06-30
    IIF 236 - Director → ME
  • 72
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2022-06-30
    IIF 96 - Director → ME
  • 73
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2022-06-30
    IIF 309 - Director → ME
  • 74
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2022-06-30
    IIF 67 - Director → ME
  • 75
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2022-06-30
    IIF 61 - Director → ME
  • 76
    icon of address 3 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2020-10-02
    IIF 47 - Director → ME
  • 77
    icon of address 3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-20 ~ 2020-10-02
    IIF 57 - Director → ME
  • 78
    icon of address 3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-20 ~ 2020-10-02
    IIF 52 - Director → ME
  • 79
    icon of address 3 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-20 ~ 2020-10-02
    IIF 49 - Director → ME
  • 80
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2022-06-30
    IIF 302 - Director → ME
  • 81
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2022-06-30
    IIF 103 - Director → ME
  • 82
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2022-06-30
    IIF 100 - Director → ME
  • 83
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2022-06-30
    IIF 311 - Director → ME
  • 84
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-17 ~ 2022-06-30
    IIF 250 - Director → ME
  • 85
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2022-06-30
    IIF 98 - Director → ME
  • 86
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2022-06-30
    IIF 104 - Director → ME
  • 87
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2022-06-30
    IIF 76 - Director → ME
  • 88
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2022-06-30
    IIF 301 - Director → ME
  • 89
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2022-06-30
    IIF 242 - Director → ME
  • 90
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-23 ~ 2022-06-30
    IIF 254 - Director → ME
  • 91
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2022-06-30
    IIF 241 - Director → ME
  • 92
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2022-06-30
    IIF 258 - Director → ME
  • 93
    INFRACAPITAL EF II LIMITED - 2012-12-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2022-06-30
    IIF 299 - Director → ME
  • 94
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2022-06-30
    IIF 257 - Director → ME
  • 95
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2022-06-30
    IIF 251 - Director → ME
  • 96
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2022-06-30
    IIF 238 - Director → ME
  • 97
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-06-30
    IIF 252 - Director → ME
  • 98
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-06-30
    IIF 68 - Director → ME
  • 99
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2022-06-30
    IIF 249 - Director → ME
  • 100
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-17 ~ 2017-11-14
    IIF 314 - Right to surplus assets - 75% or more → OE
  • 101
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-06-30
    IIF 300 - Director → ME
  • 102
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-06-30
    IIF 304 - Director → ME
  • 103
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-11-14
    IIF 316 - Right to surplus assets - 75% or more → OE
  • 104
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2022-06-30
    IIF 245 - Director → ME
  • 105
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-25 ~ 2019-01-25
    IIF 313 - Right to surplus assets - 75% or more → OE
  • 106
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2022-06-30
    IIF 91 - Director → ME
  • 107
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-06-30
    IIF 53 - Director → ME
  • 108
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-06-30
    IIF 56 - Director → ME
  • 109
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-06-30
    IIF 58 - Director → ME
  • 110
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2022-06-30
    IIF 95 - Director → ME
  • 111
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2022-06-30
    IIF 89 - Director → ME
  • 112
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2022-06-30
    IIF 90 - Director → ME
  • 113
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2022-06-30
    IIF 307 - Director → ME
  • 114
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2022-06-30
    IIF 63 - Director → ME
  • 115
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2008-10-31
    IIF 207 - Director → ME
    icon of calendar 2004-05-04 ~ 2008-08-27
    IIF 30 - Secretary → ME
  • 116
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 195 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 36 - Secretary → ME
  • 117
    icon of address 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2008-10-31
    IIF 171 - Director → ME
    icon of calendar 2005-11-15 ~ 2008-08-27
    IIF 25 - Secretary → ME
  • 118
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2008-10-31
    IIF 173 - Director → ME
    icon of calendar 2005-12-12 ~ 2008-08-27
    IIF 24 - Secretary → ME
  • 119
    EXGP III LIMITED - 2004-05-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2008-10-31
    IIF 185 - Director → ME
    icon of calendar 2004-05-04 ~ 2008-08-27
    IIF 27 - Secretary → ME
  • 120
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2008-10-31
    IIF 192 - Director → ME
    icon of calendar 2007-05-10 ~ 2008-08-27
    IIF 26 - Secretary → ME
  • 121
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 216 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 40 - Secretary → ME
  • 122
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2008-10-31
    IIF 146 - Director → ME
    icon of calendar 2002-06-25 ~ 2008-08-27
    IIF 7 - Secretary → ME
  • 123
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2008-10-31
    IIF 141 - Director → ME
    icon of calendar 2002-06-25 ~ 2008-08-27
    IIF 18 - Secretary → ME
  • 124
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 191 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 34 - Secretary → ME
  • 125
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2008-10-31
    IIF 147 - Director → ME
    icon of calendar 2001-02-16 ~ 2008-08-27
    IIF 41 - Secretary → ME
  • 126
    MATTERGUIDE LIMITED - 1998-06-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 226 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 38 - Secretary → ME
  • 127
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2008-10-31
    IIF 220 - Director → ME
    icon of calendar 2002-12-06 ~ 2008-08-27
    IIF 32 - Secretary → ME
  • 128
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2008-10-31
    IIF 203 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 33 - Secretary → ME
  • 129
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2008-10-31
    IIF 140 - Director → ME
    icon of calendar 2001-12-21 ~ 2008-08-27
    IIF 22 - Secretary → ME
  • 130
    MOATBRIGHT LIMITED - 1999-08-13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2008-10-31
    IIF 142 - Director → ME
    icon of calendar 1999-09-15 ~ 2008-08-27
    IIF 21 - Secretary → ME
  • 131
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-10-31
    IIF 224 - Director → ME
    icon of calendar 2007-04-23 ~ 2008-08-27
    IIF 29 - Secretary → ME
  • 132
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2008-10-31
    IIF 222 - Director → ME
    icon of calendar 2007-04-23 ~ 2008-08-27
    IIF 28 - Secretary → ME
  • 133
    CLAIMWEB LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2008-10-31
    IIF 175 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 37 - Secretary → ME
  • 134
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2008-10-31
    IIF 213 - Director → ME
    icon of calendar 2002-12-06 ~ 2008-08-27
    IIF 31 - Secretary → ME
  • 135
    OFFERCOVER LIMITED - 1995-11-22
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2008-10-31
    IIF 179 - Director → ME
    icon of calendar 1999-05-01 ~ 2008-08-27
    IIF 35 - Secretary → ME
  • 136
    CLOVERDEW LIMITED - 1998-07-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ 1999-04-30
    IIF 110 - Director → ME
  • 137
    RUSHWORK LIMITED - 1990-05-07
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1999-04-30
    IIF 112 - Director → ME
  • 138
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-04-30
    IIF 114 - Director → ME
  • 139
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-04-30
    IIF 116 - Director → ME
  • 140
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2017-05-08
    IIF 118 - Director → ME
  • 141
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2019-08-30
    IIF 87 - Director → ME
  • 142
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2018-11-19
    IIF 86 - Director → ME
  • 143
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2018-11-19
    IIF 85 - Director → ME
  • 144
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2018-11-19
    IIF 84 - Director → ME
  • 145
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2022-06-30
    IIF 97 - Director → ME
  • 146
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2022-06-30
    IIF 102 - Director → ME
  • 147
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2022-06-30
    IIF 83 - Director → ME
  • 148
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2022-06-30
    IIF 106 - Director → ME
  • 149
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2022-06-30
    IIF 94 - Director → ME
  • 150
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2020-09-18
    IIF 45 - Director → ME
  • 151
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2020-09-18
    IIF 46 - Director → ME
  • 152
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2019-02-15
    IIF 148 - Director → ME
  • 153
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2019-02-15
    IIF 149 - Director → ME
  • 154
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 154 - Director → ME
  • 155
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 162 - Director → ME
  • 156
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 122 - Director → ME
  • 157
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 155 - Director → ME
  • 158
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 120 - Director → ME
  • 159
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 163 - Director → ME
  • 160
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 156 - Director → ME
  • 161
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-31
    IIF 124 - Director → ME
  • 162
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 164 - Director → ME
  • 163
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-07
    IIF 180 - Director → ME
  • 164
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2003-07-07
    IIF 172 - Director → ME
  • 165
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-07
    IIF 200 - Director → ME
  • 166
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2003-07-07
    IIF 197 - Director → ME
  • 167
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-23 ~ 2022-06-30
    IIF 77 - Director → ME
  • 168
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ 2022-06-30
    IIF 78 - Director → ME
  • 169
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2022-06-30
    IIF 101 - Director → ME
  • 170
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2022-06-30
    IIF 99 - Director → ME
  • 171
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 119 - Director → ME
  • 172
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 159 - Director → ME
  • 173
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 121 - Director → ME
  • 174
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 165 - Director → ME
  • 175
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 166 - Director → ME
  • 176
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-31
    IIF 125 - Director → ME
  • 177
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-25 ~ 2017-01-31
    IIF 161 - Director → ME
  • 178
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    IIF 158 - Director → ME
  • 179
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-24 ~ 2022-06-30
    IIF 74 - Director → ME
  • 180
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    IIF 281 - Director → ME
  • 181
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    IIF 286 - Director → ME
  • 182
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    IIF 283 - Director → ME
  • 183
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    IIF 285 - Director → ME
  • 184
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    IIF 182 - Director → ME
  • 185
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    IIF 225 - Director → ME
  • 186
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    IIF 229 - Director → ME
  • 187
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    IIF 210 - Director → ME
  • 188
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2002-09-12
    IIF 276 - Director → ME
  • 189
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    icon of calendar 1999-08-13 ~ 2002-09-12
    IIF 287 - Director → ME
  • 190
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ 2020-10-02
    IIF 54 - Director → ME
  • 191
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-10-02
    IIF 51 - Director → ME
  • 192
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-06-30
    IIF 82 - Director → ME
  • 193
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-29 ~ 2022-06-30
    IIF 240 - Director → ME
  • 194
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2020-09-18
    IIF 306 - Director → ME
  • 195
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2008-10-31
    IIF 136 - Director → ME
    icon of calendar 2000-12-22 ~ 2008-08-27
    IIF 20 - Secretary → ME
  • 196
    CLASSGRANGE LIMITED - 2003-06-06
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-29
    IIF 134 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-10-31
    IIF 143 - Director → ME
  • 197
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-29
    IIF 130 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-10-31
    IIF 139 - Director → ME
  • 198
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-29
    IIF 129 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-10-31
    IIF 135 - Director → ME
  • 199
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2012-11-29
    IIF 133 - Director → ME
    icon of calendar 2007-10-15 ~ 2008-10-31
    IIF 145 - Director → ME
  • 200
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2001-12-14
    IIF 167 - Director → ME
  • 201
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2001-12-14
    IIF 183 - Director → ME
  • 202
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2012-10-30 ~ 2022-06-30
    IIF 243 - Director → ME
  • 203
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-06-30
    IIF 247 - Director → ME
  • 204
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-06-30
    IIF 234 - Director → ME
  • 205
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2008-10-27
    IIF 289 - Director → ME
  • 206
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2008-05-07
    IIF 196 - Director → ME
  • 207
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-05-07
    IIF 205 - Director → ME
  • 208
    ALNERY NO. 2400 LIMITED - 2004-03-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-07
    IIF 186 - Director → ME
  • 209
    ALNERY NO. 2399 LIMITED - 2004-03-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-07
    IIF 194 - Director → ME
  • 210
    PEPPERGIFT LIMITED - 1997-04-09
    icon of address C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2003-06-12
    IIF 108 - Director → ME
  • 211
    BROOMCO (2091) LIMITED - 2000-03-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2008-10-27
    IIF 279 - Director → ME
  • 212
    PRECIS (740) LIMITED - 1988-07-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-04-30
    IIF 117 - Director → ME
  • 213
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2007-07-13
    IIF 209 - Director → ME
  • 214
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2007-07-13
    IIF 215 - Director → ME
  • 215
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1994-12-30
    IIF 111 - Director → ME
    icon of calendar 1994-12-02 ~ 1994-12-30
    IIF 2 - Secretary → ME
  • 216
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 284 - Director → ME
  • 217
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 270 - Director → ME
  • 218
    BEALAW (776) LIMITED - 2005-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 277 - Director → ME
  • 219
    BEALAW (775) LIMITED - 2005-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 282 - Director → ME
  • 220
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 272 - Director → ME
  • 221
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 290 - Director → ME
  • 222
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 278 - Director → ME
  • 223
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 280 - Director → ME
  • 224
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 269 - Director → ME
    icon of calendar 2003-03-27 ~ 2003-07-16
    IIF 174 - Director → ME
  • 225
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 288 - Director → ME
    icon of calendar 2003-03-27 ~ 2003-07-16
    IIF 223 - Director → ME
  • 226
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 275 - Director → ME
    icon of calendar 2001-10-01 ~ 2004-09-17
    IIF 113 - Director → ME
  • 227
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-20
    IIF 271 - Director → ME
    icon of calendar 2001-10-01 ~ 2004-09-17
    IIF 115 - Director → ME
  • 228
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2005-05-12
    IIF 273 - Director → ME
  • 229
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2008-04-04
    IIF 198 - Director → ME
  • 230
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 139 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-20
    IIF 274 - Director → ME
  • 231
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-08
    IIF 267 - Director → ME
  • 232
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-08
    IIF 268 - Director → ME
  • 233
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-08
    IIF 230 - Director → ME

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