logo
explain how to read the page

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

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

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

Hatzis, Dimitrios, Dr

    Related profiles found in government register
  • Hatzis, Dimitrios, Dr
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England

      IIF 1 IIF 2 IIF 3

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 4 IIF 5

    • Carswell Manor, Faringdon, Oxon, SN7 8PT

      IIF 6

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ

      IIF 7
  • Hatzis, Dimitrios, Dr
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 8
  • Hatzis, Dimitrios
    Greek born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ

      IIF 9

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England

      IIF 10

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ

      IIF 11 IIF 12 IIF 13
  • Hatzis, Dimitrios
    Greek consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 16
  • Hatzis, Dimitrios
    Greek director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 17
  • Dr Dimitrios Hatzis
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England

      IIF 18 IIF 19

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Cedar House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ, England

      IIF 23

    • Cedar House, Abingdon Road, Tubney, Oxford, OX13 5QQ

      IIF 24

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ

      IIF 25 IIF 26 IIF 27

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ, United Kingdom

      IIF 28 IIF 29

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ

      IIF 30

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 31
  • Hatzis, Dimitrios
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gainsborough House, Pegler Way, Crawley, RH11 7FZ, United Kingdom

      IIF 32

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ

      IIF 33
  • Hatzis, Dimitrios
    Greek born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatzis, Dimitrios
    Greek bus development director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 70
  • Hatzis, Dimitrios
    Greek chartered engineer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 71
  • Hatzis, Dimitrios
    Greek chartered engineer & cd born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 72
  • Hatzis, Dimitrios
    Greek chartered engineer and cd born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 73
  • Hatzis, Dimitrios
    Greek civil engineer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 74
  • Hatzis, Dimitrios
    Greek civil servant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 75 IIF 76
  • Hatzis, Dimitrios
    Greek company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 77

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 78

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 79
  • Hatzis, Dimitrios
    Greek consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 80
  • Hatzis, Dimitrios
    Greek director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Environmental Education Centre, Lancashire Waste Technology Park, Sustainability Way, Leyland, Lancashire, PR21 6TB, United Kingdom

      IIF 81

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 82

    • Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 83

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 84
  • Mr Dimitrios Hatzis
    Greek born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 70
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED
    - 1998-12-09 SC190330 SC202075... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    1998-12-02 ~ 2000-10-06
    IIF 72 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED
    - 1998-12-09 SC190329 SC190330... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2000-10-06
    IIF 73 - Director → ME
  • 3
    ARGON VENTURES LIMITED - now
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04164284... (more)
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    1998-11-19 ~ 2000-10-16
    IIF 74 - Director → ME
  • 4
    CAPE SIERRA ENERGY HOLDING COMPANY LIMITED
    10791834
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CAPE SIERRA HOLDING COMPANY (UK) LIMITED
    07358414
    45 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-09-30 ~ 2022-11-25
    IIF 35 - Director → ME
  • 6
    CAPE SIERRA VILLA HOLDING COMPANY LIMITED
    07869832
    45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-12-02 ~ 2022-11-25
    IIF 78 - Director → ME
  • 7
    CENTURY HOUSE ELLESMERE LTD
    09444473
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    IIF 2 - Director → ME
  • 8
    CONSULT IDEA LTD
    07930461
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 82 - Director → ME
  • 9
    DX MANAGEMENT LIMITED
    04777351
    Cedar House, Abingdon Road, Tubney
    Active Corporate (5 parents)
    Officer
    2003-06-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ELKAGE LLP
    - now OC345383
    ALELTHO ENERGY LLP
    - 2011-01-14 OC345383 OC359767... (more)
    13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 11
    ENACT ENERGY (HOLDINGS) LIMITED
    - now 06785189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-10
    Dissolved on 2017-01-28
    ENACT ENERGY LIMITED - 2009-07-08
    14 High Cross, Truro, Cornwall
    Dissolved Corporate (10 parents)
    Officer
    2010-04-14 ~ 2010-10-26
    IIF 77 - Director → ME
  • 12
    FPI CO 1 LTD
    09237559 09304210... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FPI CO 10 LTD
    09395421 12961564... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 46 - Director → ME
  • 14
    FPI CO 11 LTD
    09395466 09490758... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 57 - Director → ME
  • 15
    FPI CO 12 LTD
    09395461 12961717... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 55 - Director → ME
  • 16
    FPI CO 13 LTD
    09395509 09395466... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 51 - Director → ME
  • 17
    FPI CO 15 LTD
    09395665 10889212... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 18
    FPI CO 16 LTD
    09401696 10937805... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-01-20 ~ now
    IIF 65 - Director → ME
  • 19
    FPI CO 17 LTD
    09396226 10939075... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 52 - Director → ME
  • 20
    FPI CO 2 LTD
    09237572 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FPI CO 20 LTD
    09396183 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 63 - Director → ME
  • 22
    FPI CO 21 LTD
    09490758 11367060... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 23
    FPI CO 24 LTD
    09517668 11208580... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 24
    FPI CO 25 LTD
    09516471 14189236... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ now
    IIF 67 - Director → ME
  • 25
    FPI CO 26 LTD
    09516533 09304136... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ now
    IIF 61 - Director → ME
  • 26
    FPI CO 4 LTD
    09244033 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 45 - Director → ME
  • 27
    FPI CO 5 LTD
    09304354 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 47 - Director → ME
  • 28
    FPI CO 53 LTD
    09777389 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    IIF 11 - Director → ME
  • 29
    FPI CO 6 LTD
    09304136 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 56 - Director → ME
  • 30
    FPI CO 60 LTD
    09917506 10889251... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 49 - Director → ME
  • 31
    FPI CO 65 LTD
    09917607 10479036... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 14 - Director → ME
  • 32
    FPI CO 66 LTD
    10044502 10044458... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ now
    IIF 50 - Director → ME
  • 33
    FPI CO 69 LTD
    10044458 10549043... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 53 - Director → ME
  • 34
    FPI CO 70 LTD
    10044512 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    IIF 58 - Director → ME
  • 35
    FPI CO 71 LTD
    10109193 09395466... (more)
    Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ now
    IIF 9 - Director → ME
  • 36
    FPI CO 72 LTD
    10111588 10546743... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 15 - Director → ME
  • 37
    FPI CO 75 LTD
    10156658 10939037... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 38
    FPI CO 77 LTD
    10433301 10044512... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 12 - Director → ME
  • 39
    FPI CO 8 LTD
    09304210 09244862... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 36 - Director → ME
  • 40
    FPI CO 80 LTD
    10433704 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ now
    IIF 66 - Director → ME
  • 41
    FPI CO 9 LTD
    09305665 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 60 - Director → ME
  • 42
    FRILFORD HEATH GOLF CLUB LIMITED(THE)
    00125831
    Frilford Heath Golf Club, Abingdon, Oxfordshire
    Active Corporate (18 parents)
    Officer
    2025-05-12 ~ now
    IIF 3 - Director → ME
  • 43
    GIO RETAIL LIMITED
    09979401
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 44
    GT (SCOTLAND) CONSTRUCTION LIMITED - now
    MILLER CONSTRUCTION LIMITED
    - 2014-10-08 SC039676 SC090432... (more)
    MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (39 parents)
    Officer
    1995-09-25 ~ 1998-01-31
    IIF 70 - Director → ME
  • 45
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2010-03-16
    IIF 71 - Director → ME
  • 46
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2001-06-25
    IIF 75 - Director → ME
  • 47
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2000-08-04 ~ 2001-06-25
    IIF 76 - Director → ME
  • 48
    INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD
    05181278
    45 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2010-09-03 ~ 2022-11-25
    IIF 80 - Director → ME
  • 49
    LANCASHIRE RENEWABLES LIMITED - now
    GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED
    - 2018-03-29 05881147 10201534... (more)
    INHOCO 3333 LIMITED - 2006-08-30
    County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
    Active Corporate (47 parents)
    Officer
    2014-03-19 ~ 2014-07-31
    IIF 81 - Director → ME
  • 50
    LONDON AND OXFORD CAPITAL MARKETS LIMITED - now
    LONDON AND OXFORD CAPITAL MARKETS PLC
    - 2013-07-01 02816999
    70 Pall Mall, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2006-09-01 ~ 2007-12-31
    IIF 83 - Director → ME
  • 51
    MSL (19) LTD
    10620363 11188509... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 52
    MSL (58) LIMITED
    11133362 11482391... (more)
    Cedar House, Abingdon Road, Tubney, Abingdon
    Active Corporate (7 parents)
    Officer
    2021-03-26 ~ now
    IIF 10 - Director → ME
  • 53
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-07
    Due to be dissolved on 2026-05-12
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED
    - 1999-03-02 03690983
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1999-02-09 ~ 2000-10-06
    IIF 37 - Director → ME
  • 54
    SERVICES SUPPORT (BTP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-07
    Due to be dissolved on 2026-05-17
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED
    - 1999-03-02 03692736
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents)
    Officer
    1999-02-09 ~ 2000-10-06
    IIF 39 - Director → ME
  • 55
    SKY ROOFTOP RAINDROP LIMITED - now
    LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
    SOLUTIONS IN ENERGY LIMITED
    - 2016-04-05 07548906 09868012
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-06-03 ~ 2016-04-01
    IIF 79 - Director → ME
  • 56
    SL DEFVAL LTD
    13971200
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SL PROPCO A LIMITED
    10253399
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 64 - Director → ME
  • 58
    SL PROPCO B LIMITED
    10253400
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 59 - Director → ME
  • 59
    SL REFI LTD
    13971175
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SL THORNTREE LIMITED
    11119615
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SL181116 LTD
    10487360
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SLIL C1 LTD
    10387312
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 69 - Director → ME
  • 63
    SLIL N1 LTD
    10438263
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SOLUTIONS IN ENERGY LIMITED
    - now 09868012 07548906
    10112015 LIMITED
    - 2016-04-07 09868012
    Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2015-11-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 65
    SOLUTIONS IN SUPPORTED LIVING LIMITED
    13058119
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 66
    ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
    00913833
    Carswell Manor, Faringdon, Oxon
    Active Corporate (53 parents)
    Officer
    2024-03-23 ~ now
    IIF 6 - Director → ME
  • 67
    SUPPORTED LIVING CARE PROPERTY LIMITED
    09690124 09060597
    Cedar House, Abingdon Road, Tubney, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2015-07-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SUPPORTED LIVING INFRASTRUCTURE LTD
    09337477
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2014-12-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SUPPORTED LIVING PROPERTY LTD
    09060597 09690124
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-05-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TORTOISE INVESTMENTS LLP
    OC361307
    93 Gloucester Place, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-28 ~ 2011-07-05
    IIF 32 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.