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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

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
    • icon of address Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England

      IIF 1 IIF 2 IIF 3
    • icon of address Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 4 IIF 5
    • icon of address Carswell Manor, Faringdon, Oxon, SN7 8PT

      IIF 6
    • icon of address 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
    • icon of address 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
    • icon of address Cedar House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ

      IIF 9
    • icon of address Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England

      IIF 10
    • icon of address 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
    • icon of address 25, Moorgate, London, EC2R 6AY, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England

      IIF 18 IIF 19
    • icon of address Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 20 IIF 21 IIF 22
    • icon of address Cedar House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ, England

      IIF 23
    • icon of address Cedar House, Abingdon Road, Tubney, Oxford, OX13 5QQ

      IIF 24
    • icon of address Cedar House, Abingdon Road, Tubney, OX13 5QQ

      IIF 25 IIF 26 IIF 27
    • icon of address Cedar House, Abingdon Road, Tubney, OX13 5QQ, United Kingdom

      IIF 28 IIF 29
    • icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ

      IIF 30
    • icon of address 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
    • icon of address Gainsborough House, Pegler Way, Crawley, RH11 7FZ, United Kingdom

      IIF 32
    • icon of address 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
    • icon of address Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 67
  • Hatzis, Dimitrios
    Greek chartered engineer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 68
  • Hatzis, Dimitrios
    Greek chartered engineer & cd born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 69
  • Hatzis, Dimitrios
    Greek chartered engineer and cd born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatzis, Dimitrios
    Greek civil servant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 74 IIF 75
  • Hatzis, Dimitrios
    Greek company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cedar House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 76
    • icon of address 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 77 IIF 78
    • icon of address 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
    • icon of address 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
    • icon of address Environmental Education Centre, Lancashire Waste Technology Park, Sustainability Way, Leyland, Lancashire, PR21 6TB, United Kingdom

      IIF 81
    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 82
    • icon of address Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

      IIF 83
    • icon of address 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
    • icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,995 GBP2024-03-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 82 - Director → ME
  • 4
    icon of address Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents)
    Equity (Company account)
    345,028 GBP2025-03-31
    Officer
    icon of calendar 2003-06-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    ALELTHO ENERGY LLP - 2011-01-14
    icon of address 13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 6
    icon of address Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 38 - Director → ME
  • 7
    icon of address Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 54 - Director → ME
  • 9
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 52 - Director → ME
  • 10
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    36,329 GBP2024-03-31
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 48 - Director → ME
  • 11
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    202,383 GBP2024-03-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 62 - Director → ME
  • 13
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -24,172 GBP2024-03-31
    Officer
    icon of calendar 2016-08-30 ~ now
    IIF 64 - Director → ME
  • 19
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,104 GBP2024-03-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 58 - Director → ME
  • 20
    icon of address Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-12-23 ~ now
    IIF 42 - Director → ME
  • 21
    icon of address Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    285,708 GBP2024-03-31
    Officer
    icon of calendar 2016-11-08 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 53 - Director → ME
  • 24
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -260,160 GBP2024-03-31
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 46 - Director → ME
  • 25
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -48,183 GBP2024-03-31
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -91,159 GBP2024-03-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 47 - Director → ME
  • 27
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 50 - Director → ME
  • 28
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -17,438 GBP2024-03-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 55 - Director → ME
  • 29
    icon of address Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    37,135 GBP2024-03-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 9 - Director → ME
  • 30
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    130,884 GBP2024-03-31
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 15 - Director → ME
  • 31
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 7 - Director → ME
  • 32
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -59,456 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 12 - Director → ME
  • 33
    icon of address Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 35 - Director → ME
  • 34
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    325,277 GBP2024-03-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 63 - Director → ME
  • 35
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -268,691 GBP2024-03-31
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 57 - Director → ME
  • 36
    icon of address Frilford Heath Golf Club, Abingdon, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    8,770,039 GBP2024-12-31
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 3 - Director → ME
  • 37
    icon of address Cedar House Abingdon Road, Tubney, Abingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,760 GBP2022-07-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 13 - Director → ME
  • 39
    icon of address Cedar House, Abingdon Road, Tubney, Abingdon
    Active Corporate (3 parents)
    Equity (Company account)
    226,180 GBP2024-12-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 10 - Director → ME
  • 40
    icon of address Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 61 - Director → ME
  • 42
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 56 - Director → ME
  • 43
    icon of address Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
  • 45
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 17 - Director → ME
  • 46
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 66 - Director → ME
  • 47
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 48
    10112015 LIMITED - 2016-04-07
    icon of address Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,252 GBP2024-12-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 50
    icon of address Carswell Manor, Faringdon, Oxon
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 6 - Director → ME
  • 51
    icon of address Cedar House, Abingdon Road, Tubney, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    -1,321,408 GBP2024-03-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - 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
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    icon of address Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -4,084,262 GBP2024-03-31
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 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
  • 53
    icon of address Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    355,556 GBP2024-03-31
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 20
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-12-02 ~ 2000-10-06
    IIF 69 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2000-10-06
    IIF 70 - Director → ME
  • 3
    COLESLAW 384 LIMITED - 1998-06-25
    AMEY VENTURES LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2000-10-16
    IIF 72 - Director → ME
  • 4
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,699,199 GBP2024-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2022-11-25
    IIF 78 - Director → ME
  • 5
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    250,173 GBP2024-12-26
    Officer
    icon of calendar 2011-12-02 ~ 2022-11-25
    IIF 77 - Director → ME
  • 6
    ENACT ENERGY LIMITED - 2009-07-08
    icon of address 14 High Cross, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2010-10-26
    IIF 76 - Director → ME
  • 7
    icon of address Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
    MILLER CONSTRUCTION LIMITED - 2014-10-08
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-09-25 ~ 1998-01-31
    IIF 67 - Director → ME
  • 10
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    THE MILLER GROUP LIMITED - 2016-06-23
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2010-03-16
    IIF 68 - Director → ME
  • 11
    INTERCEDE 1543 LIMITED - 2000-03-10
    CCH(H) LIMITED - 2003-10-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2001-06-25
    IIF 74 - Director → ME
  • 12
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2001-06-25
    IIF 75 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,465,199 GBP2024-12-31
    Officer
    icon of calendar 2010-09-03 ~ 2022-11-25
    IIF 80 - Director → ME
  • 14
    INHOCO 3333 LIMITED - 2006-08-30
    GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED - 2018-03-29
    icon of address County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ 2014-07-31
    IIF 81 - Director → ME
  • 15
    LONDON AND OXFORD CAPITAL MARKETS PLC - 2013-07-01
    icon of address 4 Moorgate, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,974,731 GBP2024-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2007-12-31
    IIF 83 - Director → ME
  • 16
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1999-02-09 ~ 2000-10-06
    IIF 71 - Director → ME
  • 17
    PLANTINNER LIMITED - 1999-03-02
    AP SERVICES LONDON LIMITED - 2003-11-14
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1999-02-09 ~ 2000-10-06
    IIF 73 - Director → ME
  • 18
    LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
    SOLUTIONS IN ENERGY LIMITED - 2016-04-05
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2016-04-01
    IIF 79 - Director → ME
  • 19
    icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-11-18 ~ 2016-11-18
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address 43-45 Dorset Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2011-07-05
    IIF 32 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.