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

Smyth-osbourne, Michael Alexander

    Related profiles found in government register
  • Smyth-osbourne, Michael Alexander
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth-osbourne, Michael Alexander
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ludgrove School, Wokingham, Berkshire, RG40 3AB

      IIF 67

    • 26-28, Sidney Road, London, SW9 0TS, England

      IIF 68

    • 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Bullington Manor, Sutton Scotney, Winchester, Hampshire, SO21 3RD, United Kingdom

      IIF 73
  • Smyth-osbourne, Michael Alexander
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth-osbourne, Michael Alexander
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ludgrove School, Wokingham, Berkshire, RG40 3AB

      IIF 85
  • Smyth-osbourne, Michael Alexander
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Smyth-osbourne, Michael Alexander
    British accountant

    Registered addresses and corresponding companies

    • 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 91
  • Smyth-osbourne, Michael Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Smyth-osbourne, Michael Alexander
    British director

    Registered addresses and corresponding companies

    • 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 97
  • Smyth Osbourne, Michael Alexander

    Registered addresses and corresponding companies

    • 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 98
  • Mr Michael Alexander Smyth-osbourne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 99
  • Smyth-osbourne, Michael

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 100

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 101

    • Engenie, 27th Floor, Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 18
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 101 - secretary → ME
  • 2
    EMOROUGH QUARRY ENERGY LIMITED - 2015-08-26
    Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 8 - director → ME
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 102 - secretary → ME
  • 4
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 78 - director → ME
  • 5
    20 Jewry Street, London, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,350 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 77 - director → ME
  • 6
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,960 GBP2017-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 66 - director → ME
  • 7
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,858 GBP2017-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 5 - director → ME
  • 8
    Ludgrove School, Wokingham, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2015-10-09 ~ now
    IIF 67 - director → ME
  • 9
    Ludgrove School, Wokingham, Berkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    IIF 85 - director → ME
  • 10
    OSPREY CHARGING NETWORK LTD - 2020-10-08
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 11
    ENGENIE LTD - 2020-10-08
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,277,899 GBP2022-12-31
    Officer
    2019-07-26 ~ now
    IIF 1 - director → ME
    2018-04-25 ~ now
    IIF 100 - secretary → ME
  • 12
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 76 - director → ME
  • 13
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 79 - director → ME
  • 14
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 80 - director → ME
  • 15
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 83 - director → ME
  • 16
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (7 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 73 - director → ME
  • 17
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 2 - director → ME
  • 18
    Woodington, East Wellow, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 4 - director → ME
Ceased 75
  • 1
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 37 - director → ME
  • 2
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (6 parents)
    Officer
    2006-08-03 ~ 2006-10-31
    IIF 39 - director → ME
  • 3
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    399 Strand, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2015-04-30
    IIF 69 - director → ME
    2006-11-06 ~ 2015-04-30
    IIF 93 - secretary → ME
  • 4
    JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
    DE FACTO 1560 LIMITED - 2008-01-10
    399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2015-04-30
    IIF 74 - director → ME
    2008-01-10 ~ 2015-04-30
    IIF 97 - secretary → ME
  • 5
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-30 ~ 2005-12-23
    IIF 88 - director → ME
  • 6
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-10 ~ 2016-09-30
    IIF 9 - director → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 7 - director → ME
  • 8
    DE FACTO 1470 LIMITED - 2007-04-19
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    186,869 GBP2018-03-31
    Officer
    2007-04-13 ~ 2015-04-30
    IIF 68 - director → ME
    2007-04-13 ~ 2015-04-30
    IIF 92 - secretary → ME
  • 9
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2006-10-31
    IIF 35 - director → ME
  • 10
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 27 - director → ME
  • 11
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 75 - director → ME
  • 12
    20 Jewry Street, Winchester, Hampshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 81 - director → ME
  • 13
    399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-06 ~ 2015-04-30
    IIF 71 - director → ME
    2006-11-06 ~ 2015-04-30
    IIF 95 - secretary → ME
  • 14
    FINAL CHOICE LIMITED - 2009-09-30
    13 Hurlingham Studios 13 Hurlingham Studios, Ranelagh Gardens, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -783,491 GBP2023-12-31
    Officer
    2008-10-16 ~ 2013-10-09
    IIF 98 - secretary → ME
  • 15
    MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-11-06 ~ 2015-04-30
    IIF 72 - director → ME
    2006-11-06 ~ 2015-04-30
    IIF 94 - secretary → ME
  • 16
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 45 - director → ME
  • 17
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 55 - director → ME
  • 18
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 44 - director → ME
  • 19
    Fort Anne, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 12 - director → ME
  • 20
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 26 - director → ME
  • 21
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 29 - director → ME
  • 22
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 47 - director → ME
  • 23
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 13 - director → ME
  • 24
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 17 - director → ME
  • 25
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 19 - director → ME
  • 26
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 48 - director → ME
  • 27
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 50 - director → ME
  • 28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 36 - director → ME
  • 29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 40 - director → ME
  • 30
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 59 - director → ME
  • 31
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 43 - director → ME
  • 32
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 46 - director → ME
  • 33
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 53 - director → ME
  • 34
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 62 - director → ME
  • 35
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 23 - director → ME
  • 36
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 42 - director → ME
  • 37
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 57 - director → ME
  • 38
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2006-08-17 ~ 2006-10-31
    IIF 25 - director → ME
  • 39
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 51 - director → ME
  • 40
    44 The Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 52 - director → ME
  • 41
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2006-01-11 ~ 2006-10-31
    IIF 89 - director → ME
  • 42
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2006-01-11 ~ 2006-10-31
    IIF 86 - director → ME
  • 43
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2006-01-12 ~ 2006-10-31
    IIF 87 - director → ME
  • 44
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 34 - director → ME
  • 45
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 38 - director → ME
  • 46
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 18 - director → ME
  • 47
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 64 - director → ME
  • 48
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 33 - director → ME
  • 49
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 56 - director → ME
  • 50
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 24 - director → ME
  • 51
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 63 - director → ME
  • 52
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-10 ~ 2006-10-31
    IIF 14 - director → ME
  • 53
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 54 - director → ME
  • 54
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 15 - director → ME
  • 55
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 20 - director → ME
  • 56
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2006-10-31
    IIF 65 - director → ME
  • 57
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 22 - director → ME
  • 58
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2006-10-31
    IIF 58 - director → ME
  • 59
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 21 - director → ME
  • 60
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 28 - director → ME
  • 61
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 30 - director → ME
  • 62
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (5 parents)
    Officer
    2005-06-29 ~ 2006-10-31
    IIF 90 - director → ME
  • 63
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (6 parents)
    Officer
    2006-08-25 ~ 2006-10-31
    IIF 32 - director → ME
  • 64
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 31 - director → ME
  • 65
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-01 ~ 2006-10-31
    IIF 60 - director → ME
  • 66
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 49 - director → ME
  • 67
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 41 - director → ME
  • 68
    MALLETT OVERSEAS LIMITED - 2017-12-28
    MALLETT GALLERY LIMITED - 2004-01-13
    CHRISTOPHER WOOD LIMITED - 1997-05-02
    399 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,803,983 GBP2023-03-31
    Officer
    2006-11-06 ~ 2015-04-30
    IIF 70 - director → ME
    2006-11-06 ~ 2015-04-30
    IIF 96 - secretary → ME
  • 69
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,904 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 84 - director → ME
  • 70
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 82 - director → ME
  • 71
    MADEBYMETA LIMITED - 2017-12-28
    DE FACTO 1604 LIMITED - 2008-03-27
    ACUITY VCT 3 LIMITED - 2008-03-05
    DE FACTO 1604 LIMITED - 2008-02-29
    399 Strand, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-13 ~ 2015-04-30
    IIF 11 - director → ME
    2008-03-13 ~ 2015-04-30
    IIF 91 - secretary → ME
  • 72
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 16 - director → ME
  • 73
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 61 - director → ME
  • 74
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-10 ~ 2016-09-30
    IIF 6 - director → ME
  • 75
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.