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

Smith, Jonathan Charles

    Related profiles found in government register
  • Smith, Jonathan Charles
    British cfo born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 10 IIF 11

    • Equitix Limited, 10-11 Charterhouse Sq, London, EC1M 6EH, England

      IIF 12 IIF 13

    • Equitix Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 14
  • Smith, Jonathan Charles
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British diretor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 77
  • Smith, Jonathan Charles
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 78

    • Hummingbird's Nest, Greatford Road, Uffington, Lincolnshire, PE9 4SP, United Kingdom

      IIF 79
  • Smith, Jonathan Charles
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Marina, Southdown Quay, Millbrook, PL10 1HG, England

      IIF 80

    • Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England

      IIF 81
  • Smith, Nathan Charles
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Merrybent, Darlington, DL2 2LB, United Kingdom

      IIF 82
  • Smith, Nathan Charles
    British artist manager born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 83
  • Mr Jonathan Charles Smith
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 84
  • Smith, Jonathan Charles
    British cfo born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British chief finance officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 93

    • 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

      IIF 94
  • Smith, Jonathan Charles
    British chief financial officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

      IIF 95 IIF 96

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 97

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Smith, Jonathan Charles
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jonathan Charles
    British none born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Charles Smith
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 220

    • Hummingbird's Nest, Greatford Road, Uffington, Lincolnshire, PE9 4SP, United Kingdom

      IIF 221
  • Smith, Nathan Charles
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, 20-22 Wenlock Road, London, Greater London, N1 7GU, United Kingdom

      IIF 222

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 223 IIF 224
  • Mr Jonathan Charles Smith
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Marina, Southdown Quay, Millbrook, PL10 1HG, England

      IIF 225 IIF 226

    • Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England

      IIF 227
  • Smith, Calan
    British artist manager born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 228
  • Smith, Jonathan Charles
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Milford Cottage, Common Road, Flackwell Heath, High Wycombe, HP10 9NS, England

      IIF 229
  • Smith, Jonathan Charles
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX, England

      IIF 230

    • 10a Dedmere Road, Marlow, Buckinghamshire, SL7 1PA

      IIF 231

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 232
  • Smith, Jonathan Charles
    British land director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10a Dedmere Road, Marlow, Buckinghamshire, SL7 1PA

      IIF 233
  • Mr Nathan Charles Smith
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 234
  • Mr Nathan Charles Smith
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Merrybent, Darlington, DL2 2LB, United Kingdom

      IIF 235
  • Mr Nathan Charles Smith
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nathan Charles
    British artist representative born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 354a Old York Road, London, SW18 1SS, England

      IIF 238
  • Smith, Jonathan Charles
    British director born in November 1962

    Registered addresses and corresponding companies

    • 89 Bexley Street, Windsor, Berkshire, SL4 5BX

      IIF 239
  • Mr Calan Smith
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 240
  • Smith, Jonathan Charles
    British

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH, United Kingdom

      IIF 241

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 242
  • Smith, Jonathan Charles
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dedmere Road, Marlow, Bucks, SL7 1PA

      IIF 243
  • Smith, Nathan Charles
    United Kingdom manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 244
  • Mr Jonathan Charles Smith
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 245
  • Mr Jonathan Charles Smith
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Milford Cottage, Common Road, Flackwell Heath, High Wycombe, HP10 9NS, England

      IIF 246

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 247
  • Smith, Jonathan Charles

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH, United Kingdom

      IIF 248
  • Mr Nathan Charles Smith
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 249
  • Mr Nathan Charles Smith
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 250

    • Flat 2, 354a Old York Road, London, SW18 1SS, England

      IIF 251

    • Top Floor (4), Po Box 74750, London, NW3 9XP, United Kingdom

      IIF 252
  • Smith, Calan

    Registered addresses and corresponding companies

    • 31a, Radbourne Road, London, SW12 0EB, United Kingdom

      IIF 253
child relation
Offspring entities and appointments
Active 17
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-06-30
    Officer
    2018-01-16 ~ now
    IIF 232 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 2
    MASTER BLASTER (SW) LTD - 2023-09-21
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 3
    C/o Grange Farm Wittering Grange, Leicester Road, Wansford, England
    Corporate (1 parent)
    Equity (Company account)
    29,854 GBP2024-03-31
    Officer
    2006-09-04 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Welken House, 10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 212 - director → ME
  • 5
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 57 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 173 - director → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 31 - director → ME
  • 8
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 136 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 60 - director → ME
  • 10
    Southdown Marina, Southdown Quay, Millbrook, England
    Corporate (1 parent)
    Equity (Company account)
    18,319 GBP2024-02-29
    Officer
    2019-05-02 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Flat 2 354a Old York Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 238 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 14
    3 Merrybent, Darlington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,136 GBP2022-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 15
    31a Radbourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 228 - director → ME
    2017-08-02 ~ dissolved
    IIF 253 - secretary → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 16
    21 Caledon Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,392 GBP2019-03-31
    Officer
    2015-06-03 ~ dissolved
    IIF 230 - director → ME
  • 17
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,921 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 218
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2020-12-02
    IIF 9 - director → ME
  • 2
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2020-12-02
    IIF 6 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2020-12-02
    IIF 8 - director → ME
  • 4
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2020-12-02
    IIF 7 - director → ME
  • 5
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    1996-05-01 ~ 1999-01-15
    IIF 239 - director → ME
  • 6
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1999-02-01 ~ 2014-05-01
    IIF 233 - director → ME
  • 7
    Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ 2014-04-30
    IIF 243 - llp-designated-member → ME
  • 8
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-30 ~ 2014-05-01
    IIF 231 - director → ME
  • 9
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-27 ~ 2020-05-05
    IIF 209 - director → ME
  • 10
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-20 ~ 2019-03-27
    IIF 48 - director → ME
  • 11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-20 ~ 2021-11-19
    IIF 191 - director → ME
  • 12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-10-11
    IIF 177 - director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2021-10-25
    IIF 153 - director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 143 - director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 138 - director → ME
  • 16
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    IIF 162 - director → ME
  • 17
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2022-01-03
    IIF 167 - director → ME
  • 18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2021-10-25
    IIF 93 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 72 - director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 54 - director → ME
  • 21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 75 - director → ME
  • 22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-10-25
    IIF 11 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2021-10-25
    IIF 37 - director → ME
  • 24
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2021-10-25
    IIF 94 - director → ME
  • 25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-12 ~ 2021-10-25
    IIF 38 - director → ME
  • 26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2021-10-25
    IIF 152 - director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-10-25
    IIF 17 - director → ME
  • 28
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-04-16 ~ 2021-10-29
    IIF 20 - director → ME
  • 29
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2022-02-10
    IIF 106 - director → ME
  • 30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 5 - director → ME
  • 31
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2020-10-29 ~ 2021-09-27
    IIF 145 - director → ME
  • 32
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 74 - director → ME
  • 33
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-08-02 ~ 2021-09-27
    IIF 151 - director → ME
  • 34
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 77 - director → ME
  • 35
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-27 ~ 2021-11-03
    IIF 3 - director → ME
  • 36
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 130 - director → ME
  • 37
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 141 - director → ME
  • 38
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 132 - director → ME
  • 39
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 156 - director → ME
  • 40
    City Point, 65 Haymarket Terracew, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ 2018-12-31
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
  • 41
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ 2020-12-23
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to surplus assets - 75% or more → OE
  • 42
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 199 - director → ME
  • 43
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2021-09-27
    IIF 129 - director → ME
  • 44
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-09-27
    IIF 197 - director → ME
  • 45
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2021-09-27
    IIF 134 - director → ME
  • 46
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 198 - director → ME
  • 47
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 159 - director → ME
  • 48
    EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2021-09-27
    IIF 118 - director → ME
  • 49
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2021-09-27
    IIF 205 - director → ME
  • 50
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2020-03-05
    IIF 15 - director → ME
  • 51
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 86 - director → ME
  • 52
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2020-03-05
    IIF 62 - director → ME
  • 53
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 47 - director → ME
  • 54
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2020-03-05
    IIF 63 - director → ME
  • 55
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-20 ~ 2021-11-19
    IIF 192 - director → ME
  • 56
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 44 - director → ME
  • 57
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2016-09-30
    IIF 64 - director → ME
  • 58
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ 2020-03-05
    IIF 45 - director → ME
  • 59
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2021-09-27
    IIF 142 - director → ME
  • 60
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-25 ~ 2021-09-27
    IIF 169 - director → ME
  • 61
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,760,046 GBP2023-12-31
    Officer
    2018-12-21 ~ 2019-12-16
    IIF 98 - director → ME
  • 62
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,500 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-21 ~ 2019-12-16
    IIF 100 - director → ME
  • 63
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2021-10-11
    IIF 184 - director → ME
  • 64
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-07 ~ 2020-10-28
    IIF 49 - director → ME
  • 65
    Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-09 ~ 2020-10-28
    IIF 56 - director → ME
  • 66
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-17 ~ 2020-10-28
    IIF 50 - director → ME
  • 67
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-02-14 ~ 2021-10-11
    IIF 185 - director → ME
  • 68
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-09-30 ~ 2021-11-04
    IIF 193 - director → ME
  • 69
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-10 ~ 2021-11-04
    IIF 58 - director → ME
  • 70
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-05-22 ~ 2021-10-11
    IIF 189 - director → ME
  • 71
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-29 ~ 2021-10-11
    IIF 179 - director → ME
  • 72
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2018-02-13 ~ 2021-10-25
    IIF 188 - director → ME
  • 73
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2021-10-25
    IIF 182 - director → ME
  • 74
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-24 ~ 2021-10-25
    IIF 180 - director → ME
  • 75
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2021-10-11
    IIF 183 - director → ME
  • 76
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 51 - director → ME
  • 77
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 43 - director → ME
  • 78
    EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
    EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-10-11
    IIF 178 - director → ME
  • 79
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2024-01-12
    IIF 194 - director → ME
  • 80
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2021-11-19
    IIF 190 - director → ME
  • 81
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-21 ~ 2020-10-28
    IIF 211 - director → ME
  • 82
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-25 ~ 2020-10-28
    IIF 210 - director → ME
  • 83
    Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 187 - director → ME
  • 84
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 181 - director → ME
  • 85
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2021-11-19
    IIF 186 - director → ME
  • 86
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 71 - director → ME
  • 87
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-10 ~ 2012-05-17
    IIF 248 - secretary → ME
  • 88
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-10 ~ 2012-05-21
    IIF 241 - secretary → ME
  • 89
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 68 - director → ME
  • 90
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 4 - director → ME
    2008-01-10 ~ 2021-10-25
    IIF 242 - secretary → ME
  • 91
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 69 - director → ME
  • 92
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2021-11-04
    IIF 34 - director → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-11-03
    IIF 1 - director → ME
  • 94
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 91 - director → ME
  • 95
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 70 - director → ME
  • 96
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 73 - director → ME
  • 97
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-24 ~ 2020-03-05
    IIF 65 - director → ME
  • 98
    EQUITIX HUBCO 2 LIMITED - 2013-11-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 28 - director → ME
  • 99
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2021-10-25
    IIF 30 - director → ME
  • 100
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 53 - director → ME
  • 101
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2021-10-25
    IIF 35 - director → ME
  • 102
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2015-10-14 ~ 2021-10-25
    IIF 41 - director → ME
  • 103
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-26 ~ 2021-10-25
    IIF 19 - director → ME
  • 104
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-03-27 ~ 2021-10-25
    IIF 33 - director → ME
  • 105
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-23 ~ 2022-01-03
    IIF 140 - director → ME
  • 106
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2022-01-03
    IIF 137 - director → ME
  • 107
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-29 ~ 2021-09-27
    IIF 158 - director → ME
  • 108
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-03 ~ 2021-09-27
    IIF 111 - director → ME
  • 109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 90 - director → ME
  • 110
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    KESSINGLAND WIND FARM LIMITED - 2010-10-07
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,720,456 GBP2023-12-31
    Officer
    2019-02-13 ~ 2019-12-16
    IIF 99 - director → ME
  • 111
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2019-09-27
    IIF 95 - director → ME
  • 112
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2021-10-25
    IIF 96 - director → ME
  • 113
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 2 - director → ME
  • 114
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 89 - director → ME
  • 115
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-05 ~ 2021-10-25
    IIF 105 - director → ME
  • 116
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 27 - director → ME
  • 117
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2021-10-25
    IIF 166 - director → ME
  • 118
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-09 ~ 2021-10-25
    IIF 176 - director → ME
  • 119
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2021-11-03
    IIF 139 - director → ME
  • 120
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2021-10-25
    IIF 23 - director → ME
  • 121
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2021-11-22
    IIF 26 - director → ME
  • 122
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2021-11-23
    IIF 24 - director → ME
  • 123
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2021-11-22
    IIF 36 - director → ME
  • 124
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-15 ~ 2022-04-08
    IIF 170 - director → ME
  • 125
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-10 ~ 2022-04-08
    IIF 175 - director → ME
  • 126
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2021-11-03
    IIF 157 - director → ME
  • 127
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2022-02-18
    IIF 168 - director → ME
  • 128
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2022-02-18
    IIF 174 - director → ME
  • 129
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-04-08
    IIF 109 - director → ME
  • 130
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-04 ~ 2022-04-21
    IIF 112 - director → ME
  • 131
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-17 ~ 2021-09-27
    IIF 171 - director → ME
  • 132
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2021-10-25
    IIF 108 - director → ME
  • 133
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-10-25
    IIF 102 - director → ME
  • 134
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2021-11-03
    IIF 104 - director → ME
  • 135
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-28 ~ 2021-10-25
    IIF 29 - director → ME
  • 136
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-11-03
    IIF 40 - director → ME
  • 137
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-14 ~ 2021-11-03
    IIF 155 - director → ME
  • 138
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 92 - director → ME
  • 139
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 121 - director → ME
  • 140
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 123 - director → ME
  • 141
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 117 - director → ME
  • 142
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-09-27
    IIF 119 - director → ME
  • 143
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 201 - director → ME
  • 144
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 202 - director → ME
  • 145
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 195 - director → ME
  • 146
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-09-27
    IIF 196 - director → ME
  • 147
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2021-09-27
    IIF 200 - director → ME
  • 148
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2021-09-27
    IIF 135 - director → ME
  • 149
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2021-09-27
    IIF 125 - director → ME
  • 150
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-09-27
    IIF 133 - director → ME
  • 151
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-09-27
    IIF 131 - director → ME
  • 152
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-19 ~ 2021-09-27
    IIF 206 - director → ME
  • 153
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2021-09-27
    IIF 203 - director → ME
  • 154
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ 2021-09-27
    IIF 204 - director → ME
  • 155
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-10-08
    IIF 208 - director → ME
  • 156
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2021-09-27
    IIF 122 - director → ME
  • 157
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2021-09-27
    IIF 120 - director → ME
  • 158
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2021-09-27
    IIF 126 - director → ME
  • 159
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2021-09-27
    IIF 124 - director → ME
  • 160
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-09-27
    IIF 115 - director → ME
  • 161
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-03 ~ 2021-09-27
    IIF 207 - director → ME
  • 162
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2015-02-10 ~ 2021-10-25
    IIF 10 - director → ME
  • 163
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 154 - director → ME
  • 164
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2018-12-13
    IIF 12 - director → ME
  • 165
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-16 ~ 2021-11-23
    IIF 172 - director → ME
  • 166
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-02-09 ~ 2021-09-27
    IIF 22 - director → ME
  • 167
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 87 - director → ME
  • 168
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2021-10-25
    IIF 42 - director → ME
  • 169
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2018-10-01
    IIF 13 - director → ME
  • 170
    EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-11-10 ~ 2018-10-01
    IIF 14 - director → ME
  • 171
    EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2018-10-01
    IIF 76 - director → ME
  • 172
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 85 - director → ME
  • 173
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 165 - director → ME
  • 174
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-01-27 ~ 2021-09-27
    IIF 146 - director → ME
  • 175
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-05-22 ~ 2021-09-27
    IIF 107 - director → ME
  • 176
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-20 ~ 2021-09-27
    IIF 103 - director → ME
  • 177
    EQUITIX NO.6 LIMITED - 2019-05-03
    3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2019-04-25 ~ 2021-09-27
    IIF 127 - director → ME
  • 178
    EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 52 - director → ME
  • 179
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2021-11-03
    IIF 25 - director → ME
  • 180
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2020-03-05
    IIF 61 - director → ME
  • 181
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2016-09-30
    IIF 66 - director → ME
  • 182
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-15 ~ 2020-03-05
    IIF 46 - director → ME
  • 183
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2021-09-27
    IIF 116 - director → ME
  • 184
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2019-10-16 ~ 2021-09-27
    IIF 144 - director → ME
  • 185
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-06 ~ 2023-02-08
    IIF 110 - director → ME
  • 186
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2020-03-05
    IIF 55 - director → ME
  • 187
    2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents)
    Officer
    2015-11-24 ~ 2016-09-30
    IIF 59 - director → ME
  • 188
    EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-06 ~ 2021-10-25
    IIF 39 - director → ME
  • 189
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 21 - director → ME
  • 190
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2021-10-25
    IIF 32 - director → ME
  • 191
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    IIF 67 - director → ME
  • 192
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ 2023-02-08
    IIF 101 - director → ME
  • 193
    THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
    WERN DDU LIMITED - 2009-12-17
    TEGNI CYMRU CYF - 2009-03-17
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,124,806 GBP2023-12-31
    Officer
    2019-02-13 ~ 2019-12-16
    IIF 97 - director → ME
  • 194
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2021-10-25
    IIF 16 - director → ME
  • 195
    REG GOONHILLY LIMITED - 2013-09-19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 114 - director → ME
  • 196
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 213 - director → ME
  • 197
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 160 - director → ME
  • 198
    EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 164 - director → ME
  • 199
    EQUITIX ESI CHP LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 147 - director → ME
  • 200
    EQUITIX ESI FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 148 - director → ME
  • 201
    EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 149 - director → ME
  • 202
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 163 - director → ME
  • 203
    EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 150 - director → ME
  • 204
    EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 161 - director → ME
  • 205
    EQUITIX EEEF WTE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-25
    IIF 88 - director → ME
  • 206
    Southdown Marina, Southdown Quay, Millbrook, England
    Corporate (1 parent)
    Equity (Company account)
    18,319 GBP2024-02-29
    Person with significant control
    2019-05-02 ~ 2019-05-02
    IIF 226 - Has significant influence or control → OE
  • 207
    Hillside Lodge, Frieth, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-10 ~ 2023-01-23
    IIF 229 - director → ME
    Person with significant control
    2020-12-10 ~ 2023-01-23
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 208
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-09-07
    IIF 18 - director → ME
  • 209
    BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 218 - director → ME
  • 210
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2021-09-27
    IIF 128 - director → ME
  • 211
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-07 ~ 2018-11-06
    IIF 244 - director → ME
  • 212
    REG RAMSEY II LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 219 - director → ME
  • 213
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-22 ~ 2020-07-06
    IIF 224 - llp-designated-member → ME
    2019-12-18 ~ 2020-01-19
    IIF 222 - llp-designated-member → ME
    2019-08-21 ~ 2019-12-17
    IIF 223 - llp-member → ME
    Person with significant control
    2019-08-21 ~ 2019-08-22
    IIF 250 - Right to surplus assets - More than 50% but less than 75% → OE
    2019-08-22 ~ 2019-12-17
    IIF 252 - Right to surplus assets - More than 50% but less than 75% → OE
    2019-12-18 ~ 2020-01-19
    IIF 234 - Right to surplus assets - More than 50% but less than 75% → OE
    2020-03-06 ~ 2020-07-06
    IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 214
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 113 - director → ME
  • 215
    REG SOUTH SHARPLEY LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 217 - director → ME
  • 216
    REG ST BREOCK LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 215 - director → ME
  • 217
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 216 - director → ME
  • 218
    REG TRANCHE 5 LIMITED - 2014-10-17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    IIF 214 - director → ME

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