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

Clarke, Edward Hilton

    Related profiles found in government register
  • Clarke, Edward Hilton
    British co-founder and director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Edward Hilton
    British co-founder and managing director of infracapital born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 4
  • Clarke, Edward Hilton
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 5

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 6

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 7

    • 5, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 8 IIF 9

    • First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 10 IIF 11

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 12

    • M&g Investments, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 13
  • Clarke, Edward Hilton
    British fund manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Edward Hilton
    British investment manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Edward Hilton
    British investment professional born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 123

    • 70 Waterford Road, London, SW6 2DR

      IIF 124

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 125
  • Clarke, Edward Hilton
    British fund manager born in February 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 126

    • Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 127
  • Clarke, Edward
    British none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Governors House, Laurence Pountney Hill, London, EC4R 0HH

      IIF 128
  • Clarke, Edward Hilton
    British banker born in February 1966

    Registered addresses and corresponding companies

    • 62 8th Avenue, Parktown North, Johannesburg 2193 South Africa, FOREIGN

      IIF 129
  • Edward Hilton Clarke
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 130
  • Clarke, Edward Hilton
    British

    Registered addresses and corresponding companies

    • Flat 2 125 Moore Park Road, London, SW6 4PS

      IIF 131
child relation
Offspring entities and appointments
Active 81
  • 1
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (8 parents)
    Officer
    2019-03-29 ~ now
    IIF 1 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 5 - director → ME
  • 3
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 53 - director → ME
  • 4
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 16 - director → ME
  • 5
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 15 - director → ME
  • 6
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 28 - director → ME
  • 7
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 108 - director → ME
  • 8
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 109 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ dissolved
    IIF 54 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 23 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 80 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 19 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 68 - director → ME
  • 14
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ now
    IIF 56 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 78 - director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 72 - director → ME
  • 17
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 29 - director → ME
  • 18
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 31 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 73 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 18 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 67 - director → ME
  • 22
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 40 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 66 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 61 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 76 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 74 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 58 - director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 71 - director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 65 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ now
    IIF 26 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 9 - director → ME
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 49 - director → ME
  • 33
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 24 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-02 ~ now
    IIF 83 - director → ME
  • 35
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 37 - director → ME
  • 36
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 107 - director → ME
  • 37
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ now
    IIF 30 - director → ME
  • 38
    C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 13 - director → ME
  • 39
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 51 - director → ME
  • 40
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-18 ~ now
    IIF 123 - director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 69 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 21 - director → ME
  • 43
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 38 - director → ME
  • 44
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 17 - director → ME
  • 45
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 25 - director → ME
  • 46
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 12 - director → ME
  • 47
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 11 - director → ME
  • 48
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    IIF 10 - director → ME
  • 49
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 34 - director → ME
  • 50
    Laurence Pountney Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 125 - director → ME
  • 51
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 20 - director → ME
  • 52
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 39 - director → ME
  • 53
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 14 - director → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 55 - director → ME
  • 55
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 85 - director → ME
  • 56
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 84 - director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 46 - director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 64 - director → ME
  • 59
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-18 ~ now
    IIF 42 - director → ME
  • 60
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 63 - director → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 77 - director → ME
  • 62
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 62 - director → ME
  • 63
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 57 - director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 75 - director → ME
  • 65
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 60 - director → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 22 - director → ME
  • 67
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 82 - director → ME
  • 68
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 81 - director → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 70 - director → ME
  • 70
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 79 - director → ME
  • 71
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (9 parents, 4 offsprings)
    Officer
    2019-03-29 ~ now
    IIF 2 - director → ME
  • 72
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2019-03-29 ~ now
    IIF 3 - director → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 59 - director → ME
  • 74
    16 Great Queen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,600,779 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 75
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ now
    IIF 27 - director → ME
  • 76
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 106 - director → ME
  • 77
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2024-04-05 ~ now
    IIF 32 - director → ME
  • 78
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2024-04-05 ~ now
    IIF 33 - director → ME
  • 79
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 47 - director → ME
  • 80
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 48 - director → ME
  • 81
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 8 - director → ME
Ceased 43
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 116 - director → ME
    2006-06-07 ~ 2009-11-20
    IIF 89 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 112 - director → ME
    2006-07-24 ~ 2009-11-20
    IIF 95 - director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 114 - director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 117 - director → ME
    2006-09-06 ~ 2009-11-20
    IIF 98 - director → ME
  • 5
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 111 - director → ME
    2006-06-07 ~ 2009-11-20
    IIF 88 - director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 113 - director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    IIF 104 - director → ME
    2013-01-02 ~ 2015-07-07
    IIF 115 - director → ME
  • 8
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2003-04-08 ~ 2012-06-01
    IIF 97 - director → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2012-06-01
    IIF 87 - director → ME
  • 10
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-09-01 ~ 1999-09-20
    IIF 129 - director → ME
    1999-03-18 ~ 1999-09-20
    IIF 131 - secretary → ME
  • 11
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 50 - director → ME
  • 12
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 45 - director → ME
  • 13
    29 Spencer Road, East Molesey, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-22
    IIF 127 - director → ME
  • 14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2023-01-12
    IIF 126 - director → ME
  • 15
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2007-09-11
    IIF 90 - director → ME
  • 16
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-23 ~ 2007-09-11
    IIF 92 - director → ME
  • 17
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 122 - director → ME
  • 18
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 121 - director → ME
  • 19
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 118 - director → ME
  • 20
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 119 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2017-10-09
    IIF 35 - director → ME
  • 22
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 44 - director → ME
  • 23
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 86 - director → ME
  • 24
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 43 - director → ME
  • 25
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 52 - director → ME
  • 26
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 36 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2015-05-05
    IIF 110 - director → ME
  • 28
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 124 - director → ME
  • 29
    Office 2.01 - 2.03, 31 - 35 Kirby Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    2,238,272 GBP2023-09-30
    Officer
    2021-10-21 ~ 2024-07-04
    IIF 7 - director → ME
  • 30
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 102 - director → ME
  • 31
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 100 - director → ME
  • 32
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 94 - director → ME
  • 33
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 91 - director → ME
  • 34
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 93 - director → ME
  • 35
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 105 - director → ME
  • 36
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-03-23 ~ 2022-08-01
    IIF 41 - director → ME
  • 37
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2005-08-19 ~ 2006-12-04
    IIF 101 - director → ME
  • 38
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Epsilon House The Square, Brockworth, Gloucester, England
    Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Officer
    2014-10-09 ~ 2015-06-11
    IIF 128 - director → ME
  • 39
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    IIF 103 - director → ME
  • 40
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    2020-11-13 ~ 2024-04-23
    IIF 4 - director → ME
  • 41
    Company number 04050430
    Non-active corporate
    Officer
    2004-03-09 ~ 2007-09-17
    IIF 99 - director → ME
  • 42
    Company number 04050515
    Non-active corporate
    Officer
    2004-03-09 ~ 2007-09-17
    IIF 96 - director → ME
  • 43
    Company number 06176291
    Non-active corporate
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 120 - 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.