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LIVE · CORPUS
Dossier

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 51 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
22
Officers
20
Beneficial owners
1
Same address
8
UBO hops
51
/02

Key facts

Risk signal
Status
active
Incorporated
2001-02-28
Legal form
ltd
Activity
82990
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED is a ltd registered in GB, incorporated 2001-02-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
51 hops lockedStandard

51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04170097
Status
active
Type
ltd
Incorporated
2001-02-28
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC
82990
Officers · 2 active
  • HUNT, Edward Thomas
    director · Australian · appt 2020-12-15
  • TINER, Mark Andrew James
    director · British · appt 2025-04-01
  • MENDES, Emily(resigned)
    secretary · appt 2018-01-12
  • WYLLIE, Alison(resigned)
    secretary · British · appt 2011-12-19
  • BARCOSEC LIMITED(resigned)
    corporate secretary · appt 2002-02-05
  • OFFICE ORGANIZATION & SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2001-02-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-02-28
  • CUNNINGHAM, Paul(resigned)
    director · British · appt 2002-04-17
  • ELLIOTT, Christopher James(resigned)
    director · British · appt 2001-05-31
  • JARMANY, David James(resigned)
    director · British · appt 2022-02-23
  • KINGHORN, Andre Eugene(resigned)
    director · British · appt 2013-03-14
  • KUMAR, Shaheen(resigned)
    director · Australian · appt 2024-05-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

134 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
ASHBURTON SERVICES (HOLDINGS) LIMITED
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
BOLDON SCHOOL (HOLDINGS) LIMITED
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
BY EDUCATION (BARKING) HOLDINGS LIMITED
Infrastructure Investments Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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