- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD — active UK company, incorporated 2018 (oo:GB-COH-11403405). UBO chain traced 3 hops, 1 owner, 11 holdings, 7…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
- ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11403405
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-07
- Registered office
- Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
- SIC
- 64209
People & control
15 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AGOSTINO, Daniel Micheal
- director · British · appointed 2020-11-19 · Companies House
- CSC FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2026-01-16 · Companies House
- Icon Infrastructure Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-07 · CH · PSC register
Also holds roles at 27 other companies- ANDROMEDA INFRASTRUCTURE LIMITEDbeneficial owner
- Mr Paul Richard Malanbeneficial owner
- ICON GP (AIV) LLPbeneficial owner
- MOORE, Peter John
- director · British · appointed 2018-10-16 · Companies House
- MORAN, Enis
- director · British · appointed 2018-06-07 · Companies House
- SMITH, Jeremy Gordon, Mr.
- director · British · appointed 2018-06-07 · Companies House
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2018-06-07 · resigned · Companies House
- DUDLEY WASTE SERVICES LIMITEDAlso holds roles at 3 other companies
- M&G TRUSTEE COMPANY LIMITEDbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner
- INNISFREE M&G PPP LLPbeneficial owner
- HANFORD WASTE SERVICES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- INNISFREE M&G PPP LLPbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner
- Regent Efw Development Sabeneficial owner
- HANFORD WASTE SERVICES LIMITEDAlso holds roles at 2 other companies
- INNISFREE NOMINEES LIMITEDbeneficial owner
- Regent Efw Development Sabeneficial owner
- ICHOICE HEALTH LIMITEDAlso holds roles at 3 other companies
- ICHOICE HEALTH 2 LIMITEDbeneficial owner
- ISUPPORTED LIVING PROPERTIES LIMITEDbeneficial owner
- CHOICE CARE LIMITEDbeneficial owner
- MACLEOD, Iain Ross
- director · British · appointed 2018-10-16 · resigned · Companies House
- MES SELCHP HOLDINGS LTDAlso holds roles at 2 other companies
- MES SELCHP INVESTMENTS LTDbeneficial owner
- MES SELCHP LIMITEDbeneficial owner
- MES SELCHP LIMITEDAlso holds roles at 3 other companies
- MES SELCHP HOLDINGS LTDbeneficial owner
- MES SELCHP INVESTMENTS LTDbeneficial owner
- SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITEDbeneficial owner
- WOLVERHAMPTON WASTE SERVICES LIMITEDAlso holds roles at 3 other companies
- INNISFREE NOMINEES LIMITEDbeneficial owner
- M&G TRUSTEE COMPANY LIMITEDbeneficial owner
- INNISFREE M&G PPP LLPbeneficial owner
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD?
- What is ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD's risk level?
- Where does ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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