The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Hall, Gina Verissimo
Venture Director born in August 1961Individual (20 offsprings)Officer2011-08-02 ~ nowOF - Director → CIF 0 - 3
Stockwell, Anthony Howard
Individual (16 offsprings)Officer2006-05-24 ~ 2010-07-01OF - Secretary → CIF 0 - 4
Boot, Rosemary Jane Cecilia
Finance Director born in November 1962Individual (49 offsprings)Officer2006-05-24 ~ 2011-08-01OF - Director → CIF 0 - 5
Williams, Claire Anne
Individual (17 offsprings)Officer2010-07-01 ~ 2014-09-26OF - Secretary → CIF 0 - 6
Delay, Thomas Auguste Read
Company Director born in April 1959Individual (14 offsprings)Officer2006-05-24 ~ nowOF - Director → CIF 0 - 7SHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House, Theobalds Road, LondonDissolved Corporate (28 parents, 1219 offsprings)Officer2006-03-13 ~ 2006-05-24OF - Nominee Director → CIF 0
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THE CARBON TRUST
04190230Dorset House, 4th Floor, 27-45 Stamford Street, London, EnglandActive Corporate (59 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (36 parents, 1661 offsprings)Officer2006-03-13 ~ 2006-05-24OF - Nominee Secretary → CIF 0
CARBON TRUST HOLDINGS LIMITED
Registered names
Standard Industrial Classification
CARBON TRUST HOLDINGS LIMITED
InfoCARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED - 2013-11-15SHELFCO (NO. 3237) LIMITED - 2013-11-15Registered number 057401994th Floor, Dorset House 27-45 Stamford Street, London SE1 9NTPRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2018-05-01 (12 years 1 month). The company status is Dissolved.CIF 0CARBON TRUST HOLDINGS LIMITED
SRegistered number 057401994th, Floor, Dorset House 27-45 Stamford St, London, England, SE1 9NTUKCIF 1CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED
SRegistered number missing6th Floor, 5 New Street Square, London, EC4A 3BFCIF 2CARBON TRUST HOLDINGS LIMITED
SRegistered number 05740199Dorset House, 27-45 Stamford Street, London, England, SE1 9NTPrivate Limited Company in Companies House, UkCIF 3
- 1350 INVESTMENT PARTNERS LLP - now
CT INVESTMENT PARTNERS LLP
- 2013-07-15 OC31998746 Amenbury Lane, Harpenden, EnglandActive Corporate (6 parents)Officer2006-05-25 ~ 2012-04-18CIF 2 - LLP Member → ME - 2
CARBON TRUST VENTURES LIMITED
087214674th Floor Dorset House, 27-45 Stamford Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-11-23CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
THE LOW CARBON SEED FUND LLP
OC3216274th Floor, Dorset House Stamford Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OEOfficer2009-04-16 ~ dissolvedCIF 1 - LLP Designated Member → ME
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