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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.

Parent entities and officers 9
  • 1
    Stanier, Louise
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 2
    Ejaz, Muhammad Tasnim
    Secretary
    Individual (1 offspring)
    Officer
    2009-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilcox, Peter
    Born in December 1968
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Stanier, Peter
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2007-06-15
    OF - Director → CIF 0
    2007-09-26 ~ 2008-04-22
    OF - Director → CIF 0
  • 5
    Latif, Rohail
    Born in April 1985
    Individual (1 offspring)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 6
    WINCHAM INTERNATIONAL LIMITED - now
    COMPANIES 4 U DIRECTORS LIMITED
    - 2011-11-21 05579766
    Wicnham House, Greenfield Farm Industrial Estate, Congleton, Cheshire
    Active Corporate (16 parents, 153 offsprings)
    Officer
    2008-04-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (10 parents, 475 offsprings)
    Officer
    2008-04-22 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 8
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3532 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Nominee Director → CIF 0
  • 9
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4967 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY CAPITAL LTD

Period: 2009-04-27 ~ 2010-08-24
Company number: 05795052
Registered names
ENERGY CAPITAL LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ENERGY CAPITAL LTD
    Info
    BROKERS INDIRECT LTD. - 2009-04-27
    ACTIVE VEHICLE CONTRACTS LIMITED - 2009-04-27
    ACTIVE VEHICLE LEASING LIMITED - 2009-04-27
    Registered number 05795052
    6 Broadlands Avenue, Shepperton, Middlesex TW17 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 and dissolved on 2010-08-24 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.