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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 16
  • 1
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (91 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Williams, Paul Laurence
    Financial Services born in November 1961
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 4
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (129 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Warden, Clive John
    Company Director born in August 1959
    Individual (49 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Coraggioso, Giorgio
    Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 8
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    Bessant, Simon Jonathan
    Legal Counsel born in December 1970
    Individual (21 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Gasperoni, Marzia
    Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Derchi, Massimo
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 13
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Jermyn Street, London
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
    2006-10-03 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor 6, St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ERG WIND MEI 1-14-2 (UK) LIMITED

Period: 2013-02-14 ~ 2014-03-05
Company number: 05953633 05953636... (more)
Registered names
ERG WIND MEI 1-14-2 (UK) LIMITED - now 05953636... (more)
ALNERY NO. 2624 LIMITED - 2006-11-27 05953609... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ERG WIND MEI 1-14-2 (UK) LIMITED
    Info
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2013-02-14
    ALNERY NO. 2624 LIMITED - 2013-02-14
    Registered number 05953633
    6 St. Andrew Street, London EC4A 3AE
    CONVERTED/CLOSED COMPANY incorporated on 2006-10-03 and dissolved on 2014-03-05 (7 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
  • ERG WIND MEI 1-14-2 (UK) LIMITED
    S
    Registered number 05953633
    6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311121
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311121
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2007-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311130
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2007-08-31 ~ now
    CIF 10 - LLP Designated Member → ME
  • 3
    ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311131
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311131
    6 St. Andrew Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-08-31 ~ now
    CIF 16 - LLP Designated Member → ME
  • 4
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-03-22
    - - 2007-09-15~2013-03-22 OC311132
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311132
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311133
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-31 ~ now
    CIF 12 - LLP Designated Member → ME
  • 6
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311134
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-31 ~ now
    CIF 13 - LLP Designated Member → ME
  • 7
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC317737
    - 2006-02-09~2007-09-15
    - - 2006-02-09~2007-09-15 OC317737
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2007-08-31 ~ now
    CIF 14 - LLP Designated Member → ME
  • 8
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC317738
    - 2006-02-09~2007-09-15
    - - 2006-02-09~2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2007-08-31 ~ now
    CIF 15 - LLP Designated Member → ME
  • 9
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311122
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311122
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-08-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311123
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311123
    6 St. Andrew Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-08-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311124
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311125
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311125
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-08-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 13
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311126
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311126
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2007-08-31 ~ now
    CIF 6 - LLP Designated Member → ME
  • 14
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311127
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311127
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ now
    CIF 7 - LLP Designated Member → ME
  • 15
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311128
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311128
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-31 ~ now
    CIF 8 - LLP Designated Member → ME
  • 16
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311129
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311129
    6 St. Andrew Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-08-31 ~ now
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.