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
Active 2
  • 1
    Sadler, Mark
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Mosford, Graham Farraday
    Finance Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Larsen, John Hartvig
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Steward, Gillian
    Manager Of Finance born in September 1963
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-06-01
    OF - Director → CIF 0
    Steward, Gillian
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Boer, Peter Johannes
    Director Finance And Organization born in July 1970
    Individual
    Officer
    2016-12-20 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Peter Johannes Boer
    Born in July 1970
    Individual
    Person with significant control
    2016-11-20 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
  • 4
    De Jong, Markus Nicolaas
    Managing Director born in March 1970
    Individual
    Officer
    2016-12-20 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Markus Nicolaas De Jong
    Born in March 1970
    Individual
    Person with significant control
    2016-12-20 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
  • 5
    Gent, Matthew Conan
    Managing Director born in November 1976
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2021-07-26
    OF - Director → CIF 0
    Mr. Matthew Conan Gent
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2016-12-20 ~ 2021-07-26
    PE - Has significant influence or controlCIF 0
  • 6
    Van Zwieten, Peter
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    ADL NOMINEES LIMITED - 2006-10-09
    35 Catherine Place, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-19 ~ 2007-10-10
    PE - Director → CIF 0
  • 8
    ADL SECRETARIAL LIMITED - 2004-12-30
    35 Catherine Place, London
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2007-03-19 ~ 2014-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MAMMOET WIND LTD

Previous names
KR WIND LTD - 2012-04-20
CD (31) LIMITED - 2007-10-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MAMMOET WIND LTD
    Info
    KR WIND LTD - 2012-04-20
    CD (31) LIMITED - 2007-10-11
    Registered number 06166790
    Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear NE28 6SG
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.