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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 19
  • 1
    Johnston, Gordon James
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Hoefler, Georg
    Director born in April 1974
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Henge, Stefan
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Groves Raines, Marc
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2011-01-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Bruns, Frederik Miguel
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Finsterer, Hans
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    Armstrong, Robert
    Born in April 1990
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Jones, David Wyndham
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Mcmorrine, Iain William
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Gerke, Jurgen
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Kerschensteiner, Georg
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Calcraft, William Joseph
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Pearson, Michael John
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    2010-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
    - now 02056193
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (44 parents, 75 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2019-12-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 17
    Koeniginstr. 28, Munich, Germany
    Corporate (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London, United Kingdom
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-05-09 ~ 2010-07-01
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-05-09 ~ 2010-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Period: 2021-03-24 ~ now
Company number: 06241809 09952764... (more)
Registered names
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - now 09952764... (more)
ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24 09952764... (more)
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06 09952764... (more)
Recent Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
    Info
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
    FRUITY FASHIONS LIMITED - 2021-03-24
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2021-03-24
    Registered number 06241809
    199 Bishopsgate, London EC2M 3TY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
  • ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
    S
    Registered number 6241809
    199, Bishopsgate, London, United Kingdom, EC2M 3TY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
    - now 06871889 11487483... (more)
    ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
    AREP II LIMITED - 2009-06-19
    MALIAGLADE LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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