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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 10
  • 1
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2008-12-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Lynch-williams, Julia
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2010-05-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Hansson, Jimmy Nils
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2009-10-01 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 5
    Cranstone, Wayne Robert, Ian, Dr
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2008-12-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2012-10-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 10
    OCORIAN ADMINISTRATION (UK) LIMITED - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    27-28, Eastcastle Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2013-11-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ML HOLDCO LIMITED

Period: 2014-01-16 ~ 2015-05-05
Company number: 06779213
Registered names
ML HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ML HOLDCO LIMITED
    Info
    LINDHURST WIND FARM LIMITED - 2014-01-16
    Registered number 06779213
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 and dissolved on 2015-05-05 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ML HOLDCO LIMITED
    S
    Registered number 6779213
    27-28, Eastcastle Street, London, England, W1W 8DH
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ML WIND LLP
    OC388824
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    2013-11-05 ~ 2014-12-18
    CIF 1 - LLP Designated Member → ME

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