logo
explain how to read the page

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 6
  • 1
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Jonathan Dominic
    Born in September 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMamoura Buildings, Bin Khalifa (15th) Street, Near Muroor (4th) Road & Mohammed, Abu Dhabi, United Arab Emirates
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address4, Kingdom Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Westmacott, Guy Richard
    Legal Counsel born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Alhosani, Mahmoud Ahmed Mahmoud Ahmed
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Tassabehji, Ziad
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    Hannigan, Niall Patrick
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Trinh, Ho Ty
    Vice President Of Finance & Business Support born in December 1948
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2013-01-23
    OF - Director → CIF 0
  • 11
    Baselaib, Yousef Ahmed Mohamed Naser
    Associate Director born in June 1973
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-01-23
    OF - Director → CIF 0
  • 12
    icon of addressThe Anchorage, 17/19 Sir John Rogerson's Quay, Dublin, Ireland
    Corporate
    Officer
    2012-03-23 ~ 2013-03-12
    PE - Secretary → CIF 0
  • 13
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2013-03-12 ~ 2014-05-15
    PE - Secretary → CIF 0
  • 14
    icon of address3, More London Riverside, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2009-05-06 ~ 2009-05-29
    PE - Secretary → CIF 0
  • 15
    icon of address18, South Street, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-29 ~ 2012-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MASDAR ENERGY UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MASDAR ENERGY UK LIMITED
    Info
    Registered number 06897017
    icon of address4 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • MASDAR ENERGY UK LIMITED
    S
    Registered number 06897017
    icon of address35, Great St. Helen's, London, EC3A 6AP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FITREPAIR LIMITED - 2002-01-25
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.