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 3
  • 1
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-07-17 ~ dissolved
    OF - director → CIF 0
  • 3
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2011-12-02 ~ 2019-03-04
    OF - director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2012-01-09 ~ 2013-08-07
    OF - secretary → CIF 0
  • 3
    Edwards, Steve Patrick James
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2011-12-02
    OF - director → CIF 0
  • 4
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2012-11-22 ~ 2014-10-17
    OF - director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2012-07-31 ~ 2012-11-22
    OF - director → CIF 0
    2012-11-22 ~ 2015-07-17
    OF - director → CIF 0
  • 6
    Johnston, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2011-12-05
    OF - director → CIF 0
  • 7
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - secretary → CIF 0
  • 8
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2012-11-22
    OF - director → CIF 0
  • 9
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2015-07-17
    OF - director → CIF 0
  • 10
    Nicol, Donald Stuart
    Fund Manager born in May 1969
    Individual (6 offsprings)
    Officer
    2011-12-05 ~ 2012-07-31
    OF - director → CIF 0
  • 11
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2015-07-17
    OF - secretary → CIF 0
  • 12
    20, Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,786,873 GBP2023-12-31
    Officer
    2011-10-12 ~ 2011-12-02
    PE - director → CIF 0
parent relation
Company in focus

YOUR POWER NO1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • YOUR POWER NO1 LIMITED
    Info
    Registered number 07807799
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2011-10-12 and dissolved on 2024-05-02 (12 years 6 months). The company status is Dissolved.
    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.