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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 15
  • 1
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2011-12-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Director born in May 1966
    Individual (280 offsprings)
    Officer
    2011-12-02 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (113 offsprings)
    Officer
    2012-11-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Spevack, Tracey Jane
    Individual (57 offsprings)
    Officer
    2012-01-09 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 7
    Edwards, Steve Patrick James
    Company Director born in February 1971
    Individual (44 offsprings)
    Officer
    2011-10-12 ~ 2011-12-02
    OF - Director → CIF 0
  • 8
    Seabright, Alistair John
    Director born in October 1961
    Individual (134 offsprings)
    Officer
    2011-12-05 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Nicol, Donald Stuart
    Fund Manager born in May 1969
    Individual (48 offsprings)
    Officer
    2011-12-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2014-10-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 12
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-05-01 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2012-07-31 ~ 2012-11-22
    OF - Director → CIF 0
    2012-11-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    E-TRICITY LTD
    07373357
    20, Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2011-10-12 ~ 2011-12-02
    OF - Director → CIF 0
  • 15
    LIGHTSOURCE VIKING 2 LIMITED
    09210906 09210825... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOUR POWER NO1 LIMITED

Period: 2011-10-12 ~ 2024-05-02
Company number: 07807799 07807975... (more)
Registered name
YOUR POWER NO1 LIMITED - Dissolved 07807975... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.