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
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (42 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Sebastian Laurence Grenville
    Deal Execution born in May 1982
    Individual (47 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    -1,403 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-12-23 ~ now
    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 6
  • 1
    Robinson, Edward David
    Finance Director born in August 1972
    Individual (11 offsprings)
    Officer
    2021-09-29 ~ 2022-06-30
    OF - Director → CIF 0
    Robinson, Edward
    Individual (11 offsprings)
    Officer
    2013-04-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Lawrence, Ian Paul
    Investment Manager born in December 1963
    Individual (7 offsprings)
    Officer
    2011-12-05 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Ridley, Matthew
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Berger House, 36 - 38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2012-04-24 ~ 2012-12-19
    PE - Secretary → CIF 0
  • 6
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AD WIND FARMERS LIMITED

Previous name
AD WINDFARMERS LIMITED - 2011-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AD WIND FARMERS LIMITED
    Info
    AD WINDFARMERS LIMITED - 2011-12-09
    Registered number 07871689
    7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    Private Limited Company incorporated on 2011-12-05 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • AD WIND FARMERS LIMITED
    S
    Registered number 07871689
    7th Floor Wellington House, 125 -130 Strand, London, England, WC2R 0AP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ormsary Estate Office, Ormsary, Lochgilphead, Argyll
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.