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 5
  • 1
    Daniels, Stephen Richards
    Director born in December 1980
    Individual (362 offsprings)
    Officer
    2019-05-03 ~ now
    OF - director → CIF 0
  • 2
    Mole, Edward William
    Director born in November 1983
    Individual (822 offsprings)
    Officer
    2019-05-03 ~ now
    OF - director → CIF 0
  • 3
    Tegerdine, Elliot
    Company Director born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 2 City City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    338, Euston Road, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2020-09-11 ~ 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 12
  • 1
    Walsh, Joseph
    Accountant born in September 1964
    Individual (18 offsprings)
    Officer
    2012-01-12 ~ 2015-09-03
    OF - director → CIF 0
  • 2
    Ceshiat, Alessandro
    General Manager born in August 1976
    Individual
    Officer
    2015-09-03 ~ 2015-12-21
    OF - director → CIF 0
  • 3
    Rowlings, Craig
    Cfo Emea born in August 1971
    Individual
    Officer
    2015-12-21 ~ 2016-04-25
    OF - director → CIF 0
  • 4
    Kilduff, Tony
    Company Director born in August 1951
    Individual (37 offsprings)
    Officer
    2012-01-12 ~ 2015-09-03
    OF - director → CIF 0
  • 5
    Rand, Michael Antony
    Managing Director born in April 1978
    Individual (9 offsprings)
    Officer
    2017-03-15 ~ 2017-12-11
    OF - director → CIF 0
  • 6
    Rep, Sander Ivo
    Born in April 1973
    Individual
    Officer
    2016-01-27 ~ 2017-03-15
    OF - director → CIF 0
  • 7
    Murphy, Colm Jude James
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-01-12 ~ 2015-09-03
    OF - director → CIF 0
  • 8
    Skeldon, Roger
    Director born in November 1979
    Individual (370 offsprings)
    Officer
    2019-05-03 ~ 2023-07-01
    OF - director → CIF 0
  • 9
    Kilduff, Ronan
    Company Director born in November 1977
    Individual (139 offsprings)
    Officer
    2012-01-12 ~ 2015-09-03
    OF - director → CIF 0
  • 10
    Wood, Neil Anthony
    Director Of Finance born in December 1980
    Individual (259 offsprings)
    Officer
    2017-03-15 ~ 2019-05-03
    OF - director → CIF 0
  • 11
    Terranova, Giovanni
    Investment Director born in November 1972
    Individual (36 offsprings)
    Officer
    2017-12-11 ~ 2019-05-03
    OF - director → CIF 0
  • 12
    King Iii, Angus Stanley
    General Manager born in July 1970
    Individual
    Officer
    2015-12-21 ~ 2016-03-29
    OF - director → CIF 0
parent relation
Company in focus

WAYCOCK ROAD SOLAR LIMITED

Previous names
SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22
ELGIN ENERGY 5 LIMITED - 2015-09-17
Standard Industrial Classification
35110 - Production Of Electricity

  • WAYCOCK ROAD SOLAR LIMITED
    Info
    SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22
    ELGIN ENERGY 5 LIMITED - 2015-09-17
    Registered number 07907294
    338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2012-01-12 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.