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.
- 1
Tome, Nuno Miguel Palhares
Director born in March 1973Individual (88 offsprings)Officer
2023-04-26 ~ nowOF - director → CIF 0 - 2
Hooper-kay, Saffron
Director born in October 1990Individual (96 offsprings)Officer 2023-04-26 ~ nowOF - director → CIF 0 - 3
10, Lower Thames Street, London, EnglandCorporate (3 parents, 6 offsprings)Person with significant control 2023-04-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Owen, Gareth Edward
Investment Director born in January 1975Individual (22 offsprings)Officer 2012-03-09 ~ 2023-04-26OF - director → CIF 0 - 2
Jennings, Thomas John
Company Director born in October 1959Individual (2 offsprings)Officer 2013-06-26 ~ 2016-02-22OF - director → CIF 0 - 3
Guest, Benjamin James Ernest
Investment Director born in March 1973Individual (96 offsprings)Officer 2012-03-09 ~ 2023-04-26OF - director → CIF 0 - 4
Vernon, Thomas Andrew
Director born in June 1983Individual (86 offsprings)Officer 2012-03-09 ~ 2016-02-03OF - director → CIF 0 - 5
Aydinoglu, Bozkurt
Director born in June 1971Individual (24 offsprings)Officer 2016-02-02 ~ 2023-04-26OF - director → CIF 0 - 6GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC - nowHAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (4 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2023-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - nowHAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (4 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2023-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
AYSHFORD SOLAR (HOLDING) LIMITED
Standard Industrial Classification
- Registered number 07984851
AYSHFORD SOLAR (HOLDING) LIMITED
Info10 Lower Thames Street, London EC3R 6AFPrivate Limited Company incorporated on 2012-03-09 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 AYSHFORD SOLAR (HOLDING) LIMITED
SRegistered number 0798485110, Lower Thames Street, London, England, EC3R 6ENLimited in Companies House, EnglandCIF 1AYSHFORD SOLAR (HOLDING) LTD.
SRegistered number 07984851C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TWLimited in Companies House, England/WalesCIF 2
- 110 Lower Thames Street, London, EnglandCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 210 Lower Thames Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-09-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
