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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
Active 5
  • 1
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Stuart Mackenzie
    Born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Sumption, Edward William Linton
    Born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, One Dover Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tarrant-willis, Robin
    Entrepreneur born in June 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Banyard, Laura
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2016-12-02
    OF - Director → CIF 0
  • 3
    Tarrant-willis, Toby
    Director born in June 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Folley, Stuart John
    Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    Lynn, Richard Anthony
    Company Director born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2020-07-31
    OF - Director → CIF 0
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Upton, Daniel Charles
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2016-12-02
    OF - Director → CIF 0
  • 9
    icon of address37, Commercial Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address5, Clifford Street, London, England
    Corporate
    Person with significant control
    2016-12-02 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
    icon of address100, Wood Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2016-12-02 ~ 2020-07-31
    PE - Director → CIF 0
parent relation
Company in focus

FREE IDEAL BIOMASS (STAGE 1) LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • FREE IDEAL BIOMASS (STAGE 1) LIMITED
    Info
    Registered number 08170258
    icon of address3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.