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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 10
  • 1
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (24 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Seshamani, Divya
    Finance Professional born in August 1978
    Individual (35 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Seshamani, Divya
    Managing Partner born in August 1978
    Individual (35 offsprings)
    2012-09-25 ~ 2012-10-17
    OF - Director → CIF 0
    Seshamani, Divya
    Private Equity Professional born in August 1978
    Individual (35 offsprings)
    2013-01-16 ~ 2016-02-26
    OF - Director → CIF 0
    Ms Divya Seshamani
    Born in August 1978
    Individual (35 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Butcher, Richard Edward Charles
    Private Equity Professional born in January 1964
    Individual (58 offsprings)
    Officer
    2013-01-16 ~ 2019-03-12
    OF - Director → CIF 0
  • 4
    Riley, Andrew, Mr.
    Chartered Accountant born in June 1971
    Individual (9 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Moulton, Jonathan Paul
    Finance Professional born in October 1950
    Individual (149 offsprings)
    Officer
    2016-11-10 ~ 2018-02-02
    OF - Director → CIF 0
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Julier, Vincent Guy
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2012-10-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Andrews, Edward John
    Director born in January 1985
    Individual (47 offsprings)
    Officer
    2014-12-18 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Whawell, Benjamin Mark
    Private Equity Professional born in October 1972
    Individual (77 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 9
    STOBART AD1 LIMITED
    08333249
    15, Stratford Place, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    GREENSPHERE CAPITAL LLP
    - now
    GREENSPHERE CAPITAL PARTNERS LLP - 2018-07-05
    GREENSPHERE CAPITAL LLP
    - 2017-10-16 OC361535 11015451
    Kensington Pavilion, 96 Kensington High Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2016-02-26 ~ 2016-11-10
    OF - Director → CIF 0
parent relation
Company in focus

SHUBAN POWER LIMITED

Period: 2012-09-25 ~ 2020-03-17
Company number: 08228102
Registered name
SHUBAN POWER LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • SHUBAN POWER LIMITED
    Info
    Registered number 08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 and dissolved on 2020-03-17 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • SHUBAN POWER LIMITED
    S
    Registered number 08228102
    Park House, 5th Floor, Park Street, London, England, W1K 6AF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DURANTA HOLDING COMPANY LIMITED
    - now 08228071
    GREENSPHERE AD 1 LIMITED - 2015-10-26
    C/o Duranta Teesside Ltd, Forty Foot Road, Middlesbrough, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.