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
Guerra Tobajas, Francisco Javier, Mr.
Investment Advisor born in January 1977Individual (4 offsprings)Officer
2015-02-04 ~ dissolvedOF - Director → CIF 0 - 2
First Floor Waterloo House, Don Street, St Helier, JerseyCorporate (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - 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 - 3124, Boulevard De La Petrusse, L 2330, Luxembourg, Luxembourg, LuxembourgCorporate (1 offspring)Person with significant control 2016-12-12 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Hammond, Matthew John
Director born in August 1971Individual (5 offsprings)Officer 2013-02-22 ~ 2013-10-31OF - Director → CIF 0 - 2
O'hallmhurain, Deaglan Padraic
Director born in July 1970IndividualOfficer 2013-10-31 ~ 2015-02-04OF - Director → CIF 0 - 3
Williams, Tom Sean
Director born in October 1975Individual (17 offsprings)Officer 2013-02-22 ~ 2013-10-31OF - Director → CIF 0 - 4
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2013-02-22 ~ 2013-02-22PE - Director → CIF 0
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 08416058
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
Info55 Baker Street, London W1U 7EUPrivate Limited Company incorporated on 2013-02-22 and dissolved on 2019-07-26 (6 years 5 months). The company status is Dissolved.CIF 0 WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
SRegistered number 0841605823, Hanover Square, London, England, England, W1S 1JBLimited By Shares in Companies House, United KingdomCIF 1WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
SRegistered number 084160587, Cavendish Square, London, United Kingdom, W1G 0PELimited By Shares in Companies House, United KingdomCIF 2 CIF 3
- Not found in our database.
- 1WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)884,633 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-04-13CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-08-18CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-08-18CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
