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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 11
  • 1
    Williams, Tom Sean
    Director born in October 1975
    Individual (51 offsprings)
    Officer
    2013-03-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Corazza, Enrico
    Born in March 1978
    Individual (84 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Sulwen
    Born in June 1957
    Individual (155 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Guerra Tobajas, Francisco Javier, Mr.
    Investment Advisor born in January 1977
    Individual (13 offsprings)
    Officer
    2015-02-04 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Hammond, Matthew John
    Director born in August 1971
    Individual (32 offsprings)
    Officer
    2013-03-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    O'hallmhurain, Deaglan Padraic
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2015-02-04
    OF - Director → CIF 0
  • 7
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    NEXTENERGY SOLAR HOLDINGS III LIMITED
    - now 09693016 09438822... (more)
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Person with significant control
    2017-08-18 ~ 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
  • 9
    AURELIAN HOLDINGS (UK) LIMITED
    08842559
    7, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
    08416058
    7, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    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
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-03-11 ~ 2013-03-11
    OF - Director → CIF 0
parent relation
Company in focus

WHEB EUROPEAN SOLAR (UK) 2 LIMITED

Period: 2013-03-11 ~ now
Company number: 08438561
Registered name
WHEB EUROPEAN SOLAR (UK) 2 LIMITED - now 08448127... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • WHEB EUROPEAN SOLAR (UK) 2 LIMITED
    Info
    Registered number 08438561
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-11 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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