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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 7
  • 1
    Derkinderen, Dirk
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Turner, Peter James
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Downing, Michael Graham, Mr.
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Challinor, Fredrick Alan
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 5
    Clarke-payton, Roger Geoffrey
    Company Secretary/Director born in September 1948
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Clarke-payton, Roger Geoffrey
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Calpena-gonzalez, Juan Ignacio
    Director- Farmer, Landowner & Biomass Trader born in February 1975
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Timothy St.john
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2013-08-10
    OF - Director → CIF 0
parent relation
Company in focus

BIOMASSGREENENERGY LIMITED

Period: 2013-04-02 ~ 2014-09-16
Company number: 08467544
Registered name
BIOMASSGREENENERGY LIMITED - Dissolved

  • BIOMASSGREENENERGY LIMITED
    Info
    Registered number 08467544
    International House 124 Cromwell Road, Kensington, London SW7 4ET
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 and dissolved on 2014-09-16 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.