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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
    Eliatamby, Sanjit Allen
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2014-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Amiel, Gaby
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2014-11-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Riley, Daimon
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Henderson, Derek Patrick
    Financial Controller born in July 1971
    Individual (27 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Levie, Duncan Andrew
    General Manager born in July 1963
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Guerra Tobajas, Francisco Javier
    Financial Adviser born in January 1977
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2014-11-24
    OF - Director → CIF 0
  • 7
    CONRAD (BOOTLE) HOLDCO LIMITED - now 08809476 06457773
    WIND POL 1 HOLDING LIMITED
    - 2024-02-15 08809476 06457773
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16 08809476
    19-21, Ack Lane East, Bramhall, Stockport, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POL WIND (UK) HOLDINGS LIMITED

Period: 2013-12-13 ~ 2018-06-05
Company number: 08813477
Registered name
POL WIND (UK) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • POL WIND (UK) HOLDINGS LIMITED
    Info
    Registered number 08813477
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester SK7 2BE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 and dissolved on 2018-06-05 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • POL WIND (UK) HOLDINGS LIMITED
    S
    Registered number 08813477
    19-21, Ack Lane East, Bramhall, Stockport, England, SK7 2BE
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
    - now 07075416
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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