logo
explain how to read the page

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 12
  • 1
    Paton, Lauren
    Individual (37 offsprings)
    Officer
    2017-08-17 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Martin, Sharon Elizabeth
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2017-05-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Cormack-bissett, Marc Allan
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Sumption, Ed
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2023-03-07 ~ 2023-03-07
    OF - Director → CIF 0
  • 8
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Lyn, Rich
    Born in January 1973
    Individual (74 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    OF - Director → CIF 0
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (74 offsprings)
    Officer
    2020-07-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    1 Dover Street, Dover Street, London, England
    Active Corporate (27 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
    07186577 03380981... (more)
    Fifth Floor, Wood Street, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2014-01-28 ~ 2017-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

Period: 2014-01-28 ~ 2024-02-20
Company number: 08865609 10360953... (more)
Registered name
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED - Dissolved 10360953... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    Info
    Registered number 08865609
    3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 and dissolved on 2024-02-20 (10 years). The status of the company number is Dissolved.
    CIF 0
  • AGGREGATED MICRO POWER INFASTRUCTURE LIMITED
    S
    Registered number missing
    5, Clifford Street, London, England, W1S 2LG
    Limited Company
    CIF 1
  • AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    S
    Registered number missing
    1 Dover Street, Third Floor, London, United Kingdom, W1S 4LD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMPIL TREASURYCO LIMITED
    - now 09743951
    AG HEAT LIMITED
    - 2020-09-13 09743951
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-08-20 ~ 2022-04-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FREE IDEAL BIOMASS (STAGE 1) LIMITED
    08170258 08277725... (more)
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-12-02 ~ 2022-04-25
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.