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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
Active 5
  • 1
    Pickering, Timothy James
    Born in July 1997
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Yard, Matthew James
    Born in May 1979
    Individual (247 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (175 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Kyriacou, Andreas Pieris
    Born in October 1987
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Ha Kow, Michael Liow
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 3
    Borrmann, Gerold Bruno
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Parmar, Anish Krishna
    Accountant born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Soares, Guilherme
    General Manager born in May 1980
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Tortora, Adriano
    Asset Manager born in September 1985
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Gerig, Valentin
    Consultant born in May 1968
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Angele, Hans-christian
    Consultant born in September 1957
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Braxton, Giles David
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 11
    Shepherd-cross, Henry Michael
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Bienhold, Markus
    Company Director born in August 1983
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Li, Xianshou
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Meyer, Olaf
    President Of The Board Of Directors born in August 1956
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Shi, Jijun Jun
    President Region Europe born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2016-11-18
    OF - Director → CIF 0
  • 16
    France, Alexander James
    Accountant born in March 1992
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Birchmeier, Peter
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2017-07-10
    OF - Director → CIF 0
  • 18
    Boeck, Christina
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2018-03-12
    OF - Director → CIF 0
  • 19
    icon of addressZollstrasse 62, 8005, Zürich, Switzerland
    Corporate
    Person with significant control
    2016-11-07 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINMEL 1 C.I.C.

Previous name
HAYMAKER (HIGHFIELD) LTD - 2015-06-18
Standard Industrial Classification
35110 - Production Of Electricity

  • KINMEL 1 C.I.C.
    Info
    HAYMAKER (HIGHFIELD) LTD - 2015-06-18
    Registered number 08927710
    icon of addressC/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.