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
    Kyriacou, Andreas Pieris
    Director born in October 1987
    Individual (44 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Pickering, Timothy James
    Director born in July 1997
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 3
    Nash, Ralph Simon Fleetwood
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    Yard, Matthew James
    Director born in May 1979
    Individual (247 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 5
    SUTTON ENERGY RENTALS LLP
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 126 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Shi, Jijun Jun
    Group Vp born in June 1961
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ 2016-11-18
    OF - director → CIF 0
  • 2
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2019-06-28 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Gerig, Valentin
    Consultant born in May 1968
    Individual
    Officer
    2016-11-18 ~ 2017-07-11
    OF - director → CIF 0
  • 4
    Boeck, Christina
    Company Director born in August 1967
    Individual
    Officer
    2017-07-10 ~ 2018-03-12
    OF - director → CIF 0
  • 5
    Braxton, Giles David
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2014-03-07 ~ 2016-02-25
    OF - director → CIF 0
  • 6
    Parmar, Anish Krishna
    Accountant born in September 1983
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ 2023-08-31
    OF - director → CIF 0
  • 7
    Li, Xianshou
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    2016-02-25 ~ 2016-11-18
    OF - director → CIF 0
  • 8
    Meyer, Olaf
    President Of The Board Of Directors born in August 1956
    Individual
    Officer
    2016-12-13 ~ 2017-06-30
    OF - director → CIF 0
  • 9
    Shepherd-cross, Henry Michael
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ 2016-02-25
    OF - director → CIF 0
  • 10
    Ha Kow, Michael Liow
    Individual (37 offsprings)
    Officer
    2019-06-28 ~ 2021-08-23
    OF - secretary → CIF 0
  • 11
    Birchmeier, Peter
    Company Director born in May 1968
    Individual
    Officer
    2017-07-10 ~ 2017-07-10
    OF - director → CIF 0
  • 12
    Bienhold, Markus
    Company Director born in August 1983
    Individual
    Officer
    2017-07-10 ~ 2018-06-01
    OF - director → CIF 0
  • 13
    France, Alexander James
    Accountant born in March 1992
    Individual
    Officer
    2021-08-23 ~ 2024-04-30
    OF - director → CIF 0
  • 14
    Borrmann, Gerold Bruno
    Director born in June 1981
    Individual
    Officer
    2017-11-29 ~ 2019-06-28
    OF - director → CIF 0
  • 15
    Tortora, Adriano
    Asset Manager born in September 1985
    Individual (42 offsprings)
    Officer
    2019-06-28 ~ 2024-04-30
    OF - director → CIF 0
  • 16
    Soares, Guilherme
    General Manager born in May 1980
    Individual
    Officer
    2018-04-27 ~ 2019-06-28
    OF - director → CIF 0
  • 17
    Angele, Hans-christian
    Consultant born in September 1957
    Individual
    Officer
    2016-11-18 ~ 2017-09-30
    OF - director → CIF 0
  • 18
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    2019-06-28 ~ 2022-08-15
    OF - director → CIF 0
  • 19
    Zollstrasse 62, 8005, Zürich, Switzerland
    Corporate
    Person with significant control
    2016-10-07 ~ 2019-06-28
    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
parent relation
Company in focus

KINMEL 2 C.I.C.

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

  • KINMEL 2 C.I.C.
    Info
    HAYMAKER (IFIELD COURT) LTD - 2015-06-18
    Registered number 08927715
    C/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 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.