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 4
  • 1
    Kyriacou, Andreas Pieris
    Director born in October 1987
    Individual (44 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Ha Kow, Michael Liow
    Director born in February 1978
    Individual (37 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 3
    Yard, Matthew James
    Director born in May 1979
    Individual (247 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 4
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 35 offsprings)
    Person with significant control
    2018-02-08 ~ now
    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
Ceased 15
  • 1
    Usher, Bruce Jeremy
    Company Director born in November 1968
    Individual (19 offsprings)
    Officer
    2014-04-10 ~ 2016-05-21
    OF - director → CIF 0
  • 2
    Shi, Jijun Jun
    Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2016-12-07
    OF - director → CIF 0
    Shi, Jijun Jun
    Company Director born in June 1961
    Individual (3 offsprings)
    2017-04-17 ~ 2018-02-08
    OF - director → CIF 0
  • 3
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2018-02-08 ~ 2023-08-31
    OF - director → CIF 0
  • 4
    Perez Sendelbach, Juan Luis
    Operations Manager born in September 1974
    Individual
    Officer
    2020-05-04 ~ 2021-08-23
    OF - director → CIF 0
  • 5
    Brooks, Benjamin Edward
    Asset Manager born in May 1991
    Individual
    Officer
    2019-12-20 ~ 2020-05-04
    OF - director → CIF 0
  • 6
    Parmar, Anish Krishna
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ 2019-12-20
    OF - secretary → CIF 0
  • 7
    Bower, Kevin Andrew
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2016-05-21
    OF - director → CIF 0
  • 8
    Rossi, Marco
    Asset Manager born in September 1981
    Individual (42 offsprings)
    Officer
    2021-08-23 ~ 2024-04-30
    OF - director → CIF 0
  • 9
    Ha Kow, Michael Liow
    Individual (37 offsprings)
    Officer
    2019-12-20 ~ 2021-08-23
    OF - secretary → CIF 0
  • 10
    Leenknegt, Luc Roger
    Company Director born in March 1968
    Individual
    Officer
    2014-04-10 ~ 2016-05-21
    OF - director → CIF 0
  • 11
    Cutler, Richard Anthony
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2014-04-10 ~ 2016-05-21
    OF - director → CIF 0
  • 12
    Nash, Ralph Simon Fleetwood
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2019-12-20 ~ 2024-04-30
    OF - director → CIF 0
  • 13
    Geng, Huiyan
    Director born in July 1977
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2018-02-08
    OF - director → CIF 0
  • 14
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    2018-02-08 ~ 2022-08-15
    OF - director → CIF 0
  • 15
    Middleton, Anthony Charles
    Chief Executive Officer born in May 1977
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2016-05-21
    OF - director → CIF 0
parent relation
Company in focus

HENLEY SOLAR FARM LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • HENLEY SOLAR FARM LTD
    Info
    Registered number 08991442
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2014-04-10 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-15
    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.