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 3
  • 1
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Accountant born in December 1980
    Individual (259 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Rafiq, Akbar Abdul Aziz
    Director born in September 1976
    Individual (18 offsprings)
    Officer
    2015-05-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Knoll, Joseph
    Finance born in October 1978
    Individual (25 offsprings)
    Officer
    2014-06-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Clark, Giles Anthony
    Ceo born in October 1967
    Individual (10 offsprings)
    Officer
    2014-06-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Patel, Aly
    Financial Analyst born in June 1986
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 6
    Rand, Michael Antony
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2014-06-12 ~ 2014-06-12
    OF - Director → CIF 0
  • 9
    Morris, William Richard
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ 2016-01-22
    OF - Director → CIF 0
parent relation
Company in focus

MIKADO SOLAR PROJECTS (1) LIMITED

Previous name
PRIMROSE SOLAR PROJECTS (3) LIMITED - 2016-01-25
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • MIKADO SOLAR PROJECTS (1) LIMITED
    Info
    PRIMROSE SOLAR PROJECTS (3) LIMITED - 2016-01-25
    Registered number 09084266
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2014-06-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • MIKADO SOLAR PROJECTS (1) LIMITED
    S
    Registered number 9084266
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.