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
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (46 offsprings)
    Officer
    2020-08-27 ~ now
    OF - director → CIF 0
  • 2
    Berardelli, Bruno Leo Nello
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 3
    Tarry, Mark Hamilton
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 4
    Third Floor, One Dover Street, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-04-25 ~ 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 11
  • 1
    Lynn, Richard Anthony
    Company Director born in January 1973
    Individual (14 offsprings)
    Officer
    2018-09-06 ~ 2020-07-31
    OF - director → CIF 0
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2020-07-31 ~ 2022-11-11
    OF - director → CIF 0
  • 2
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (267 offsprings)
    Officer
    2018-09-06 ~ 2020-07-31
    OF - director → CIF 0
  • 3
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ 2023-02-23
    OF - director → CIF 0
  • 4
    Sutter Schriber, Kuno Paul
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2018-09-06
    OF - director → CIF 0
  • 5
    Kussner, Bernd Michael
    Asset Manager born in May 1971
    Individual (11 offsprings)
    Officer
    2014-06-23 ~ 2018-09-06
    OF - director → CIF 0
  • 6
    Rosen, Ian Douglas
    Investment Manager born in August 1965
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ 2018-02-28
    OF - director → CIF 0
  • 7
    Mr Georg Von Opel
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2017-11-03 ~ 2018-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Bond, Harry Piers Shaw
    Director born in April 1976
    Individual (23 offsprings)
    Officer
    2018-02-28 ~ 2018-09-06
    OF - director → CIF 0
  • 9
    Berger House, 36-38 Berkeley Square, London, England
    Corporate (3 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
  • 10
    3rd Floor, 1 Dover Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-06 ~ 2022-04-25
    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
  • 11
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    5th Floor, Wood Street, London, England
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-06 ~ 2020-07-31
    PE - director → CIF 0
parent relation
Company in focus

GVO BIOMASS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • GVO BIOMASS LIMITED
    Info
    Registered number 09098445
    3rd Floor, 1 Dover Street, London W1S 4LD
    Private Limited Company incorporated on 2014-06-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.