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
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 2
    Rossi, Marco
    Director born in September 1981
    Individual (42 offsprings)
    Officer
    2024-08-16 ~ 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
    2023-04-27 ~ now
    OF - director → CIF 0
  • 5
    SUTTON ENERGY RENTALS LLP
    5th Floor, 20 Fenchurch Street, London, England
    Dissolved corporate (5 parents, 126 offsprings)
    Person with significant control
    2023-04-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Weaver, Paul
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2016-05-20
    OF - director → CIF 0
  • 2
    Joshi, Sajeel Pradip
    Investments born in April 1990
    Individual (20 offsprings)
    Officer
    2023-04-27 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Middleton, Simon Roy
    Project Finance Adviser born in June 1970
    Individual (10 offsprings)
    Officer
    2014-07-09 ~ 2014-09-02
    OF - director → CIF 0
  • 4
    Elgar, Edward Benedict
    Project Finance Adviser born in March 1968
    Individual (35 offsprings)
    Officer
    2014-07-09 ~ 2016-03-03
    OF - director → CIF 0
  • 5
    Kerle, Jamie Darren
    Asset Manager born in January 1988
    Individual (20 offsprings)
    Officer
    2023-04-27 ~ 2024-08-16
    OF - director → CIF 0
  • 6
    Broderick, Maria Alexandra
    Chartered Accountant born in December 1992
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2023-08-31
    OF - director → CIF 0
  • 7
    Kathrin Jasmin Oechtering
    Born in August 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (61 offsprings)
    Officer
    2014-09-02 ~ 2016-03-03
    OF - director → CIF 0
  • 9
    Geraghty, Lindsey Jane
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2016-05-20
    OF - director → CIF 0
  • 10
    Von Bernstorff, Alexandra Maria Bridget Caritas
    Born in February 1977
    Individual
    Officer
    2016-05-20 ~ 2023-04-27
    OF - director → CIF 0
    Dr Alexandra Maria Bridget Caritas Von Bernstorff
    Born in February 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GSII LACEBY LIMITED

Previous name
ROCHESTER 002 LIMITED - 2023-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GSII LACEBY LIMITED
    Info
    ROCHESTER 002 LIMITED - 2023-08-18
    Registered number 09123762
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-07-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • GSII LACEBY LIMITED
    S
    Registered number 09123762
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMMUNITY GREEN ENERGY LINCOLNSHIRE C.I.C. - 2023-08-18
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    COMMUNITY GREEN ENERGY NORTH EAST LINCOLNSHIRE C.I.C. - 2023-08-18
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.