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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
    Geroli, Maurizio
    Born in July 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Yard, Matthew James
    Born in May 1979
    Individual (247 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (175 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Ortmann, Benedikt Burchard Maria, Dr
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Beattie, Andrew Stuart Hugh
    Company Director born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Kaiser, Karin Stephanie
    Investment Manager born in February 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Niedhoefer, Oliver
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Joshi, Sajeel Pradip
    Investment Manager born in April 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Kriete, Tobias
    Project Managers born in April 1973
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Wentzel, Carl-niklas Niklas
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-30 ~ 2014-09-18
    OF - Director → CIF 0
    Wentzel, Carl Niklas
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2014-11-07
    OF - Director → CIF 0
    Wentzel, Carl Niklas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 9
    Evans, Mark Stanton
    Director born in March 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Marg, Holger Bodo
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    icon of addressP.o Box 560. Beatrice Butterfield Building, Upper Floor (east Wing), Butterfield Square, Providenciales, Turks And Caicos Islands
    Corporate (3 offsprings)
    Officer
    2014-08-30 ~ 2014-11-07
    PE - Director → CIF 0
  • 12
    BAG AWAY LIMITED
    icon of address4, Arabellastr., Munich, Germany
    Dissolved Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address28, Koeniginstrasse, Munich, Germany
    Corporate (54 offsprings)
    Person with significant control
    2017-01-26 ~ 2020-10-23
    PE - Has significant influence or controlCIF 0
  • 14
    icon of addressVine Farm, Wendy, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    287,440 GBP2018-08-31
    Officer
    2014-08-30 ~ 2014-11-07
    PE - Director → CIF 0
  • 15
    icon of address6267, Bay Club Dr., 4, Ft. Lauderdale, Broward County, Usa
    Corporate (1 offspring)
    Officer
    2014-08-30 ~ 2014-11-07
    PE - Director → CIF 0
parent relation
Company in focus

GSII VINE FARM LIMITED

Previous name
VINE FARM SOLAR WENDY LTD - 2020-10-28
Standard Industrial Classification
35110 - Production Of Electricity

  • GSII VINE FARM LIMITED
    Info
    VINE FARM SOLAR WENDY LTD - 2020-10-28
    Registered number 09196848
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2014-08-30 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.