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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 5
  • 1
    Schuler, Gustaf Patrick
    Director born in July 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gujral, Gurpreet Singh
    Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ 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
    Lo, Hui-ling
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 2
    Markham, Natalie
    Cfo born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Vaz, Isaac Fidalgo Da Costa
    Assistant Fund Manager born in June 1983
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Liao, Kuo-chang
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-05-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Noble, Steven David
    Investment Management born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 7
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2024-06-03
    OF - Director → CIF 0
  • 8
    Mackenzie, Craig Michael
    Portfolio Manager born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2024-06-03
    OF - Director → CIF 0
  • 9
    Tsai, Nien-fang
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Chen, Rong-che
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 11
    Yuan-liang Su, David
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2019-05-06
    OF - Director → CIF 0
  • 12
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    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
  • 13
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ 2025-04-02
    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
  • 14
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2022-01-04 ~ 2024-06-03
    PE - Secretary → CIF 0
  • 15
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-26 ~ 2024-06-03
    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
parent relation
Company in focus

GES SOLAR2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
43290 - Other Construction Installation

  • GES SOLAR2 LIMITED
    Info
    Registered number 09396935
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2015-01-20 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.