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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 16
  • 1
    Simpson, Richard Grant
    Born in July 1972
    Individual (60 offsprings)
    Officer
    2015-01-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Callaghan, Daniel John
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2015-01-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2022-10-05 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 4
    Deshore, Tarenjit
    Individual (39 offsprings)
    Officer
    2025-06-25 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 5
    Dyer, Jeremy Grahame
    Born in January 1963
    Individual (50 offsprings)
    Officer
    2016-12-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Walker, Adam Davey
    Born in October 1965
    Individual (67 offsprings)
    Officer
    2016-12-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    LÓpez-pinto, Jaime Victoriano
    Born in June 1995
    Individual (49 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Burgess, Benjamin Michael
    Associate Director Asset Management born in July 1982
    Individual (164 offsprings)
    Officer
    2021-04-27 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Kraemer, Roger Siegfried Alexander
    Born in June 1968
    Individual (54 offsprings)
    Officer
    2019-02-06 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    York, Kezia Samantha
    Individual (30 offsprings)
    Officer
    2020-08-13 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 12
    Slater, Jonathan David
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2016-12-21 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    Glenn, Peter
    Born in November 1963
    Individual (45 offsprings)
    Officer
    2016-12-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Cooper, Ross Ashley
    Born in December 1978
    Individual (37 offsprings)
    Officer
    2018-03-12 ~ 2019-02-06
    OF - Director → CIF 0
  • 15
    FIFTY ID RE LIMITED - 2019-02-08 09158616 09519361... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EWC1 EAST BALSDON LIMITED

Period: 2019-02-07 ~ now
Company number: 09411214
Registered names
EWC1 EAST BALSDON LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • EWC1 EAST BALSDON LIMITED
    Info
    MG SPV NO.1 LIMITED - 2019-02-07
    Registered number 09411214
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.