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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (25 offsprings)
    Officer
    2019-06-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Jones, Mark Wesley
    Operations Director born in August 1962
    Individual (114 offsprings)
    Officer
    2015-02-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Townshend, Henry Roscoe
    Director born in August 1984
    Individual (92 offsprings)
    Officer
    2017-01-19 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Bellizia, Giulio
    Investment Executive born in May 1976
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 5
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (164 offsprings)
    Officer
    2018-10-12 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Craig, Gareth Irons
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    2016-01-20 ~ 2019-02-06
    OF - Director → CIF 0
  • 7
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2015-02-06 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 8
    Garcia, Carlos Abuin
    Director born in March 1985
    Individual (32 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Stone, Andrew Peter
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2017-01-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2015-02-23 ~ 2018-09-26
    OF - Director → CIF 0
    Beaumont, Neil
    Individual (206 offsprings)
    Officer
    2015-03-06 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 12
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Jeremy William Kirwan
    Chief Executive born in April 1963
    Individual (101 offsprings)
    Officer
    2015-02-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 14
    Duggins, David Kenneth
    Director born in December 1955
    Individual (182 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 15
    V HOLDINGS LIMITED
    09428186
    17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    12, Charles Ii Street, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GFPII LIMITED

Period: 2015-02-06 ~ 2023-11-10
Company number: 09427160
Registered name
GFPII LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GFPII LIMITED
    Info
    Registered number 09427160
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 and dissolved on 2023-11-10 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • GFPII LIMITED
    S
    Registered number missing
    17, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    ARCHEY POWER LTD
    10659003
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    BRISCOE ENERGY LIMITED
    10164857
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    CONRAD (ARNCOTT) LIMITED - now
    FPS8 LIMITED
    - 2020-03-31 11595908 11595994... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-09-29 ~ 2019-12-20
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CONRAD (MIDDLEWICH) LIMITED - now
    CONRAD (REDSCAR) LIMITED - 2018-11-29
    FPS6 LIMITED - 2018-11-29
    FPS6 LIMITED
    - 2018-11-28 11596046 11595994... (more)
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents)
    Person with significant control
    2018-09-29 ~ 2018-11-23
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CONRAD (REDSCAR) LIMITED - now
    CONRAD (MIDDLEWICH) LIMITED - 2018-11-29
    FPS12 LIMITED
    - 2018-11-28 11596310 11449948... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents)
    Person with significant control
    2018-09-29 ~ 2018-11-23
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    DOCKSIDE POWER LIMITED
    10205375
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    ENSO ENERGY LIMITED - now
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED
    - 2017-11-23 09892057
    Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-09-15 ~ 2017-11-21
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FPS1 LIMITED
    11449953 11596159... (more)
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    FPS10 LIMITED
    11596159 11595944... (more)
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    FPS11 LIMITED
    11595944 11596040... (more)
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    FPS13 LIMITED
    11596040 11596159... (more)
    C/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    FPS2 LIMITED
    11449948 11596046... (more)
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    FPS3 LIMITED
    11450407 11596046... (more)
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    FPS4 LIMITED
    11450069 11595994... (more)
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    FPS5 LIMITED
    11450051 11595994... (more)
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    FPS7 LIMITED
    11595642 11595994... (more)
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    FPS9 LIMITED
    11595994 11450069... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    GFP TRADING LIMITED
    09490010
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    GOLDENBELL POWER LTD
    10659030
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 20
    GREEN FROG UTILITIES LIMITED - now
    GREEN FROG GAS UTILITIES LIMITED
    - 2020-03-12 09119882
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-08-25 ~ 2020-02-06
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    MANTELLA POWER LTD
    10658938
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    MARSH ENERGY LIMITED
    10164744
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 23
    ORNATE POWER LIMITED
    11362385
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 24
    RAINBOW ENERGY LIMITED
    10205036
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 25
    VIRIDIS 178 LIMITED
    09464998
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 26
    VIRIDIS PROPERTY NO 3 LIMITED
    09975300 09975208... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 27
    VIRIDIS PROPERTY NO 4 LIMITED
    10138761 09975208... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 28
    VIRIDIS PROPERTY NO 5 LIMITED
    10141093 09975469... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-22 ~ 2017-12-21
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 29
    VIRIDIS PROPERTY NO 6 LIMITED
    10141318 09975208... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-22 ~ 2017-12-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    WESLEY ENERGY LIMITED - now
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED
    - 2018-04-24 08449195
    10 The Quadrant, Coventry, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.