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.
- 1
Dalwood, Anthony Lionel
Born in October 1970Individual (48 offsprings)Officer2018-05-21 ~ nowOF - Director → CIF 0 - 2
Acton, Kevin John
Born in September 1977Individual (49 offsprings)Officer2018-05-21 ~ nowOF - Director → CIF 0 - 3
Beck, Stephen James
Born in December 1973Individual (74 offsprings)Officer2015-02-26 ~ nowOF - Director → CIF 0Beck, Stephen James
Individual (74 offsprings)Officer2015-02-26 ~ nowOF - Secretary → CIF 0 - 4
Cranstone, Wayne Robert Ian
Born in July 1969Individual (26 offsprings)Officer2017-05-12 ~ nowOF - Director → CIF 0 - 5DE FACTO 2184 LIMITED - 2015-10-145, New Street Square, London, EnglandActive Corporate (4 parents, 41 offsprings)Person with significant control2020-10-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Daniels, Edward John
Director born in July 1973Individual (11 offsprings)Officer2017-05-12 ~ 2019-11-12OF - Director → CIF 0 - 2
FIM SERVICES LIMITED
- nowFORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15Glebe Barn, Great Barrington, Burford, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-10-21PE - Ownership of shares – 75% or more → CIF 0
GRESHAM HOUSE INITIAL PARTNER LIMITED
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Standard Industrial Classification
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GRESHAM HOUSE INITIAL PARTNER LIMITED
InfoFIM INITIAL PARTNER LIMITED - 2020-09-04FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2020-09-04Registered number 094612505 New Street Square, London, England EC4A 3TWPRIVATE LIMITED COMPANY incorporated on 2015-02-26 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0GRESHAM HOUSE INITIAL PARTNER LIMITED
SRegistered number 094612505 New Street Square, London, EC4A 3TWCIF 1 CIF 2GRESHAM HOUSE INITIAL PARTNER LIMITED
SRegistered number 094612505, New Street Square, London, England, EC4A 3TWCIF 3
- 1C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)Person with significant control2025-02-14 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2024-12-16 ~ nowCIF 8 - Has significant influence or control → OEOfficer2024-12-16 ~ nowCIF 2 - LLP Designated Member → ME
- 3C/o Brodies Llp, 58 Morrison Street Capital Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2025-08-21 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41 Des Roches Square, Witney, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-06-27 ~ nowCIF 4 - LLP Designated Member → ME
- 51 Des Roches Square, Witney, United KingdomActive Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)16 GBP2021-05-31Officer2019-06-27 ~ nowCIF 5 - LLP Member → ME
- 6
WATHEGAR WIND FARM LLP
- nowWATHEGAR WIND CLUSTER LLP - 2010-09-101 Des Roches Square, Witney, United KingdomActive Corporate (2 parents)Officer2019-06-27 ~ nowCIF 3 - LLP Designated Member → ME
- 11 Des Roches Square, Witney, United KingdomActive Corporate (2 parents)Person with significant control2025-01-27 ~ 2025-09-15CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-27 ~ 2025-09-15CIF 1 - LLP Designated Member → ME
- 2C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (1 parent)Person with significant control2023-03-07 ~ 2023-07-14CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
WATHEGAR WIND FARM LLP
- nowWATHEGAR WIND CLUSTER LLP - 2010-09-101 Des Roches Square, Witney, United KingdomActive Corporate (2 parents)Officer2018-11-28 ~ 2019-06-26CIF 6 - LLP Designated Member → ME
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