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.
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Dalwood, Anthony Lionel
Director born in October 1970Individual (49 offsprings)Officer
2018-05-21 ~ nowOF - Director → CIF 0 - 2
Cranstone, Wayne Robert Ian
Director born in July 1969Individual (26 offsprings)Officer 2017-05-12 ~ nowOF - Director → CIF 0 - 3
Beck, Stephen James
Finance Director born in December 1973Individual (71 offsprings)Officer 2015-02-26 ~ nowOF - Director → CIF 0Beck, Stephen James
Individual (71 offsprings)Officer 2015-02-26 ~ nowOF - Secretary → CIF 0 - 4
Acton, Kevin John
Director born in September 1977Individual (49 offsprings)Officer 2018-05-21 ~ nowOF - Director → CIF 0 - 5DE FACTO 2184 LIMITED - 2015-10-14
5, New Street Square, London, EnglandActive Corporate (4 parents, 41 offsprings)Person with significant control 2020-10-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Daniels, Edward John
Director born in July 1973Individual (11 offsprings)Officer 2017-05-12 ~ 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
Previous names
Standard Industrial Classification
Brief company account
Average Number of Employees
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GRESHAM HOUSE INITIAL PARTNER LIMITED
InfoFIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05FIM INITIAL PARTNER LIMITED - 2015-05-05Registered number 094612505 New Street Square, London, England EC4A 3TWPrivate Limited Company incorporated on 2015-02-26 (10 years 9 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 09461250CIF 1 CIF 25 New Street Square, London, EC4A 3TWGRESHAM HOUSE INITIAL PARTNER LIMITED
SRegistered number 09461250CIF 35, New Street Square, London, England, EC4A 3TW
- 1C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)Person with significant control 2025-02-14 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - 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 control 2024-12-16 ~ nowCIF 8 - Has significant influence or control → OEOfficer 2024-12-16 ~ nowCIF 2 - LLP Designated Member → ME
- 3C/o Brodies Llp, 58 Morrison Street Capital Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2025-08-21 ~ 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)Officer 2019-06-27 ~ 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 GBP2021-05-31Officer 2019-06-27 ~ 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)Officer 2019-06-27 ~ nowCIF 3 - LLP Designated Member → ME
- 11 Des Roches Square, Witney, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-27 ~ 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% → OEOfficer 2025-01-27 ~ 2025-09-15CIF 1 - LLP Designated Member → ME
- 2C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (1 parent)Person with significant control 2023-03-07 ~ 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)Officer 2018-11-28 ~ 2019-06-26CIF 6 - LLP Designated Member → ME
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