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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Hick, Karl Stephen
Director born in June 1959Individual (140 offsprings)Officer
2017-03-05 ~ nowOF - Director → CIF 0 - 2ARCTIC BLUE LIMITED - 2015-05-21
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,651,545 GBP2024-10-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Adams, Paul
Director born in June 1952Individual (29 offsprings)Officer 2016-02-19 ~ 2017-03-29OF - Director → CIF 0 - 2
Rafaluk, Emma
Director born in November 1984Individual (2 offsprings)Officer 2017-05-15 ~ 2018-03-23OF - Director → CIF 0 - 3
Dallamore, Neil James
Director born in January 1979Individual (6 offsprings)Officer 2016-10-21 ~ 2017-06-08OF - Director → CIF 0
LARK ENERGY ASSET HOLDINGS LIMITED
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LARK ENERGY ASSET HOLDINGS LIMITED
InfoLARK ENERGY ASSET HOLDIGS LIMITED - 2016-04-08Registered number 10015511Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FFPrivate Limited Company incorporated on 2016-02-19 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0LARK ENERGY ASSET HOLDINGS LIMITED
SRegistered number 096930167/10, Chandos Street, London, England, W1G 9DQCompanies Act 2006 in Registrar Of Companies England And Wales, England And WalesCIF 1LARK ENERGY ASSET HOLDINGS LIMITED
SRegistered number 10015511Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FFCompany Limited By Shares in Registrar Of England & Wales, England & WalesCIF 2LARK ENERGY ASSET HOLDINGS LIMITED
SRegistered number 10015511Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom, PE10 0FFCompanies Act 2006 in Registrar Of Companies England And Wales, England And WalesCIF 3
- Not found in our database.
- 15th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-08-18 ~ 2017-08-17CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 25th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-11-03 ~ 2017-08-17CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 35th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-08-18 ~ 2017-09-29CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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