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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 13
  • 1
    Sheikh, Faheem Zaka
    Born in December 1984
    Individual (41 offsprings)
    Officer
    2025-04-25 ~ 2026-03-11
    OF - Director → CIF 0
  • 2
    Sancho, Sara
    Asset Manager born in August 1979
    Individual (14 offsprings)
    Officer
    2022-05-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Danielsson, Sanna Cecilia
    Born in May 1992
    Individual (12 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Hill-norton, Peter Tom
    Cfo Director born in November 1975
    Individual (37 offsprings)
    Officer
    2016-11-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (11 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2019-06-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Canciani, Federico
    Investment Professional born in August 1976
    Individual (18 offsprings)
    Officer
    2016-09-06 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Lee, Constance Wing-yin
    Company Director born in September 1974
    Individual (49 offsprings)
    Officer
    2019-06-18 ~ 2025-05-12
    OF - Director → CIF 0
  • 10
    Cano, Alejandro
    Investment Professional born in September 1980
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BREEZE MIDCO (TNC) LIMITED
    10361517 10361590
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ 2019-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREEZE BIDCO (TNC) LIMITED

Period: 2016-09-06 ~ now
Company number: 10361590
Registered name
BREEZE BIDCO (TNC) LIMITED - now 10361517
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • BREEZE BIDCO (TNC) LIMITED
    Info
    Registered number 10361590
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2016-09-06 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • BREEZE BIDCO (TNC) LIMITED
    S
    Registered number 10361590
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Limited Company in England And Wales, England
    CIF 1
  • BREEZE BIDCO (TNC) LIMITED
    S
    Registered number 10361590
    St James House, 13 Kensington Square, London, England, W8 5HD
    Private Limited Company in Register Of Companies, England
    CIF 2
  • BREEZE BIDCO (TNC) LIMITED
    S
    Registered number 10361590
    St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NANCLACH LIMITED
    05628358
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2016-11-01 ~ 2017-08-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NANCLACH MIDCO LIMITED
    10819352
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.