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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Breidt, Oliver Josef
Director born in September 1971Individual (166 offsprings)Officer2016-09-07 ~ nowOF - Director → CIF 0Mr Oliver Josef Breidt
Born in September 1971Individual (166 offsprings)Person with significant control2016-09-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Aspinall, Konrad Aidan
Director born in December 1966Individual (127 offsprings)Officer2016-09-07 ~ 2024-05-24OF - Director → CIF 0Mr Konrad Aidan Aspinall
Born in December 1966Individual (127 offsprings)Person with significant control2016-09-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3INCEPTION LIFE UK LIMITED - now 08208218
AVITRIS LIMITED
- 2022-12-16 082082184th Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Person with significant control2016-09-07 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
KOMAX VENTURES LIMITED
092813254th Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (1 parent, 5 offsprings)Person with significant control2016-09-07 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HEDDON DEVELOPMENTS HOLDCO LIMITED
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HEDDON DEVELOPMENTS HOLDCO LIMITED
InfoAGR PEAK POWER HOLDCO LIMITED - 2017-09-06Registered number 103618494th Floor Burlington Building, 19 Heddon Street, London W1B 4BGPRIVATE LIMITED COMPANY incorporated on 2016-09-07 and dissolved on 2025-04-22 (8 years 7 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-01-14CIF 0HEDDON DEVELOPMENTS HOLDCO LIMITED
SRegistered number 10361849Burlington Building, 19 Heddon Street, London, England, W1B 4BGLimited Company in Companies House, UkCIF 1
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AGR PEAK POWER LTD
- 2017-09-07 08575410ELY PEAK POWER LTD - 2016-06-16SIX HILLS RENEWABLES LIMITED - 2015-08-264th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-09-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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