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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 14
  • 1
    Rotering, Niklas Franziskus Aloysius, Dr
    Technical Investment Manager born in December 1983
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Tyler, Andrew Oliver, Dr
    Chief Executive born in June 1967
    Individual (29 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Heyes, Simon Murray
    Company Director born in October 1963
    Individual (64 offsprings)
    Officer
    2017-07-17 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Linck, Robert Martin
    Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Ainsworth, David
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Palasinski, Jan
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    2017-11-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    George, Sian Lee, Dr
    Non-Exec Director, Advisor born in September 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Hammond, Paul Simon
    Research Director born in November 1955
    Individual (8 offsprings)
    Officer
    2016-12-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 9
    Jones, Paul Robin Huson
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Jones, Paul Robin Huson
    Born in May 1967
    Individual (86 offsprings)
    2016-11-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Hampton, William James
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2016-12-08 ~ 2019-02-25
    OF - Director → CIF 0
  • 11
    KITE POWER SOLUTIONS LIMITED
    07640087
    146, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ 2017-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Brusseler Platz 1, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-02-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    SCOTTISH ENTERPRISE
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2019-02-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    30, Carel Van Bylandtlaan, The Hague, Hr, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2019-02-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KITE POWER SYSTEMS LIMITED

Period: 2016-11-11 ~ 2023-11-22
Company number: 10469272
Registered names
KITE POWER SYSTEMS LIMITED - Dissolved 10155937
HELIUM MIRACLE 234 LIMITED - 2016-11-11 10155937... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • KITE POWER SYSTEMS LIMITED
    Info
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    Registered number 10469272
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 and dissolved on 2023-11-22 (7 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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