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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Walsh, Ian
Director born in December 1981Individual (75 offsprings)Officer2020-02-06 ~ 2023-01-31OF - Director → CIF 0 - 2
Kavanagh, Liam James
Investment Manager born in July 1977Individual (133 offsprings)Officer2016-11-16 ~ 2020-07-25OF - Director → CIF 0Mr Liam James Kavanagh
Born in July 1977Individual (133 offsprings)Person with significant control2016-11-16 ~ 2016-11-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Croucher, Steven James
Director born in March 1974Individual (33 offsprings)Officer2017-05-22 ~ 2017-08-22OF - Director → CIF 0 - 4
King, John Anthony
Director born in February 1951Individual (727 offsprings)Officer2023-03-23 ~ 2024-01-09OF - Director → CIF 0 - 5
Williams, Andrew Paul
Chartered Accountant born in November 1964Individual (117 offsprings)Officer2016-11-16 ~ 2020-02-06OF - Director → CIF 0 - 6ROCKFIRE ENERGY HOLDINGS LIMITED - 2018-05-15 10480747The French Quarter, High Street, Southampton, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2016-11-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TOUCAN GEN CO LIMITED
Registered names
Standard Industrial Classification
TOUCAN GEN CO LIMITED
InfoRFE GEN CO LIMITED - 2018-05-04Registered number 1048067310480673 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2022-12-21CIF 0TOUCAN GEN CO LIMITED
SRegistered number 10480673Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JUPrivate Company Limited in Register Of Companies In England And Wales, EnglandCIF 1TOUCAN GEN CO LIMITED
SRegistered number 10480673The French Quarter, 114 High Street, Southampton, England, SO14 2AALimited Liability Company in England And Wales, EnglandCIF 2TOUCAN GEN CO LIMITED
SRegistered number 10480673The French Quarter, High Street, Southampton, England, SO14 2AALimited Company in England Companies House, EnglandCIF 3
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SSR ASTLEY SOLAR LIMITED
- 2018-05-12 09259826Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (9 parents)Person with significant control2017-04-21 ~ 2020-11-18CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
CIRENCESTER SOLAR FARM LTD
08984078Warrington Borough Council, Town Hall Sankey Street, Bewsey And Whitecross, Warrington, EnglandActive Corporate (15 parents)Person with significant control2017-01-03 ~ 2020-03-02CIF 3 - Ownership of shares – 75% or more → OE - 3
SSR GRANGE LIMITED
- 2018-05-12 09504987Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (9 parents)Person with significant control2017-04-21 ~ 2020-11-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
PERPETUAL POWER (UK) HOLDINGS LIMITED
10134069168 Church Road, Hove, East Sussex, EnglandDissolved Corporate (17 parents, 20 offsprings)Person with significant control2017-12-20 ~ 2021-02-17CIF 1 - Ownership of shares – 75% or more → OE - 54385, 10180792 - Companies House Default Address, CardiffActive Corporate (8 parents, 1 offspring)Person with significant control2016-05-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 64385, 10377310 - Companies House Default Address, CardiffActive Corporate (9 parents, 1 offspring)Person with significant control2017-05-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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