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.
- 1
Walsh, Ian
Born in December 1981Individual (75 offsprings)Officer2020-02-06 ~ 2023-01-31OF - Director → CIF 0 - 2
Kavanagh, Liam James
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 control2021-02-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02016-11-16 ~ 2020-11-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
King, John Anthony
Born in February 1951Individual (727 offsprings)Officer2023-03-23 ~ 2024-01-09OF - Director → CIF 0 - 4
Williams, Andrew Paul
Born in November 1964Individual (117 offsprings)Officer2016-11-16 ~ 2020-02-06OF - Director → CIF 0 - 5
TOUCAN ENERGY HOLDINGS 1 LIMITED
1276114330, Gay Street, Bath, Somerset, EnglandLiquidation Corporate (3 parents, 31 offsprings)Person with significant control2020-11-13 ~ 2021-02-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TOUCAN ENERGY HOLDINGS LIMITED
Registered names
Standard Industrial Classification
TOUCAN ENERGY HOLDINGS LIMITED
InfoROCKFIRE ENERGY HOLDINGS LIMITED - 2018-05-15Registered number 1048074710480747 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2016-11-16 and dissolved on 2026-03-17 (9 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-11-15CIF 0TOUCAN ENERGY HOLDINGS LIMITED
SRegistered number 10480747Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JULimited Liability Company in England And Wales, EnglandCIF 1TOUCAN ENERGY HOLDINGS LIMITED
SRegistered number 10480747Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JULimited Company in Companies House, United KingdomCIF 2TOUCAN ENERGY HOLDINGS LIMITED
SRegistered number 10480747The French Quarter, High Street, Southampton, England, SO14 2AALimited in Companies House, United KingdomCIF 3
- 1ROCKFIRE (PRIVATE EQUITY) LIMITED - nowROCKFIRE (PRIVATE EQUITY) HOLDINGS LIMITED - 2017-09-1230 Gay Street, Bath, Somerset, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-21 ~ 2017-02-13CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 230 Gay Street, Bath, Somerset, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-01 ~ 2019-03-31CIF 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
- 3
MINT ENERGY SUPPLY LTD
- 2017-02-14 09688876Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (19 parents)Person with significant control2017-01-26 ~ 2018-06-01CIF 1 - Ownership of shares – 75% or more → OE - 4TOUCAN ENERGY SERVICES LIMITED - now
ORIONNRG SERVICES LIMITED
- 2018-05-04 1113544110 Fleet Place, LondonLiquidation Corporate (8 parents)Person with significant control2018-01-05 ~ 2018-01-05CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5
RFE GEN CO LIMITED
- 2018-05-04 104806734385, 10480673 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 6 offsprings)Person with significant control2016-11-24 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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