INSTAVOLT LIMITED

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

Active 3

1
Lane, Delvin Martin
Born in March 1974
Individual (4 offsprings)
Officer
2024-05-22 ~ now
OF - Director → CIF 0
2
Fowler, Adam John
Born in September 1980
Individual (2 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
3
BASINGSTOKE BIDCO LIMITED
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Pike, Adrian John
Director born in June 1967
Individual (7 offsprings)
Officer
2016-12-12 ~ 2022-04-27
OF - Director → CIF 0
2
Yuill, William George Henry
Chartered Secretary born in September 1961
Individual (61 offsprings)
Officer
2016-11-17 ~ 2016-11-21
OF - Director → CIF 0
3
Payne, Timothy
Director born in February 1963
Individual (2 offsprings)
Officer
2016-11-21 ~ 2019-08-21
OF - Director → CIF 0
4
Campbell, Colin
Director born in July 1966
Individual (20 offsprings)
Officer
2016-12-12 ~ 2022-03-09
OF - Director → CIF 0
5
Bott, Christopher Graham
Director born in March 1986
Individual (1 offspring)
Officer
2020-09-15 ~ 2025-06-30
OF - Director → CIF 0
6
Ridd, George Phillip
Director born in November 1984
Individual (6 offsprings)
Officer
2016-12-12 ~ 2022-03-09
OF - Director → CIF 0
7
Vane, Alexander Chandos Tempest
Chief Financial Officer born in July 1972
Individual (21 offsprings)
Officer
2019-08-21 ~ 2020-08-07
OF - Director → CIF 0
8
Keen, Adrian Peter
Finance Director born in December 1981
Individual (2 offsprings)
Officer
2017-08-24 ~ 2024-05-22
OF - Director → CIF 0
9
Resta, Massimo Fedele Nicola
Director born in June 1973
Individual (23 offsprings)
Officer
2020-08-12 ~ 2022-03-09
OF - Director → CIF 0
10
MITRE SECRETARIES LIMITED
- now
INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-11-17 ~ 2016-11-21
PE - Director → CIF 0
Person with significant control
2016-11-17 ~ 2016-11-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
ZCIIF HOLD CO 1 LIMITED
100, Brompton Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
47,593,739 GBP2020-12-31
Person with significant control
2019-08-21 ~ 2022-03-09
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
12
REEIF II LUXEMBOURG S.A.R.L
E Building, Parc D'activite Syrdall, 6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2016-12-12 ~ 2016-12-12
PE - Ownership of shares – 75% or more → CIF 0
2021-07-27 ~ 2022-03-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

35130 - Distribution Of Electricity

INSTAVOLT LIMITED
Info
Registered number 10484882
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WD
PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.