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 2
  • 1
    Cooke, Paul
    Company Director born in May 1968
    Individual (29 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - director → CIF 0
  • 2
    E HOLDINGS LTD
    T3, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,740,679 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Khilji, Lubna
    Director born in September 1985
    Individual (43 offsprings)
    Officer
    2018-05-21 ~ 2018-12-21
    OF - director → CIF 0
  • 2
    Dyball, Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2018-05-21
    OF - director → CIF 0
  • 3
    Friars House, Manor House Drive, 10th Floor, Coventry, England
    Dissolved corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-07-20 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COMPANY 03051103 LIMITED - now
    DYBALL ASSOCIATES LIMITED - 2024-05-03
    C/o Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,387,999 GBP2022-06-30
    Officer
    2017-07-18 ~ 2018-05-21
    PE - secretary → CIF 0
parent relation
Company in focus

SANTANA ENERGY LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

  • SANTANA ENERGY LIMITED
    Info
    Registered number 10871208
    T3, Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 2017-07-18 and dissolved on 2019-09-03 (2 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.