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
1
Jessamine, Edmund
Business Director born in March 1967Individual (23 offsprings)Officer
2017-08-22 ~ dissolvedOF - Director → CIF 0Edmund Jessamine
Born in March 1967Individual (23 offsprings)Person with significant control 2017-08-22 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ASPEN INFRASTRUCTURE LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
- Registered number 10927750
ASPEN INFRASTRUCTURE LIMITED
Info
Office 2 Broomhall Business Centre, Broomhall Lane, Worcester WR5 2NTPRIVATE LIMITED COMPANY incorporated on 2017-08-22 and dissolved on 2022-05-03 (4 years 8 months). The company status is Dissolved.CIF 0 ASPEN INFRASTRUCTURE LIMITED
SRegistered number missingUnit 2, Old Rectory Lane, Old Rectory Lane, Alvechurch, Birmingham, United Kingdom, B48 7SXLimitedCIF 1ASPEN INFRASTRUCTURE LIMITED
SRegistered number missingUnit 2, Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, United Kingdom, B48 7SXLimitedCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved Corporate (4 parents)Person with significant control 2018-12-07 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-10 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3
GEA KILMUX FARM LIMITED
- nowKILMUX FARM LIMITED - 2018-04-12Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-07 ~ dissolvedCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 4Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-10 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Has significant influence or control as a member of a firm → OE
Ceased
1
LEL BILBO SOLAR LIMITED
- nowGEA BILBO LIMITED - 2022-05-185 Hanover Square, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2018-04-06 ~ 2019-05-21CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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