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
Dekker, Frank
Born in June 1967Individual (21 offsprings)Officer2018-02-01 ~ nowOF - Director → CIF 0Mr Frank Dekker
Born in June 1967Individual (21 offsprings)Person with significant control2018-02-01 ~ 2023-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Williams, Adrian Wyn
Born in July 1973Individual (3 offsprings)Officer2018-02-01 ~ nowOF - Director → CIF 0Mr Adrian Wyn Williams
Born in July 1973Individual (3 offsprings)Person with significant control2018-02-01 ~ 2024-09-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Space, 6th Floor, 1101 Wilson Blvd, Arlington, Virginia, United StatesCorporate (3 offsprings)Person with significant control2023-03-28 ~ 2025-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 420 Wenlock Road, Wenlock Road, London, EnglandCorporate (1 offspring)Person with significant control2024-09-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5
ALTESCA CLEAN ENERGY LTD
ALTESCA CLEAN ENERGY LIMITED - now 1637676820, Wenlock Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2025-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MONTGOMERY ENERGY INVESTMENTS LIMITED
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- Registered number 11181357
MONTGOMERY ENERGY INVESTMENTS LIMITED
InfoKemp House, 152-160 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2018-02-01 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0 MONTGOMERY ENERGY INVESTMENTS LIMITED
SRegistered number 11181357269, Farnborough Road, Farnborough, United Kingdom, GU14 7LYCIF 1MONTGOMERY ENERGY INVESTMENTS LIMITED
SRegistered number 11181357269, Farnoborugh Rd, Farnborough, United Kingdom, GU14 7LYCIF 2MONTGOMERY ENERGY INVESTMENTS LTD
SRegistered number 11181357Kemp House, 152 City Road, London, England, EC1V 2NXCIF 3
- 1AROSA 40 LTD - 2024-07-0320 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-02-07 ~ nowCIF 3 - Director → MEPerson with significant control2025-02-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2
PIANA 50 LIMITED
1512027720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowCIF 1 - Director → MEPerson with significant control2023-09-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3
PIAZZA 93 LIMITED
1502463720 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OEOfficer2023-07-24 ~ nowCIF 2 - Secretary → ME
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