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
Altria, Stephen Jonathan
Born in December 1966Individual (5 offsprings)Officer
2018-02-05 ~ nowOF - Director → CIF 0 - 2
Konda, Yoshiro
Born in October 1968Individual (2 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 3
INPEX EUROPE LIMITED
- nowINPEX RENEWABLE ENERGY EUROPE LIMITED - 2023-12-15
3rd Floor, 3 St Helen's Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-03-01 ~ 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 0
- 1
Umemura, Yasushi
C.E.O born in September 1974Individual (5 offsprings)Officer 2020-04-01 ~ 2023-03-01OF - Director → CIF 0 - 2
Suzuki, Keiichi
Ceo born in April 1969Individual (4 offsprings)Officer 2018-02-05 ~ 2020-03-31OF - Director → CIF 0 - 3Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2018-02-05 ~ 2023-03-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
INPEX RENEWABLES UK HOLDINGS ME LIMITED
Previous name
Standard Industrial Classification
INPEX RENEWABLES UK HOLDINGS ME LIMITED
InfoDIAMOND GENERATING EUROPE INVESTMENTS LIMITED - 2023-12-08Registered number 111870383rd Floor 3 St Helen's Place, London EC3A 6ABPRIVATE LIMITED COMPANY incorporated on 2018-02-05 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0INPEX RENEWABLES UK HOLDINGS ME LIMITED
SRegistered number 111870383rd Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6ABPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1DIAMOND GENERATING EUROPE INVESTMENTS LIMITED
SRegistered number 11187038Mid City Place, 71 High Holborn, London, England, WC1V 6BAPrivate Company Limited By Shares in England And WalesCIF 2Private Company Limited By Shares in England And Wales, EnglandCIF 3
- 3rd Floor 3 St Helen's Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2017-03-31 ~ nowCIF 1 - Right to appoint or remove directors → 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% → OE
- 1Mid-city Place, 71 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-11-27CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 2Mid-city Place, 71 High Holborn, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-11-27CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Mid City Place, 71 High Holborn, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-11-27CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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