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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 35
  • 1
    Leivestad, Olav
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Wang, Xiaobin
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2021-10-05 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Minic, Blazen
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Williams, Carol
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 5
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    2018-08-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Ronvik, Rune
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Negrescu, Matei
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Fassio, Federico
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2019-09-25
    OF - Director → CIF 0
  • 9
    Ulla, Trine Ingebjørg
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    2018-12-18 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Balbuckaite, Lina
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 11
    Zong, Zhang
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Zhang, Tim Tianwei
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2021-12-10
    OF - Director → CIF 0
  • 13
    Rodrigues Moreira, Tania Valeria
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 14
    Hajiyeva, Kamala
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2019-07-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Read, Melissa
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    FlØrenÆs, Stian
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Nogueira, Itweva
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Choi, Tat Man
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Wang, Zhuo, Mr.
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Alnaqbi, Anoud
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2024-07-19
    OF - Director → CIF 0
  • 21
    Gao, Li
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ 2025-09-15
    OF - Director → CIF 0
  • 22
    Brewster, Joseph Stephen
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 23
    Yuankui, Ding
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ 2019-09-20
    OF - Director → CIF 0
  • 24
    Ma, Li
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 25
    Peng, Qi
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2024-12-20
    OF - Director → CIF 0
  • 26
    Trollnes, Sverre
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2020-02-04
    OF - Director → CIF 0
  • 27
    Al Lamki, Bader Saeed Mohammedd Salem
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2020-01-23
    OF - Director → CIF 0
  • 28
    El-ramahi, Mohammad Abdelqader
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2024-07-19
    OF - Director → CIF 0
  • 29
    Xianzhang, Lei
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 30
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (46 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 31
    Berge, Bjorn Harald
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 32
    Myking, Beate
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2020-07-29 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 34
    DUDGEON HOLDINGS LTD 10024991 11483093
    One, Kingdom Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EQUINOR NEW ENERGY LIMITED
    - now 06824625
    STATOIL WIND LIMITED - 2018-05-16
    STATOILHYDRO WIND LIMITED - 2009-11-06
    One Kingdom Street, London, United Kingdom
    Active Corporate (28 parents, 37 offsprings)
    Person with significant control
    2018-07-25 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUDGEON HOLDINGS II LIMITED

Period: 2018-07-25 ~ now
Company number: 11483093 10024991
Registered name
DUDGEON HOLDINGS II LIMITED - now 10024991
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • DUDGEON HOLDINGS II LIMITED
    Info
    Registered number 11483093
    One Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • DUDGEON HOLDINGS II LIMITED
    S
    Registered number 11483093
    One, Kingdom Street, London, England, W2 6BD
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUDGEON OFFSHORE WIND LIMITED
    - now 04418909
    WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
    One, Kingdom Street, London, England
    Active Corporate (60 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.