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
Tyle, Pavel, Mr.
Born in May 1986Individual (24 offsprings)Officer2019-01-30 ~ 2020-03-13OF - Director → CIF 0 - 2
Kumlin, Svante Sture
Born in May 1963Individual (45 offsprings)Officer2019-01-22 ~ 2025-12-10OF - Director → CIF 0 - 3E.E.W. HOLDING LIMITED - now 1177684113, Hanover Square, London, EnglandIn Administration Corporate (8 parents, 1 offspring)Person with significant control2019-12-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED
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- Registered number 11780412
E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED
Info11780412 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-01-11CIF 0 E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED
SRegistered number 1178041213, Hanover Square, London, England, W1S 1HNLimited By Shares in Companies House, England & WalesCIF 1Limited Company in United Kingdom'S Registrar Of Companies, United KingdomCIF 2E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED
SRegistered number 1178041213, Hanover Square, London, United Kingdom, W1S 1HNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
EEW 100 LIMITED
13327546Unit 5 399-405 Oxford Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-04-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2EEW RENEWABLES LTD - now20 North Audley Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2019-12-27 ~ 2024-06-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
UKSPPV 1 LTD
- 2022-03-22 13975844Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents)Person with significant control2022-03-15 ~ 2023-07-03CIF 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 - 4E.E.W. ECO ENERGY WORLD IPP LIMITED - 2020-12-11Unit 5 399-405 Oxford Street, Mayfair, London, EnglandActive Corporate (8 parents)Person with significant control2021-06-29 ~ 2023-07-03CIF 2 - Ownership of shares – 75% or more → OE
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