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.
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Mendoza, Howard Harvey
Business Director born in November 1949Individual (81 offsprings)Officer
2019-07-22 ~ nowOF - Director → CIF 0 - 2
Shardlow, Richard Joseph
Business Director born in November 1975Individual (78 offsprings)Officer 2019-07-22 ~ nowOF - Director → CIF 0 - 3
Gazzard, Paul Terence
Business Director born in January 1972Individual (34 offsprings)Officer 2019-07-22 ~ nowOF - Director → CIF 0 - 4
Clare, Matthew
Business Director born in January 1991Individual (78 offsprings)Officer 2019-07-22 ~ nowOF - Director → CIF 0
BATTERY ASSET MANAGEMENT LIMITED
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BATTERY ASSET MANAGEMENT LIMITED
InfoSPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03Registered number 12115914
4c Princes House, 38 Jermyn Street, London SW1Y 6DNPrivate Limited Company incorporated on 2019-07-22 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0BATTERY ASSET MANAGEMENT LIMITED
SRegistered number 1211591470, Jermyn Street, London, England, SW1Y 6NYPrivate Limited Company in Companies House For England And Wales, EnglandCIF 1 CIF 2Private Limited Company in England And Wales, United KingdomCIF 3
- 14c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents, 13 offsprings)Person with significant control 2024-05-02 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 24c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2024-05-02 ~ nowCIF 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
- Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2021-03-03 ~ 2021-03-03CIF 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% → OE
