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
Giles, Tracy Jane
Businesswoman born in December 1970Individual (23 offsprings)Officer
2019-09-01 ~ nowOF - Director → CIF 0 - 2
Winward, Christopher Paul
Businessman born in April 1971Individual (28 offsprings)Officer 2019-09-01 ~ nowOF - Director → CIF 0 - 3
May, Graham Philip
Individual (127 offsprings)Officer 2019-08-06 ~ nowOF - Secretary → CIF 0 - 4
ECO V LIMITED
- nowPRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
The Old School, High Street, Stretham, Ely, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control 2019-08-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Vernau, Andrew Michael
Businessman born in November 1979Individual (5 offsprings)Officer 2019-08-06 ~ 2021-12-24OF - Director → CIF 0
ECO V INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
ECO V INVESTMENTS LIMITED
InfoPRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03Registered number 12142170The Old School High Street, Stretham, Ely CB6 3LDPrivate Limited Company incorporated on 2019-08-06 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0ECO V INVESTMENTS LIMITED
SRegistered number 12142170The Old School, High Street, Stretham, Ely, Cambridgeshire, United Kingdom, CB6 3LDLimited Liability Company in Companies Registry, EnglandCIF 1ECO V INVESTMENTS LIMITED
SRegistered number 12142170The Old School, High Street, Stretham, Ely, England, CB6 3LDCompany Limited By Shares in Companies House, United KingdomCIF 2Limited Liability Company in Companies Registry Of England And Wales, EnglandCIF 3
- 1The Old School High Street, Stretham, Ely, EnglandActive Corporate (5 parents)Equity (Company account)-10,840,410 GBP2023-05-31Person with significant control 2019-09-26 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2The Old School High Street, Stretham, Ely, United KingdomActive Corporate (4 parents)Equity (Company account)-5,367,646 GBP2023-12-31Person with significant control 2024-10-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3NORWOOD ENERGY LIMITED - 2016-04-22The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents)Equity (Company account)-2,200,134 GBP2024-03-31Person with significant control 2019-09-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4The Old School High Street, Stretham, Ely, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-8,895,941 GBP2024-01-31Person with significant control 2020-02-21 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 510 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)-17,931,593 GBP2024-03-31Person with significant control 2022-04-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
