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
Vernau, Andrew Michael
Businessman born in November 1979Individual (43 offsprings)Officer2019-08-06 ~ 2021-12-24OF - Director → CIF 0 - 2
Winward, Christopher Paul
Born in April 1971Individual (29 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0 - 3
May, Graham Philip
Individual (226 offsprings)Officer2019-08-06 ~ 2025-05-02OF - Secretary → CIF 0 - 4
Giles, Tracy Jane
Born in December 1970Individual (27 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0 - 5FINSOFT MARKETING LIMITED - 2013-11-151 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 89 offsprings)Officer2025-05-02 ~ nowOF - Secretary → CIF 0
- 6The Old School, High Street, Stretham, Ely, EnglandActive Corporate (12 parents, 12 offsprings)Person with significant control2019-08-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
ECO V INVESTMENTS LIMITED
Registered names
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 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 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
- 1
BLAISE BIOGAS LIMITED
11370846The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Person with significant control2019-09-26 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CORRBOARD BIOENERGY LIMITED
10154074The Old School High Street, Stretham, Ely, United KingdomActive Corporate (9 parents)Person with significant control2024-10-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now123 Pall Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2020-02-21 ~ 2025-10-21CIF 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
- 4KANADEVIA INOVA BIOGAS WARDLEY LIMITED - now
WARDLEY BIOGAS LIMITED
- 2025-10-29 11241621123 Pall Mall, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2022-04-14 ~ 2025-10-21CIF 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 - 5NORWOOD ENERGY LIMITED - 2016-04-22The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Person with significant control2019-09-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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