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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Hilton, Orlando Valentine
Managing Director born in June 1990Individual (46 offsprings)Officer
2019-08-14 ~ nowOF - Director → CIF 0 - 2
Wood, Nicholas John
Director born in November 1965Individual (56 offsprings)Officer 2019-08-14 ~ nowOF - Director → CIF 0 - 3CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (9 parents, 12 offsprings)Person with significant control 2021-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31Victory Point, Lyon Way, Frimley, Camberley, EnglandActive Corporate (18 parents, 26 offsprings)Person with significant control 2020-05-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, GuernseyCorporate (20 offsprings)Officer 2022-09-28 ~ nowOF - Secretary → CIF 0
- Western Suite, Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GuernseyCorporate (8 offsprings)Officer2019-08-14 ~ 2022-09-28PE - Secretary → CIF 0
RESONANCE NI POWER LIMITED
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- Registered number 12156840
RESONANCE NI POWER LIMITED
Info6-16 Huntsworth Mews, London NW1 6DDPrivate Limited Company incorporated on 2019-08-14 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0 RESONANCE NI POWER LIMITED
SRegistered number 121568401, Tudor Street, London, England, EC4Y 0AHPrivate Limited Company in Registrar Of Companies (England And Wales), England And WalesCIF 1
- C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,956,140 GBP2023-12-31Person with significant control 2019-08-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
