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
Allen, Robert Charles
Born in October 1974Individual (19 offsprings)Officer2024-06-18 ~ nowOF - Director → CIF 0 - 2
Easton, Alexander John Dominic
Born in January 1976Individual (74 offsprings)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 3IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 35 offsprings)Person with significant control2022-11-18 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 1
Inglesfield, David Mark
Director born in June 1965Individual (12 offsprings)Officer2019-10-01 ~ 2020-08-26OF - Director → CIF 0 - 2
Spain, Anthony William John
Director born in August 1960Individual (6 offsprings)Officer2019-12-19 ~ 2024-01-31OF - Director → CIF 0 - 3
Gibson, Craig Thomas
Director born in May 1970Individual (8 offsprings)Officer2020-01-07 ~ 2024-06-18OF - Director → CIF 0 - 45th Floor, 6, St. Andrew Street, London, EnglandActive Corporate (6 parents, 32 offsprings)Person with significant control2021-02-18 ~ 2021-02-18PE - 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
- 5BARONSMEAD VCT 3 PLC - 2016-03-145, New Street Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-18 ~ 2021-02-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6BARONSMEAD VCT 2 PLC - 2016-02-085, New Street Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-18 ~ 2021-02-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 716, Old Queen Street, London, EnglandActive Corporate (4 parents, 25 offsprings)Person with significant control2019-10-01 ~ 2021-02-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-175, New Street Square, London, EnglandActive Corporate (3 parents, 11 offsprings)Person with significant control2021-02-18 ~ 2021-02-18PE - 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
- 9DE FACTO 2056 LIMITED - 2014-01-17C/o Tmf Group 8th Floor, Farringdon Street, London, EnglandActive Corporate (6 parents, 36 offsprings)Person with significant control2021-02-18 ~ 2022-11-15PE - Has significant influence or control → CIF 0
IWP AGL HOLDINGS LIMITED
Previous name
Standard Industrial Classification
IWP AGL HOLDINGS LIMITED
InfoIWP NEWCO 1 LIMITED - 2020-10-15Registered number 12237852One Eleven, Edmund Street, Birmingham B3 2HJPRIVATE LIMITED COMPANY incorporated on 2019-10-01 (6 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-09-30CIF 0IWP AGL HOLDINGS LIMITED
SRegistered number 1223785216, Old Queen Street, London, SW1H 9HPPrivate Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 1IWP AGL HOLDINGS LIMITED
SRegistered number 12237852One Eleven, Edmund Street, Birmingham, England, B3 2HJPrivate Limited Company in Companies House Of England And Wales, EnglandCIF 2
- Not found in our database.
- 1One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)116,506 GBP2020-03-31Person with significant control2020-01-07 ~ 2024-07-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2IWP NEWCO 2 LIMITED - 2020-10-15EWM BIDCO LIMITED - 2020-01-16One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Person with significant control2019-12-19 ~ 2024-07-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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