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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.

Parent entities and officers 9
  • 1
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Forshaw, Simon Nicholas
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2020-10-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2021-02-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Corben, Mark Edward Macleod
    Cfo born in February 1971
    Individual (32 offsprings)
    Officer
    2022-01-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2021-02-19 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 9
    ENFINIUM DEVELOPMENT HOLDINGS LIMITED
    - now 12921512
    ENFINIUM HOLDINGS LIMITED - 2021-10-06 12921512
    FS SESAME HOLDCO LIMITED - 2021-09-21 12921512
    123, Victoria Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENFINIUM DEVELOPMENTS LIMITED

Period: 2021-09-21 ~ now
Company number: 12929630
Registered names
ENFINIUM DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENFINIUM DEVELOPMENTS LIMITED
    Info
    FS SESAME BIDCO LIMITED - 2021-09-21
    Registered number 12929630
    C/o Enfinium, 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ENFINIUM DEVELOPMENTS LIMITED
    S
    Registered number 12929630
    123, Victoria Street, London, England, SW1E 6DE
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ENFINIUM HOLDINGS LIMITED
    S
    Registered number 12929630
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ENFINIUM ENERGY 2 LIMITED
    - now SC573334
    MULTIFUEL ENERGY 2 LIMITED
    - 2021-05-21 SC573334
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-01-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENFINIUM ENERGY LIMITED
    - now SC286672
    MULTIFUEL ENERGY LIMITED
    - 2021-05-21 SC286672
    SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
    DUNWILCO (1260) LIMITED - 2005-10-04
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-06-15
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ENFINIUM KELVIN HOLDINGS LIMITED
    13458245
    123 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ENFINIUM SKELTON GRANGE HOLDINGS LIMITED
    - now 11919976
    SKELTON GRANGE EFW HOLDINGS LIMITED
    - 2021-05-20 11919976
    123 Victoria Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.