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
Reid, James Alastair
Born in January 1986Individual (20 offsprings)Officer2020-12-17 ~ nowOF - Director → CIF 0 - 2
Hart, Roger
Born in January 1971Individual (1711 offsprings)Officer2020-10-27 ~ 2020-11-16OF - Director → CIF 0 - 3
Samworth, James Peter
Born in June 1976Individual (62 offsprings)Officer2020-11-16 ~ nowOF - Director → CIF 0 - 4
Unwin, Hugh Alexander
Born in July 1972Individual (67 offsprings)Officer2020-12-17 ~ nowOF - Director → CIF 0 - 5
NATWEST HEAT HOLDCO LIMITED
130765034th Floor, The Peak, 5 Wilton Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-12-17 ~ 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 0 - 64th Floor, The Peak, 5 Wilton Road, London, United KingdomActive Corporate (2 offsprings)Person with significant control2021-02-08 ~ 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 0
- 7A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (94 parents, 3185 offsprings)Officer2020-10-27 ~ 2020-11-16OF - Director → CIF 02020-10-27 ~ 2020-11-16OF - Secretary → CIF 0
- 8DENNIS HOUSE NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (94 parents, 3145 offsprings)Officer2020-10-27 ~ 2020-11-16OF - Director → CIF 0Person with significant control2020-10-27 ~ 2020-11-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9SCHRODERS GREENCOAT LLP - now
GREENCOAT CAPITAL LLP
- 2022-10-14 OC346088NOVUSMODUS LLP - 2012-12-04MIRAFE LLP - 2010-03-234th Floor, The Peak, 5 Wilton Road, London, United KingdomActive Corporate (15 parents, 35 offsprings)Person with significant control2020-11-24 ~ 2020-12-17PE - 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
GREENCOAT FENLAND LIMITED
Registered names
Standard Industrial Classification
GREENCOAT FENLAND LIMITED
InfoAGHOCO 1968 LIMITED - 2020-11-17Registered number 129772851 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-26CIF 0GREENCOAT FENLAND LIMITED
SRegistered number 129772851, London Wall Place, London, Greater London, England, EC2Y 5AUPrivate Company Limited By Shares in Companies House, EnglandCIF 1
- 1
FENLAND GLASSHOUSE LIMITED
125203331 London Wall Place, London, Greater London, EnglandActive Corporate (9 parents)Person with significant control2021-02-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.