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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 4
  • 1
    Ismail, Sameer Jawed
    Company Director born in March 1982
    Individual (13 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Latif, Kashif Ishtiaq
    Company Director born in December 1980
    Individual (19 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    ESSAYE VENTURES LIMITED
    13148279
    12, Constance Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CONSUMER SURPLUS LIMITED 12432522
    Lyndon House, Rmy 62 Hagley Road, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NRG SWITCH LIMITED

Period: 2021-01-25 ~ 2022-06-14
Company number: 13153447
Registered name
NRG SWITCH LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NRG SWITCH LIMITED
    Info
    Registered number 13153447
    International House, 24 Holborn Viaduct, London EC1A 2BN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 and dissolved on 2022-06-14 (1 year 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.