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
Active
4
- 1
Beolchini, Aldo
Born in September 1974Individual (20 offsprings)Officer
2021-03-03 ~ nowOF - Director → CIF 0 - 2
Grier, Ross
Born in June 1985Individual (27 offsprings)Officer 2021-03-03 ~ nowOF - Director → CIF 0 - 3
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-11-29 ~ nowPE - 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 - 4
LEA SECRETARIES LIMITED
- nowGYCROWN LIMITED - 2003-01-20VANESSA J. EXCLUSIVE LIMITED - 2003-10-135th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents, 181 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2021-03-03 ~ nowOF - Secretary → CIF 0
Ceased
1
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-03 ~ 2021-11-29PE - 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
Company in focus
NIGHTSHADE DEVCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13243422
NIGHTSHADE DEVCO LIMITED
Info5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQPRIVATE LIMITED COMPANY incorporated on 2021-03-03 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 NIGHTSHADE DEVCO LIMITED
SRegistered number 132434225th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 15th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 25th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 35th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 45th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1TGC AMBER LIMITED - 2017-03-25TGC SOLAR AMBER LTD - 2017-01-205th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control 2021-03-24 ~ 2025-03-20CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 2NEXTPOWER SPV 8 LIMITED - 2024-02-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2023-03-31CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3
NEXTPOWER CHAPEL LIMITED
- nowNEXTPOWER SPV 7 LIMITED - 2024-02-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2023-03-31CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4NEXTPOWER SPV 5 LIMITED - 2024-02-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2022-12-15CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5NEXTPOWER SPV 12 LIMITED - 2025-01-315th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2024-11-07CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6NEXTPOWER SPV 11 LIMITED - 2024-02-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2021-11-29CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 75th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2021-11-29CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 85th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2021-11-29CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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