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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Beolchini, Aldo
Born in September 1974Individual (27 offsprings)Officer2021-03-03 ~ nowOF - Director → CIF 0 - 2
Grier, Ross
Born in June 1985Individual (56 offsprings)Officer2021-03-03 ~ nowOF - Director → CIF 0 - 3
NIGHTSHADE INVESTCO LIMITED
125341925th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2021-03-03 ~ 2021-11-29PE - 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 - 4VANESSA J. EXCLUSIVE LIMITED - 2003-10-13GYCROWN LIMITED - 2003-01-205th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents, 262 offsprings)Officer2021-03-03 ~ nowOF - Secretary → CIF 0
- 5
NPD TOP DEVCO LIMITED
137236265th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-11-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NIGHTSHADE DEVCO LIMITED
Period: 2021-03-03 ~ now
Company number: 13243422 13690208
Registered name
NIGHTSHADE DEVCO LIMITED - now 13690208
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 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 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
12
- 1TGC AMBER LIMITED - 2017-03-25TGC SOLAR AMBER LTD - 2017-01-205th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (10 parents)Person with significant control2021-03-24 ~ 2025-03-20CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2NEXTPOWER BINDWELL LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (7 parents)Person with significant control2021-03-24 ~ 2023-03-31CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3NEXTPOWER CHAPEL LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (7 parents)Person with significant control2021-03-24 ~ 2023-03-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4NEXTPOWER CRIFTON LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (7 parents)Person with significant control2021-03-24 ~ 2022-12-15CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5NEXTPOWER LOCKS FARM LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (8 parents)Person with significant control2021-03-24 ~ 2024-11-07CIF 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
- 6NEXTPOWER PENTLOW LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (8 parents)Person with significant control2021-03-24 ~ 2021-11-29CIF 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
- 75th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2021-03-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 85th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2021-03-24 ~ 2021-11-29CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 95th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2021-03-24 ~ 2021-11-29CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 105th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-12-07 ~ dissolvedCIF 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
- 115th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2022-12-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 125th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2021-03-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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