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.
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Beolchini, Aldo
Consultant born in September 1974Individual (19 offsprings)Officer
2021-06-21 ~ nowOF - Director → CIF 0Mr Aldo Beolchini
Born in September 1974Individual (19 offsprings)Person with significant control 2021-06-21 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Bonte-friedheim, Michael Fritz Herbert
Director born in November 1966Individual (21 offsprings)Officer 2021-06-21 ~ nowOF - Director → CIF 0Mr Michael Fritz Herbert Bonte-friedheim
Born in November 1966Individual (21 offsprings)Person with significant control 2021-06-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 312 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2021-06-21 ~ nowOF - Secretary → CIF 0
STARLIGHT ENERGY HOLDING LIMITED
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STARLIGHT ENERGY HOLDING LIMITED
InfoNPDI A LIMITED - 2022-02-25Registered number 134675635th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQPrivate Limited Company incorporated on 2021-06-21 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0STARLIGHT ENERGY HOLDING LIMITED
SRegistered number 134675635th 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
- 15th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-07-12 ~ dissolvedCIF 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
- 2INTELLIGENT ALTERNATIVES LIMITED - 2024-03-18100 Brand Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,164,529 GBP2023-10-31Person with significant control 2024-04-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
