logo
explain how to read the page

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 10
  • 1
    Berg, Pontus Kristofer
    Director born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Nevin, Thomas Anthony
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Julian Proctor
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Noorsurainah Tengah
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Gregg Scott Hymowitz
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hendriksen, Luke Paul
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Mr Gary Charles Linford
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Carman, Dale
    Director born in September 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Mr Svein Engh
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address5th Floor, 30 Panton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Proctor, Julian
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Mr Dale Carman
    Born in September 1973
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ 2022-10-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PURUS WIND LTD

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • PURUS WIND LTD
    Info
    Registered number 13892823
    icon of address5th Floor 30 Panton Street, London SW1Y 4AJ
    Private Limited Company incorporated on 2022-02-03 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PURUS WIND LTD
    S
    Registered number 13892823
    icon of address30, Panton Street, 5th Floor, London, England, SW1Y 4AJ
    Limited Liability Company in Registrar Of Companies, England
    CIF 1
  • PURUS WIND LTD
    S
    Registered number 13892823
    icon of address30, Panton Street, London, England, SW1Y 4AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCreative Cluster, 221 High Street, Swansea, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address30 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30 Panton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address30 Panton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address30 Panton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of address5th Floor 30 Panton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 EUR2024-12-31
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.