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.
- 1
Dr Armin Otto Dobler
Born in January 1976Individual (9 offsprings)Person with significant control2022-05-24 ~ 2023-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Heiss, Markus Petrus
Born in July 1975Individual (25 offsprings)Officer2023-06-06 ~ 2026-01-13OF - Director → CIF 0 - 3
Turner, Mark
Born in May 1966Individual (279 offsprings)Officer2022-05-24 ~ nowOF - Director → CIF 0 - 4
Friis, Rasmus Bolcko
Born in January 1975Individual (28 offsprings)Officer2026-01-13 ~ nowOF - Director → CIF 0 - 5
Dr Stefan Daniel Wenaweser
Born in January 1972Individual (20 offsprings)Person with significant control2022-05-24 ~ 2023-01-03PE - Right to appoint or remove directors → CIF 0PE - 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 0 - 6
ELEMENTS GREEN MIDCO LTD
164989031, Half Moon Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Person with significant control2025-07-10 ~ 2025-12-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 7ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01ECAP RENEWABLES INVESTMENTS LTD - 2022-06-291, Half Moon Street, London, EnglandActive Corporate (8 parents, 19 offsprings)Equity (Company account)-1,702,744 GBP2022-12-31Person with significant control2025-12-19 ~ 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 02023-01-03 ~ 2025-07-10PE - 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
ELEMENTS GREEN RENEWABLES SPV011 LTD
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ELEMENTS GREEN RENEWABLES SPV011 LTD
InfoVIVA SOLAR LTD - 2024-01-04Registered number 141278231 Half Moon Street, London W1J 7AYPRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0ELEMENTS GREEN NEW MIDCO LTD
SRegistered number 141278231, Half Moon Street, London, England, W1J 7AYPrivate Limited Company in Companies House, EnglandCIF 1
- 1 Half Moon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2025-12-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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