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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 4
  • 1
    Ertefai, Kaveh, Mr.
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Kumlin, Svante Sture
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    E.E.W. ECO ENERGY WORLD DEVELOPMENT HOLDING LIMITED - 2024-08-23 11794857 11794805... (more)
    Lilly House, 13 Hanover Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-07-12 ~ 2023-08-08
    PE - Has significant influence or controlCIF 0
  • 4
    61, C/o Advodan, Gi Ringstedvej 61, Dk 4300, Holbaek, Denmark
    Corporate (7 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK WARWICKSHIRE 1 LTD

Period: 2022-07-12 ~ now
Company number: 14227268
Registered name
UK WARWICKSHIRE 1 LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UK WARWICKSHIRE 1 LTD
    Info
    Registered number 14227268
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-07-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.