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
Gray, Andrew Alexander, Mr.
Partner born in March 1986Individual (16 offsprings)Officer
2022-12-15 ~ nowOF - Director → CIF 0 - 2
Morris, Michael Thomas
Director born in September 1967Individual (13 offsprings)Officer 2023-02-03 ~ nowOF - Director → CIF 0 - 3
23 Bruton Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2022-12-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Martin, Alan Christopher
Director born in February 1966Individual (4 offsprings)Officer 2023-02-03 ~ 2024-07-25OF - Director → CIF 0Martin, Alan Christopher
Individual (4 offsprings)Officer 2023-02-03 ~ 2024-07-25OF - Secretary → CIF 0 - 2
Brazil, Benjamin Alexander
Director born in October 1971Individual (12 offsprings)Officer 2023-02-03 ~ 2024-01-29OF - Director → CIF 0
ADVANCED UTILITY NETWORKS LIMITED
Previous name
Standard Industrial Classification
ADVANCED UTILITY NETWORKS LIMITED
InfoFWCP SPARK (UK) HOLDCO LIMITED - 2023-03-08Registered number 14542680Nexus Park Avenue East, Skyline 120, Great Notley, Braintree CM77 7ALPrivate Limited Company incorporated on 2022-12-15 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0ADVANCED UTILITY NETWORKS LIMITED
SRegistered number 14542680CIF 1Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, United Kingdom, CM77 7ALADVANCED UTILITY NETWORKS LIMITED
SRegistered number 1454268023, Bruton Street, London, England, W1J 6QFPrivate Limited Company in Companies House, United KingdomCIF 2ADVANCED UTILITY NETWORKS LIMITED
SRegistered number 1454268023, Bruton Street, London, United Kingdom, W1J 6QFCorporate in Companies House, EnglandCIF 3
- 1
ESMART NETWORKS LIMITED
- nowGARBOL 2016 LIMITED - 2018-02-15NEXUS INFRASTRUCTURE LIMITED - 2016-06-21Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, EnglandActive Corporate (4 parents)Person with significant control 2023-02-03 ~ nowCIF 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 - 2THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-272nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (17 parents, 1 offspring)Equity (Company account)11,193 GBP2019-12-31Officer 2024-06-13 ~ nowCIF 1 - Director → ME
- 3Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, EnglandActive Corporate (6 parents)Person with significant control 2023-02-03 ~ nowCIF 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
- 1Nexus Park Avenue East, Skyline 120, Braintree, Essex, United KingdomActive Corporate (4 parents)Person with significant control 2023-02-13 ~ 2023-03-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Nexus Park Avenue East, Skyline 120, Braintree, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2023-02-13 ~ 2023-03-24CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
