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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Morey, Paul John
Born in July 1973Individual (21 offsprings)Officer2026-03-13 ~ nowOF - Director → CIF 0 - 2
Sorsdal, David Benjamin
Born in December 1988Individual (3 offsprings)Officer2024-09-12 ~ nowOF - Director → CIF 0 - 3
Beeton, Samuel Clifford
Born in August 1992Individual (5 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0Mr Samuel Clifford Beeton
Born in August 1992Individual (5 offsprings)Person with significant control2023-01-12 ~ 2025-11-25PE - 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 - 4
Anderson, Thomas Damian
Born in December 1968Individual (10 offsprings)Officer2024-09-17 ~ 2025-09-01OF - Director → CIF 0 - 5
AOA CAPITAL HOLDINGS LIMITED
16786868The Post House, Kitsmead Lane, Longcross, Chertsey, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2025-11-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 6GREEN ENERGY DISTRIBUTION LTD - 2014-12-02BUSINESS ACCELERATION SYSTEMS LIMITED - 2014-03-14Unit 6a, Boundary Road, Access 18, Avonmouth, Bristol, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2025-11-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
HERSCHEL INSTALLATION SERVICES LTD
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HERSCHEL INSTALLATION SERVICES LTD
InfoINFRARED ENERGY LTD - 2026-03-13UK INFRARED ENERGY LTD - 2026-03-13INFLUXPOWER UK LTD - 2026-03-13Registered number 14589732The Post House Kitsmead Lane, Longcross, Chertsey KT16 0EGPRIVATE LIMITED COMPANY incorporated on 2023-01-12 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0
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