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 8
  • 1
    Hartmann, Judith
    Operating Partner born in June 1969
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Pedraza Bosi, Tomas
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Side, Alexander Martin
    Senior Principal born in June 1987
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Christopher Barton
    Founding Partner born in July 1963
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Matthew Kenneth
    Co-Founder And Partner born in July 1972
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    42, Issaquah Dock, Sausalito, California, United States
    Corporate (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 8
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Zett, Georg Maximilian
    Senior Director born in May 1985
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Wright, Sebastian Kenneth Serra
    Principal born in August 1989
    Individual (9 offsprings)
    Officer
    2023-06-21 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NXWIND UNUS LIMITED

Previous names
NXWIND VENTUS LIMITED - 2023-07-07
NXWIND (UK) GP LIMITED - 2023-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NXWIND UNUS LIMITED
    Info
    NXWIND VENTUS LIMITED - 2023-07-07
    NXWIND (UK) GP LIMITED - 2023-06-22
    Registered number 14950085
    10th Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2023-06-21 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • NXWIND UNUS LIMITED
    S
    Registered number 14950085
    10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NXWIND BOREAS LIMITED - 2023-07-07
    NXWIND (UK) MIDCO LIMITED - 2023-06-22
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.