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
Holland, Michael David
Born in July 1964Individual (8 offsprings)Officer2023-11-02 ~ nowOF - Director → CIF 0 - 2
Behan, John Christopher
Born in December 1988Individual (37 offsprings)Officer2024-11-22 ~ nowOF - Director → CIF 0 - 3
Sullivan, John Laurence
Born in November 1966Individual (41 offsprings)Officer2023-11-02 ~ nowOF - Director → CIF 0
AMPYR IDEA ASSETCO UK LTD
Previous name
Standard Industrial Classification
AMPYR IDEA ASSETCO UK LTD
InfoAMPYR IDEA HOLDINGS UK LTD - 2023-11-13Registered number 15255613Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BLPRIVATE LIMITED COMPANY incorporated on 2023-11-02 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0AMPYR IDEA ASSETCO UK LTD
SRegistered number 15255613Suite 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 3TAPrivate Company Limited By Shares in Companies House England And Wales, EnglandCIF 1 CIF 2AMPYR IDEA ASSETCO UK LTD
SRegistered number 15255613Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 9BLPrivate Limited Company in Companies House, EnglandCIF 3
- 1Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents, 23 offsprings)Person with significant control2024-12-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
SHAWTON ENERGY LIMITED
- nowSHAWTON LIMITED - 2021-04-01Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, EnglandActive Corporate (5 parents)Equity (Company account)-608,679 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 1Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Person with significant control2024-01-06 ~ 2024-12-18CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Person with significant control2024-02-19 ~ 2024-12-18CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
OLYMPUS SOLAR II LTD
- nowOLYMPUS SOLAR 2 LIMITED - 2023-05-31Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control2024-05-10 ~ 2024-12-18CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)78 GBP2023-12-31Person with significant control2025-11-24 ~ 2026-02-02CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2023-12-28 ~ 2024-12-18CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 6Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Person with significant control2024-07-19 ~ 2024-12-18CIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
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