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
Tarry, Mark Hamilton
Born in March 1977Individual (60 offsprings)Officer
2024-01-09 ~ nowOF - Director → CIF 0 - 2
Sumption, Edward William Linton
Born in May 1988Individual (46 offsprings)Officer 2024-01-09 ~ nowOF - Director → CIF 0 - 3AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31DE FACTO 2011 PLC - 2013-01-29
Third Floor, One Dover Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)Person with significant control 2024-01-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
GRID SHIFT LIMITED
Previous name
Standard Industrial Classification
GRID SHIFT LIMITED
InfoGRIDSHIFT LIMITED - 2024-01-24Registered number 15399124Third Floor, One Dover Street, London W1S 4LDPRIVATE LIMITED COMPANY incorporated on 2024-01-09 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0GRID SHIFT LIMITED
SRegistered number 15399124Third Floor, One Dover Street, London, United Kingdom, W1S 4LDLimited Company in England And Wales, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
- 1Third Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2024-09-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
AMP SOLAR LIMITED
- nowURBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17URBAN WIND LIMITED - 2020-08-26URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-243rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-05 ~ nowCIF 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 - 3URBAN RESERVE (LONDON) LIMITED - 2019-06-17URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-073rd Floor 1 Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Third Floor, One Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-02-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Third Floor, One Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Third Floor, One Dover Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-09-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 1Third Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2024-09-05 ~ 2024-09-05CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2Third Floor, One Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-09-05 ~ 2025-04-24CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE 2024-09-05 ~ 2024-09-05CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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