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 7
  • 1
    Field, Andrew James Darragh
    Commercial Director born in July 1980
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Aaboe, Espen
    Head Of Trading Commodities born in January 1966
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Thompsen, Isabelle Juillard
    Ceo Aifm born in April 1972
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Bomstad, Fredrik
    Chief Financial Officer born in February 1985
    Individual (19 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 6
    HVITSTEN II HOLDCO LTD.
    2nd Floor, 36 Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    2nd Floor, 36 Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Acquokoh, Hannah Louisa
    Accountant born in January 1981
    Individual (25 offsprings)
    Officer
    2024-08-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Sidhu, Simran Kaur
    Accountant born in November 1982
    Individual
    Officer
    2024-08-21 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HVITSTEN II JV LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HVITSTEN II JV LIMITED
    Info
    Registered number 15910209
    2nd Floor 36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 2024-08-21 (10 months). The company status is Active.
    CIF 0
  • HVITSTEN II JV LIMITED
    S
    Registered number 15910209
    2nd Floor 36, Broadway, London, England, SW1H 0BH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORINSCH WIND LIMITED - 2014-09-12
    RODGER LAW WINDFARM LIMITED - 2013-07-01
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2025-03-14 ~ 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.