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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Mander, Stuart
Born in May 1969Individual (2 offsprings)Officer2024-10-30 ~ nowOF - Director → CIF 0 - 2
Carr, Keith
Born in April 1966Individual (7 offsprings)Officer2024-10-30 ~ nowOF - Director → CIF 0 - 3
Wiesner, Heiko
Born in January 1969Individual (4 offsprings)Officer2024-10-30 ~ nowOF - Director → CIF 0 - 4
Dinale, Fabio
Born in July 1971Individual (3 offsprings)Officer2024-10-30 ~ nowOF - Director → CIF 0 - 57-89 Nankokita 1-chome, Suminoe-ku, Osaka, JapanCorporate (6 offsprings)Person with significant control2024-10-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
KANADEVIA INOVA UK HOLDING LIMITED
Registered name
Standard Industrial Classification
- Registered number 16051189
KANADEVIA INOVA UK HOLDING LIMITED
InfoAscent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XWPRIVATE LIMITED COMPANY incorporated on 2024-10-30 (1 year 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0 KANADEVIA INOVA UK HOLDING LIMITED
SRegistered number 16051189Ascent 4 Farnborough Aerospace Centre, Farnborough, Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6XWPrivate Limited Company in Uk, EnglandCIF 1KANADEVIA INOVA UK HOLDING LIMITED
SRegistered number 16051189Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6XWPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
- 1
LEEMING BIOGAS LIMITED
- 2025-04-28 09101997123 Pall Mall, London, EnglandActive Corporate (11 parents)Person with significant control2024-12-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2123 Pall Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2025-10-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28 12446946123 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-12-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
WARDLEY BIOGAS LIMITED
- 2025-10-29 11241621123 Pall Mall, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2025-10-21 ~ nowCIF 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 - 5
IONA CAPITAL LTD
- 2025-04-28 01583260ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123 Pall Mall, London, EnglandActive Corporate (33 parents, 39 offsprings)Person with significant control2024-12-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
TD CARBON CAPTURE LIMITED
- 2025-05-21 15290868123 Pall Mall, London, EnglandActive Corporate (9 parents)Person with significant control2025-02-07 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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