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
0
- Not found in our database.
Offspring entities and appointments
Active
3
- 1
3 Downshire Road, Newry, Co DownActive Corporate (2 parents)Officer
2018-01-16 ~ nowCIF 24 - Secretary → ME - 2Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer 2015-03-31 ~ dissolvedCIF 4 - Secretary → ME
- 31st Floor, 94-96 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-03-31 ~ dissolvedCIF 3 - Secretary → ME
Ceased
21
- 1Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2021-03-11CIF 12 - Secretary → ME
- 2DORAN & MINEHANE UK LIMITED - 2022-01-10TREBURA LIMITED - 2017-11-27C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (5 parents, 30 offsprings)Equity (Company account)100 GBP2021-12-31Person with significant control 2017-11-30 ~ 2023-03-01CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 3Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2021-03-11CIF 14 - Secretary → ME
- 4Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2015-03-31 ~ 2021-03-11CIF 10 - Secretary → ME
- 5Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2021-03-11CIF 9 - Secretary → ME
- 62.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents)Officer 2015-07-20 ~ 2021-03-11CIF 19 - Secretary → ME
- 7DIF ESP UK PARTNER LIMITED - 2015-07-212.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents)Officer 2015-03-31 ~ 2021-03-11CIF 13 - Secretary → ME
- 82.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ 2021-03-11CIF 11 - Secretary → ME
- 9DIF INFRASTRUCTURE II UK LIMITED - 2017-11-232.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2015-03-31 ~ 2021-03-11CIF 8 - Secretary → ME
- 102.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2015-04-21 ~ 2021-03-11CIF 2 - Secretary → ME
- 11DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01DIF IV GDN UK LIMITED - 2017-04-21AMPERE UK INVESTMENTS LIMITED - 2016-10-05C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2015-03-31 ~ 2017-04-18CIF 5 - Secretary → ME
- 12
HYSTEAD LIMITED
- nowHYSTEAD PLC - 2018-07-30HYSTEAD LIMITED - 2018-05-17C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (4 parents)Officer 2018-05-14 ~ 2021-03-11CIF 15 - Secretary → ME - 13DIF CIF 2 UK LIMITED - 2020-09-112.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-07-21 ~ 2021-03-11CIF 16 - Secretary → ME
- 14DIF INFRA 5 UK LTD - 2020-05-13DIF INFRA 5 EFW UK LTD - 2018-07-31Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2018-07-01 ~ 2020-02-27CIF 1 - Secretary → ME
- 15CONTINENTAL SHELF 337 LIMITED - 2005-06-068 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ 2017-07-01CIF 6 - Secretary → ME
- 16CONTINENTAL SHELF 336 LIMITED - 2005-06-068 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents)Officer 2015-03-31 ~ 2017-07-01CIF 7 - Secretary → ME
- 17C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-05-23 ~ 2017-09-21CIF 22 - Secretary → ME
- 18C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-05-23 ~ 2017-09-21CIF 20 - Secretary → ME
- 19C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-05-23 ~ 2017-09-21CIF 21 - Secretary → ME
- 20Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-02-11 ~ 2017-06-06CIF 18 - Secretary → ME
- 21Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2016-02-11 ~ 2017-06-06CIF 17 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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