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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 0
  • Not found in our database.
parent relation
Company in focus

DIONE HOLDINGS LIMITED


Related profiles found in government register
  • DIONE HOLDINGS LIMITED
    S
    Registered number Nor Known
    C/p Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
    Liomited Company in British Virgin Isles
    CIF 1
  • DIONE HOLDINGS LIMITED
    S
    Registered number Not Known
    C/o Visdtra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
    Limited Company in British Virgin Isles
    CIF 2
  • DIONE HOLDINGS LIMITED
    S
    Registered number Not Known
    C/o Vistra Trist (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
    Limited Company in British Virghin Isles
    CIF 3
child relation
Offspring entities and appointments 36
  • 1
    BASILDON POWER LIMITED - now
    PEAK GEN POWER 15 LIMITED
    - 2017-12-06 09144975 09145990... (more)
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FIELD GERRARDS CROSS LTD - now
    PEAK GEN POWER 27 LIMITED
    - 2021-08-31 09718112 09146738... (more)
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Has significant influence or control as a member of a firm OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 3
    ITCHEN POWER LIMITED - now
    PEAK GEN POWER 22 LIMITED
    - 2017-12-06 09146100 09146738... (more)
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 19 - Has significant influence or control OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 4
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    PEAK GEN POWER 10 LIMITED
    09144106 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Has significant influence or control OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 6
    PEAK GEN POWER 11 LIMITED
    09144127 12936838... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Has significant influence or control OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 7
    PEAK GEN POWER 12 LIMITED
    09144365 09146100... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Has significant influence or control OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 8
    PEAK GEN POWER 13 LIMITED
    09144209 09144975... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 9
    PEAK GEN POWER 14 LIMITED
    09145062 09145011... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Has significant influence or control OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 10
    PEAK GEN POWER 17 LIMITED
    09145136 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Has significant influence or control OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 11
    PEAK GEN POWER 18 LIMITED
    09145186 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    PEAK GEN POWER 19 LIMITED
    09145990 09718128... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Has significant influence or control OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 13
    PEAK GEN POWER 2 LIMITED
    08179576 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 14
    PEAK GEN POWER 20 LIMITED
    09146042 09146100... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 15
    PEAK GEN POWER 21 LIMITED
    09145955 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Has significant influence or control OE
  • 16
    PEAK GEN POWER 23 LIMITED
    09146738 09718128... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Has significant influence or control OE
  • 17
    PEAK GEN POWER 24 LIMITED
    09148247 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Has significant influence or control OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 21 - Right to appoint or remove directors OE
  • 18
    PEAK GEN POWER 25 LIMITED
    09718110 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 22 - Has significant influence or control as a member of a firm OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 19
    PEAK GEN POWER 26 LIMITED
    09718111 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Has significant influence or control as a member of a firm OE
  • 20
    PEAK GEN POWER 28 LIMITED
    09718104 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Has significant influence or control as a member of a firm OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 21
    PEAK GEN POWER 29 LIMITED
    09718128 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Has significant influence or control as a member of a firm OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 22
    PEAK GEN POWER 3 LIMITED
    08527073 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 23
    PEAK GEN POWER 30 LIMITED
    09718163 12936838... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Has significant influence or control as a member of a firm OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 24
    PEAK GEN POWER 4 LIMITED
    08527210 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 25
    PEAK GEN POWER 5 LIMITED
    08527380 09144975... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 26
    PEAK GEN POWER 6 LIMITED
    08527433 08527210... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 27
    PEAK GEN POWER 7 LIMITED
    08527468 08527210... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 28
    PEAK GEN POWER 8 LIMITED
    09143483 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Has significant influence or control OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 29
    PEAK GEN POWER 9 LIMITED
    09144145 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Has significant influence or control OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 30
    PEAK GEN POWER LIMITED
    07344467 08527210... (more)
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 31
    PEAK GEN POWER SYSTEMS LIMITED
    07706943
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    CIF 31 - Has significant influence or control OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 32
    PEAK GEN TOP CO LIMITED
    08544585
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 33
    PEAK POWER ASSOCIATES LIMITED
    07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 34
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Has significant influence or control as a member of a firm OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 35
    SMETHWICK POWER LIMITED - now
    PEAK GEN POWER 16 LIMITED
    - 2017-12-06 09145011 09145990... (more)
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Has significant influence or control OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 36
    W4B RENEWABLE ENERGY LIMITED
    06479668
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.