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
6
- 1
Rasi De Mel, Philipp Ulrich
Born in April 1973Individual (3 offsprings)Officer
2021-11-01 ~ nowOF - Director → CIF 0 - 2
Morton, Jonathon
Individual (1 offspring)Officer 2022-03-23 ~ nowOF - Secretary → CIF 0 - 3
Leupold, Samuel Georg Friedrich
Born in April 1970Individual (2 offsprings)Officer 2022-03-23 ~ nowOF - Director → CIF 0 - 4
Newman, Sam
Born in July 1975Individual (1 offspring)Officer 2023-06-19 ~ nowOF - Director → CIF 0 - 5
Dooley, Mark Jonathan
Born in July 1962Individual (26 offsprings)Officer 2021-11-01 ~ nowOF - Director → CIF 0 - 6
The Auction Rooms, 22 Queen Street, Edinburgh, ScotlandActive Corporate (5 parents, 15 offsprings)Person with significant control 2021-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Tilstone, David Paul
Banker born in June 1969Individual (7 offsprings)Officer 2022-03-23 ~ 2024-08-16OF - Director → CIF 0 - 2
Rasi De Mel, Philipp Ulrich
Banking / Coo born in April 1973Individual (3 offsprings)Officer 2021-11-01 ~ 2024-08-16OF - Director → CIF 0 - 3
Cole, Jonathan Thomas Kirkwood
Company Director born in April 1977IndividualOfficer 2022-05-03 ~ 2025-01-20OF - Director → CIF 0 - 4
Krishnamoorthy, Shankar
Manager, Board Member born in November 1960Individual (1 offspring)Officer 2022-03-23 ~ 2025-07-23OF - Director → CIF 0 - 5
Everitt, Helen Louise
IndividualOfficer 2021-11-01 ~ 2023-04-29OF - Secretary → CIF 0 - 6
Northam, Edward Patrick
Head Of Green Investment Group born in October 1968Individual (27 offsprings)Officer 2021-11-01 ~ 2023-06-19OF - Director → CIF 0
Company in focus
CORIO GENERATION LIMITED
Previous name
GIG OSW INVESTMENTS LIMITED - 2022-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
CORIO GENERATION LIMITED
InfoGIG OSW INVESTMENTS LIMITED - 2022-05-10Registered number 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HAPRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0CORIO GENERATION LIMITED
SRegistered number 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England, EC1M 6HALimited By Shares in Companies House, United KingdomCIF 1CORIO GENERATION LIMITED
SRegistered number 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England, United Kingdom, EC1M 6HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CORIO GENERATION LIMITED
SRegistered number 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
23
- 1Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-12-20 ~ 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
- 2GIG OSW SERVICE COMPANY LIMITED - 2024-09-11Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2021-12-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-04-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 4Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-05 ~ 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
- 5Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-07-13 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-07-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-02-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 8Jj Mack Building 33 Charterhouse Street, 9th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2024-09-12 ~ 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
- 9Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-13 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-04-13 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-13 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12OSW INVESTMENTS KOREA JVCO 2 LIMITED - 2022-07-26Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-13 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to appoint or remove directors → OE
- 13Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-13 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-13 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-14 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-04-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 17Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-04-13 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-12-10 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 19Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-12-13 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 20Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-12-13 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 21Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 22GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED - 2024-02-02Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-12 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 23
YOUNG OSW JVCO LIMITED
- nowOSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-04-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
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