logo
explain how to read the page

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

AFRY AB


Related profiles found in government register
  • AFRY AB
    S
    Registered number 1009321-2
    Jaakonkatu 3, Vantaa, Finland, 01621
    Corporate in Finland
    CIF 1
  • AFRY AB
    S
    Registered number 556120-6474
    169 99, Stockholm, Sweden
    Public Limited Liability Company in Sweden
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AFRY CAPITAL LIMITED
    - now 03639550
    POYRY CAPITAL LIMITED
    - 2022-02-14 03639550
    J P CAPITAL INTERNATIONAL LIMITED - 2006-04-04
    SERVELEGAL LIMITED - 1998-11-23
    4 Millbank 3rd Floor, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    AFRY MANAGEMENT CONSULTING LIMITED
    - now 02573801
    POYRY MANAGEMENT CONSULTING (UK) LIMITED
    - 2020-06-15 02573801
    POYRY ENERGY (OXFORD) LIMITED - 2011-01-14
    ILEX ENERGY CONSULTING LIMITED - 2006-06-19
    ILEX ENERGY SERVICES LIMITED - 2000-10-12
    King Charles House, Park End Street, Oxford
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2021-06-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    AFRY SOLUTIONS UK LIMITED
    - now 01192469
    AFRY OPERATIONS UK LIMITED
    - 2020-09-28 01192469
    POYRY ENERGY LIMITED
    - 2020-09-25 01192469
    ELECTROWATT-EKONO (UK) LTD - 2006-04-05
    ELECTROWATT ENGINEERING (UK) LTD - 1998-08-11
    ELECTROWATT ENGINEERING SERVICES (UK) LIMITED - 1997-01-01
    ELECTRO-WATT ENGINEERING SERVICES (LONDON) LIMITED - 1983-02-08
    920 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LEANNOVA ENGINEERING UK LIMITED
    - now 09039993
    LEANNOVA ENGINEERING LIMITED - 2014-05-16
    King Charles House, Park End Street, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    LIGHT BUREAU LIMITED
    05333484
    Ingate Works 4 Ingate Place, Battersea, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.