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.
Company in focus
Offspring entities and appointments
Active
17
- 1BRITISH SALT LIMITED - 2008-01-08UK SALT HOLDINGS LIMITED - 2000-04-07UK SALT LIMITED - 2000-03-10INTERCEDE 1505 LIMITED - 1999-12-09
90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 240 Grosvenor Place, LondonDissolved Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 3COTTAM POWER LIMITED - 2003-06-30HACKREMCO (NO.1719) LIMITED - 2000-10-0490 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-06-03 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4DELTABRAND LTD - 2011-01-2740 Grosvenor Place, Victoria LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 5EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28THE LONDON POWER COMPANY PLC - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30ELECTRICITY 2000 LIMITED - 2002-01-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 7TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11WEST BURTON POWER LIMITED - 2003-06-30EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02ALNERY NO.2186 LIMITED - 2001-09-07WEST BURTON OPERATIONS LIMITED - 2002-01-14Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)Person with significant control 2019-05-31 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8LEB (CONTRACTORS) LIMITED - 1994-11-11LONDON ELECTRICITY PLC - 2003-06-30LONDON ENERGY PLC - 2006-06-05LONDON ENERGY COMPANY PLC - 2001-10-01EDF ENERGY CUSTOMERS PLC - 2018-01-11Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)Person with significant control 2017-09-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 990 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 10LVU CONSTRUCTION LIMITED - 2010-09-1390 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 11
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-1290 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-09-20 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 1290 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 13Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (9 parents, 35 offsprings)Person with significant control 2019-05-09 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE
- 14Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)Person with significant control 2025-09-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors → OE
- 1528 Leeds Road, Ilkley, EnglandActive Corporate (5 parents)Person with significant control 2024-10-01 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2007-12-12 ~ dissolvedCIF 18 - LLP Member → ME
- 17EDF ENERGY LIMITED - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (6 parents)Person with significant control 2019-01-28 ~ 2020-02-28CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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