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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Owen, Gareth Edward
Born in January 1975Individual (108 offsprings)Officer2016-10-14 ~ nowOF - LLP Designated Member → CIF 0 - 2
Aydinoglu, Bozkurt
Born in June 1971Individual (89 offsprings)Officer2016-10-14 ~ nowOF - LLP Designated Member → CIF 0 - 3
Guest, Benjamin James Ernest
Born in March 1973Individual (154 offsprings)Officer2016-10-14 ~ nowOF - LLP Designated Member → CIF 0Benjamin James Ernest Guest
Born in March 1973Individual (154 offsprings)Person with significant control2016-10-14 ~ nowPE - Right to surplus assets - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4Octagon Point, 5 Cheapside, London, EnglandDissolved Corporate (13 parents, 10 offsprings)Officer2016-10-14 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2018-01-03 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 02016-10-14 ~ 2018-01-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
HC ESS 1 LLP
Period: 2016-10-14 ~ 2021-03-30
Company number: OC414180
Registered name
HC ESS 1 LLP - Dissolved 10610190... (more)
Related profiles found in government register
- Registered number OC414180
HC ESS 1 LLP
InfoGresham House Plc, Octagon Point, 5 Cheapside, London EC2V 6AALIMITED LIABILITY PARTNERSHIP incorporated on 2016-10-14 and dissolved on 2021-03-30 (4 years 5 months). The company status is Dissolved.CIF 0 HC ESS 1 LLP
SRegistered number 0c414180Octagon Point, 5 Cheapside, London, England, EC2V 6AALimited Liability Partnership in Companies House Cardiff, England And WalesCIF 1HC ESS 1 LLP
SRegistered number Oc414180227, Shepherds Bush Road, London, England, W6 7ASLlp in Companies House, England / Wales, United KingdomCIF 2Llp in Companies House, United KingdomCIF 3
Offspring entities and appointments
11
- 1
BIGGERBROOK LIMITED
11852074C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2019-02-28 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2
ESS5 LIMITED
11171246C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-01-26 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HC ESS2 HOLDCO LIMITED
10851373C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2018-06-01 ~ 2018-11-13CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE2017-07-05 ~ 2018-11-13CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2017-02-09 ~ 2017-08-22CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-04-04 ~ 2018-11-13CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
HC ESS2 FINCO LIMITED
- 2017-07-19 10846400C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (12 parents)Person with significant control2017-07-05 ~ 2019-07-29CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (11 parents)Person with significant control2018-06-27 ~ 2019-07-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-07-13 ~ 2019-07-29CIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-08-31 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 10NORIKER STUANCH LTD - 2016-07-19C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2017-04-06 ~ 2018-11-13CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
WEST MIDLANDS GRID STORAGE TWO LTD
10637338C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (16 parents)Person with significant control2017-07-11 ~ 2019-01-16CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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