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.
- 1
CAVENDISH ENERGY SOLUTIONS LTD
13859306Balfour House, Suite 206, 741 High Road, North Finchley, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2024-10-16 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2Unit B, 1st Floor, Neich Tower, 128 Gloucester Road, Wanchai, Hong KongCorporate (1 offspring)Officer2020-02-27 ~ 2022-12-22OF - LLP Designated Member → CIF 0
- 3
CAVENDISH ENERGY HOLDINGS LTD
12154073Balfour House Suite 206, 741 High Road, North Finchley, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2020-02-27 ~ 2024-10-16OF - LLP Designated Member → CIF 0Person with significant control2020-02-27 ~ 2024-10-16PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
MERCURIA HOLDINGS (UK) LIMITED
123718281st Floor, 62 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-02-27 ~ dissolvedOF - LLP Member → CIF 0Person with significant control2020-09-08 ~ dissolvedPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
TAILWIND ENERGY HOLDINGS LLP
Registered name
Standard Industrial Classification
- Registered number OC430905
TAILWIND ENERGY HOLDINGS LLP
Info1st Floor 62 Buckingham Gate, London SW1E 6AJLIMITED LIABILITY PARTNERSHIP incorporated on 2020-02-27 and dissolved on 2025-02-04 (4 years 11 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-02-26CIF 0 TAILWIND ENERGY HOLDINGS LLP
SRegistered number Oc4309051st Floor, 62 Buckingham Gate, London, England, SW1E 6AJLimited Liability Partnership in England And Wales, EnglandCIF 1TAILWIND ENERGY HOLDINGS LLP
SRegistered number Oc4309051st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJLimited Liability Partnership in Companies House, England & WalesCIF 2
- 1ENTIA EUROPE LIMITED - 2016-07-184th Floor 72 Welbeck Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Person with significant control2020-04-23 ~ 2020-12-23CIF 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
- 2SERICA ENERGY INVESTMENTS LIMITED - now
TAILWIND ENERGY INVESTMENTS LTD
- 2024-04-10 127764464th Floor Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2020-07-29 ~ 2023-03-23CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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