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
SOLARIS INDUSTRIES LTD
Related profiles found in government register
SOLARIS INDUSTRIES LTD
SRegistered number 07281269
152-160, City Road, London, United Kingdom, EC1V 2NXLimited Liability Company in United KingdomCIF 1SOLARIS INDUSTRIES LTD
SRegistered number 07281269Hangar 878, St Athan Airfield, Barry, Glamorgan, United Kingdom, CF62 4QRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SOLARIS INDUSTRIES LTD
SRegistered number 07281269Hangar 878, St Athan Airfield, Barry, Vale Of Glamorgan, Wales, CF62 4QRLimited Liability Company in England & Wales Companies House, WalesCIF 3
Offspring entities and appointments
Active
11
- 1Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Person with significant control
2020-02-28 ~ 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 - 248 Clay Road, Keady, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-04-30Person with significant control 2020-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 370 West Regent Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-03-31Officer 2023-03-07 ~ nowCIF 15 - Director → ME
- 4IAM SOLAR LIMITED - 2019-02-18I AM SOLAR LTD - 2025-05-2748 Sinclair Street, Helensburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1,365,000 GBP2023-12-30Person with significant control 2023-12-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5152-160 City Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-09-17 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6152-160 City Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-09-16 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7152-160 City Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-09-16 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 8Hangar 878 Bro Tathan, St Athan Airfield, Glamorgan, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,200 GBP2024-03-31Person with significant control 2020-03-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 9The Old Paint Hangar Bro Tathan North, St Athan Airfield, Barry, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control 2021-03-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-07-28 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 11Hangar 878, St Athan Airfield, Barry, Glamorgan, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-04 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
4
- 1
CAVU CALEDONIA LTD
- nowPHOENIX AVIATION MANAGEMENT LTD - 2021-08-0922 Montrose Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,489,500 GBP2024-10-31Person with significant control 2020-10-02 ~ 2023-01-01CIF 1 - Ownership of shares – 75% or more → OE - 248 Clay Road, Keady, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2020-04-01 ~ 2025-01-12CIF 8 - Director → ME
- 3GREEN ENERGY SCOTLAND LTD - 2020-08-07Landek House Suite 3, 2nd Floor, 46 Bank Street, Irvine, ScotlandActive Corporate (4 parents)Officer 2020-02-19 ~ 2020-06-04CIF 16 - Director → MEPerson with significant control 2020-01-23 ~ 2021-07-03CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MATCHBOX OF MAYFAIR LTD
- nowCOEUR GOLD HOLDING LTD - 2022-08-19COEUR GOLD HOLDINGS LTD - 2024-07-18Hangar 878 St Athan Airfield, Barry, Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)100,049,370 GBP2023-12-05Person with significant control 2020-11-24 ~ 2023-12-23CIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 16 October 2025 and
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