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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Simon, Mark

    Related profiles found in government register
  • Simon, Mark
    British company director born in September 1961

    Registered addresses and corresponding companies

    • Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF

      IIF 1
  • Simon, Mark
    British director born in September 1961

    Registered addresses and corresponding companies
  • Simon, Mark
    British sales manager born in September 1961

    Registered addresses and corresponding companies

    • 117 Milson Road, London, W14 0LA

      IIF 7
  • Simon, Mark
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, England

      IIF 8 IIF 9

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 10

    • 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England

      IIF 11

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 12

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 13

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 14

    • Cannon Place, Cannon Street, London, EC4N 6AF, England

      IIF 15
  • Simon, Mark
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Mark
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110c, Hubert Grove, London, London, SW9 9PD, United Kingdom

      IIF 20
  • Simon, Mark Anthony

    Registered addresses and corresponding companies

    • 8, Barclay Road, London, N18 1EF, United Kingdom

      IIF 21
  • Simon, Mark
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 22

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom

      IIF 23

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 24

    • 124, City Road, London, EC1V 2NX, England

      IIF 25 IIF 26 IIF 27

    • 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England

      IIF 34

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 35
  • Simon, Mark
    British ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG

      IIF 36
  • Simon, Mark
    British chief executive officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Mark
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 41 IIF 42

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom

      IIF 43

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 44 IIF 45

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 46
  • Simon, Mark
    British none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 47
  • Simon, Mark
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Brook Green, London, W6 7LP, United Kingdom

      IIF 48

    • Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 49
  • Simon, Mark Anthony
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 50

    • 47, Perth Road, London, N22 5QD, England

      IIF 51
  • Mr Mark Simon
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 52
  • Mr Mark Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Adviosry Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 53
  • Rockall, Simon Michael
    British

    Registered addresses and corresponding companies
  • Rockall, Simon Michael
    British manager

    Registered addresses and corresponding companies

    • 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 56
  • Rockall, Simon

    Registered addresses and corresponding companies

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 57
  • Rockall, Simon Michael
    British business manager born in December 1970

    Registered addresses and corresponding companies

    • Broome Place, Church Lane, Broome, Bungay, Suffolk, NR35 2EJ

      IIF 58
  • Rockall, Simon Michael

    Registered addresses and corresponding companies
  • Mark Simon
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 66
  • Simon, Mark Anthony
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Basement Flat, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 67

    • 86, Victoria Road North, Southsea, Hants, PO5 1QA, United Kingdom

      IIF 68
  • Simon, Mark Anthony
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Shepherds Bush Road, Basement London, London, United Kingdom, W6 7LP, England

      IIF 69
  • Simon, Mark Anthony
    British nurse born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 70
  • Mr Mark Simon
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG

      IIF 71

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 76

    • 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 77
  • Mark Anthony Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 78
  • Mr Mark Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Brook Green, London, W6 7LP, United Kingdom

      IIF 79
  • Mr Mark Anthony Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Perth Road, London, N22 5QD, England

      IIF 80
  • Rockall, Simon Michael
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PX, United Kingdom

      IIF 81
  • Rockall, Simon Michael
    British coo and company secretary born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 82
  • Mr Simon Rockall
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 83

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 84
  • Mr Mark Anthony Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Basement Flat, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 85

    • C/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 86
  • Rockall, Simon Michael
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 33
  • 1
    C/o Civvals Ltd, 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    200,450 GBP2020-06-30
    Officer
    2013-07-01 ~ now
    IIF 22 - Director → ME
  • 3
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    216,106 GBP2020-04-05
    Officer
    2020-09-30 ~ now
    IIF 20 - LLP Designated Member → ME
  • 4
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,902 GBP2024-10-31
    Officer
    2025-09-18 ~ now
    IIF 32 - Director → ME
  • 5
    10 Wood Ride, Petts Wood, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -498 GBP2024-11-30
    Officer
    2013-08-12 ~ now
    IIF 87 - Director → ME
    2013-08-12 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LIVE WELL CARE SERVICES LTD - 2018-03-10
    ZEBRA SALES & MARKETING LIMITED - 2017-08-10
    47 Perth Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,758 GBP2024-06-30
    Officer
    2023-04-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    8 Barclay Road, London London, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 69 - Director → ME
  • 8
    The Burnham Business Centre Dorney House, 46-48a High Street Burnham, Buckinghamshire, England
    Voluntary Arrangement Corporate (1 parent)
    Equity (Company account)
    2,306,026 GBP2024-02-29
    Officer
    2012-02-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    107, Basement Flat Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,118 GBP2024-12-31
    Officer
    2025-09-18 ~ now
    IIF 28 - Director → ME
  • 11
    110c Hubert Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23.75 GBP2024-04-30
    Officer
    2019-04-20 ~ now
    IIF 12 - Director → ME
  • 12
    ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED - 2017-05-02
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393 GBP2024-03-31
    Officer
    2017-12-27 ~ now
    IIF 27 - Director → ME
  • 14
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331 GBP2024-03-31
    Officer
    2018-02-01 ~ now
    IIF 31 - Director → ME
  • 15
    WG ENERGY STORAGE LIMITED - 2019-04-23
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 33 - Director → ME
  • 16
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-02-15 ~ now
    IIF 25 - Director → ME
  • 17
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 29 - Director → ME
  • 18
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 20
    46 Camden Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,235 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 26 - Director → ME
  • 22
    Brook House, Anna Valley, Andover, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 43 - Director → ME
  • 23
    110c Hubert Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,989 GBP2024-03-31
    Officer
    2012-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    110c Hubert Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -914 GBP2024-03-31
    Officer
    2014-12-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    107 Brook Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,102 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 26
    INDIGOSCOTT PROJECTS LTD - 2013-01-29
    PPA DEVELOPMENTS LTD - 2010-09-23
    10 Wood Ride, Petts Wood, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,802,493 GBP2024-03-31
    Officer
    2013-03-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,710 GBP2021-10-31
    Officer
    2022-10-28 ~ now
    IIF 34 - Director → ME
  • 28
    36 Basset Road, Camborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,542 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 21 - Secretary → ME
  • 29
    GIGABOX NO 4 LIMITED - 2022-10-05
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,723 GBP2023-12-31
    Officer
    2025-09-18 ~ now
    IIF 30 - Director → ME
  • 30
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    IIF 13 - Director → ME
  • 31
    CAMILLA BATTERY STORAGE LIMITED - 2022-03-08
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2021-09-29 ~ now
    IIF 14 - Director → ME
  • 32
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 11 - Director → ME
  • 33
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 18 - Director → ME
Ceased 35
  • 1
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1998-06-18
    10 Portman Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-06-10
    IIF 82 - Director → ME
    2003-08-19 ~ 2011-05-25
    IIF 56 - Secretary → ME
  • 2
    10 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2011-09-23
    IIF 55 - Secretary → ME
  • 3
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    2000-02-16 ~ 2001-03-09
    IIF 4 - Director → ME
  • 4
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-02-29 ~ 2001-03-13
    IIF 2 - Director → ME
  • 5
    1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ 2003-07-12
    IIF 54 - Secretary → ME
  • 6
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    248,892 GBP2024-12-31
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 58 - Director → ME
  • 7
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-02-15 ~ 2019-01-25
    IIF 73 - Has significant influence or control → OE
  • 8
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,066,082 GBP2024-06-30
    Officer
    2011-01-19 ~ 2018-12-14
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    110c Hubert Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,989 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1999-08-11
    IIF 3 - Director → ME
    1999-08-11 ~ 2003-07-12
    IIF 63 - Secretary → ME
  • 11
    Westgate House, 9 Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 59 - Secretary → ME
  • 12
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 65 - Secretary → ME
  • 13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 61 - Secretary → ME
  • 14
    GFI NET HOLDINGS LIMITED - 2000-08-02
    Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 62 - Secretary → ME
  • 15
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 60 - Secretary → ME
  • 16
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-06-19 ~ 1999-11-12
    IIF 5 - Director → ME
    1999-08-11 ~ 2003-07-12
    IIF 64 - Secretary → ME
  • 17
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-02-28 ~ 1992-05-26
    IIF 7 - Director → ME
  • 18
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,417 GBP2019-06-30
    Officer
    2017-11-09 ~ 2020-09-17
    IIF 17 - Director → ME
    Person with significant control
    2017-11-09 ~ 2018-05-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,950,476 GBP2016-06-30
    Officer
    2015-02-07 ~ 2020-09-17
    IIF 42 - Director → ME
  • 20
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 38 - Director → ME
  • 21
    RPC EELPOWER HOLDINGS LIMITED - 2023-05-18
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-05-11
    IIF 46 - Director → ME
  • 22
    EELPOWER (OPCO2) LIMITED - 2020-12-24
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    590,170 GBP2023-12-31
    Officer
    2017-12-27 ~ 2020-12-21
    IIF 10 - Director → ME
  • 23
    EELPOWER (OPCO4) LIMITED - 2020-12-24
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    806,254 GBP2023-12-31
    Officer
    2018-01-31 ~ 2020-12-21
    IIF 15 - Director → ME
  • 24
    EELPOWER (OPCO1) LIMITED - 2020-12-24
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2020-12-21
    IIF 35 - Director → ME
  • 25
    ROCK ENERGY STORAGE LIMITED - 2020-12-24
    ENERGY RESERVOIR 13 LIMITED - 2017-11-10
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,593 GBP2018-03-31
    Officer
    2018-07-03 ~ 2020-12-21
    IIF 9 - Director → ME
  • 26
    WINCHESTER POWER LIMITED - 2020-12-24
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,663 GBP2020-03-31
    Officer
    2018-06-11 ~ 2020-12-21
    IIF 8 - Director → ME
  • 27
    CRESCENT HEALTHCARE LIMITED - 2015-06-09
    86 Victoria Road North, Southsea, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ 2015-08-05
    IIF 68 - Director → ME
  • 28
    BAREFOOT BOOKS LIMITED - 1998-09-24
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    632,824 GBP2023-12-31
    Officer
    1998-07-16 ~ 2003-07-01
    IIF 1 - Director → ME
  • 29
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 40 - Director → ME
  • 30
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 36 - Director → ME
  • 31
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 39 - Director → ME
  • 32
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 37 - Director → ME
  • 33
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2001-03-09
    IIF 6 - Director → ME
  • 34
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,640 GBP2019-06-30
    Officer
    2017-04-24 ~ 2019-07-18
    IIF 19 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-09-07
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 35
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,670,453 GBP2019-06-30
    Officer
    2014-09-17 ~ 2019-07-18
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.