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.
Nairn, David Alexander
- British born in May 1956Registered addresses and corresponding companies
Nairn, David Alexander
Hathaway House Barnes Croft, Hilderstone, Stone, ST15 8XU
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1956
Nairn, David Alexander
Resident in England
Registered addresses and corresponding companies25, Goldenacres, Chelmsford, CM1 6YT, England
IIF 5 IIF 6 IIF 7 (more)(less)25 Goldenacres, Springfield, Chelmsford, Essex, CM1 6YT
IIF 11 IIF 12 IIF 13 (more)(less)The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
IIF 23 IIF 24Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ
IIF 25Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ, England
IIF 26Ashfords House, Grenadier Way, Exeter, Devon, England And Wales, EX1 3LH, United Kingdom
IIF 27C/o Roltech Mechanical Limited, The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9JA, England
IIF 28Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom
IIF 29 IIF 30Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 31 IIF 32Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England
IIF 33 IIF 34 IIF 35 (more)(less)Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British director born in May 1956
Nairn, David Alexander
Resident in England
Registered addresses and corresponding companies1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Nairn, David Alexander
25, Goldenacres, Chelmsford, CM1 6YT, England
IIF 46 IIF 47 IIF 48 (more)(less)The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England
IIF 50Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ
IIF 51Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ, England
IIF 527, Billing Road, Northampton, NN1 5AN, England
IIF 53The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP
IIF 54The Klamp House, Belliver Way, Roborough, PL6 7BP
IIF 55
- British born in May 1956
Mr David Alexander Nairn
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr David Alexander Narin
Resident in England
Registered addresses and corresponding companiesThe Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
IIF 60
- Registered addresses and corresponding companies
Nairn, David
25, Goldenacres, Chelmsford, CM1 6YT, England
IIF 61
- 1
ACTIVATED WAVES LIMITED
07650729C/o Roltech Mechanical Limited The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (7 parents)Officer2011-09-05 ~ 2020-04-17IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
BEN AND BILL'S LTD
07018862Fairfields Farm Fordham Road, Wormingford, Colchester, EnglandActive Corporate (9 parents)Officer2025-10-17 ~ nowIIF 26 - Director → ME2025-10-17 ~ nowIIF 52 - Secretary → ME - 4
- 5
BILSTHORPE PROPERTIES LIMITED
09194861Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2014-08-29 ~ dissolvedIIF 42 - Director → ME - 6
BIRMINGHAM BIO POWER LIMITED
08145428Insolvency (Case 1) In administration
Administration started on 2020-06-04
Administration ended on 2021-03-1924 Savile Row, London, EnglandActive Corporate (26 parents)Officer2012-12-11 ~ 2018-06-03IIF 36 - Director → ME - 7308-310 Elveden Road, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2006-07-27 ~ 2023-03-02IIF 15 - Director → ME2020-08-03 ~ 2023-03-02IIF 55 - Secretary → ME
- 8
CANOPUS INVESTMENTS LIMITED
- 2012-11-14 02665660KONA (U.K.) LIMITED - 1999-02-15308-310 Elveden Road, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2006-07-27 ~ 2023-03-02IIF 13 - Director → ME2020-08-03 ~ 2023-03-02IIF 54 - Secretary → ME - 9Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (10 parents, 1 offspring)Officer2010-11-05 ~ 2020-03-17IIF 37 - Director → ME
- 101b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2012-12-11 ~ 2024-04-15IIF 45 - Director → ME
- 11Blythe House Blythe Park, Cresswell, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2013-11-21 ~ dissolvedIIF 29 - Director → ME
- 12CG REALISATIONS 2023 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-12-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-11-14
Commencement of winding up on 2025-12-05Insolvency (Case 1) In administration
Administration started on 2023-12-186th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents, 9 offsprings)Officer2014-08-05 ~ 2021-03-11IIF 32 - Director → ME - 13
CHELMSFORD GOLF CLUB LIMITED(THE)
00185097The Club House, Widford, ChelmsfordActive Corporate (54 parents)Officer2006-03-11 ~ 2008-03-15IIF 20 - Director → ME2009-03-14 ~ nowIIF 12 - Director → ME2022-07-18 ~ nowIIF 48 - Secretary → ME - 14
FAIRFIELDS FARM PRODUCE LIMITED
08860351Fairfields Farm, Fordham Road, Wormingford, ColchesterActive Corporate (8 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 25 - Director → ME2025-04-01 ~ nowIIF 51 - Secretary → ME - 15
HEADS OF THE VALLEYS BIO POWER LIMITED
08145425Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 38 - Director → ME - 16
HOOTON BIO POWER LIMITED
0938641180 Fenchurch Street, London, United KingdomActive Corporate (13 parents)Officer2015-01-13 ~ 2017-05-03IIF 44 - Director → ME - 17
HOUGHTON MAIN PROPERTIES LIMITED
09154138Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (5 parents)Officer2014-07-30 ~ dissolvedIIF 40 - Director → ME - 18
INCE BIO POWER LIMITED
09386360C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (19 parents)Officer2015-01-13 ~ 2015-10-05IIF 43 - Director → ME - 19
JAMES ALLAN PROMOTIONS LIMITED
10006593The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2016-02-16 ~ 2016-03-15IIF 7 - Director → ME2016-02-16 ~ nowIIF 50 - Secretary → ME - 20
- 21KNIGHT & CO SOLUTIONS LIMITED - nowSKAYEL CONSULTING LTD - 2020-11-15
SIRGAN POWER SOLUTIONS LIMITED
- 2018-04-06 07415673Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (5 parents)Officer2010-10-21 ~ 2018-04-05IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-05IIF 57 - Has significant influence or control → OE - 22
NORTHERN BIO POWER LIMITED
08722695Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2013-10-08 ~ 2019-10-17IIF 31 - Director → ME - 23
O-GEN BCTREK LIMITED
06553924Hathaway House Barnes Croft, Hilderstone, Stone, United KingdomDissolved Corporate (4 parents)Officer2008-04-03 ~ 2009-11-12IIF 1 - Director → ME - 24
O-GEN DEVTREK LIMITED
06620566Hathaway House, Barnes Croft, Hilderstone, Stone, United KingdomDissolved Corporate (4 parents)Officer2008-06-16 ~ 2009-11-12IIF 16 - Director → ME - 25
O-GEN ENERGY LIMITED
06487643Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2008-01-29 ~ 2009-11-12IIF 4 - Director → ME - 26
O-GEN EXTREK LIMITED
06620336Hathaway House, Barnes Croft, Hilderstone, Stone, United KingdomDissolved Corporate (4 parents)Officer2008-06-16 ~ 2009-11-12IIF 11 - Director → ME - 27
- 28
O-GEN PLYMTREK LIMITED
06620196Ashfords House Grenadier Way, Exeter, Devon, England And WalesDissolved Corporate (13 parents)Officer2008-06-13 ~ 2009-11-12IIF 18 - Director → ME2010-11-05 ~ 2015-06-02IIF 27 - Director → ME - 291b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2008-11-27 ~ 2020-11-30IIF 33 - Director → ME
- 30
- 31
O-GEN VITREK LIMITED
06487585Hathaway House, Barnes Croft, Hilderstone, StoneDissolved Corporate (4 parents)Officer2008-01-29 ~ 2009-11-12IIF 3 - Director → ME - 32
SAVOURY & SWEET LTD
07734801308-310 Elveden Road, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2017-12-20 ~ 2023-03-02IIF 10 - Director → ME2021-07-21 ~ 2023-03-02IIF 46 - Secretary → ME - 33JOHNSON NEWCO ONE LIMITED - 2015-11-25308-310 Elveden Road, London, EnglandDissolved Corporate (12 parents)Officer2017-12-20 ~ 2023-03-02IIF 9 - Director → ME2021-07-21 ~ 2023-03-02IIF 47 - Secretary → ME
- 34
SAVOURY & SWEET UK BIDCO LIMITED
1030581665 Lewisher Road, Leicester, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-12-20 ~ dissolvedIIF 8 - Director → ME2021-07-21 ~ dissolvedIIF 61 - Secretary → ME - 35
SAVOURY & SWEET UK TOPCO LIMITED
1030554665 Lewisher Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2017-12-20 ~ dissolvedIIF 5 - Director → ME2021-07-21 ~ dissolvedIIF 49 - Secretary → ME - 36
SIRGAN CONSULTANTS LIMITED
05461327The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (4 parents, 3 offsprings)Officer2005-05-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 37
SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED
0693213440 Derwent Road, HarpendenActive Corporate (3 parents)Officer2009-06-12 ~ 2009-10-01IIF 21 - Director → ME - 38
SIRGAN PROPERTY INVESTMENTS LIMITED
06163738The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (5 parents)Officer2007-03-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-04IIF 60 - Has significant influence or control → OE - 39
SIRGAN PROPERTY RAK LIMITED
06163745The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexDissolved Corporate (6 parents)Officer2007-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE - 40STOKE ENERGY LIMITED - nowInsolvency (Case 4) In administration
Administration started on 2019-04-11
Administration ended on 2021-04-06Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2021-04-06
Dissolved on 2026-02-28O-GEN ACME TREK LIMITED
- 2017-09-27 05525420Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (18 parents)Officer2006-02-24 ~ 2009-11-12IIF 22 - Director → ME - 41
TERRSULA LIMITED
05454251Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2005-09-23 ~ 2006-06-12IIF 19 - Director → ME - 42
TODD CLEMENTS ENTERPRISES INTERNATIONAL LIMITED
114775637 Billing Road, Northampton, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ 2024-02-26IIF 53 - Secretary → ME - 43
TYSELEY BIO POWER LIMITED
08651766Blythe House Blythe Park, Cresswell, Stoke On Trent, StaffordshireDissolved Corporate (14 parents, 1 offspring)Officer2013-08-15 ~ 2018-06-03IIF 30 - Director → ME - 44
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