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

Williams, Darren

    Related profiles found in government register
  • Williams, Darren
    British company director born in June 1968

    Registered addresses and corresponding companies

    • 43 Henke Court, Atlantic Wharf, Cardiff, CF10 4EB

      IIF 1 IIF 2
  • Williams, Darren
    British director born in June 1968

    Registered addresses and corresponding companies

    • 43 Henke Court, Atlantic Wharf, Cardiff, CF10 4EB

      IIF 3
  • Williams, Darren
    British director of development born in June 1968

    Registered addresses and corresponding companies

    • 43 Henke Court, Atlantic Wharf, Cardiff, CF10 4EB

      IIF 4
  • Williams, Darren
    British project manager born in June 1968

    Registered addresses and corresponding companies

    • 40 Halliard Court, Barquentine Place, Cardiff, CF10 4NJ

      IIF 5
  • Williams, Darren
    British chief executive officer born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 6
  • Williams, Darren
    British commercial director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 7
  • Williams, Darren
    British company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 8

    • 43 Henke Court, Atlantic Wharf, Cardiff, CF10 4EB

      IIF 9 IIF 10 IIF 11

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 12 IIF 13

    • Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales

      IIF 14

    • Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 15 IIF 16 IIF 17

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 20 IIF 21 IIF 22

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS, Wales

      IIF 24

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 25 IIF 26

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 27

    • The Orchard, Glasllwch Lane, Newport, Gwent, NP20 3PR, Wales

      IIF 28
  • Williams, Darren
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 29

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS, Wales

      IIF 30

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 31

    • The Old Bank 187a, Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 32
  • Williams, Darren
    British managing director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 33
  • Williams, Darren
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Davies & Co, Merrydale House, Linford Road, Chadwell St. Mary, Essex, RM16 4LQ, United Kingdom

      IIF 34
  • Williams, Darren
    British roofer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13-17 High Beech Road, Loughton, Essex, IG10 4BN, England

      IIF 35

    • 13-17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 36
  • Williams, Darren
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37
  • Williams, Darren
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 38
  • Williams, Darren
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 65a, Tubbs Road, London, NW10 4QX, England

      IIF 39
  • Williams, Darren
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 40

    • Quadrant Court, G01 Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 41

    • Basepoint Business Centre, C/o Jwb Consultancy Services, Isidore Road, Bromsgrove, B60 3ET, United Kingdom

      IIF 42
  • Williams, Darren
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, West Midlands, B15 1NP, England

      IIF 43

    • 31, Stonehouse Road, Bromsgrove, Worcestershire, B60 2JY

      IIF 44
  • Williams, Darren
    British hgv driver born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 262, Lickey Road, Rednal, Birmingham, B45 8TF, England

      IIF 45
  • Williams, Darren

    Registered addresses and corresponding companies

    • Unit 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 46
  • Williams, Darren
    British chief executive officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 47 IIF 48
  • Williams, Darren
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 49 IIF 50

    • Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 51

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 52
  • Williams, Darren
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 53 IIF 54

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate, Cardiff, CF23 8RS

      IIF 55
  • Williams, Darren
    British ceo born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Teal Court, London, SE8 5UW, United Kingdom

      IIF 56 IIF 57

    • 34, South Molton Street, London, England, W1K 5RG, United Kingdom

      IIF 58

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 59

    • Flat 11, Teal Court, Abinger Grove, London, SE8 5UW, United Kingdom

      IIF 60

    • Flat 11, Teal Court, London, SE8 5UW, England

      IIF 61
  • Williams, Darren
    British data scientist born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 62
  • Williams, Darren
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Teal Court, Abinger Grove, London, SE8 5UW, England

      IIF 63

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 64 IIF 65 IIF 66

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 67

    • Flat 11 Teal Court, Abinger Grove, London, SE8 5UW, England

      IIF 68

    • Unit 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 69
  • Williams, Darren
    British publisher born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Darren
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Leggatts Wood Avenue, Watford, WD24 6RL, United Kingdom

      IIF 72
  • Williams, Darren
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cliff Grove, Stockport, Greater Manchester, SK4 4HR, United Kingdom

      IIF 73
  • Williams, Darren Maurice
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 74
  • Williams, Darren Maurice
    British operations director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/c Jwb Consultancy Services Limited, Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 75
  • Mr Darren Williams
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 76
  • Williams, Darren
    English director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 77
  • Mr Darren Williams
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Davies & Co, Merrydale House, Linford Road, Chadwell St. Mary, Essex, RM16 4LQ, United Kingdom

      IIF 78

    • 13-17 High Beech Road, Loughton, Essex, IG10 4BN, England

      IIF 79

    • 13-17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 80
  • Williams, Darren Leslie
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148 Kerscott Road, Manchester, Lancashire, M23 0GP

      IIF 81
  • Williams, Darren Leslie
    British plumber born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Oswald Road, Chorlton Cum Hardy, Manchester, M21 9LP

      IIF 82
  • Mr Darren Williams
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 126, Balmoral Road, Watford, WD24 4ET, England

      IIF 83
  • Mr Darren Williams
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 262, Lickey Road, Rednal, Birmingham, B45 8TF, England

      IIF 84

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 85

    • Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, West Midlands, B15 1NP, England

      IIF 86

    • Basepoint Business Centre, C/o Jwb Consultancy Services, Isidore Road, Bromsgrove, B60 3ET, United Kingdom

      IIF 87

    • Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 88
  • Mr Darren Williams
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 89
  • Darren Maurice Williams
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/c Jwb Consultancy Services Limited, Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England

      IIF 90
  • Mr Darren Maurice Williams
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 91
  • Mr Darren Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Teal Court, Abinger Grove, London, SE8 5UW, England

      IIF 92

    • 11, Teal Court, London, SE8 5UW, United Kingdom

      IIF 93

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 94 IIF 95 IIF 96

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 99

    • 34, South Molton Street, London, England, W1K 5RG, United Kingdom

      IIF 100

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 101

    • Flat 11, Teal Court, Abinger Grove, London, SE8 5UW, United Kingdom

      IIF 102

    • Flat 11, Teal Court, London, SE8 5UW, England

      IIF 103
  • Mr Darren Williams
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Leggatts Wood Avenue, Watford, Hertfordshire, WD24 6RL, United Kingdom

      IIF 104
  • Mr Darren Williams
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cliff Grove, Stockport, Greater Manchester, SK4 4HR, United Kingdom

      IIF 105
  • Mr Darren Williams
    English born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 48
  • 1
    11 Teal Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 57 - director → ME
  • 2
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 20 - director → ME
  • 3
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 6 - director → ME
  • 4
    1 Cliff Grove, Stockport, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Basepoint Business Centre C/o Jwb Consultancy Services, Isidore Road, Bromsgrove, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 8 - director → ME
  • 7
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (6 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 17 - director → ME
  • 8
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 54 - director → ME
  • 10
    Vision House Oak Tree Court, Mulberry Drive, Cardiff, Wales
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 30 - director → ME
  • 11
    Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (6 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 31 - director → ME
  • 12
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2021-12-31
    Officer
    2007-04-30 ~ now
    IIF 50 - director → ME
  • 13
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2021-12-31
    Officer
    2018-09-26 ~ now
    IIF 13 - director → ME
  • 14
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    -13,548 GBP2024-06-30
    Officer
    2013-06-19 ~ now
    IIF 52 - director → ME
  • 15
    WIND WALES LIMITED - 2007-12-21
    WIND (WALES) LIMITED - 2006-01-18
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    -2,998,890 GBP2022-06-30
    Officer
    2007-12-21 ~ now
    IIF 49 - director → ME
  • 16
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2015-09-24 ~ now
    IIF 12 - director → ME
  • 17
    Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-25 ~ dissolved
    IIF 23 - director → ME
  • 18
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 19
    LOTHIAN SHELF (585) LIMITED - 2007-06-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 24 - director → ME
  • 20
    11 Teal Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 21
    LYG SPV LIMITED - 2018-11-07
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-26 ~ now
    IIF 33 - director → ME
  • 22
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 23
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-19 ~ now
    IIF 55 - director → ME
  • 24
    262 Lickey Road, Rednal, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -16,145 GBP2020-09-30
    Officer
    2019-09-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 25
    13-17 High Beech Road Loughton, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,748 GBP2019-03-31
    Officer
    2018-01-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 26
    MEREPARK EC02 WIND EIS PLC - 2011-03-02
    MEREPARK WIND ENERGY EIS PLC - 2011-03-02
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 32 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 28
    OCTO ENERGY LIMITED - 2020-11-10
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,763 GBP2024-01-31
    Officer
    2020-03-02 ~ now
    IIF 29 - director → ME
  • 29
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 30
    Unit 34 67-68 Hatton Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 69 - director → ME
    2014-09-29 ~ dissolved
    IIF 46 - secretary → ME
  • 31
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    48,546 GBP2023-06-30
    Officer
    2022-07-20 ~ now
    IIF 47 - director → ME
  • 33
    90 Bartholomew Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 48 - director → ME
  • 34
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 62 - director → ME
  • 35
    11 Teal Court 11 Teal Court, London, 11 Teal Court, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 36
    4385, 10458726: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -525,274 GBP2018-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 37
    Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    328 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 38
    126 Balmoral Road, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-03-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    47 Leggatts Wood Avenue, Watford, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2023-03-22 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 40
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 41
    Flat 11 Teal Court, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 42
    Basepoint Business Centre, Isidore Road, Bromsgrove, England
    Corporate (2 parents)
    Equity (Company account)
    -1,515 GBP2023-11-30
    Officer
    2024-05-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 43
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 44
    34 South Molton Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 45
    34 South Molton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 46
    WILLIAMS COOPER MECHANICAL LIMITED - 2020-11-02
    WILLIAMS COPPER MECHANICAL LIMITED - 2017-03-01
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    287 GBP2021-03-31
    Officer
    2017-04-10 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 47
    Progress House, 396 Wilmslow Rd, Withington, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 81 - director → ME
  • 48
    PR WASTE SERVICES LTD - 2024-03-26
    Davies & Co Merrydale House, Linford Road, Chadwell St. Mary, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    AQUALOR ENERGI ECO2 LIMITED - 2019-06-05
    1 Golden Court, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-02 ~ 2019-06-05
    IIF 22 - director → ME
  • 2
    GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-20 ~ 2014-01-10
    IIF 16 - director → ME
  • 3
    BWSC NORTH LINCS LIMITED - 2021-05-07
    ECO2 NORTH LINCS LIMITED - 2013-12-18
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2013-11-01
    IIF 27 - director → ME
  • 4
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Corporate (7 parents)
    Officer
    2008-06-12 ~ 2010-06-02
    IIF 11 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-26 ~ 2021-05-08
    IIF 37 - llp-member → ME
  • 6
    13-17 High Beech Road Loughton, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    994 GBP2018-09-30
    Officer
    2016-12-09 ~ 2017-09-30
    IIF 35 - director → ME
    Person with significant control
    2016-12-09 ~ 2017-09-30
    IIF 79 - Has significant influence or control → OE
  • 7
    Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -474 GBP2023-10-31
    Officer
    2011-08-02 ~ 2014-06-06
    IIF 82 - director → ME
  • 8
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-16 ~ 2006-03-02
    IIF 3 - director → ME
  • 9
    HALLCO 1210 LIMITED - 2005-09-08
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2010-06-02
    IIF 10 - director → ME
  • 10
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-04-12
    IIF 18 - director → ME
  • 11
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-09-15
    IIF 25 - director → ME
  • 12
    Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (6 parents)
    Person with significant control
    2020-05-06 ~ 2020-07-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ 2011-10-07
    IIF 28 - director → ME
  • 14
    DUMMUIES WINDFARM LIMITED - 2005-09-30
    EVER 2503 LIMITED - 2005-02-18
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2023-02-21
    IIF 51 - director → ME
  • 15
    ECO 2 LIMITED - 2005-09-30
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-06 ~ 2006-03-02
    IIF 4 - director → ME
  • 16
    ECO2 GRANGEMOUTH LIMITED - 2013-07-16
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-07-16 ~ 2015-01-22
    IIF 26 - director → ME
  • 17
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2010-11-05 ~ 2016-09-29
    IIF 19 - director → ME
  • 18
    Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2010-11-05 ~ 2016-09-29
    IIF 15 - director → ME
  • 19
    ECO2 LINCS LIMITED - 2014-10-16
    1 London Wall Place, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,852,329 GBP2023-09-30
    Officer
    2006-11-30 ~ 2011-12-09
    IIF 9 - director → ME
  • 20
    MANDACO 764 LIMITED - 2013-08-20
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -12,263,788 GBP2023-12-31
    Officer
    2013-09-05 ~ 2015-01-22
    IIF 21 - director → ME
  • 21
    C/c Jwb Consultancy Services Limited Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ 2018-01-01
    IIF 75 - director → ME
    Person with significant control
    2017-06-16 ~ 2018-01-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (2 parents)
    Equity (Company account)
    23,144,497 GBP2023-12-31
    Officer
    2014-05-06 ~ 2015-09-15
    IIF 7 - director → ME
  • 23
    ECO2 LFG POWER LIMITED - 2008-06-09
    UTILITIES MARKETING LIMITED - 2005-10-10
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-30 ~ 2008-04-04
    IIF 2 - director → ME
    2005-09-28 ~ 2008-04-04
    IIF 1 - director → ME
  • 24
    Porth Y Felin, Town Mill Road, Cowbridge, Wales
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2000-04-10 ~ 2001-09-26
    IIF 5 - director → ME
  • 25
    BWSC EAST ANGLIA HOLDING LIMITED - 2021-05-07
    ECO2 & ICENI JV LIMITED - 2015-02-03
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    36.50 GBP2020-12-31
    Officer
    2013-04-12 ~ 2014-11-21
    IIF 14 - director → ME
  • 26
    Basepoint Business Centre, Isidore Road, Bromsgrove, England
    Corporate (2 parents)
    Equity (Company account)
    -1,515 GBP2023-11-30
    Officer
    2023-01-01 ~ 2023-01-01
    IIF 44 - director → ME
    Person with significant control
    2023-01-01 ~ 2023-03-01
    IIF 88 - Has significant influence or control → OE
  • 27
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (1 parent)
    Equity (Company account)
    1,158 GBP2022-01-31
    Officer
    2021-08-01 ~ 2022-07-20
    IIF 40 - director → ME
    2021-01-25 ~ 2021-05-27
    IIF 41 - director → ME
    Person with significant control
    2021-01-25 ~ 2022-07-20
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    ALTCROSS LIMITED - 2015-09-09
    54 Eaton Square, London
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    311,377 GBP2017-03-31
    Officer
    2014-03-17 ~ 2017-01-01
    IIF 68 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.