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.
Mr Douglas John Peden Prentice
- British born in August 1953
Mr Douglas John Peden Prentice
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1953
Douglas John Peden Prentice
Resident in Scotland
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 4
- British born in August 1953
Mr Douglas John Prentice
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1953
Douglas John Prentice
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1953
Mr Douglas John Peden Prentice
Resident in United Kingdom
Registered addresses and corresponding companies225, Marsh Wall, London, E14 9FW, United Kingdom
IIF 12
- British born in August 1953
Mr Douglas John Prentice
Resident in United Kingdom
Registered addresses and corresponding companies32 Netherbank, 32 Netherbank, Edinburgh, EH16 6YR, Great Britain
IIF 1332, Netherbank, Edinburgh, EH16 6YR
IIF 1432, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 1532, Netherbank, Edinburgh, EH16 6YR, United Kingdom
IIF 16 IIF 17Suite 210, 3 Lloyds Avenue, London, EC3N 3DS
IIF 18Suite 210, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 19Suite 210, Geocapita, 3 Lloyds Avenue, London, EC3N 3DS, England
IIF 20
- British born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companies32 Netherbank, 32 Netherbank, Edinburgh, EH16 6YR, United Kingdom
IIF 2132, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 2232, Netherbank, Edinburgh, EH16 6YR, United Kingdom
IIF 2332, Netherbank, Edinburgh, Midlothian, EH16 6YR, United Kingdom
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- British business executive born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companies32, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 26
- British company director born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companies86, Brook Street, 3rd Floor, London, W1K 5AY, United Kingdom
IIF 32
- British director born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companiesBeeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
IIF 33
- British financial consultant born in August 1953
Prentice, Douglas John Peden
Resident in Scotland
Registered addresses and corresponding companiesAngel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom
IIF 34
- British born in August 1953
Prentice, Douglas John Peden
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE, Uk
IIF 35
- British born in August 1953
Prentice, Douglas John
Resident in United Kingdom
Registered addresses and corresponding companiesElm House, Olde Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DW, United Kingdom
IIF 3621, Lasswade Road, Edinburgh, EH16 6JB
IIF 37 IIF 38 IIF 3921, Lasswade Road, Edinburgh, Midlothian, EH16 63R, Scotland
IIF 4021, Lasswade Road, Edinburgh, Midlothian, EH16 6JB
IIF 41 IIF 4221, Lasswade Road, Edinburgh, Midlothian, EH16 6JB, Scotland, Uk
IIF 4321, Lasswade Road, Edinburgh, Midlothian, EH16 6JR
IIF 44 IIF 4532, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 46 IIF 47 IIF 4832 Netherbank, Edinburgh, EH16 6YR, United Kingdom
IIF 498 Orchardhead Loan, Edinburgh, EH16 6HW
IIF 50 IIF 51 IIF 52 (more)(less)8, Orchardhead Loan, Edinburgh, EH16 6HW, Scotland
IIF 60160 Kemp House, City Road, London, EC1V 2NX, England
IIF 61Suite 210, 3 Lloyds Avenue, London, EC3N 3DS
IIF 62Suite 210, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 63Suite 210, Geocapita, 3 Lloyds Avenue, London, EC3N 3DS, England
IIF 64Owens @sa12, Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, SA12 7BZ, United Kingdom
IIF 654, Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, CM8 3YN, United Kingdom
IIF 66
- British Registered addresses and corresponding companies
Prentice, Douglas John
8 Orchardhead Loan, Edinburgh, EH16 6HW
IIF 67
- born in August 1953
Prentice, Douglas John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Prentice, Douglas John Peden
Suite 210, 3 Lloyds Avenue, London, EC3N 3DS
IIF 74
- Registered addresses and corresponding companies
Prentice, Douglas John
- 1
4P ENERGY SYSTEMS LIMITED
SC81715932 Netherbank, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-07-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
BISHOPS WALTHAM POWER LTD
11332002225 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ 2018-09-28IIF 28 - Director → MEPerson with significant control2018-04-26 ~ 2018-05-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
CLEANFIZZ (UK) LTD.
15516640128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALPHA SUSTAINABLE ENERGY C.I.C.
- 2017-03-22 09675134Suite 210 3 Lloyds Avenue, LondonDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 62 - Director → ME2015-07-07 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5
GEOCAPITA ALTERNATIVE CAPITAL LLP
- 2017-07-17 OC354878GEOCAPITA PARTNERS LLP
- 2016-03-13 OC354878GEOCAPITA LLP
- 2013-09-26 OC354878Suite 210 3 Lloyds Avenue, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2010-05-13 ~ 2011-06-17IIF 68 - LLP Designated Member → ME2011-06-18 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2017-05-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE - 6
CLIMATE CAPITAL TECHNOLOGY LTD
13804215128 City Road, London, United KingdomActive Corporate (1 parent)Officer2021-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
COMMUNITY DEVELOPMENT CAPITAL LIMITED
08359195Owens @sa12 Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, United KingdomDissolved Corporate (4 parents)Officer2013-01-14 ~ dissolvedIIF 65 - Director → ME - 8
DVRM LIMITED
11668919Beeston Lodge Beeston Lane, Spixworth, Norwich, United KingdomDissolved Corporate (5 parents)Officer2018-11-09 ~ dissolvedIIF 33 - Director → ME - 9EA INCINERATION LIMITED - now
REEF FINANCING LIMITED
- 2019-05-09 10860007727-729 High Road, London, EnglandDissolved Corporate (7 parents)Officer2017-07-11 ~ 2018-07-04IIF 32 - Director → ME - 10
ECAL ASSOCIATES LIMITED
05202109428 London Fruit & Wool Exchange, Brushfield Street, LondonDissolved Corporate (4 parents)Officer2004-08-10 ~ dissolvedIIF 54 - Director → ME - 11
ENERGY EFFICIENCY CAPITAL LIMITED
10535245Suite 210 3 Lloyd's Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENERGY EFFICIENCY SAVINGS LTD
10578491Ln15 Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ 2017-11-15IIF 64 - Director → MEPerson with significant control2017-01-23 ~ 2017-11-15IIF 20 - Has significant influence or control → OE - 13
ENERGY IMPACT FINANCE LTD.
106807934 Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2017-03-21 ~ dissolvedIIF 66 - Director → ME - 14Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomActive Corporate (4 parents)Officer2017-11-25 ~ 2019-07-20IIF 35 - Director → MEPerson with significant control2017-10-23 ~ 2026-02-17IIF 4 - Has significant influence or control → OE
- 15
ENVIRONMENTAL ASSET ADVISORS LTD
15472776128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 22 - Director → ME2024-02-07 ~ nowIIF 76 - Secretary → MEPerson with significant control2024-03-01 ~ 2025-02-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2024-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
EUROCAPITAL INVESTMENT LIMITED
03971744Wellesley House Duke Of Wellington Avenue, Royal Arsenal, LondonDissolved Corporate (5 parents)Officer2000-04-13 ~ 2003-04-02IIF 50 - Director → ME - 17
- 18160 Kemp House City Road, London, EnglandDissolved Corporate (5 parents)Officer2016-03-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 19
GEOCAPITA FINANCIAL MANAGEMENT LLP
OC355334Suite 210 3 Lloyds Avenue, LondonDissolved Corporate (7 parents)Officer2010-06-01 ~ dissolvedIIF 73 - LLP Designated Member → ME - 20
GEOCAPITA FINANCIAL SERVICES LIMITED
- 2012-07-19 SC141533EURO RISK MANAGEMENT SERVICES LTD.
- 2009-01-29 SC141533NU EUROPA CAPITAL LIMITED
- 2000-09-15 SC14153332 Netherbank, EdinburghActive Corporate (6 parents, 3 offsprings)Officer1995-02-10 ~ 2007-11-26IIF 59 - Director → ME2009-03-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2132 Netherbank, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 22
EURO CAPITAL GROUP LTD.
- 2011-04-06 SC142343NOVO EUROPA GROUP LTD.
- 2002-03-04 SC142343NU EUROPA CONSULTANTS LIMITED
- 2000-09-15 SC14234321 Lasswade Road, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer1996-01-09 ~ 2007-11-26IIF 57 - Director → ME2008-05-07 ~ dissolvedIIF 52 - Director → ME - 23
- 24
- 25
- 26
- 27
- 28
GLYCOHEALTHCARE LIMITED
SC36612481 Clouston Street, North Kelvinside, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 51 - Director → ME - 29
GODDARDS GREEN POWER 1 LTD
11330977225 Marsh Wall Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ 2018-09-28IIF 31 - Director → MEPerson with significant control2018-04-26 ~ 2018-05-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
REAL ESTATE ADVISORY GROUP (REAG) LIMITED
- 2007-03-01 05987365Brian Emmott, 16 The Ridgeway, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-05-07 ~ dissolvedIIF 56 - Director → ME2006-11-02 ~ 2007-11-26IIF 53 - Director → ME - 31
MILLBROOK CO-GEN LTD
11331448225 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ 2018-09-28IIF 29 - Director → MEPerson with significant control2018-04-26 ~ 2018-05-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 32
PDENERGY SP1 LTD
1059371963 Deacon Place, Middleton, EnglandDissolved Corporate (3 parents)Officer2017-01-31 ~ 2017-03-17IIF 36 - Director → ME - 33
PORTSWOOD POWER LTD
11333321225 Marsh Wall Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-27 ~ 2018-09-28IIF 30 - Director → MEPerson with significant control2018-04-27 ~ 2018-05-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 34
PRAIRIE POWER PRODUCTION (UK) LTD
12600651Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 35
PUBLIC PRIVATE AND COMMUNITY LLP
OC372998100 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 71 - LLP Designated Member → ME - 36
PUBLIC, PRIVATE & COMMUNITY (SCOTLAND) LLP
SO30392321 Lasswade Road, EdinburghDissolved Corporate (2 parents)Officer2012-05-03 ~ dissolvedIIF 69 - LLP Designated Member → ME - 37
RECHARGE TRANSPORT LTD
072798841 Pullman Terrace, Louth, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 38 - Director → ME2010-06-10 ~ dissolvedIIF 75 - Secretary → ME - 38
RENEW ENERGY MANAGEMENT SOLUTIONS LTD
SC3793995 South Fergus Place, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer2010-05-28 ~ 2010-07-29IIF 41 - Director → ME - 39
RENEW ENERGY SOLUTIONS (SCOTLAND) LTD
SC3776175 South Fergus Place, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer2010-04-27 ~ 2010-07-29IIF 45 - Director → ME - 40
- 41
RENEW SERVICES (UK) LIMITED
SC3715985 South Fergus Place, Kirkcaldy, FifeDissolved Corporate (4 parents)Officer2010-01-21 ~ 2010-07-27IIF 44 - Director → ME - 42
- 43
RENOVA ENERGY SERVICES LLP
OC35634559 St Georges Square, LondonDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 70 - LLP Designated Member → ME - 44
GEOCAPITA CONSULTANTS LTD
- 2013-02-26 07215930160 Kemp House City Road, London, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2010-04-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 45
SPACE EYES LTD
16165215128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2025-01-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 46
SUSPOWER LIMITED
SC55556510 The Courtyard Cults, Aberdeen, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-01-25 ~ 2018-11-29IIF 49 - Director → ME - 47
SUSTAINABLE COMMUNITIES SCOTLAND LTD
SC4173828 Orchardhead Loan, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 43 - Director → ME - 48
UK ENERGY 1 LTD
10472323250 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2018-04-04 ~ 2018-09-14IIF 34 - Director → ME
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