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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nairn, David Alexander

    Related profiles found in government register
  • Nairn, David Alexander
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goldenacres, Chelmsford, CM1 6YT, England

      IIF 1 IIF 2

    • 25 Goldenacres, Springfield, Chelmsford, Essex, CM1 6YT

      IIF 3 IIF 4 IIF 5

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 9 IIF 10

    • Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ

      IIF 11

    • Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ, England

      IIF 12

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 13

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 14 IIF 15
  • Nairn, David Alexander
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 16
  • Nairn, David Alexander
    British consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25 Goldenacres, Springfield, Chelmsford, Essex, CM1 6YT

      IIF 17 IIF 18
  • Nairn, David Alexander
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goldenacres, Chelmsford, CM1 6YT, England

      IIF 19 IIF 20

    • 25 Goldenacres, Springfield, Chelmsford, Essex, CM1 6YT

      IIF 21 IIF 22

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 23

    • Ashfords House, Grenadier Way, Exeter, Devon, England And Wales, EX1 3LH, United Kingdom

      IIF 24

    • C/o Roltech Mechanical Limited, The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9JA, England

      IIF 25

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 26 IIF 27

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 28

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 29 IIF 30 IIF 31

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Nairn, David Alexander
    British finance born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25 Goldenacres, Springfield, Chelmsford, Essex, CM1 6YT

      IIF 38
  • Nairn, David Alexander
    British financial consulant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25 Goldenacres, Springfield, Chelmsford, Essex, CM1 6YT

      IIF 39
  • Nairn, David Alexander
    British managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goldenacres, Chelmsford, CM1 6YT, England

      IIF 40 IIF 41
  • Nairn, David Alexander
    British born in May 1956

    Registered addresses and corresponding companies
  • Nairn, David Alexander
    British director born in May 1956

    Registered addresses and corresponding companies

    • Hathaway House Barnes Croft, Hilderstone, Stone, ST15 8XU

      IIF 45
  • Mr David Alexander Nairn
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 46 IIF 47 IIF 48

    • C/o Roltech Mechanical Limited, The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9JA, England

      IIF 49
  • Mr David Alexander Narin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 50
  • Nairn, David Alexander

    Registered addresses and corresponding companies

    • 25, Goldenacres, Chelmsford, CM1 6YT, England

      IIF 51 IIF 52 IIF 53

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England

      IIF 55

    • Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ

      IIF 56

    • Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ, England

      IIF 57

    • 7, Billing Road, Northampton, NN1 5AN, England

      IIF 58

    • The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP

      IIF 59

    • The Klamp House, Belliver Way, Roborough, PL6 7BP

      IIF 60
  • Nairn, David

    Registered addresses and corresponding companies

    • 25, Goldenacres, Chelmsford, CM1 6YT, England

      IIF 61
child relation
Offspring entities and appointments 44
  • 1
    ACTIVATED WAVES LIMITED
    07650729
    C/o Roltech Mechanical Limited The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-09-05 ~ 2020-04-17
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALMONDBANK POWER LIMITED
    - now 08067209
    FMC ENERGY LTD
    - 2013-01-08 08067209
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BEN AND BILL'S LTD
    07018862
    Fairfields Farm Fordham Road, Wormingford, Colchester, England
    Active Corporate (9 parents)
    Officer
    2025-10-17 ~ now
    IIF 12 - Director → ME
    2025-10-17 ~ now
    IIF 57 - Secretary → ME
  • 4
    BILSTHORPE BIO POWER LIMITED
    - now 09219870 09545922
    HOUGHTON MAIN BIO POWER LIMITED
    - 2016-06-06 09219870 10308338
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-18 ~ 2017-05-03
    IIF 34 - Director → ME
  • 5
    BILSTHORPE PROPERTIES LIMITED
    09194861
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 6
    BIRMINGHAM BIO POWER LIMITED
    08145428
    Insolvency (Case 1) In administration
    Administration started on 2020-06-04
    Administration ended on 2021-03-19
    24 Savile Row, London, England
    Active Corporate (26 parents)
    Officer
    2012-12-11 ~ 2018-06-03
    IIF 29 - Director → ME
  • 7
    BURTS CHIPS LIMITED
    - now 03745420 02665660... (more)
    BURTS POTATO CHIPS LIMITED
    - 2016-04-05 03745420 02665660... (more)
    308-310 Elveden Road, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2023-03-02
    IIF 5 - Director → ME
    2020-08-03 ~ 2023-03-02
    IIF 60 - Secretary → ME
  • 8
    BURTS SNACKS LIMITED
    - now 02665660
    BURTS POTATO CHIPS LIMITED
    - 2019-07-01 02665660 03745420... (more)
    BURTS CHIPS LIMITED
    - 2016-04-05 02665660 03745420... (more)
    CANOPUS INVESTMENTS LIMITED
    - 2012-11-14 02665660
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-07-27 ~ 2023-03-02
    IIF 17 - Director → ME
    2020-08-03 ~ 2023-03-02
    IIF 59 - Secretary → ME
  • 9
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2020-03-17
    IIF 30 - Director → ME
  • 10
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-11 ~ 2024-04-15
    IIF 23 - Director → ME
  • 11
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CG REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-12-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-11-14
    Commencement of winding up on 2025-12-05
    COGEN LIMITED
    - 2024-01-26 09161643 15348059
    Insolvency (Case 1) In administration
    Administration started on 2023-12-18
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents, 9 offsprings)
    Officer
    2014-08-05 ~ 2021-03-11
    IIF 13 - Director → ME
  • 13
    CHELMSFORD GOLF CLUB LIMITED(THE)
    00185097
    The Club House, Widford, Chelmsford
    Active Corporate (54 parents)
    Officer
    2006-03-11 ~ 2008-03-15
    IIF 18 - Director → ME
    2009-03-14 ~ now
    IIF 4 - Director → ME
    2022-07-18 ~ now
    IIF 53 - Secretary → ME
  • 14
    FAIRFIELDS FARM PRODUCE LIMITED
    08860351
    Fairfields Farm, Fordham Road, Wormingford, Colchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
    2025-04-01 ~ now
    IIF 56 - Secretary → ME
  • 15
    HEADS OF THE VALLEYS BIO POWER LIMITED
    08145425
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 31 - Director → ME
  • 16
    HOOTON BIO POWER LIMITED
    09386411
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-13 ~ 2017-05-03
    IIF 37 - Director → ME
  • 17
    HOUGHTON MAIN PROPERTIES LIMITED
    09154138
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 18
    INCE BIO POWER LIMITED
    09386360
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-13 ~ 2015-10-05
    IIF 36 - Director → ME
  • 19
    JAMES ALLAN PROMOTIONS LIMITED
    10006593
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ 2016-03-15
    IIF 20 - Director → ME
    2016-02-16 ~ now
    IIF 55 - Secretary → ME
  • 20
    KELLINGLEY PROPERTIES LIMITED
    09194877 10307941
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 32 - Director → ME
  • 21
    KNIGHT & CO SOLUTIONS LIMITED - now
    SKAYEL CONSULTING LTD - 2020-11-15
    SIRGAN POWER SOLUTIONS LIMITED
    - 2018-04-06 07415673
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2010-10-21 ~ 2018-04-05
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 47 - Has significant influence or control → OE
  • 22
    NORTHERN BIO POWER LIMITED
    08722695
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2019-10-17
    IIF 28 - Director → ME
  • 23
    O-GEN BCTREK LIMITED
    06553924
    Hathaway House Barnes Croft, Hilderstone, Stone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ 2009-11-12
    IIF 42 - Director → ME
  • 24
    O-GEN DEVTREK LIMITED
    06620566
    Hathaway House, Barnes Croft, Hilderstone, Stone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2009-11-12
    IIF 6 - Director → ME
  • 25
    O-GEN ENERGY LIMITED
    06487643
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2009-11-12
    IIF 45 - Director → ME
  • 26
    O-GEN EXTREK LIMITED
    06620336
    Hathaway House, Barnes Croft, Hilderstone, Stone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2009-11-12
    IIF 3 - Director → ME
  • 27
    O-GEN LETREK LTD
    - now 06479395
    O-GEN LE TREK LIMITED
    - 2008-01-28 06479395
    Hathaway House Barnes Croft, Hilderstone, Stone
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2009-11-12
    IIF 43 - Director → ME
  • 28
    O-GEN PLYMTREK LIMITED
    06620196
    Ashfords House Grenadier Way, Exeter, Devon, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2010-11-05 ~ 2015-06-02
    IIF 24 - Director → ME
    2008-06-13 ~ 2009-11-12
    IIF 21 - Director → ME
  • 29
    O-GEN UK LIMITED
    - now 06759792 05525420
    MEAUJO (743) LIMITED
    - 2008-12-28 06759792 02570888... (more)
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 14 - Director → ME
  • 30
    O-GEN UNA GROUP LIMITED
    - now 06604837
    O-GEN UNA LIMITED
    - 2008-07-08 06604837
    Hathaway House, Barnes Croft, Hilderstone, Stone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2009-11-12
    IIF 7 - Director → ME
  • 31
    O-GEN VITREK LIMITED
    06487585
    Hathaway House, Barnes Croft, Hilderstone, Stone
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2009-11-12
    IIF 44 - Director → ME
  • 32
    SAVOURY & SWEET LTD
    07734801
    308-310 Elveden Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2023-03-02
    IIF 2 - Director → ME
    2021-07-21 ~ 2023-03-02
    IIF 51 - Secretary → ME
  • 33
    SAVOURY & SWEET SNACK FOODS LTD
    - now 09686471
    JOHNSON NEWCO ONE LIMITED - 2015-11-25
    308-310 Elveden Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-12-20 ~ 2023-03-02
    IIF 1 - Director → ME
    2021-07-21 ~ 2023-03-02
    IIF 52 - Secretary → ME
  • 34
    SAVOURY & SWEET UK BIDCO LIMITED
    10305816
    65 Lewisher Road, Leicester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-20 ~ dissolved
    IIF 41 - Director → ME
    2021-07-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 35
    SAVOURY & SWEET UK TOPCO LIMITED
    10305546
    65 Lewisher Road, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 40 - Director → ME
    2021-07-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 36
    SIRGAN CONSULTANTS LIMITED
    05461327
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED
    06932134
    40 Derwent Road, Harpenden
    Active Corporate (3 parents)
    Officer
    2009-06-12 ~ 2009-10-01
    IIF 22 - Director → ME
  • 38
    SIRGAN PROPERTY INVESTMENTS LIMITED
    06163738
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 50 - Has significant influence or control → OE
  • 39
    SIRGAN PROPERTY RAK LIMITED
    06163745
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 40
    STOKE ENERGY LIMITED - now
    Insolvency (Case 4) In administration
    Administration started on 2019-04-11
    Administration ended on 2021-04-06
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-06
    Dissolved on 2026-02-28
    O-GEN ACME TREK LIMITED
    - 2017-09-27 05525420
    O-GEN UK LIMITED
    - 2008-12-28 05525420 06759792
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (18 parents)
    Officer
    2006-02-24 ~ 2009-11-12
    IIF 8 - Director → ME
  • 41
    TERRSULA LIMITED
    05454251
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-23 ~ 2006-06-12
    IIF 38 - Director → ME
  • 42
    TODD CLEMENTS ENTERPRISES INTERNATIONAL LIMITED
    11477563
    7 Billing Road, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ 2024-02-26
    IIF 58 - Secretary → ME
  • 43
    TYSELEY BIO POWER LIMITED
    08651766
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2018-06-03
    IIF 27 - Director → ME
  • 44
    WELLAND BIO POWER LIMITED
    - now 08336376
    M25 ENERGY LIMITED
    - 2013-05-29 08336376
    C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, England
    Active Corporate (18 parents)
    Officer
    2012-12-19 ~ 2015-02-12
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.