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
Individuals in focus
Mr Joseph Aaron Pillai
- British born in March 1981
Mr Joseph Aaron Pillai
Resident in England
Registered addresses and corresponding companies147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 1
- British born in March 1981
Mr Joseph Aaron Rohith Pillai
Resident in England
Registered addresses and corresponding companies147a, High Street, Waltham Cross, EN8 7AP, England
IIF 2
- British born in March 1981
Pillai, Joseph Aaron Rohith
Resident in England
Registered addresses and corresponding companiesCharlton House, 32 High Street, Cullompton, EX15 1AE, England
IIF 3
- British born in March 1981
Pillai, Joseph Aaron
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)147a High Street, Waltham Cross, EN8 7AP, England
IIF 12
- British born in March 1981
Mr Joseph Pillai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1981
Pillai, Joseph
Resident in England
Registered addresses and corresponding companies147a High Street, Waltham Cross, EN8 7AP, England
IIF 20
- British born in March 1981Registered addresses and corresponding companies
Pillai, Joseph
Flat 2, 15 Beechdale Road, London, SW2 2BN
IIF 21
- British born in March 1981
Pillai, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, United Kingdom
IIF 22180, Piccadilly, London, W1J 9ER
IIF 23First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 24 IIF 25147a High Street, Waltham Cross, EN8 7AP, England
IIF 26 IIF 27 IIF 28 (more)(less)147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in March 1981
Pillai, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 36 IIF 37 IIF 38 (more)(less)First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 40First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 47
- British Registered addresses and corresponding companies
Pillai, Joseph
180, Piccadilly, London, W1J 9ER, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
38
- 1
9 BAKER ST LTD
15884491147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2024-08-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-08-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
ALCEMI DOS LIMITED
14600027First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-01-18 ~ 2023-12-20IIF 6 - Director → ME - 3
ALCEMI SERVICES LIMITED
14597810First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-17 ~ 2023-12-20IIF 10 - Director → ME - 4First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2023-12-20IIF 44 - Director → ME
- 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ 2023-12-20IIF 46 - Director → ME
- 6First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-12-20IIF 5 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-12-20IIF 7 - Director → ME
- 8First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-25 ~ 2023-12-20IIF 8 - Director → ME
- 9First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-12-20IIF 11 - Director → ME
- 10First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-26 ~ 2023-12-20IIF 9 - Director → ME
- 11Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2023-06-15IIF 25 - Director → ME
- 12Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2023-06-15IIF 24 - Director → ME
- 13First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2023-12-20IIF 42 - Director → ME
- 14Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2022-01-14 ~ 2023-06-28IIF 43 - Director → ME
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ 2023-12-20IIF 45 - Director → ME
- 16First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ 2023-12-20IIF 41 - Director → ME
- 17First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2021-06-24 ~ 2023-12-20IIF 39 - Director → ME
- 18
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
08977428147a High Street, Waltham Cross, EnglandActive Corporate (8 parents)Officer2024-12-12 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 19
BEECHDALE MANAGEMENT LIMITED
0443763615 Beechdale Road, Brixton Hill, LondonActive Corporate (11 parents)Officer2005-10-03 ~ 2011-10-25IIF 21 - Director → ME - 20
CANTERBURY ROAD MANAGEMENT LIMITED
08059394147a High Street, Waltham Cross, EnglandActive Corporate (12 parents)Officer2024-12-12 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 21
CONIFEROUS LTD
15468577147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-05 ~ 2025-05-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22
CONIFEROUS RENEWABLES LIMITED
16851176147a High Street, Waltham Cross, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 26 - Director → ME - 23
- 24
EMHBK INVESTMENTS LIMITED
12506584First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2021-02-04 ~ dissolvedIIF 38 - Director → ME - 25
EVIE AUTOMOTIVE LIMITED
16893437147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-05 ~ 2026-04-27IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 26147a High Street, Waltham Cross, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-24 ~ nowIIF 29 - Director → ME
- 27
JL PROP DEVELOPMENTS LTD
14959251147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents)Officer2023-06-24 ~ nowIIF 32 - Director → ME - 28MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2001-09-03SECURITY CAPITAL MARKETS GROUP LIMITED - 2001-01-02SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-303 St. James's Square, 3rd Floor, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-09-19 ~ 2018-12-06IIF 23 - Director → ME2009-03-03 ~ 2017-09-19IIF 48 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2025-06-03 during the appointment or period of controlSUSGEN HOLDINGS LIMITED
- 2023-12-29 12507141Valentine And Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents, 1 offspring)Officer2020-03-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 30
NOAVA INVESTMENTS LIMITED
14229290147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2022-07-12 ~ nowIIF 30 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 31
OCSET INVESTMENTS LIMITED
15805743147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 35 - Director → ME - 32Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-05-16 ~ nowIIF 22 - Director → ME
- 33RWE RENEWABLES UK SOLAR AND STORAGE LIMITED - now
JBM SOLAR LIMITED
- 2024-01-02 14539260Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents, 41 offsprings)Officer2022-12-13 ~ 2023-03-01IIF 4 - Director → ME - 34
PP RENEWABLE INVESTMENTS LTD
- 2020-05-20 07147098PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2020-01-21 ~ 2023-12-20IIF 37 - Director → ME - 35
- 36
TOR WIND LIMITED
16863874Charlton House, 32 High Street, Cullompton, EnglandActive Corporate (6 parents)Officer2025-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-18 ~ 2025-11-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 37
TRIANGLE VENTURES LIMITED
15884476147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-08-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 38
TS1PROPERTY LTD
14895817147a High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2023-05-26 ~ nowIIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.