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
Individuals in focus
Paton, Lauren
Paton, Lauren
Registered addresses and corresponding companies
IIF 1
3rd, Floor, 1 Dover St, London, W1S 4LD, United Kingdom
IIF 2 3rd Floor, 1 Dover Street, London, W1S 4LD, England
IIF 3 IIF 4 IIF 5 (more) 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
IIF 21 5, Clifford Street, London, W1S 2LG
IIF 22 IIF 23 IIF 24 (more) 5, Clifford Street, London, W1S 2LG, England
IIF 28 IIF 29 IIF 30 (more) 5, Clifford Street, London, W1S 2LG, United Kingdom
IIF 34 Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Paton, Lauren
British Registered addresses and corresponding companies
IIF 35 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
Paton, Lauren
British company secretary born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 36 5, Clifford Street, London, W1S 2LG
Paton, Lauren
British director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 37 5, Clifford Street, London, W1S 2LG, United Kingdom
Paton, Lauren
British analyst born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 5, Clifford Street, London, W1S 2LG, United Kingdom
Paton, Lauren
British company secretary born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 5 Clifford Street, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)63,524 GBP2017-12-31Officer
2020-12-01 ~ nowIIF 27 - Secretary → ME - 2
INSURWAVE LIMITED
- nowINSURCHAINCONNECT LIMITED - 2019-03-26 5 Clifford Street, London, EnglandActive Corporate (8 parents)Officer 2022-01-13 ~ nowIIF 25 - Secretary → ME
Ceased
34
- 1AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31DE FACTO 2011 PLC - 2013-01-29 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2013-01-24 ~ 2020-06-01IIF 35 - Secretary → ME
- 2 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-17 ~ 2020-06-01IIF 23 - Secretary → ME
- 3 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2010-10-14 ~ 2020-05-12IIF 17 - Secretary → ME
- 4
AMP BIOMASS FUEL LTD
- nowFOREST FUELS LIMITED - 2018-11-30 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-11,721,933 GBP2019-03-31Officer 2016-03-30 ~ 2020-05-12IIF 14 - Secretary → ME - 5FOREST FUELS HOLDINGS LIMITED - 2020-12-09 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2016-03-30 ~ 2020-05-12IIF 4 - Secretary → ME
- 6ENVIRONOVA CONSULTING LIMITED - 2014-03-13ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2011-02-08 ~ 2013-08-30IIF 37 - Director → ME 2010-10-14 ~ 2020-06-01IIF 11 - Secretary → ME
- 7
AMP HEAT LIMITED
- nowAMP TORREFACTION LIMITED - 2012-07-16 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2014-07-28IIF 36 - Director → ME 2011-07-29 ~ 2020-06-01IIF 24 - Secretary → ME - 8 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-09-21 ~ 2020-06-01IIF 31 - Secretary → ME
- 9
AMPIL TREASURYCO LIMITED
- nowAG HEAT LIMITED - 2020-09-13 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-08-21 ~ 2020-06-17IIF 39 - Director → ME - 10
ANGLIA BIOFUELS LIMITED
- nowFOREST FUELS SUBSIDIARY LIMITED - 2015-12-15 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-03-30 ~ 2019-04-23IIF 33 - Secretary → ME - 11
BEHIND THE METER LIMITED
- nowBEHIND THE METRE LIMITED - 2017-08-23AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31AMP KINGSNORTH LIMITED - 2017-02-08 =, 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2014-09-10 ~ 2020-06-01IIF 8 - Secretary → ME - 12 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-10-31 ~ 2020-04-06IIF 12 - Secretary → ME
- 13 5 Clifford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer 2011-11-29 ~ 2016-10-26IIF 32 - Secretary → ME
- 14
BOUTIQUE MODERN LIMITED
- nowBOUTIQUE CARAVANS LIMITED - 2011-10-31 33 Avis Way, Newhaven, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-11,284 GBP2024-06-30Officer 2010-10-14 ~ 2013-11-25IIF 28 - Secretary → ME - 15 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-23 ~ 2020-04-07IIF 10 - Secretary → ME
- 16IFEX EXCHANGE SERVICES LIMITED - 2017-05-24ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28 5 Clifford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2010-10-21 ~ 2016-10-26IIF 26 - Secretary → ME
- 17CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04 5 Clifford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)93,670 GBP2023-12-31Officer 2010-10-21 ~ 2016-10-26IIF 22 - Secretary → ME
- 18MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28ENGLISH WOOD FUELS LTD - 2011-03-16 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-03-30 ~ 2019-04-23IIF 13 - Secretary → ME
- 19 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents)Officer 2017-03-28 ~ 2020-04-06IIF 9 - Secretary → ME
- 20 3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents)Officer 2016-12-02 ~ 2020-06-01IIF 5 - Secretary → ME
- 21
GSC 1 LIMITED
- nowBALMOOR POWER LIMITED - 2018-02-12 Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)Equity (Company account)-289,202 GBP2022-12-31Officer 2017-06-23 ~ 2018-09-28IIF 7 - Secretary → ME - 22
GSC 2 LIMITED
- nowWESTSHORE POWER LIMITED - 2018-02-12 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-23 ~ 2020-04-07IIF 20 - Secretary → ME - 23
GSC 3 LIMITED
- nowURBAN RESERVE LIMITED - 2018-04-19 3rd Floor 1 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-15 ~ 2020-04-07IIF 2 - Secretary → ME - 24AMP LOW PLAINS LIMITED - 2020-12-23 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-11-25 ~ 2020-05-12IIF 16 - Secretary → ME
- 25AMP HULL RESERVE POWER LIMITED - 2017-04-12AMP HILL BARTON LIMITED - 2016-09-01AMP NEWPORT AD LIMITED - 2014-04-10 6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer 2011-12-14 ~ 2017-03-30IIF 30 - Secretary → ME
- 26 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-05-31Officer 2016-03-30 ~ 2019-04-23IIF 21 - Secretary → ME
- 27 3rd Floor, 1 Dover St, London, United KingdomDissolved Corporate (3 parents)Officer 2013-10-22 ~ 2020-04-06IIF 1 - Secretary → ME
- 28MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)263,436 GBP2018-03-31Officer 2016-08-08 ~ 2020-04-06IIF 15 - Secretary → ME
- 29
NCEX LIMITED
- nowNATURAL CAPITAL EXCHANGE LIMITED - 2024-05-07 5 Clifford Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-621,319 GBP2023-12-31Officer 2012-06-29 ~ 2016-10-26IIF 29 - Secretary → ME - 30 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2016-03-30 ~ 2019-04-23IIF 19 - Secretary → ME
- 31 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,570,010 GBP2018-03-31Officer 2016-12-19 ~ 2020-04-06IIF 18 - Secretary → ME
- 32 Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,089,565 GBP2022-12-31Officer 2017-03-30 ~ 2018-12-21IIF 34 - Secretary → ME
- 33
SILVAPOWER LIMITED
- nowZETETIC SOLUTIONS LIMITED - 2004-05-12 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)400 GBP2018-03-31Officer 2016-03-30 ~ 2019-04-23IIF 6 - Secretary → ME - 34
STERIVERT LIMITED
- nowNMPH CONSULTANTS LIMITED - 2012-10-24 3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-08-03 ~ 2016-12-06IIF 38 - Director → ME 2010-08-03 ~ 2020-05-12IIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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