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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

Eisenberg, Erin

    Related profiles found in government register
  • Eisenberg, Erin
    Usa And Irish director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, York Street, London, W1U 6PZ, England

      IIF 1

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 2
  • Eisenberg, Erin
    Usa And Irish investment professional born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stanley Gardens, London, W11 2ND

      IIF 3
  • Eisenberg, Erin
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN

      IIF 4
  • Eisenberg, Erin Kate
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

      IIF 5 IIF 6
  • Eisenberg, Erin Kate
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Eisenberg, Erin Kate
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Eisenberg, Erin Kate
    British finance director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ropemaker Street, London, EC2Y 9HD, England

      IIF 30 IIF 31
  • Eisenberg, Erin Kate
    British managing director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Eisenberg, Erin Kate
    American company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Eisenberg, Erin Kate
    American director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 41 IIF 42
  • Mrs Erin Kate Eisenberg
    American born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, York Street, London, W1U 6PZ

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
    03387299
    68 Queens Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2010-04-20 ~ 2013-06-07
    IIF 3 - Director → ME
  • 2
    ACTIVE LIVES MOTIVATED LTD
    07873814
    26 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE MOTIVATION LLP
    OC356803
    1 Stanley Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 4
    BP IOTA HOLDINGS LIMITED
    14860361
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-08-21 ~ 2025-06-18
    IIF 38 - Director → ME
  • 5
    BP KOPPA LIMITED - now
    BP HALIAETUS OFFSHORE WIND LIMITED
    - 2024-11-20 15635784
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2024-04-11 ~ 2024-11-14
    IIF 14 - Director → ME
  • 6
    BP THETA HOLDINGS LIMITED
    14860376
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2025-06-18
    IIF 39 - Director → ME
  • 7
    BP ZETA HOLDINGS LIMITED
    14846404 14846392
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-09-12 ~ 2025-06-18
    IIF 40 - Director → ME
  • 8
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 23 - Director → ME
  • 9
    FIREBOLT RB HOLDINGS LIMITED
    10384043
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2021-02-18
    IIF 29 - Director → ME
  • 10
    GALLOPER EXTENSION INVESTCO LIMITED
    12412596
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-01-20 ~ 2021-02-12
    IIF 32 - Director → ME
  • 11
    GALLOPER EXTENSION INVESTCO PARENT LIMITED
    12408293
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2021-02-12
    IIF 33 - Director → ME
  • 12
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 26 - Director → ME
  • 13
    GALLOPER WIND FARM HOLDING COMPANY LIMITED
    09756678
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2021-02-17
    IIF 42 - Director → ME
  • 14
    GALLOPER WIND FARM LIMITED
    07320597
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (65 parents)
    Officer
    2018-05-02 ~ 2021-02-17
    IIF 41 - Director → ME
  • 15
    IRON MOUNTAIN HEALTH LTD
    07228653
    26 York Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-04-20 ~ dissolved
    IIF 2 - Director → ME
  • 16
    JERA NEX BP LIMITED - now
    SNOWMASS HOLDINGS LIMITED
    - 2025-08-04 16116079
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2024-12-03 ~ 2025-05-19
    IIF 13 - Director → ME
  • 17
    JERA NEX BP NORTH EAST LIMITED - now
    BP NORTH EAST OFFSHORE WIND LIMITED
    - 2025-12-12 14789320
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2023-04-10 ~ 2025-06-18
    IIF 6 - Director → ME
  • 18
    JERA NEX BP UK HOLDING LIMITED - now
    LOW CARBON ENERGY HOLDING COMPANY LIMITED
    - 2025-12-12 16012931
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2024-10-11 ~ 2025-06-18
    IIF 5 - Director → ME
  • 19
    MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED
    12352766 12352861
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-06 ~ 2021-02-12
    IIF 37 - Director → ME
  • 20
    MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED
    12352861 12352766
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-06 ~ 2021-02-12
    IIF 36 - Director → ME
  • 21
    MONA OFFSHORE WIND HOLDINGS LIMITED
    13497268 13497263
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2025-05-13
    IIF 9 - Director → ME
  • 22
    MONA OFFSHORE WIND LIMITED
    13497266
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-05 ~ 2025-05-13
    IIF 11 - Director → ME
  • 23
    MORGAN OFFSHORE WIND HOLDINGS LIMITED
    13497263 13497268
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2025-05-13
    IIF 8 - Director → ME
  • 24
    MORGAN OFFSHORE WIND LIMITED
    13497271
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-05 ~ 2025-05-13
    IIF 10 - Director → ME
  • 25
    MORVEN OFFSHORE WIND HOLDINGS LIMITED
    - now 13789822
    OFFSHORE WIND 1 LIMITED
    - 2022-02-02 13789822 13792251
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2025-05-13
    IIF 12 - Director → ME
  • 26
    MORVEN OFFSHORE WIND LIMITED
    - now 13792251
    OFFSHORE WIND 2 LIMITED
    - 2022-02-01 13792251 13789822
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-09 ~ 2025-05-13
    IIF 7 - Director → ME
  • 27
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 25 - Director → ME
  • 28
    OSW CO HOLDINGS 1 LIMITED
    10490912 10491763... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 27 - Director → ME
  • 29
    OSW CO HOLDINGS 2 LIMITED
    10491763 10490912... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 20 - Director → ME
  • 30
    OSW CO HOLDINGS 3 LIMITED
    12146891 10491763... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-02-17
    IIF 24 - Director → ME
  • 31
    OSW CO INVESTMENTS LIMITED
    12146958
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-02-17
    IIF 21 - Director → ME
  • 32
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 15 - Director → ME
  • 33
    RACE BANK WIND FARM (HOLDING) LIMITED
    10272447
    5 Howick Place, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-02-23
    IIF 30 - Director → ME
  • 34
    RACE BANK WIND FARM LIMITED
    - now 05017828
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Active Corporate (50 parents)
    Officer
    2017-11-30 ~ 2021-02-23
    IIF 31 - Director → ME
  • 35
    RAMPION EXTENSION INVESTCO LIMITED
    12423536
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-01-24 ~ 2021-02-12
    IIF 35 - Director → ME
  • 36
    RAMPION EXTENSION INVESTCO PARENT LIMITED
    12422209
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2021-02-12
    IIF 34 - Director → ME
  • 37
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 22 - Director → ME
  • 38
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 18 - Director → ME
  • 39
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 28 - Director → ME
  • 40
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 16 - Director → ME
  • 41
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 17 - Director → ME
  • 42
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2021-02-17
    IIF 19 - Director → ME

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