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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

Mr David Alexander Narin

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4

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

      IIF 5
  • Nairn, David Alexander
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21
  • 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 22 IIF 23
  • Nairn, David Alexander
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 43
  • 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 44
  • 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 45 IIF 46
  • 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 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - 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 21 - 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 17 - 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 39 - 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 40 - Director → ME
  • 6
    BIRMINGHAM BIO POWER LIMITED
    08145428
    24 Savile Row, London, England
    Active Corporate (26 parents)
    Officer
    2012-12-11 ~ 2018-06-03
    IIF 34 - 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 10 - 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 22 - 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 35 - 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 28 - Director → ME
  • 11
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CG REALISATIONS 2023 LIMITED - now
    COGEN LIMITED
    - 2024-01-26 09161643 15348059
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents, 9 offsprings)
    Officer
    2014-08-05 ~ 2021-03-11
    IIF 18 - 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 23 - Director → ME
    2009-03-14 ~ now
    IIF 9 - 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 16 - 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 36 - 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 42 - 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 38 - 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 41 - 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 25 - 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 37 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 3 - 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 33 - 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 47 - 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 11 - 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 50 - 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 8 - 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 48 - 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 29 - Director → ME
    2008-06-13 ~ 2009-11-12
    IIF 26 - 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 19 - 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 12 - 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 49 - 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 7 - 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 6 - 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 46 - 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 45 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - 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 27 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 1 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 40
    STOKE ENERGY LIMITED - now
    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 13 - Director → ME
  • 41
    TERRSULA LIMITED
    05454251
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-23 ~ 2006-06-12
    IIF 43 - 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 32 - 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 20 - Director → ME

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