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.
Mr David Alexander Narin
- British born in May 1956
Mr David Alexander Narin
Resident in England
Registered addresses and corresponding companiesThe Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
IIF 1
- British born in May 1956
Mr David Alexander Nairn
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Nairn, David Alexander
Resident in England
Registered addresses and corresponding companies25, Goldenacres, Chelmsford, CM1 6YT, England
IIF 6 IIF 7 IIF 8 (more)(less)25 Goldenacres, Springfield, Chelmsford, Essex, CM1 6YT
IIF 12 IIF 13 IIF 14 (more)(less)The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
IIF 24 IIF 25Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ
IIF 26Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ, England
IIF 27Ashfords House, Grenadier Way, Exeter, Devon, England And Wales, EX1 3LH, United Kingdom
IIF 28C/o Roltech Mechanical Limited, The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9JA, England
IIF 29Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom
IIF 30 IIF 31Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 32 IIF 33Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England
IIF 34 IIF 35 IIF 36 (more)(less)Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in May 1956
Nairn, David Alexander
Resident in England
Registered addresses and corresponding companies1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom
IIF 46
- British born in May 1956Registered addresses and corresponding companies
Nairn, David Alexander
Hathaway House Barnes Croft, Hilderstone, Stone, ST15 8XU
IIF 47 IIF 48 IIF 49 (more)(less)
- Registered addresses and corresponding companies
Nairn, David Alexander
25, Goldenacres, Chelmsford, CM1 6YT, England
IIF 51 IIF 52 IIF 53 (more)(less)The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England
IIF 55Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ
IIF 56Fairfields Farm, Fordham Road, Wormingford, Colchester, CO6 3AQ, England
IIF 577, Billing Road, Northampton, NN1 5AN, England
IIF 58The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP
IIF 59The Klamp House, Belliver Way, Roborough, PL6 7BP
IIF 60
- Registered addresses and corresponding companies
Nairn, David
25, Goldenacres, Chelmsford, CM1 6YT, England
IIF 61
- 1
ACTIVATED WAVES LIMITED
07650729C/o Roltech Mechanical Limited The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (7 parents)Officer2011-09-05 ~ 2020-04-17IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
BEN AND BILL'S LTD
07018862Fairfields Farm Fordham Road, Wormingford, Colchester, EnglandActive Corporate (9 parents)Officer2025-10-17 ~ nowIIF 27 - Director → ME2025-10-17 ~ nowIIF 57 - Secretary → ME - 4
- 5
BILSTHORPE PROPERTIES LIMITED
09194861Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2014-08-29 ~ dissolvedIIF 43 - Director → ME - 6
BIRMINGHAM BIO POWER LIMITED
08145428Insolvency (Case 1) In administration
Administration started on 2020-06-04
Administration ended on 2021-03-1924 Savile Row, London, EnglandActive Corporate (26 parents)Officer2012-12-11 ~ 2018-06-03IIF 37 - Director → ME - 7308-310 Elveden Road, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2006-07-27 ~ 2023-03-02IIF 16 - Director → ME2020-08-03 ~ 2023-03-02IIF 60 - Secretary → ME
- 8
CANOPUS INVESTMENTS LIMITED
- 2012-11-14 02665660KONA (U.K.) LIMITED - 1999-02-15308-310 Elveden Road, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2006-07-27 ~ 2023-03-02IIF 14 - Director → ME2020-08-03 ~ 2023-03-02IIF 59 - Secretary → ME - 9Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (10 parents, 1 offspring)Officer2010-11-05 ~ 2020-03-17IIF 38 - Director → ME
- 101b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2012-12-11 ~ 2024-04-15IIF 46 - Director → ME
- 11Blythe House Blythe Park, Cresswell, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2013-11-21 ~ dissolvedIIF 30 - Director → ME
- 12CG REALISATIONS 2023 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-12-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-11-14
Commencement of winding up on 2025-12-05Insolvency (Case 1) In administration
Administration started on 2023-12-186th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents, 9 offsprings)Officer2014-08-05 ~ 2021-03-11IIF 33 - Director → ME - 13
CHELMSFORD GOLF CLUB LIMITED(THE)
00185097The Club House, Widford, ChelmsfordActive Corporate (54 parents)Officer2006-03-11 ~ 2008-03-15IIF 21 - Director → ME2009-03-14 ~ nowIIF 13 - Director → ME2022-07-18 ~ nowIIF 53 - Secretary → ME - 14
FAIRFIELDS FARM PRODUCE LIMITED
08860351Fairfields Farm, Fordham Road, Wormingford, ColchesterActive Corporate (8 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 26 - Director → ME2025-04-01 ~ nowIIF 56 - Secretary → ME - 15
HEADS OF THE VALLEYS BIO POWER LIMITED
08145425Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 39 - Director → ME - 16
HOOTON BIO POWER LIMITED
0938641180 Fenchurch Street, London, United KingdomActive Corporate (13 parents)Officer2015-01-13 ~ 2017-05-03IIF 45 - Director → ME - 17
HOUGHTON MAIN PROPERTIES LIMITED
09154138Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (5 parents)Officer2014-07-30 ~ dissolvedIIF 41 - Director → ME - 18
INCE BIO POWER LIMITED
09386360C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (19 parents)Officer2015-01-13 ~ 2015-10-05IIF 44 - Director → ME - 19
JAMES ALLAN PROMOTIONS LIMITED
10006593The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2016-02-16 ~ 2016-03-15IIF 8 - Director → ME2016-02-16 ~ nowIIF 55 - Secretary → ME - 20
- 21KNIGHT & CO SOLUTIONS LIMITED - nowSKAYEL CONSULTING LTD - 2020-11-15
SIRGAN POWER SOLUTIONS LIMITED
- 2018-04-06 07415673Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (5 parents)Officer2010-10-21 ~ 2018-04-05IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-05IIF 3 - Has significant influence or control → OE - 22
NORTHERN BIO POWER LIMITED
08722695Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2013-10-08 ~ 2019-10-17IIF 32 - Director → ME - 23
O-GEN BCTREK LIMITED
06553924Hathaway House Barnes Croft, Hilderstone, Stone, United KingdomDissolved Corporate (4 parents)Officer2008-04-03 ~ 2009-11-12IIF 47 - Director → ME - 24
O-GEN DEVTREK LIMITED
06620566Hathaway House, Barnes Croft, Hilderstone, Stone, United KingdomDissolved Corporate (4 parents)Officer2008-06-16 ~ 2009-11-12IIF 17 - Director → ME - 25
O-GEN ENERGY LIMITED
06487643Blythe House Blythe Park, Cresswell, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2008-01-29 ~ 2009-11-12IIF 50 - Director → ME - 26
O-GEN EXTREK LIMITED
06620336Hathaway House, Barnes Croft, Hilderstone, Stone, United KingdomDissolved Corporate (4 parents)Officer2008-06-16 ~ 2009-11-12IIF 12 - Director → ME - 27
- 28
O-GEN PLYMTREK LIMITED
06620196Ashfords House Grenadier Way, Exeter, Devon, England And WalesDissolved Corporate (13 parents)Officer2008-06-13 ~ 2009-11-12IIF 19 - Director → ME2010-11-05 ~ 2015-06-02IIF 28 - Director → ME - 291b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2008-11-27 ~ 2020-11-30IIF 34 - Director → ME
- 30
- 31
O-GEN VITREK LIMITED
06487585Hathaway House, Barnes Croft, Hilderstone, StoneDissolved Corporate (4 parents)Officer2008-01-29 ~ 2009-11-12IIF 49 - Director → ME - 32
SAVOURY & SWEET LTD
07734801308-310 Elveden Road, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2017-12-20 ~ 2023-03-02IIF 11 - Director → ME2021-07-21 ~ 2023-03-02IIF 51 - Secretary → ME - 33JOHNSON NEWCO ONE LIMITED - 2015-11-25308-310 Elveden Road, London, EnglandDissolved Corporate (12 parents)Officer2017-12-20 ~ 2023-03-02IIF 10 - Director → ME2021-07-21 ~ 2023-03-02IIF 52 - Secretary → ME
- 34
SAVOURY & SWEET UK BIDCO LIMITED
1030581665 Lewisher Road, Leicester, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-12-20 ~ dissolvedIIF 9 - Director → ME2021-07-21 ~ dissolvedIIF 61 - Secretary → ME - 35
SAVOURY & SWEET UK TOPCO LIMITED
1030554665 Lewisher Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2017-12-20 ~ dissolvedIIF 6 - Director → ME2021-07-21 ~ dissolvedIIF 54 - Secretary → ME - 36
SIRGAN CONSULTANTS LIMITED
05461327The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (4 parents, 3 offsprings)Officer2005-05-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 37
SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED
0693213440 Derwent Road, HarpendenActive Corporate (3 parents)Officer2009-06-12 ~ 2009-10-01IIF 22 - Director → ME - 38
SIRGAN PROPERTY INVESTMENTS LIMITED
06163738The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (5 parents)Officer2007-03-15 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-04IIF 1 - Has significant influence or control → OE - 39
SIRGAN PROPERTY RAK LIMITED
06163745The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexDissolved Corporate (6 parents)Officer2007-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 40STOKE ENERGY LIMITED - nowInsolvency (Case 4) In administration
Administration started on 2019-04-11
Administration ended on 2021-04-06Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2021-04-06
Dissolved on 2026-02-28O-GEN ACME TREK LIMITED
- 2017-09-27 05525420Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (18 parents)Officer2006-02-24 ~ 2009-11-12IIF 23 - Director → ME - 41
TERRSULA LIMITED
05454251Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2005-09-23 ~ 2006-06-12IIF 20 - Director → ME - 42
TODD CLEMENTS ENTERPRISES INTERNATIONAL LIMITED
114775637 Billing Road, Northampton, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ 2024-02-26IIF 58 - Secretary → ME - 43
TYSELEY BIO POWER LIMITED
08651766Blythe House Blythe Park, Cresswell, Stoke On Trent, StaffordshireDissolved Corporate (14 parents, 1 offspring)Officer2013-08-15 ~ 2018-06-03IIF 31 - Director → ME - 44
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