logo
explain how to read the page

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
parent relation
Individuals in focus

Millican, Oliver James

    Related profiles found in government register
  • Millican, Oliver James
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Millican, Oliver James
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom

      IIF 63

    • 39/4, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 64

    • 90a, George Street, Edinburgh, EH2 3DF, United Kingdom

      IIF 65

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 66
  • Millican, Oliver James
    British director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 67
  • Millican, Oliver James
    British none born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 68
  • Millican, Oliver James
    British surveyor born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 69
  • Millican, Oliver
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 3, Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 70

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 71
  • Millican, Oliver James
    born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39/4, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 72
  • Millican, Oliver James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 73 IIF 74
  • Millican, Oliver James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 75

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 76

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 77
  • Millican, Oliver James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millican, Oliver James
    British property investor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 81

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 82
  • Millican, Oliver James
    born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 83

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 84

    • Level 13, Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 85

    • Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 86
  • Mr Oliver Millican
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 87

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 88
  • Mr Oliver James Millican
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39/4, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 89

    • 55, Baker Street, London, W1U 7EU

      IIF 90

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 91 IIF 92
  • Mr Oliver James Millican
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 93 IIF 94

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 95
child relation
Offspring entities and appointments
Active 70
  • 1
    ABEREDW ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,543 GBP2021-03-31
    Officer
    2020-09-25 ~ now
    IIF 34 - Director → ME
  • 2
    ADAPTIVE MDC LTD
    Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 51 - Director → ME
  • 3
    ARKAIG HYDROGEN PLANT LIMITED
    Appointment / Control
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -83,320 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    IIF 46 - Director → ME
  • 4
    BANC DU ENERGY PARK LIMITED
    - now Appointment / Control
    CALON Y CANOLBARTH ENERGY PARK LIMITED - 2020-08-19 Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,118 GBP2021-03-31
    Officer
    2020-04-29 ~ now
    IIF 31 - Director → ME
  • 5
    BLAENCOTHI ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,801 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 8 - Director → ME
  • 6
    BRYN GILWERN ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 7 - Director → ME
  • 7
    BRYN RHUDD ENERGY PARK LIMITED
    - now Appointment / Control
    BRYN GLAS ENERGY PARK LIMITED - 2025-02-05 Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,450 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 23 - Director → ME
  • 8
    BRYNGWYN ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,763 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 37 - Director → ME
  • 9
    BUTE ENERGY (CAMBRIA) LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    48,163 GBP2023-03-31
    Officer
    2020-08-14 ~ now
    IIF 33 - Director → ME
  • 10
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 20 - Director → ME
  • 11
    BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    - now Appointment / Control
    WINDWARD CAMBRIA LIMITED - 2022-02-17 Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2021-10-08 ~ now
    IIF 21 - Director → ME
  • 12
    BUTE ENERGY LIMITED
    - now Appointment / Control
    Other registered number: 11580151
    RSCO 3750 LIMITED - 2020-03-13 Appointment / Control
    Related registration: 11580151
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-20 ~ now
    IIF 9 - Director → ME
  • 13
    CARMARTHEN BESS LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 18 - Director → ME
  • 14
    CI V DRAGON HOLDCO LTD
    - now Appointment / Control
    Other registered number: 15333520
    CI IV DRAGON HOLDCO LTD - 2024-05-25
    Related registration: 15333520
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 50 - Director → ME
  • 15
    CILFYNYDD BESS LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -206,441 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 17 - Director → ME
  • 16
    DMWSL 874 LIMITED
    Appointment / Control
    Other registered numbers: 10533874, 05575350, 09337587... (more)
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 17
    DUNSTANBURGH HOLDINGS LIMITED
    Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,926 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    ESGAIR GALED ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,379 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 39 - Director → ME
  • 19
    GARREG FAWR ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -318,337 GBP2024-03-31
    Officer
    2020-11-30 ~ now
    IIF 30 - Director → ME
  • 20
    GRAYLING CAPITAL LLP
    Appointment / Control
    Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
  • 21
    GWYDDELWERN BESS LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 38 - Director → ME
  • 22
    HALDANE ENERGY LIMITED
    - now Appointment / Control
    BUTE HYDROGEN LIMITED - 2024-02-29 Appointment / Control
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -1,228,167 GBP2024-03-31
    Officer
    2023-02-22 ~ now
    IIF 45 - Director → ME
  • 23
    HALDANE ENERGY PROJECT 1 LIMITED
    - now Appointment / Control
    BUTE HYDROGEN PROJECT 1 LIMITED - 2024-02-28 Appointment / Control
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,670 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 24 - Director → ME
  • 24
    HALDANE ENERGY PROJECT 2 LIMITED
    - now Appointment / Control
    BUTE HYDROGEN PROJECT 2 LIMITED - 2024-02-28 Appointment / Control
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,670 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 12 - Director → ME
  • 25
    HALDANE ENERGY PROJECT 3 LIMITED
    - now Appointment / Control
    BUTE HYDROGEN PROJECT 3 LIMITED - 2024-02-28 Appointment / Control
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 11 - Director → ME
  • 26
    HALDANE ENERGY PROJECT 4 LIMITED
    - now Appointment / Control
    BUTE HYDROGEN PROJECT 4 LIMITED - 2024-02-28 Appointment / Control
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,491 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 14 - Director → ME
  • 27
    HALDANE ENERGY PROJECT 5 LIMITED
    - now Appointment / Control
    BUTE HYDROGEN PROJECT 5 LIMITED - 2024-02-28 Appointment / Control
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,491 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 35 - Director → ME
  • 28
    HALDANE ENERGY PROJECT 6 LIMITED
    - now Appointment / Control
    BUTE HYDROGEN PROJECT 6 LIMITED - 2024-02-28 Appointment / Control
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 25 - Director → ME
  • 29
    HALDANE ENERGY PROJECT 7 LIMITED
    - now Appointment / Control
    BUTE HYDROGEN PROJECT 7 LIMITED - 2024-02-28 Appointment / Control
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 26 - Director → ME
  • 30
    LAN FAWR ENERGY PARK LIMITED
    - now Appointment / Control
    FELINDRE ENERGY PARK LIMITED - 2021-03-02 Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -877,015 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 13 - Director → ME
  • 31
    LLYN LORT ENERGY PARK LIMITED
    - now Appointment / Control
    LYN LORT ENERGY PARK LIMITED - 2021-03-03 Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,003 GBP2022-03-31
    Officer
    2021-01-25 ~ now
    IIF 15 - Director → ME
  • 32
    LLYN LORT II ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,156 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 32 - Director → ME
  • 33
    LOWER FRANKTON BESS LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 4 - Director → ME
  • 34
    MAESNANT ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,257 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 5 - Director → ME
  • 35
    METSA LIMITED
    Appointment / Control
    27 Marnin Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,585 GBP2024-12-31
    Officer
    2025-12-19 ~ now
    IIF 70 - Director → ME
  • 36
    MOEL CHWA ENERGY PARK LIMITED
    - now Appointment / Control
    MWDWL EITHIN ENERGY PARK LIMITED - 2023-09-08 Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -104,754 GBP2022-03-31
    Officer
    2020-11-23 ~ now
    IIF 10 - Director → ME
  • 37
    MOELFRE ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -408,882 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 2 - Director → ME
  • 38
    MORAR HYDROGEN PLANT LIMITED
    Appointment / Control
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -67,297 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    IIF 43 - Director → ME
  • 39
    NANT AMAN ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,827 GBP2022-03-31
    Officer
    2021-03-05 ~ now
    IIF 1 - Director → ME
  • 40
    NANT CEIMENT ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -618,667 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 28 - Director → ME
  • 41
    NANT MITHIL ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 6 - Director → ME
  • 42
    ORDDU ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -59,709 GBP2024-03-31
    Officer
    2023-05-18 ~ now
    IIF 29 - Director → ME
  • 43
    RHIGOS BESS LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 19 - Director → ME
  • 44
    RHIWLAS ENERGY PARK LIMITED
    - now Appointment / Control
    CALON Y BRYN ENERGY PARK LIMITED - 2020-07-31 Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -73,400 GBP2021-03-31
    Officer
    2020-04-30 ~ now
    IIF 27 - Director → ME
  • 45
    RSCO 3750 LIMITED
    - now Appointment / Control
    Other registered number: 12474011
    BUTE ENERGY LIMITED - 2020-03-13 Appointment / Control
    Related registration: 12474011
    WINDWARD GENERATION LIMITED - 2018-10-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 64 - Director → ME
  • 46
    SHIEL HYDROGEN PLANT LIMITED
    Appointment / Control
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -83,069 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    IIF 44 - Director → ME
  • 47
    STORAGEFOLK LIMITED
    - now Appointment / Control
    DMWSL 870 LIMITED - 2017-11-24 Appointment / Control
    Related registrations: 09248653, 08107484
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-13 ~ now
    IIF 40 - Director → ME
  • 48
    TARENNI ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,795 GBP2022-03-31
    Officer
    2021-03-05 ~ now
    IIF 22 - Director → ME
  • 49
    TC 1310 LIMITED
    - now Appointment / Control
    WINDWARD EUROCENTRAL MD LIMITED - 2022-10-13 Appointment / Control
    Related registration: 14417451
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 66 - Director → ME
  • 50
    THE WINDWARD TRUST
    Appointment / Control
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 42 - Director → ME
  • 51
    TW BESS LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 36 - Director → ME
  • 52
    TWYN HYWEL ENERGY PARK LIMITED
    - now Appointment / Control
    CALON Y CYMOEDD ENERGY PARK LIMITED - 2020-07-31 Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,365 GBP2021-03-31
    Officer
    2020-04-29 ~ now
    IIF 3 - Director → ME
  • 53
    WAUN HESGOG ENERGY PARK LIMITED
    Appointment / Control
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -432,077 GBP2022-03-31
    Officer
    2021-01-22 ~ now
    IIF 16 - Director → ME
  • 54
    WELN1 LIMITED
    - now Appointment / Control
    WINDWARD ENTERPRISES LTD - 2018-08-28 Appointment / Control
    Related registration: 11390947
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 55
    WINDWARD ABZ LIMITED
    Appointment / Control
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 58 - Director → ME
  • 56
    WINDWARD BADENTOY LIMITED
    Appointment / Control
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 62 - Director → ME
  • 57
    WINDWARD ENERGY LIMITED
    - now Appointment / Control
    WINDWARD ENTERPRISES LIMITED - 2024-03-01 Appointment / Control
    Related registration: 09355388
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28 Appointment / Control
    DMWSL 889 LIMITED - 2018-07-12 Appointment / Control
    Related registration: 11587429
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 49 - Director → ME
  • 58
    WINDWARD EQUITY VENTURES LTD
    Appointment / Control
    6th Floor 17a Curzon Street, London, England, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 52 - Director → ME
  • 59
    WINDWARD EUROCENTRAL MD LIMITED
    Appointment / Control
    Other registered number: SC747031
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ now
    IIF 60 - Director → ME
  • 60
    WINDWARD GLOBAL LIMITED
    - now Appointment / Control
    DMWSL 864 LIMITED - 2017-11-08 Appointment / Control
    Related registrations: 07419416, 07672802, 10489705
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 61
    WINDWARD HOLDCO LIMITED
    - now Appointment / Control
    GRAYLING CAPITAL HOLDINGS LIMITED - 2022-04-07 Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,379 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 41 - Director → ME
  • 62
    WINDWARD HOLDINGS LIMITED
    Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,223 GBP2024-03-31
    Officer
    2019-08-23 ~ now
    IIF 71 - Director → ME
  • 63
    WINDWARD KIRKTON LIMITED
    Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 55 - Director → ME
  • 64
    WINDWARD RE HOLDCO 2 LIMITED
    Appointment / Control
    Other registered number: 14013067
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 54 - Director → ME
  • 65
    WINDWARD RE HOLDCO LIMITED
    - now Appointment / Control
    Other registered number: 15235344
    WINDWARD ABERDEEN HOLDCO LTD - 2022-10-12 Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 61 - Director → ME
  • 66
    WINDWARD RE PROJECT CO 1 LIMITED
    Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 59 - Director → ME
  • 67
    WINDWARD TITAN LIMITED
    Appointment / Control
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 68 - Director → ME
  • 68
    WINDWARD Z3B LTD
    Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 53 - Director → ME
  • 69
    WINV 1 LIMITED
    - now Appointment / Control
    GRAYLING CAPITAL OPERATIONS LIMITED - 2022-04-07 Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,384 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 48 - Director → ME
  • 70
    WINV 2 LIMITED
    - now Appointment / Control
    GRAYLING CAPITAL INVESTMENTS LIMITED - 2022-04-07 Appointment / Control
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,384 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 47 - Director → ME
Ceased 19

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.