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

Mr Michael Fritz Herbert Bonte-friedheim

    Related profiles found in government register
  • Mr Michael Fritz Herbert Bonte-friedheim
    German born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 1

    • 5th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 2

    • 5th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 3

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 4

    • 5th Floor Office, North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 5

    • 75, Grosvenor Street, London, W1K 3JS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 46a, Avenue J.f. Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 11
  • Bonte Friedheim, Michael Fritz Herbert
    German director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Kempson Road, London, SW6 5PX, United Kingdom

      IIF 12 IIF 13

    • 75, Grosvenor Street, London, W1K 3JS, United Kingdom

      IIF 14
  • Bonte-friedheim, Michael Fritz Herbert
    German ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7-10 Chandos Street, London, W1G 7DQ, United Kingdom

      IIF 15
  • Bonte-friedheim, Michael Fritz Herbert
    German director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bonte-friedheim, Michael Fritz Herbert
    German entrepreneur born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Grosvenor Street, London, W1K 3JS, United Kingdom

      IIF 25
  • Bonte-friedheim, Michael Fritz Herbert
    German investment banker born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Kempson Road, London, SW6 4PX

      IIF 26 IIF 27

    • 75, Grosvenor Street, London, W1K 3JS, United Kingdom

      IIF 28
  • Bonte-friedheim, Michael Fritz Herbert
    German non executive director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 29
  • Bonte-friedheim, Michael Fritz Herbert
    German renewable energy executive born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 30
  • Bonte-friedheim, Michael Fritz Herbert
    German investment banker born in November 1966

    Registered addresses and corresponding companies

    • 72 Oakwood Court, Abbotsbury Road, London, W14 8JF

      IIF 31
child relation
Offspring entities and appointments
Active 21
  • 1
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 26 - director → ME
  • 2
    MBF STRATEGY LIMITED - 2008-01-23
    MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
    75 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,205,316 GBP2023-12-31
    Officer
    2006-10-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    NEXTENERGY EUROPEAN SOLAR UTILITY PLC - 2016-12-16
    5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-04 ~ dissolved
    IIF 12 - director → ME
  • 4
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-06-29 ~ now
    IIF 30 - director → ME
  • 5
    75 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -71,256 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-02-13 ~ now
    IIF 16 - director → ME
  • 7
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    2015-07-20 ~ now
    IIF 17 - director → ME
  • 8
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-16 ~ now
    IIF 18 - director → ME
  • 9
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Corporate (6 parents, 22 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 22 - director → ME
  • 10
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-20 ~ now
    IIF 21 - director → ME
  • 11
    NEXTENERGY LIMITED - 2010-11-10
    75 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4,384,764 GBP2022-12-31
    Officer
    2007-09-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-03-16 ~ now
    IIF 20 - director → ME
  • 13
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-11-20 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2020-11-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    C/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ now
    IIF 5 - Right to appoint or remove persons → OE
  • 18
    75 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    719,257 GBP2023-12-31
    Person with significant control
    2022-07-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    NPDI A LIMITED - 2022-02-25
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,236,355 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-06-21 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    75 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,736,846 GBP2021-12-31
    Officer
    2013-12-20 ~ now
    IIF 23 - director → ME
  • 21
    75 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    344,434 GBP2022-12-31
    Officer
    2011-10-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2013-04-19
    IIF 29 - director → ME
  • 2
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-04-30
    IIF 13 - director → ME
  • 3
    NEXTENERGY EUROPEAN SOLAR UTILITY PLC - 2016-12-16
    5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-06-15
    IIF 15 - director → ME
  • 4
    MEDOILGAS CIVITA LIMITED - 2014-10-20
    JKX ITALIA LIMITED - 2008-02-28
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Officer
    2008-02-27 ~ 2011-11-11
    IIF 27 - director → ME
  • 5
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC. - 2015-06-12
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2011-11-11
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.