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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Denis O'brien

    Related profiles found in government register
  • Denis O'brien
    Irish born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • 11th Floor, Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom

      IIF 1

    • 6th Floor, 1 Grand Canal Quay, Dublin 2, Ireland

      IIF 2

    • Island Capital, 1 Grand Canal Quay, Dublin 2, D02 FF61, Ireland

      IIF 3

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 4

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 5
  • Mr Denis O'brien
    Irish born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • Exchange House, Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 6

    • Apt 401, White Mansions, Gharid Dud Street, Slp 1573, Malta

      IIF 7

    • Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda

      IIF 8

    • 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 9

    • Apartment 401, White Mansions, Ghar-id-dud Street, Sliema, Slm 1573, Malta

      IIF 10

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

      IIF 11

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 12 IIF 13
  • Mr. Denis O'brien
    Irish born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • 368 Alexandra Parade, 3rd Floor, South Wing, City Park, Glasgow, G31 3AU, Scotland

      IIF 14
  • Denis John O'brien
    Irish born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Denis John O'brien
    Irish born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, England

      IIF 60

    • Unit 20.2 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 61
  • Denis John O'brien
    Irish, born in April 1958

    Registered addresses and corresponding companies

    • 12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom

      IIF 62
  • O Brien, Denis
    Irish company director born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • Apartment 401, White Mansions, Ghar - 10 - Dud Street, Sliema, SLM 1573, Malta

      IIF 63
  • Mr Denis John O'brien
    Irish born in April 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 10 Parque Atlantico, Quinta Do Lago, Almancil, Portugal, 8135 106, Portugal

      IIF 64
  • O'brien, Denis John
    Irish company director born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • 11th Floor, Two, Snow Hill, Birmingham, B4 6WR, England

      IIF 65
  • O'brien, Denis John
    Irish director born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • York House, Seymour Street, London, W1H 7JT, England

      IIF 66
  • O'brien, Denis
    Irish born in April 1958

    Registered addresses and corresponding companies

    • 77 Wellington Road, Ballsbridge, Dublin, 2, Ireland

      IIF 67

    • Flat 6, Suite F, 60 Tigne Towers, Tigne St. Sliema, Slm 3172, FOREIGN, Malta

      IIF 68
  • O'brien, Denis
    Irish company director born in April 1958

    Registered addresses and corresponding companies

    • 41 Park Lawn, Clontarf, Dublin 3, IRISH, Ireland

      IIF 69
  • O'brien, Denis
    Irish director born in April 1958

    Registered addresses and corresponding companies

    • 77 Wellington Road, Ballsbridge, Dublin 4

      IIF 70
  • O'brien, Denis John
    Irish director born in April 1958

    Registered addresses and corresponding companies

    • No 10 Parque Atlantica, Rua Atlantico, Quinta Do Lago, 8135 Almancil, Algarve, Portugal

      IIF 71
  • O'brien, Denis
    Irish company director

    Registered addresses and corresponding companies

    • 41 Park Lawn, Clontarf, Dublin 3, IRISH, Ireland

      IIF 72
  • O'brien, Denis
    Irish company director born in May 1930

    Registered addresses and corresponding companies

    • 93 Anglesea Road, Ballsbridge, Dublin, 4, IRISH, Ireland

      IIF 73
  • Obrien, Denis
    Irish company director born in May 1930

    Resident in Ireland

    Registered addresses and corresponding companies

    • 93 Anglesea Road, Ballsbridge, Dublin 4, IRISH, Ireland

      IIF 74
  • Obrien Senior, Denis
    Irish born in May 1930

    Resident in Ireland

    Registered addresses and corresponding companies

    • 93 Anglesea Road, Ballsbridge, Dublin 4, IRISH, Ireland

      IIF 75
  • Obrien Senior, Denis
    Irish company director born in May 1930

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    SIERRA SUPPORT SERVICES LIMITED - 2015-11-09
    Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    SITESERV MANAGEMENT LIMITED - 2017-01-12
    SITESERV HOLDINGS UK LIMITED - 2008-02-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    TBL (HOLDINGS) LIMITED - 2012-08-06
    MM&S (2953) LIMITED - 2003-10-31
    200 Strand, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-12-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,697 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    GRIDPOWER SIERRA LIMITED - 2016-03-01
    368 Alexandra Parade 3rd Floor, South Wing, City Park, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70 GBP2019-12-31
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    IGP SOLAR PV PLANT NUMBER 6 LIMITED - 2017-04-05 09177325, 09266853, 09303247... (more)
    16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -880 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    IGP SOLAR PV PLANT NUMBER 7 LIMITED - 2017-03-07 09177325, 09303247, 09487059... (more)
    16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,409 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Arthur Cox, Victoria House 15-17, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    173,007 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,045,327 GBP2020-12-31
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    ISLAND GREEN POWER ITALY LIMITED - 2019-05-21
    IGP SOLAR 8 LIMITED - 2017-09-14
    16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    76,314 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    SOLAR PARK DEVELOPMENTS 1 LTD - 2018-01-30 09003411, 09003550, 09004401... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    317,506 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    87,241 GBP2024-12-31
    Person with significant control
    2018-04-10 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,139,448 GBP2024-12-31
    Person with significant control
    2018-04-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    8th Floor 4 More London, Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-11 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    5th Floor, Commonwealth House, 55-58 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,183,609 GBP2019-01-31
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    Suite 1 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-03-27 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
  • 24
    C/o Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,327,917 GBP2024-12-31
    Person with significant control
    2018-04-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 54
  • 1
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,564 GBP2023-12-31
    Officer
    2007-05-08 ~ 2007-12-13
    IIF 68 - Director → ME
  • 2
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-08-26 ~ 2022-05-24
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2001-09-28 ~ 2015-01-13
    IIF 76 - Director → ME
  • 4
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,205 GBP2023-12-31
    Person with significant control
    2021-05-07 ~ 2022-02-02
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,563 GBP2024-12-31
    Person with significant control
    2017-03-20 ~ 2020-12-14
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BLUE OCEAN ASSOCIATES PLC - 2007-08-07 10944986
    11th Floor, Two Snow Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2016-02-22
    IIF 65 - Director → ME
  • 7
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ 2022-05-24
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    RAGWHISTLE SOLAR FARM LIMITED - 2022-02-09
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-08-12 ~ 2022-05-24
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ 2022-05-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    Ibis House Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-10-21 ~ 2020-10-21
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-21
    Person with significant control
    2019-08-20 ~ 2020-10-21
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    UK RAK LIMITED - 2008-01-30
    STANWYCK LIMITED - 2002-09-23
    KEDINGTON (SCOTLAND) LIMITED - 2002-07-17
    KEDINGTON LIMITED - 2001-04-12
    COURTSTART LIMITED - 1992-10-05
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -109,297 GBP2024-12-31
    Officer
    1999-12-21 ~ 2000-04-11
    IIF 67 - Director → ME
  • 13
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2001-09-28 ~ 2015-01-13
    IIF 74 - Director → ME
  • 14
    MAWLAW 112 LIMITED - 1992-08-03
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-09-28 ~ 2002-06-14
    IIF 75 - Director → ME
  • 15
    COTTAM GRID CONNECTION LIMITED - 2020-11-26
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ 2022-05-24
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -261,823 GBP2025-05-31
    Officer
    2003-04-24 ~ 2022-09-12
    IIF 63 - Director → ME
  • 17
    FORESTDEAL LIMITED - 1993-03-01
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ 2008-01-16
    IIF 77 - Director → ME
  • 18
    IGP NUMBER 12 LIMITED - 2019-03-05 11838529
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-02-20 ~ 2020-10-21
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 25.7, Coda Studios, 189 Munster Road, London, Greater London, England, England
    Active Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,262,789 GBP2024-03-31
    Person with significant control
    2020-10-21 ~ 2022-05-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-09-12
    IIF 71 - Director → ME
  • 22
    GRENDON SOLAR PROJECT LIMITED - 2023-10-20
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-04-28 ~ 2022-05-24
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    KEDINGTON (NORTHERN IRELAND) LIMITED - 2019-05-08
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (4 parents)
    Officer
    1999-12-21 ~ 2000-04-11
    IIF 70 - Director → ME
  • 24
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    2013-01-28 ~ 2015-06-26
    IIF 66 - Director → ME
  • 25
    DAISY NO 2 LIMITED - 2023-07-21
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    231,243 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,849 GBP2024-12-31
    Person with significant control
    2021-05-11 ~ 2022-05-24
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 27
    ELM TREE FARM SOLAR PARK LIMITED - 2020-06-18
    IGP NUMBER 13 LIMITED - 2019-04-03 11838528
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -32,843 GBP2023-12-31
    Person with significant control
    2019-02-20 ~ 2022-05-24
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 28
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -251,428 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ 2022-05-24
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-02-18 ~ 2022-05-24
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-02-18 ~ 2022-05-24
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-03-15 ~ 2022-05-24
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-03-24 ~ 2022-05-24
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 33
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ 2022-05-24
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 34
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-03-29 ~ 2022-05-24
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 35
    IGP SOLAR PV PLANT NUMBER 2 LIMITED - 2013-10-21 09177325, 09266853, 09303247... (more)
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,415,169 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-05-10 ~ 2022-05-24
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -456 GBP2024-03-31
    Person with significant control
    2019-05-20 ~ 2020-10-21
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 38
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-03-24 ~ 2022-05-24
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 39
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-02-18 ~ 2022-05-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 40
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-10-10 ~ 2020-10-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 41
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    87,241 GBP2024-12-31
    Officer
    2000-03-30 ~ 2000-03-30
    IIF 69 - Director → ME
    2000-03-30 ~ 2000-12-12
    IIF 72 - Secretary → ME
  • 42
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2015-01-13
    IIF 78 - Director → ME
  • 43
    IGP ITALY LIMITED - 2025-07-14
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,886 GBP2024-12-31
    Person with significant control
    2021-09-15 ~ 2022-05-24
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 44
    ISLAND GREEN POWER SPAIN LIMITED - 2025-07-14
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,444,342 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-24
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 45
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    IIF 9 - Has significant influence or control → OE
  • 46
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    181,931 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ 2022-05-24
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 47
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,097 GBP2023-12-31
    Person with significant control
    2021-05-10 ~ 2022-05-24
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 48
    IGP ENERGY STORAGE 1 LIMITED - 2021-11-10 14731208, 14817010, 14817026... (more)
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-10-07 ~ 2022-05-24
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 49
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ 2008-01-16
    IIF 79 - Director → ME
  • 50
    WEL SOLAR PARK 24 LIMITED
    - now 10269812, 10275021, NI626834... (more)
    DAISY NO 4 LIMITED - 2017-12-20
    3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -616,509 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 51
    WEL SOLAR PARK 25 LIMITED
    - now 10269812, 10275021, NI626834... (more)
    SOLAR PARK DEVELOPMENTS 7 LTD - 2017-12-20 09003411, 09003550, 09004401... (more)
    3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,479 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 52
    WEL SOLAR PARK 26 LIMITED
    - now 10269812, 10275021, NI626834... (more)
    SOLAR PARK DEVELOPMENTS 26 LTD - 2018-04-23 09003411, 09003550, 09004401... (more)
    3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,557,826 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 53
    IGP SOLAR PROJECT UK LIMITED - 2021-06-02
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-11-27 ~ 2021-07-28
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 54
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-08 ~ 2002-05-02
    IIF 73 - Director → ME

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