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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Maria Angeles Bastian

    Related profiles found in government register
  • Mrs Maria Angeles Bastian
    Spanish born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Maria Angeles Bastian
    Spanish born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Maria Angeles Bastian
    Spanish born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • North Mills, Frog Island, Leicester, LE3 5DH, England

      IIF 28
  • Bastian, Maria Angeles
    Spanish born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, North Mills, Frog Island, Leicester, LE3 5DL, United Kingdom

      IIF 29

    • 16, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DL, United Kingdom

      IIF 30

    • 19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • 19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DL, United Kingdom

      IIF 40

    • Northbridge Place, Frog Island, Leicester, Leicestershire, LE3 5DH, England

      IIF 41

    • 5 Merchant Square, London, W2 1AY, England

      IIF 42
  • Bastian, Maria Angeles
    Spanish director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom

      IIF 43
  • Bastian, Maria Angeles
    Spanish born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DL, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • 19-20, North Mills, Frog Island, Leicester, LE3 5DH, England

      IIF 48

    • 19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom

      IIF 49

    • 33 Warple Mews, Warple Way, London, W3 0RX, England

      IIF 50
  • Bastian, Maria Angeles
    Spanish

    Registered addresses and corresponding companies

    • 5 Merchant Square, London, W2 1AY, England

      IIF 51
child relation
Offspring entities and appointments 31
  • 1
    ALAMIS INVESTMENTS PLC
    11605748
    16 North Mills Frog Island, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BASTIAN HOLDINGS LIMITED
    15739323
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BASTIAN PLC
    10972150
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-09-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUE FOX UTILITIES LIMITED
    11607665
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DELPHIS MANAGED SERVICES LIMITED
    15810963
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EKORAD UK LIMITED
    - now 09566006
    ECORAD LIMITED - 2015-07-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2023-10-23
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELGIN INTERIORS LIMITED
    17062413
    Flat 88 Bookbinder Point, 227 Bollo Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-02 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    FISCHER COMMERCIAL LIMITED
    09572720
    19-20 North Mills Frog Island, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 39 - Director → ME
  • 9
    FISCHER DEVELOPMENTS (LEICESTER) LIMITED
    11344197
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-12-02
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-11 ~ now
    IIF 27 - Has significant influence or control → OE
  • 10
    FISCHER ENERGY PLC
    - now 10281446
    FISCHER ENERGY LIMITED
    - 2016-11-01 10281446
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-24
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    FISCHER FUTURE HEAT GROUP LIMITED
    08912836
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FISCHER FUTURE HEAT UK LIMITED
    - now 06021954
    KEITH BASTIAN LIMITED
    - 2010-06-22 06021954
    5 Merchant Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-07 ~ 2023-11-14
    IIF 42 - Director → ME
    2006-12-07 ~ 2024-01-19
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FISCHER HEAT UK LIMITED
    10465510
    5 Merchant Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-07 ~ 2024-01-17
    IIF 43 - Director → ME
    Person with significant control
    2021-10-01 ~ 2021-11-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FISCHER INVESTMENTS LIMITED
    10601000
    5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-06 ~ 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
  • 15
    FIX YOUR TARIFF LIMITED
    11303000
    16 Northmills Frog Island, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FOXGLOVE ENERGY SUPPLY LTD
    09689035
    16 North Mills, Frog Island, Leicester, Leiceshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2022-03-01
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-11-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    FOXGLOVE ENERGY TRADING LIMITED
    - now 09280383
    FOXGLOVE ASSET LEASING LIMITED
    - 2020-01-10 09280383
    FOXGLOVE ENERGY LIMITED
    - 2017-11-17 09280383
    STORAGE HEATERS LIMITED
    - 2016-07-25 09280383
    CALORRAD UK LIMITED - 2015-05-19
    19-20 North Mills, Frog Island, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HEAT-ENERGY ADVISORY (LONDON) LIMITED
    12762506
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-23 ~ now
    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
  • 19
    HEAT-ENERGY ADVISORY LTD
    09904470
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAXIM DEBT COLLECTIONS LTD
    12606549
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NET ZERO PLANET GROUP LTD
    - now 13774023
    NET ZERO PLANET LIMITED
    - 2023-09-15 13774023
    33 Warple Mews Warple Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NOVORAD LIMITED
    - now 08580700
    ELEKTROSTORE LIMITED
    - 2017-11-21 08580700
    JAWOTHERM UK LIMITED - 2015-12-04
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OTM POWER GENERATION LTD
    15772357
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    OUTFOX THE MARKET LIMITED
    11156890
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OUTFOX UTILITIES LTD
    16693315
    16 North Mills Frog Island, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-04 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PREMIER RADIATORS LIMITED
    09923615
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RANGE MARKETING LTD
    10674573
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2023-10-27
    IIF 46 - Director → ME
    Person with significant control
    2017-03-16 ~ 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
  • 28
    RANGE MARKETING SCOTLAND LTD
    SC579480
    Unit 5 City Park Industrial Estate, 382 Town Mill Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-02-28 ~ now
    IIF 47 - Director → ME
  • 29
    SATUS ENERGY LIMITED
    10364172
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 30
    WOODLANDS INSTALLATIONS UK LIMITED
    08634688
    16 North Mills, Frog Island, Leicester, Leicestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-08-02 ~ 2023-10-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 31
    ZOG SOLUTIONS LTD
    - now 08162860
    ZOG GAS LTD - 2020-03-05
    19-20 North Mills, Frog Island, Leicester, England
    Active Corporate (7 parents)
    Officer
    2022-03-17 ~ 2022-04-01
    IIF 48 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.