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

Mr Denis O'brien

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

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda

      IIF 3

    • icon of address Springfield, 7, Montreux Court, Douglas, Isle Of Man, IM2 6AF, Isle Of Man

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Mr. Denis O'brien
    Irish born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 9
  • Denis O'brien
    Irish born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

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

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 15

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

      IIF 16
  • 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 Portugal

    Registered addresses and corresponding companies

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

      IIF 62
  • Denis John O'brien
    Irish, born in April 1958

    Registered addresses and corresponding companies

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

      IIF 63
  • O Brien, Denis
    Irish company director born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

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

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

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address York House, Seymour Street, London, W1H 7JT, England

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

    Registered addresses and corresponding companies

    • icon of address 41 Park Lawn, Clontarf, Dublin 3, IRISH, Ireland

      IIF 67
  • O'brien, Denis
    Irish director born in April 1958

    Registered addresses and corresponding companies

    • icon of address 77 Wellington Road, Ballsbridge, Dublin, 2, Ireland

      IIF 68

    • icon of address 77 Wellington Road, Ballsbridge, Dublin 4

      IIF 69

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

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

    Registered addresses and corresponding companies

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

      IIF 71
  • O'brien, Denis
    Irish company director born in May 1930

    Registered addresses and corresponding companies

    • icon of address 93 Anglesea Road, Ballsbridge, Dublin, 4, IRISH, Ireland

      IIF 72
  • O'brien, Denis
    Irish company director

    Registered addresses and corresponding companies

    • icon of address 41 Park Lawn, Clontarf, Dublin 3, IRISH, Ireland

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

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 93 Anglesea Road, Ballsbridge, Dublin 4, IRISH, Ireland

      IIF 74
  • 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
    icon of address Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    SITESERV MANAGEMENT LIMITED - 2017-01-12
    SITESERV HOLDINGS UK LIMITED - 2008-02-20
    icon of address 11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    TBL (HOLDINGS) LIMITED - 2012-08-06
    MM&S (2953) LIMITED - 2003-10-31
    icon of address 200 Strand, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    GRIDPOWER SIERRA LIMITED - 2016-03-01
    icon of address 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
    icon of calendar 2016-09-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    IGP SOLAR PV PLANT NUMBER 6 LIMITED - 2017-04-05
    icon of address 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
    icon of calendar 2016-04-06 ~ 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
  • 9
    IGP SOLAR PV PLANT NUMBER 7 LIMITED - 2017-03-07
    icon of address 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
    icon of calendar 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
  • 10
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    icon of address Arthur Cox, Victoria House 15-17, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 13
    icon of address 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
    icon of calendar 2016-04-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    ISLAND GREEN POWER ITALY LIMITED - 2019-05-21
    IGP SOLAR 8 LIMITED - 2017-09-14
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    SOLAR PARK DEVELOPMENTS 1 LTD - 2018-01-30
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    90,741 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,135,908 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ 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
  • 19
    icon of address 8th Floor 4 More London, Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 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
    icon of calendar 2017-08-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    icon of address 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
    icon of calendar 2023-06-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 23
    icon of address Suite 1 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-03-27 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
  • 24
    icon of address C/o Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,173,366 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ 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
Ceased 54
  • 1
    icon of address C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,564 GBP2023-12-31
    Officer
    icon of calendar 2007-05-08 ~ 2007-12-13
    IIF 70 - Director → ME
  • 2
    IGP SOLAR 25 LIMITED - 2024-10-03
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ 2022-05-24
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    PRECIS (1404) LIMITED - 1996-03-25
    icon of address 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2015-01-13
    IIF 75 - Director → ME
  • 4
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,205 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ 2022-02-02
    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
  • 5
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,075 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-20 ~ 2020-12-14
    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
  • 6
    BLUE OCEAN ASSOCIATES PLC - 2007-08-07
    icon of address 11th Floor, Two Snow Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-02-22
    IIF 65 - Director → ME
  • 7
    IGP SOLAR 21 LIMITED - 2024-10-03
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2022-05-24
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    RAGWHISTLE SOLAR FARM LIMITED - 2022-02-09
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-12 ~ 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
  • 9
    IGP SOLAR 20 LIMITED - 2024-10-31
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2022-05-24
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    icon of address 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
    icon of calendar 2019-10-21 ~ 2020-10-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
    icon of address 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
    icon of calendar 2019-08-20 ~ 2020-10-21
    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
  • 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
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -150,325 GBP2023-12-31
    Officer
    icon of calendar 1999-12-21 ~ 2000-04-11
    IIF 68 - 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
    icon of address 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2015-01-13
    IIF 74 - Director → ME
  • 14
    icon of address 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2002-06-14
    IIF 76 - Director → ME
  • 15
    COTTAM GRID CONNECTION LIMITED - 2020-11-26
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-05-24
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -258,557 GBP2024-05-31
    Officer
    icon of calendar 2003-04-24 ~ 2022-09-12
    IIF 64 - Director → ME
  • 17
    FORESTDEAL LIMITED - 1993-03-01
    icon of address P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2008-01-16
    IIF 77 - Director → ME
  • 18
    IGP NUMBER 12 LIMITED - 2019-03-05
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-20 ~ 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
  • 19
    icon of address 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
    icon of calendar 2020-10-21 ~ 2022-05-24
    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
  • 20
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 21
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2006-09-12
    IIF 71 - Director → ME
  • 22
    GRENDON SOLAR PROJECT LIMITED - 2023-10-20
    IGP SOLAR 23 LIMITED - 2023-02-01
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-05-24
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    KEDINGTON (NORTHERN IRELAND) LIMITED - 2019-05-08
    icon of address Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2000-04-11
    IIF 69 - Director → ME
  • 24
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2015-06-26
    IIF 66 - Director → ME
  • 25
    DAISY NO 2 LIMITED - 2023-07-21
    icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    231,243 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-05
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,641 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-05-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    ELM TREE FARM SOLAR PARK LIMITED - 2020-06-18
    IGP NUMBER 13 LIMITED - 2019-04-03
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,843 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-20 ~ 2022-05-24
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 28
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,155 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-05-24
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -175,783 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2022-05-24
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ 2022-05-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ 2022-05-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2022-05-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-24 ~ 2022-05-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2022-05-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-29 ~ 2022-05-24
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    IGP SOLAR 9 LIMITED - 2018-01-24
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,224,162 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 37
    IGP SOLAR PV PLANT NUMBER 2 LIMITED - 2013-10-21
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,415,169 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 38
    IGP SOLAR 24 LIMITED - 2021-12-03
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ 2022-05-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 39
    icon of address 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
    icon of calendar 2019-05-20 ~ 2020-10-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    IGP SOLAR 18 LIMITED - 2024-09-02
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-24 ~ 2022-05-24
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 41
    IGP SOLAR 15 LIMITED - 2023-08-08
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ 2022-05-24
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 42
    icon of address 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
    icon of calendar 2019-10-10 ~ 2020-10-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 43
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    90,741 GBP2023-12-31
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    IIF 67 - Director → ME
    icon of calendar 2000-03-30 ~ 2000-12-12
    IIF 73 - Secretary → ME
  • 44
    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
    icon of address 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2015-01-13
    IIF 78 - Director → ME
  • 45
    icon of address Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    IIF 5 - Has significant influence or control → OE
  • 46
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    181,931 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-05-24
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 47
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,097 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ 2022-05-24
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 48
    IGP ENERGY STORAGE 1 LIMITED - 2021-11-10
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-07 ~ 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
  • 49
    icon of address P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2008-01-16
    IIF 79 - Director → ME
  • 50
    DAISY NO 4 LIMITED - 2017-12-20
    icon of address 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)
    -529,236 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 51
    SOLAR PARK DEVELOPMENTS 7 LTD - 2017-12-20
    icon of address 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)
    104,715 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 52
    SOLAR PARK DEVELOPMENTS 26 LTD - 2018-04-23
    icon of address 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)
    -1,948,650 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 53
    IGP SOLAR PROJECT UK LIMITED - 2021-06-02
    icon of address 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
    icon of calendar 2020-11-27 ~ 2021-07-28
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 54
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    icon of address Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-10-08 ~ 2002-05-02
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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