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 Roger Georges Ammoun

    Related profiles found in government register
  • Mr Roger Georges Ammoun
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Stratford Place, London, W1C 1BF, England

      IIF 1 IIF 2
    • 16, Stratford Place, London, W1C 1BF, United Kingdom

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • 9, Ravenscroft Avenue, London, NW11 0SA, England

      IIF 5
  • Ammoun, Roger Georges
    British chief executive born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ammoun, Roger Georges
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 20
    • 1st Floor, Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 21
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 22
    • 16, Stratford Place, London, W1C 1BF, England

      IIF 23 IIF 24 IIF 25
    • 16, Stratford Place, London, W1C 1BF, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 9, Ravenscroft Avenue, London, London, NW11 0SA, United Kingdom

      IIF 30
    • 9, Ravenscroft Avenue, London, NW11 0SA, England

      IIF 31
    • C/o Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 32
    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London, TW9 2JA

      IIF 33
    • Home Farm House, North Wootton, Shepton Mallet, BA4 4HB, England

      IIF 34
  • Ammoun, Roger Georges
    British head of european energy and infrastructure born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cabot Square, Canary Wharf, London, E14 4QJ, England

      IIF 35
    • 1, Cabot Square, Canary Wharf, London, E14 4QJ, United Kingdom

      IIF 36 IIF 37
  • Ammoun, Roger Georges
    British head of european energy and infratructure born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cabot Square, Canary Wharf, London, E14 4QJ, England

      IIF 38
  • Ammoun, Roger Georges
    British investment advisor born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Level 7, Jermyn Street, London, SW1Y 6DN, England

      IIF 39 IIF 40
  • Ammoun, Roger Georges
    British investment director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Stratford Place, London, W1C 1BF, United Kingdom

      IIF 41
  • Ammoun, Roger Georges
    British investment manager born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 42
    • 9, Ravenscroft Avenue, London, NW11 0SA, United Kingdom

      IIF 43
  • Ammoun, Roger Georges
    British managing director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44 IIF 45
    • Gcm Investments Uk Llp, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 46 IIF 47
  • Ammoun, Roger Georges
    British managing partner born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Stratford Place, London, W1C 1BF, England

      IIF 48 IIF 49
  • Ammoun, Roger Georges
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cabot Square, Canary Wharf, London, E14 5QJ, United Kingdom

      IIF 50
  • Ammoun, Roger
    British chief executive born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Stratford Place, London, W1C 1BF, United Kingdom

      IIF 51
  • Ammoun, Roger Georges
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Stratford Place, London, W1C 1BF, England

      IIF 52
  • Ammoun, Roger Georges

    Registered addresses and corresponding companies
    • 16, Stratford Place, London, W1C 1BF, United Kingdom

      IIF 53
    • 9, Ravenscroft Avenue, London, London, NW11 0SA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    16 Stratford Place, London, England
    Corporate (7 parents)
    Officer
    2024-06-11 ~ now
    IIF 48 - director → ME
  • 2
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 42 - director → ME
  • 3
    49 Horsham Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,916 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    16 Stratford Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-09 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    9 Ravenscroft Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 43 - director → ME
  • 6
    Real Assets Advisers Ltd, 16 Stratford Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,289,349 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    16 Stratford Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,391,428 GBP2023-03-31
    Officer
    2020-05-04 ~ now
    IIF 49 - director → ME
  • 8
    RNK HOLDING LTD - 2020-11-11
    16 Stratford Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,823 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 24 - director → ME
  • 9
    C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    IIF 32 - director → ME
  • 10
    16 Stratford Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 8 - director → ME
  • 11
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2017-09-12 ~ dissolved
    IIF 22 - director → ME
Ceased 37
  • 1
    RNA HOLDCO LTD - 2024-03-20
    16 Stratford Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-24 ~ 2024-03-13
    IIF 27 - director → ME
  • 2
    RNA-ENERGY LTD - 2024-03-20
    16 Stratford Place, London, England
    Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    -340,951 GBP2022-10-31
    Officer
    2017-05-17 ~ 2024-03-13
    IIF 30 - director → ME
    2017-09-06 ~ 2024-03-13
    IIF 54 - secretary → ME
  • 3
    RNA BEDFORDSHIRE 1 LTD - 2024-05-26
    16 16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2022-10-02 ~ 2024-03-13
    IIF 7 - director → ME
  • 4
    RNA CAMBSBED 1 LTD - 2024-05-28
    16 Stratford Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -315,324 GBP2022-10-31
    Officer
    2022-02-25 ~ 2024-03-13
    IIF 11 - director → ME
  • 5
    RNA CLACKMANNANSHIRE 1 LTD - 2024-05-26
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2023-01-30 ~ 2024-03-13
    IIF 28 - director → ME
  • 6
    RNA DERBYSHIRE 1 LTD - 2024-05-26
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2024-02-05 ~ 2024-03-13
    IIF 26 - director → ME
  • 7
    RNA EAST AYRSHIRE 1 LTD - 2024-05-28
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2022-12-14 ~ 2024-03-13
    IIF 12 - director → ME
  • 8
    RNA EAST LOTHIAN 1 LTD - 2024-05-28
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2024-02-05 ~ 2024-03-13
    IIF 23 - director → ME
  • 9
    RNA GWYNEDD 1 LTD - 2024-05-28
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-03-13
    IIF 29 - director → ME
  • 10
    RNA HERTS 2 LTD - 2024-05-26
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-10 ~ 2024-03-13
    IIF 18 - director → ME
  • 11
    RNA HERTS 3 LTD - 2024-05-26
    16 Stratford Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-11 ~ 2024-03-13
    IIF 51 - director → ME
  • 12
    RNA LINCS 1 LTD - 2024-05-26
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2022-06-23 ~ 2024-03-13
    IIF 16 - director → ME
  • 13
    RNA OXFORDSHIRE 1 LTD - 2024-05-26
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-03-13
    IIF 25 - director → ME
  • 14
    RNA SOLAR HOLDCO 1 LTD - 2024-05-26
    16 Stratford Place, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-03-18 ~ 2024-03-13
    IIF 15 - director → ME
  • 15
    RG STEVENAGE BESS LTD - 2024-05-28
    16 Stratford Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-05-13 ~ 2024-03-13
    IIF 14 - director → ME
  • 16
    RNA SUFFOLK 1 LTD - 2024-05-28
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-15 ~ 2024-03-13
    IIF 6 - director → ME
  • 17
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2018-12-07
    IIF 46 - director → ME
  • 18
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2018-12-07
    IIF 47 - director → ME
  • 19
    25 Sackville Street 25 Sackville Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2020-01-09
    IIF 39 - director → ME
  • 20
    25 Sackville Street 25 Sackville Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2020-01-09
    IIF 40 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2019-01-25
    IIF 37 - director → ME
  • 22
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-07-11 ~ 2019-01-25
    IIF 36 - director → ME
  • 23
    G5 MODULAR LIMITED - 2019-04-04
    G5 LTD - 2018-01-31
    1 & 2 Stanwell Place Horton Road, Staines, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-04-08 ~ 2020-05-01
    IIF 20 - director → ME
  • 24
    16 Stratford Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,391,428 GBP2023-03-31
    Person with significant control
    2020-05-04 ~ 2021-06-09
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    RELIAGEN MANCHESTER LTD - 2020-01-13
    RELIAGEN LIMITED - 2017-04-24
    Home Farm House, North Wootton, Shepton Mallet, England
    Corporate (1 parent)
    Equity (Company account)
    -70,481 GBP2022-09-30
    Officer
    2017-11-26 ~ 2019-05-08
    IIF 34 - director → ME
  • 26
    Home Farm House, North Wootton, Shepton Mallet, England
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2017-11-26 ~ 2019-05-08
    IIF 21 - director → ME
  • 27
    RNK HOLDING LTD - 2020-11-11
    16 Stratford Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,823 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ 2019-06-25
    IIF 4 - Ownership of shares – 75% or more OE
  • 28
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-10 ~ 2024-03-13
    IIF 19 - director → ME
  • 29
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-11 ~ 2024-03-13
    IIF 10 - director → ME
  • 30
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-11 ~ 2024-03-13
    IIF 9 - director → ME
  • 31
    16 Stratford Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-11 ~ 2024-03-13
    IIF 13 - director → ME
  • 32
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-18 ~ 2016-07-09
    IIF 45 - director → ME
    2016-07-25 ~ 2016-07-29
    IIF 44 - director → ME
  • 33
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Green Lane, Walsall, West Midlands
    Corporate (7 parents, 15 offsprings)
    Officer
    2013-07-30 ~ 2018-07-03
    IIF 50 - director → ME
  • 34
    HALESWORTH ENERGY STORAGE LIMITED - 2021-06-29
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2021-02-03 ~ 2021-06-24
    IIF 17 - director → ME
    2021-06-14 ~ 2021-06-24
    IIF 53 - secretary → ME
  • 35
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2018-12-26
    IIF 38 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2019-01-25
    IIF 35 - director → ME
  • 37
    MEDICAL BUSINESS RESEARCH LIMITED - 2024-01-02
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London
    Corporate (4 parents)
    Officer
    2024-04-20 ~ 2025-03-12
    IIF 33 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.