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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.

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

Windisch-graetz, Constantin Veriand

    Related profiles found in government register
  • Windisch-graetz, Constantin Veriand
    American born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Wandon Road, London, SW6 2JF, United Kingdom

      IIF 1
    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 2
  • Windisch-graetz, Constantin Veriand
    American company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 3
  • Windisch-graetz, Constantin Veriand
    American director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 4
  • Windisch-graetz, Constantin Veriand
    American managing director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY, England

      IIF 5
  • Windisch-graetz, Constantin Veriand
    Austrian born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Wandon Road, London, W6 2JF, United Kingdom

      IIF 6
  • Windisch Graetz, Constantin Veriand
    American company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 7
  • Mr Constantin Veriand Windisch-graetz
    American born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Wandon Road, London, SW6 2JF, United Kingdom

      IIF 8
  • Windisch-graetz, Constantin

    Registered addresses and corresponding companies
    • 11, Wandon Road, London, SW6 2JF, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    ABINGDON POWER LIMITED
    - now 11895390
    RICCALL PEAK POWER LIMITED
    - 2021-03-24 11895390
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ 2024-12-03
    IIF 7 - Director → ME
  • 2
    ALCEMI ENERGY LIMITED
    11893852
    Shalimar, Newchapel Road, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-20 ~ now
    IIF 6 - Director → ME
  • 3
    GAUSSIAN POWER LIMITED
    13867448
    11 Wandon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 1 - Director → ME
    2022-01-24 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    METAGISTICS FREIGHT LIMITED - now
    UNIWORLD LOGISTICS UK LTD
    - 2023-02-03 12171400
    1 Kilmarsh Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-23 ~ 2019-10-16
    IIF 4 - Director → ME
  • 5
    REFERENT LIMITED
    10594607
    The Firs, Willington, Shipston-on-stour, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 2 - Director → ME
  • 6
    SKELTON PEAK POWER LIMITED
    11772170 15129154
    30-31 Cowcross Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-17 ~ 2021-12-10
    IIF 3 - Director → ME
  • 7
    TREVOR ST MANAGEMENT LTD - now
    WILLSTONE CAPITAL LIMITED
    - 2016-08-26 08123005 10171313... (more)
    13 Trevor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ 2015-07-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.