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
Individuals in focus
Sitwell, George, Sir
- Registered addresses and corresponding companies
Sitwell, George, Sir
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell, Sir
41, Devonshire Street, London, W1G 7AJ, England
IIF 14
- British Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British company directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 23
- British company director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 26
- born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
5 Farm Cottage, Farm Place, London, W8 7SX
IIF 38
- British company director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967
Sir George Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British business financier born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 52
- British company director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 71
- British born in April 1967
Sir George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 75
- British director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies108, Princedale Road, London, W11 4NH, England
IIF 78
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, London, SW11 8AE, England
IIF 7927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 805th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 815th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 82Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 83 IIF 84 IIF 85 (more)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 89 IIF 90 IIF 91 (more)Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 962nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 97
- British company director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England
IIF 108Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 109 IIF 110 IIF 111C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 112C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 113F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England
IIF 114Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 115 IIF 116 IIF 117
- United Kingdom born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companiesHawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 118
Related profiles found in government register
Offspring entities and appointments
70
- 1
ALPHAHOLD LIMITED
077958635th Floor Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 77 - Director → ME - 2
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 85 - Director → ME2019-10-16 ~ 2023-06-30IIF 4 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 94 - Director → ME2020-02-10 ~ 2023-06-30IIF 5 - Secretary → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 47 - Has significant influence or control → OE - 4St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (30 parents)Officer2003-01-15 ~ 2006-01-16IIF 29 - LLP Member → ME
- 5Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-10-15 ~ 2007-07-13IIF 41 - Director → ME2008-09-01 ~ nowIIF 51 - Director → ME2003-10-15 ~ 2003-10-15IIF 18 - Secretary → ME2004-08-02 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 65th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (9 parents, 9 offsprings)Officer2005-09-08 ~ 2014-08-21IIF 50 - Director → ME
- 7
DOBLE CONSULTING LIMITED
04323337Hawker Building Flat 9, 350 Queenstown Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2001-11-15 ~ nowIIF 96 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 8
FOUR ELEMENTS HOTEL LIMITED
- 2009-06-29 0658535423 Coleherne Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-06-02 ~ 2010-05-20IIF 52 - Director → ME - 9
ENDEAVOUR SHIPPING LIMITED
08892693Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-09-16IIF 98 - Director → ME2014-02-13 ~ 2014-09-22IIF 14 - Secretary → ME - 10
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 95 - Director → ME - 11
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-10-06 ~ 2006-03-30IIF 43 - Director → ME2003-10-06 ~ 2004-06-21IIF 17 - Secretary → ME - 12GLOBAL GENIUS LIMITED - now
JCC (UK) LIMITED
- 2012-03-09 0488829416-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2003-09-16 ~ 2006-03-30IIF 40 - Director → ME2003-09-16 ~ 2005-09-03IIF 19 - Secretary → ME - 13
GRANADA DC POWER LIMITED
1707130727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 80 - Director → ME - 14
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 87 - Director → ME2020-10-09 ~ 2023-06-30IIF 10 - Secretary → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2001-11-26 ~ 2006-03-30IIF 44 - Director → ME2001-11-26 ~ 2004-06-21IIF 21 - Secretary → ME - 16INTERQUEST FINANCIAL MARKETS LIMITED - now
INTERQUEST CONSULTING LIMITED
- 2003-09-16 04381183PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (12 parents)Officer2002-03-22 ~ 2006-03-30IIF 38 - Director → ME2003-02-11 ~ 2004-06-21IIF 16 - Secretary → ME - 17
ITMAIL LIMITED
- 2005-07-29 03990043MIGHTYMATCH LIMITED
- 2004-04-28 03990043MIGHTYMATCH PLC
- 2004-01-16 03990043Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (26 parents)Officer2000-07-05 ~ 2006-03-30IIF 42 - Director → ME2002-03-02 ~ 2004-06-21IIF 13 - Secretary → ME - 18Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (18 parents, 23 offsprings)Officer2001-11-15 ~ 2006-03-30IIF 39 - Director → ME2001-11-15 ~ 2004-06-21IIF 12 - Secretary → ME
- 19M P PARTNERS LIMITED - 2003-12-22COLLECTORS FUND (GP) LIMITED - 2003-04-2814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (6 parents, 14 offsprings)Officer2007-03-09 ~ 2012-02-01IIF 15 - Secretary → ME
- 20
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 49 - Right to appoint or remove members → OE - 21
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 93 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 79 - Director → MEPerson with significant control2025-07-28 ~ 2025-10-25IIF 108 - Has significant influence or control → OE - 23
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 92 - Director → ME2020-02-10 ~ 2023-06-30IIF 2 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 115 - Has significant influence or control → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OE - 24
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 88 - Director → ME2020-02-10 ~ 2023-06-30IIF 9 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 117 - Has significant influence or control → OE - 25
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2021-01-11 ~ nowIIF 90 - Director → MEPerson with significant control2020-11-09 ~ 2021-02-08IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-17 ~ nowIIF 83 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 26 - Director → ME2021-07-07 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 72 - Has significant influence or control → OE - 28
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 91 - Director → ME2019-11-26 ~ 2023-06-30IIF 7 - Secretary → MEPerson with significant control2019-11-26 ~ 2023-02-11IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LISBON PROPERTY PARTNERS LLP
OC40161141 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 36 - LLP Designated Member → ME - 30
LODESTONE POWER LIMITED
11757343Suite F32, Ambassador Building, New Union Square, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 24 - Director → ME2019-01-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-01-09 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 31
LOURINHA PROPERTY PARTNERS LLP
OC40440841 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 35 - LLP Designated Member → ME - 32
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 84 - Director → ME2020-02-10 ~ 2023-06-30IIF 6 - Secretary → MEPerson with significant control2020-02-10 ~ nowIIF 109 - Has significant influence or control → OE - 33
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 34C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2009-04-06 ~ dissolvedIIF 33 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 30 - LLP Member → ME
- 35C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-04-06 ~ dissolvedIIF 31 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 28 - LLP Member → ME
- 36COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-04-06 ~ 2010-04-06IIF 34 - LLP Designated Member → ME
- 37C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate (11 parents)Officer2009-04-06 ~ 2012-04-05IIF 32 - LLP Member → ME2002-03-12 ~ 2009-04-06IIF 27 - LLP Member → ME
- 38ECD PROJECT 2 LTD - 2020-04-15Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 97 - Director → ME
- 3941 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-21 ~ dissolvedIIF 102 - Director → ME
- 4041 Devonshire Street, LondonActive Corporate (6 parents)Officer2013-02-21 ~ 2016-02-24IIF 103 - Director → ME
- 4141 Devonshire Street, LondonActive Corporate (8 parents, 1 offspring)Officer2014-09-10 ~ 2015-11-30IIF 99 - Director → ME
- 42OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - nowINTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12 02533052MARONBRIDGE LIMITED - 1991-04-0316-18 Kirby Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2006-03-30IIF 45 - Director → ME2002-07-12 ~ 2004-06-21IIF 22 - Secretary → ME - 43POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-09-16 ~ 2025-05-07IIF 86 - Director → ME - 44Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 106 - Has significant influence or control → OE
- 45Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 59 - Director → ME
- 46Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 105 - Has significant influence or control → OE
- 47Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 60 - Director → ME
- 48Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 104 - Has significant influence or control → OE
- 49Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 70 - Director → ME
- 50
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-30 ~ nowIIF 82 - Director → ME - 51
SAPPHIRE PARTNERS & CO LIMITED
0833312853 Greening Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 76 - Director → ME - 52
FIRMCOVER LIMITED
- 2007-05-14 05991402Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 54 - Director → ME - 53St Clements House, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 65 - Director → ME
- 54
SPELLCHART LIMITED
- 2007-05-14 059543812 Elm Grove Road, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2008-12-16IIF 67 - Director → ME - 55
SPELLPOOL LIMITED
- 2007-05-14 05954681Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 58 - Director → ME - 56
WELLBEAM LIMITED
- 2007-05-14 06021322St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-03-03IIF 61 - Director → ME - 57
WELLFLEET LIMITED
- 2007-05-14 06021387St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 63 - Director → ME - 58
FIRMDATA LIMITED
- 2007-05-14 059921905 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2009-04-27IIF 66 - Director → ME - 59
FIRMPARK LIMITED
- 2007-05-14 05991431Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (9 parents)Officer2007-01-19 ~ 2009-06-01IIF 64 - Director → ME - 60
KEENBAY LIMITED
- 2007-05-14 0603972791 Princedale Road, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-02-11IIF 68 - Director → ME - 61
KEENCHASE LIMITED
- 2007-05-14 06039793First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-19 ~ 2009-05-11IIF 69 - Director → ME - 62
KEENCOMP LIMITED
- 2007-05-14 0603971140 Craven Street, Charing Cross, LondonDissolved Corporate (11 parents)Officer2007-01-19 ~ 2009-06-02IIF 56 - Director → ME - 63
KEENDRIVE LIMITED
- 2007-05-14 0603972114a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (15 parents)Officer2007-01-19 ~ 2009-04-01IIF 62 - Director → ME - 64
SCREEN INVESTORS LIMITED
04341228St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Officer2004-06-03 ~ dissolvedIIF 53 - Director → ME - 65STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24 1081835060 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-06-14 ~ 2017-11-28IIF 25 - Director → ME - 66
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 81 - Director → ME - 67
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 100 - Director → ME - 68SILVER COAST DEVELOPMENTS LLP - 2008-01-24JULY THREE SIX LLP - 2006-09-26Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (14 parents)Officer2015-01-21 ~ 2015-01-22IIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
- 69
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 89 - Director → ME2020-01-08 ~ 2023-06-30IIF 8 - Secretary → MEPerson with significant control2020-01-08 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 70
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 101 - Director → ME2019-12-23 ~ 2023-06-30IIF 3 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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