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

Paine, Andrew Malcolm

    Related profiles found in government register
  • Paine, Andrew Malcolm
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12a Percival Road, Rugby, Warwickshire, CV22 5JP

      IIF 1 IIF 2
  • Paine, Andrew Malcolm
    British chartered engineer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Paine, Andrew Malcolm
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England

      IIF 13
  • Paine, Andrew Malcolm
    British engineer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Tricor Suite 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH

      IIF 14 IIF 15 IIF 16
    • Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, England

      IIF 17
  • Paine, Andrew Malcolm
    British manager born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Vattenfall Wind Power Ltd, 1 Tudor Street, London, EC4Y 0AH, England

      IIF 18
  • Mr Andrew Malcolm Paine
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Jubilee House, East Beach, Lytham St. Annes, England
    Corporate (1 parent)
    Equity (Company account)
    61,467.68 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    2003-10-31 ~ 2005-11-04
    IIF 1 - director → ME
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Corporate (7 parents)
    Officer
    2010-06-02 ~ 2012-03-15
    IIF 16 - director → ME
  • 3
    NEATSIGN LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-01-24 ~ 2008-04-14
    IIF 8 - director → ME
  • 4
    CLEARAIM LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-01-24 ~ 2008-04-14
    IIF 4 - director → ME
  • 5
    ASTERWING LIMITED - 1998-04-28
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Corporate (6 parents)
    Officer
    2010-03-24 ~ 2011-11-23
    IIF 17 - director → ME
  • 6
    YORKSHIRE WIND GENERATORS LIMITED - 1997-03-24
    YELECO 17 LIMITED - 1993-10-27
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2008-04-14
    IIF 2 - director → ME
  • 7
    HALLCO 1210 LIMITED - 2005-09-08
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2012-03-15
    IIF 14 - director → ME
  • 8
    Unit 4, Ground Floor, Wellington Park Excalibur Road, Gorleston, Great Yarmouth, Norfolk
    Corporate (18 parents)
    Equity (Company account)
    27,291 GBP2024-03-31
    Officer
    2019-11-12 ~ 2022-10-13
    IIF 18 - director → ME
  • 9
    ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
    Fora, 16-19 Eastcastle, London, England
    Corporate (9 parents, 12 offsprings)
    Officer
    2010-03-24 ~ 2012-03-15
    IIF 15 - director → ME
  • 10
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-10-08
    IIF 9 - director → ME
  • 11
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2004-01-24 ~ 2005-02-25
    IIF 6 - director → ME
  • 12
    FOCUSAIM LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-01-24 ~ 2008-04-14
    IIF 10 - director → ME
  • 13
    RES DEVELOPMENTS (S) LIMITED - 2003-12-17
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2008-04-14
    IIF 3 - director → ME
  • 14
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (5 parents, 54 offsprings)
    Officer
    2003-11-05 ~ 2008-04-22
    IIF 7 - director → ME
  • 15
    Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-11-28 ~ 2004-11-21
    IIF 12 - director → ME
  • 16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2008-04-14
    IIF 11 - director → ME
  • 17
    BONDCO 1090 LIMITED - 2005-01-17
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2005-01-12 ~ 2008-04-22
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.