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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connor, Tom

    Related profiles found in government register
  • O'connor, Tom
    Irish born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11th Floor, Lanyon Plaza, West Tower, 8 Lanyon Place, Belfast, BT1 3LP

      IIF 1

    • 11th Floor Lanyon Plaza, West Tower, Lanyon Place, Belfast, BT1 3LP

      IIF 2

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 3
  • O'connor, Tom
    Irish director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 4

    • 11th Floor, Lanyon Plaza, West Tower, Lanyon Place, Belfast, BT1 3LP

      IIF 5

    • Millennium House, Millennium Walkway, Dublin, Dublin 1, D01f5p8, Ireland

      IIF 6

    • Millennium House, Millennium Walkway, Dublin 1, D01f5p8, Dublin, Ireland

      IIF 7
  • O'connor, Tom
    Irish finance director born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN

      IIF 8

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

      IIF 9

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

      IIF 10
  • O'connor, Tom
    Irish company director born in May 1970

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connor, Tom
    Irish director born in May 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 27, Brookvale Downs, Rathfarnham, Dublin 14, Ireland

      IIF 38 IIF 39
  • O'connor, Tom
    Irish director born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 19 Rosehill, Ballinacurra, Midleton, Co. Cork, NONE, Ireland

      IIF 40
  • O'conner, Tom
    Irish company director born in May 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Greenside, Rotherham, South Yorkshire, S61 4PT, United Kingdom

      IIF 41
  • O’connor, Tom
    Irish director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 42

    • 9-10, St Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 43
  • O'connor, Thomas
    Irish born in January 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • Hospital Hill, Bunclody, Co Wexford, IRISH, Ireland

      IIF 44
  • O'connor, Thomas
    Irish director born in May 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 27 Brookvale Downs, Rathfarnham, Dublin, 14, Ireland

      IIF 45 IIF 46
  • O'connor, Thomas
    Irish director born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2, 24 London Road West, Amersham, HP7 0EZ, England

      IIF 47
  • O'connor, Tom, Mr.
    Irish chief executive officer born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 48 IIF 49
  • O'connor, Tom, Mr.
    Irish company director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 50 IIF 51

    • Millennium House, Millennium Walkway, Dublin 1, Ireland

      IIF 52 IIF 53
  • O'connor, Tom, Mr.
    Irish director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Millennium House, Millennium Walkway, Dublin 1, Ireland

      IIF 54
  • O'connor, Tom, Mr.
    Irish none born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Millennium House, Millennium Walkway, Dublin 1, Dublin, D1, Ireland

      IIF 55
  • O'connor, Thomas Anthony
    Irish born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 56
  • O'connor, Thomas Anthony, Mr.
    Irish ceo born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 57
  • O'connor, Thomas Anthony, Mr.
    Irish company director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 58
  • O'connor, Thomas Anthony, Mr.
    Irish director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 59

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, United Kingdom

      IIF 60
  • Mr Thomas O'connor
    Irish born in January 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rathdowney Caravan Park, Kilrane, Rosslare Harbour, Wexford, Ireland

      IIF 61
  • O'connor, Tom

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 62

    • Millennium House, Millennium Walkway, Dublin 1, Ireland

      IIF 63
child relation
Offspring entities and appointments 58
  • 1
    ACTAVO (P.D.C.) LIMITED
    - now 03585908
    P.D.C. UTILITY SERVICES LTD - 2016-01-05
    P.D.C. PROTECTIVE & DECORATIVE CONTRACTORS LIMITED - 2008-01-17
    TEXTSMART LIMITED - 1998-10-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-06-30 ~ 2018-04-20
    IIF 8 - Director → ME
  • 2
    ACTAVO (UK) LIMITED
    - now 04013621
    DEBORAH SERVICES LIMITED - 2016-01-05
    HEATHER SERVICES LIMITED - 2000-09-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2018-04-20
    IIF 9 - Director → ME
  • 3
    ACTAVO UK INTERNATIONAL LIMITED - now
    DEBORAH SERVICES INTERNATIONAL LIMITED
    - 2024-04-22 09747124
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-06-30 ~ 2018-04-20
    IIF 10 - Director → ME
  • 4
    ATHENA INFRASTRUCTURE LIMITED
    06801033
    Suite 467, Kemp House, 152 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 38 - Director → ME
  • 5
    AUTOMATION LOGIC LTD
    07093444
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,577,658 GBP2022-12-31
    Officer
    2023-01-27 ~ 2024-11-08
    IIF 42 - Director → ME
  • 6
    CEDAR CONSULTING (UK) LIMITED
    - now 03515739
    COI BUSINESSFLOW LIMITED - 2003-01-20
    RENCORK LIMITED - 1998-04-28
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,816,297 GBP2017-03-31
    Officer
    2018-06-01 ~ 2024-11-08
    IIF 48 - Director → ME
  • 7
    CEDAR CONSULTING HOLDCO LIMITED
    11383466
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2024-11-08
    IIF 49 - Director → ME
  • 8
    EVOCO DIGITAL SERVICES LTD
    10779403
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,014,886 GBP2022-12-31
    Officer
    2022-01-28 ~ 2024-11-08
    IIF 58 - Director → ME
  • 9
    FARSIGHT CONSULTING LIMITED
    07215255
    Suite 3d&e, Third Floor, 31, Temple Street, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,464,101 GBP2023-03-31
    Officer
    2024-05-20 ~ 2024-11-08
    IIF 7 - Director → ME
  • 10
    GLANUA INDUSTRIAL UK LIMITED - now
    MEIC UK LTD - 2024-06-20
    MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED
    - 2022-04-28 09676045
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -60,809 GBP2024-12-31
    Officer
    2015-07-08 ~ 2022-02-01
    IIF 40 - Director → ME
  • 11
    GLANUA UK LIMITED - now
    GLAN AGUA (UK) LIMITED
    - 2023-05-31 09676285
    Brew House Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -404,447 GBP2016-12-31
    Officer
    2015-07-08 ~ 2022-02-01
    IIF 47 - Director → ME
  • 12
    INNOVATIVE SCHOOLS LIMITED
    06801066
    Suite 467, Kemp House, 152 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 39 - Director → ME
  • 13
    INSTINCTIVE BUSINESS INTELLIGENCE LTD
    SC529957
    9-10 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    997,944 GBP2022-03-31
    Officer
    2022-10-21 ~ 2024-11-08
    IIF 43 - Director → ME
  • 14
    INVESTMENT COMPANY 24 BIDCO LIMITED
    - now 14042855
    VALOR BIDCO LIMITED - 2022-04-14
    Suite 3d&e Third Floor, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2024-11-08
    IIF 60 - Director → ME
  • 15
    QUBIX INTERNATIONAL LIMITED
    04783753
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,384,531 GBP2022-06-30
    Officer
    2022-12-23 ~ 2024-11-08
    IIF 3 - Director → ME
  • 16
    RATHDOWNEY CARAVAN PARK LIMITED
    04715111
    18 Fairfield Avenue, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    320,562 GBP2021-03-31
    Officer
    2003-03-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SIXTYONE HOLDINGS LIMITED
    11341347
    Suite 3d&e, Third Floor, 31, Temple Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,156,536 GBP2023-05-31
    Officer
    2024-05-20 ~ 2024-11-08
    IIF 6 - Director → ME
  • 18
    SOLAR VENTURE DEVELOPMENTS LIMITED
    - now 09098129
    SV BEECH SOLAR PARK LIMITED
    - 2014-08-13 09098129
    10 Victoria Street Victoria Street, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 23 - Director → ME
  • 19
    SOLAR VENTURES (NI) LIMITED
    NI632584
    Unit 1, Greenview Business Park, Edgar Road, Carryduff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 20
    SOLAR VENTURES UK LIMITED
    08629045
    10 Victoria Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -141,952 GBP2020-03-31
    Officer
    2013-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 21
    SV APPLE SOLAR PARK LIMITED
    09565798
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 22
    SV ASH SOLAR PARK LIMITED - now
    HAYFORD FARM 2 LIMITED - 2016-04-13
    SV ASH SOLAR PARK LIMITED
    - 2016-03-11 09098039
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-06-23 ~ 2015-10-01
    IIF 25 - Director → ME
  • 23
    SV ASPEN SOLAR PARK LIMITED
    09282608
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 17 - Director → ME
  • 24
    SV BIRCH SOLAR PARK LIMITED
    09098018
    Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway, Avonmouth, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 13 - Director → ME
  • 25
    SV BLACKTHORN SOLAR PARK LIMITED
    09097990
    Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway, Avonmouth, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 27 - Director → ME
  • 26
    SV CHESTNUT SOLAR PARK LIMITED
    09281431
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 16 - Director → ME
  • 27
    SV ELDER SOLAR PARK LIMITED
    09282710 09098085
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 32 - Director → ME
  • 28
    SV ELM SOLAR PARK LIMITED
    09282646
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 24 - Director → ME
  • 29
    SV HAWTHORN SOLAR PARK LIMITED
    09282630
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 30
    SV HAZEL SOLAR PARK LIMITED
    09282662
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 20 - Director → ME
  • 31
    SV HICKORY SOLAR PARK LIMITED
    09565859
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 12 - Director → ME
  • 32
    SV HOLLY SOLAR PARK LIMITED
    09282653
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 21 - Director → ME
  • 33
    SV IVY SOLAR PARK LIMITED
    09565848
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 29 - Director → ME
  • 34
    SV LAND LEASE LIMITED
    - now 09282704
    SV OAK SOLAR PARK LIMITED
    - 2016-05-11 09282704
    10 Victoria Street, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 36 - Director → ME
  • 35
    SV LARCH SOLAR PARK LIMITED
    09282654
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 33 - Director → ME
  • 36
    SV MAPLE SOLAR PARK LIMITED
    09565856
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 31 - Director → ME
  • 37
    SV PINE SOLAR PARK LIMITED
    09565674
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 38
    SV POPLAR SOLAR PARK LIMITED
    09565882
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 30 - Director → ME
  • 39
    SV ROWAN SOLAR PARK LIMITED
    09565821
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 40
    SV SYCAMORE SOLAR PARK LIMITED
    09282668
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 34 - Director → ME
  • 41
    SV WALNUT SOLAR PARK LIMITED
    09564852
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 37 - Director → ME
  • 42
    SV WILLOW SOLAR PARK LIMITED
    09565850
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 43
    SV YEW SOLAR PARK LIMITED
    09565839
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 44
    TAUNTON SOLAR PARK LIMITED - now
    SV ALDER SOLAR PARK LIMITED
    - 2018-12-04 09098085 09282710
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    4,201,614 GBP2016-06-30
    Officer
    2014-06-23 ~ 2017-11-15
    IIF 22 - Director → ME
  • 45
    VERSION 1 ANALYTICS UK LIMITED
    - now 07658364
    PRESIDION LIMITED
    - 2019-06-18 07658364
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2024-11-08
    IIF 54 - Director → ME
  • 46
    VERSION 1 ENTERPRISE SERVICES LIMITED
    - now 02911227
    BEOLEY MILL SOFTWARE LIMITED
    - 2018-03-19 02911227
    STUART RIMMER LIMITED - 1995-04-25
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    4,897,225 GBP2016-03-31
    Officer
    2017-03-31 ~ 2024-11-08
    IIF 53 - Director → ME
  • 47
    VERSION 1 LIMITED
    - now SC223430
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 48
    VERSION 1 SOFTWARE UK LIMITED
    08661831
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-03-31 ~ 2024-11-08
    IIF 51 - Director → ME
  • 49
    VERSION 1 SOLUTIONS LIMITED
    - now 03438874
    PATECH SOLUTIONS LIMITED - 2015-04-17
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2024-11-08
    IIF 50 - Director → ME
    2017-03-31 ~ 2024-11-15
    IIF 62 - Secretary → ME
  • 50
    VERSION 1 TECHNOLOGY IRELAND LIMITED
    - now FC038258
    NEUEDA IRELAND LIMITED
    - 2022-03-30 FC038258
    Millenium House, Millenium Walkway, Dublin, Dublin 1 Do1 F5p8, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 5 - Director → ME
  • 51
    VERSION 1 TECHNOLOGY LIMITED
    - now NI058529
    NEUEDA LIMITED
    - 2021-09-30 NI058529 NI634817
    NEUEDA CONSULTING LTD - 2017-04-27
    11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-23 ~ 2024-11-08
    IIF 4 - Director → ME
  • 52
    VERSION 1 TECHNOLOGY SPAIN SL
    FC038361
    2nd Floor, Avda Ortega Y Gasset 283, Cp 2900006 Malaga, Spain
    Active Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 2 - Director → ME
  • 53
    VERSION 1 TECHNOLOGY US INC.
    - now FC038360
    NEUEDA CONSULTING INC.
    - 2022-03-30 FC038360
    9th Floor Office 9019, 1460 Broadway, New York, Ny 10036, United States
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 1 - Director → ME
  • 54
    VERSION1 SOFTWARE
    FC030692
    11 Th Floor Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Antrim, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2012-03-12 ~ 2024-11-08
    IIF 55 - Director → ME
    2017-03-31 ~ 2024-11-08
    IIF 63 - Secretary → ME
  • 55
    VESTA MIDCO LIMITED
    14076360
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2024-11-08
    IIF 59 - Director → ME
  • 56
    VESTA TOPCO LIMITED
    14076120
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-13 ~ 2024-11-08
    IIF 57 - Director → ME
    2024-11-08 ~ now
    IIF 56 - Director → ME
  • 57
    WREXHAM SOLAR PARK LIMITED - now
    SV WHITETHORN SOLAR PARK LIMITED
    - 2018-12-04 09148836
    WSS HAYFORD FARM SOLAR PARK NO2 LIMITED
    - 2014-10-24 09148836
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -446,012 GBP2017-07-31
    Officer
    2014-07-28 ~ 2017-11-15
    IIF 19 - Director → ME
  • 58
    WSS HAYFORD FARM SOLAR PARK LTD
    08604191
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    11,365,753 GBP2015-07-31
    Officer
    2013-09-03 ~ 2014-12-23
    IIF 11 - Director → ME
    2013-09-03 ~ 2013-09-09
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.