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.
Thomas Martin Joseph Wilhelm
Thomas Martin Joseph Wilhelm
Liechtenstein Citizen born in September 1955Registered addresses and corresponding companiesDr Thomas Martin Joseph Wilhelm
Liechtenstein Citizen born in September 1955Resident in Liechtenstein
Registered addresses and corresponding companiesMr Thomas Martin Joseph Wilhelm
Liechtenstein Citizen born in September 1955Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 10
Codex Threuhand Ag, Lova-center, Vaduz, 9490, Liechtenstein
Thomas Wilhem
British born in September 1955Resident in Liechtenstein
Registered addresses and corresponding companiesDr Thomas Wilhelm
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Lova-center, 9490, Vaduz, Liechtenstein
- 1 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (4 parents)Person with significant control
2016-11-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 1 Landstrasse P.o. Box 1150, Vaduz, LiechtensteinRegistered Corporate (4 parents)Beneficial owner 2011-09-15 ~ nowIIF 1 - Has significant influence or control → OE
- 3
KINOVO PLC
- nowBILBY PLC - 2021-06-16 201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control 2022-07-26 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE - 4 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Person with significant control 2016-07-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5 Portland, 25 High Street, Crawley, West SussexDissolved Corporate (4 parents)Person with significant control 2016-11-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6 Portland, 25 High Street, Crawley, West SussexDissolved Corporate (4 parents)Person with significant control 2016-11-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1 Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, JerseyRegistered Corporate (3 parents)Beneficial owner 2021-12-23 ~ 2024-06-15IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2 Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-05-30 ~ 2024-06-15IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3
SWITCH2 ENERGY LIMITED
- nowENER-G SWITCH2 LIMITED - 2015-10-13SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28VITERRA ENERGY SERVICES LIMITED - 2004-02-11RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20ISS CLORIUS LIMITED - 1994-12-13ISS CLORIUS METERING LIMITED - 1993-01-01NISPUN LIMITED - 1990-01-17 The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United KingdomActive Corporate (9 parents)Equity (Company account)9,556,558 GBP2024-03-31Person with significant control 2018-06-20 ~ 2024-06-15IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
SWITCH2 HOLDINGS LIMITED
- nowENER-G RESIDENTIAL LIMITED - 2016-10-26SWITCH2 METERING LIMITED - 2012-04-23 The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2018-06-20 ~ 2024-06-15IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
YLEM GROUP LIMITED
- nowYLEM GROUP PLC - 2016-11-17ENER-G HOLDINGS PLC - 2016-11-17ENER-G PLC - 2007-03-30NATURAL POWER AND ENERGY PLC - 1998-12-02 Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (6 parents, 26 offsprings)Person with significant control 2018-06-20 ~ 2024-06-15IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
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