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

Mclelland, Kevin Brannan

    Related profiles found in government register
  • Mclelland, Kevin Brannan
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Westdene Drive, Brighton, BN1 5HF, England

      IIF 1
  • Mclelland, Kevin Brannan
    British managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivern House, High Street, Turvey, Bedford, MK43 8DE, United Kingdom

      IIF 2
  • Mclelland, Kevin Brannan
    British operations and maintenance director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 3 IIF 4

    • Carina House, Sunrise Parkway Business Centre, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 5

    • Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6LS, England

      IIF 6 IIF 7 IIF 8

    • Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6LS, United Kingdom

      IIF 15

    • Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6NJ, United Kingdom

      IIF 16 IIF 17

    • Carina House, Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, MK14 6LS, England

      IIF 18

    • Carina House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 19

    • Carina, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 20

    • Unit 9, The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England

      IIF 21 IIF 22 IIF 23
  • Mr Kevin Brannan Mclelland
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8, Westdene Drive, Brighton, BN1 5HF, England

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 11 - director → ME
  • 2
    Conergy Uk Limited, Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 19 - director → ME
  • 3
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -15,485,361 GBP2019-06-30
    Officer
    2016-10-31 ~ dissolved
    IIF 4 - director → ME
  • 4
    WIRSOL SOLAR UK LTD - 2014-08-11
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,259,441 GBP2019-06-30
    Officer
    2016-10-31 ~ dissolved
    IIF 3 - director → ME
  • 5
    HAVENBROOK INVESTMENTS LTD - 2015-01-15
    Carina House Sunrise Parkway Business Centre, Linford Wood, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 5 - director → ME
  • 6
    CAMBORNE KEEPCO 1 LIMITED - 2015-06-25
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 7 - director → ME
  • 7
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - director → ME
  • 8
    Carina House Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2016-10-31 ~ now
    IIF 18 - director → ME
  • 9
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 16 - director → ME
  • 10
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 8 - director → ME
  • 11
    Ivern House High Street, Turvey, Bedford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 2 - director → ME
  • 12
    8 Westdene Drive, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    -30,327 GBP2021-05-31
    Officer
    2019-05-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    CAMBORNE KEEPCO 4 LIMITED - 2015-09-02
    Conergy Uk Limited, Carina Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 20 - director → ME
  • 14
    RUMBLE SOLUTIONS LTD - 2015-01-15
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 13 - director → ME
  • 15
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 14 - director → ME
  • 16
    TRELISSA SOLAR FARM LIMITED - 2015-12-17
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 9 - director → ME
Ceased 7
  • 1
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,529 GBP2016-12-31
    Officer
    2016-10-31 ~ 2016-11-17
    IIF 22 - director → ME
  • 2
    BIGLIS SOLAR FARM LIMITED - 2017-01-20
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2016-10-31 ~ 2016-12-22
    IIF 10 - director → ME
  • 3
    CHARD SOLAR PARK LIMITED - 2017-01-20
    DUCKWOLD SOLAR FARM LIMITED - 2015-02-10
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2016-10-31 ~ 2016-12-22
    IIF 12 - director → ME
  • 4
    SECOND SOLAR PROJECT LIMITED - 2017-01-20
    6th Floor 338 Euston Road, London
    Corporate (3 parents)
    Officer
    2016-10-31 ~ 2016-12-22
    IIF 6 - director → ME
  • 5
    SPEAR HILL SOLAR FARM LIMITED - 2017-01-20
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2016-10-31 ~ 2016-12-22
    IIF 15 - director → ME
  • 6
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,010 GBP2016-12-31
    Officer
    2016-10-31 ~ 2016-11-09
    IIF 21 - director → ME
  • 7
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2016-10-31 ~ 2016-11-08
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.