logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Guido Lucio Mitrani

child relation
Offspring entities and appointments 46
  • 1
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2020-01-17 ~ 2023-09-28
    IIF 3 - Director → ME
  • 2
    AIP CO-INVEST MARBLES LIMITED
    13809898
    Active Corporate (8 parents)
    Officer
    2021-12-20 ~ 2025-01-31
    IIF 17 - Director → ME
  • 3
    ALHAMBRA HOLDCO LIMITED
    12924968
    Active Corporate (8 parents)
    Officer
    2020-10-03 ~ 2025-02-26
    IIF 16 - Director → ME
  • 4
    ALHAMBRA TOPCO LIMITED
    12923614
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2025-02-26
    IIF 18 - Director → ME
  • 5
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 45 - Director → ME
  • 6
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 44 - Director → ME
  • 7
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 40 - Director → ME
  • 8
    ASUA HOLDCO LIMITED
    13262234
    Dissolved Corporate (5 parents)
    Officer
    2021-03-12 ~ 2022-04-14
    IIF 31 - Director → ME
  • 9
    CADENCE HOLDCO LIMITED
    12388773
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2025-03-05
    IIF 15 - Director → ME
  • 10
    CADENCE MIDCO LIMITED
    12389407
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2025-03-05
    IIF 12 - Director → ME
  • 11
    CADENCE TOPCO LIMITED
    12388238
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2025-03-05
    IIF 21 - Director → ME
  • 12
    ENERGY ASSETS GROUP HOLDINGS LIMITED
    - now 12390729
    CADENCE BIDCO LIMITED
    - 2021-05-05 12390729
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-01-07 ~ 2021-07-02
    IIF 39 - Director → ME
  • 13
    FGP HOLDCO LIMITED
    - now 11734568
    PERSEA TOPCO LIMITED
    - 2020-02-12 11734568
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ dissolved
    IIF 27 - Director → ME
  • 14
    FGP MIDCO LIMITED
    - now 11736386
    PERSEA MIDCO LIMITED
    - 2020-02-12 11736386
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 15
    FOSSA HOLDCO LIMITED
    12308829
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-11-11 ~ 2025-03-31
    IIF 23 - Director → ME
  • 16
    GLASS TOPCO LIMITED
    13454429
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2025-01-31
    IIF 6 - Director → ME
  • 17
    HUMBER BIDCO LIMITED
    13716727
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-06-21
    IIF 33 - Director → ME
  • 18
    HUMBER TOPCO LIMITED
    13713786
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-06-21
    IIF 29 - Director → ME
  • 19
    HYDRIADES IV LIMITED
    06422337 06422328... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 43 - Director → ME
  • 20
    HYDRIADES LIMITED
    - now 06403555 06422328... (more)
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 41 - Director → ME
  • 21
    HYDRIADES V LIMITED
    06422328 06422337... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 42 - Director → ME
  • 22
    JUNIPER MIDCO LIMITED
    - now 14219065
    JUNIPER BIDCO LIMITED
    - 2022-07-08 14219065
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2025-02-19
    IIF 5 - Director → ME
  • 23
    JUNIPER TOPCO LIMITED
    14217398
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2025-02-19
    IIF 19 - Director → ME
  • 24
    KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
    OC380163 03657682
    Active Corporate (192 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2018-03-01
    IIF 46 - LLP Member → ME
  • 25
    LCG RENEWABLES ENERGIES FRANCE LIMITED - now
    ASTERION RENEWABLES FRANCE LIMITED
    - 2023-05-19 12085522
    PREJEANCE MIDCO LIMITED
    - 2020-02-06 12085522
    Active Corporate (10 parents)
    Officer
    2019-07-04 ~ 2023-02-20
    IIF 28 - Director → ME
  • 26
    LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED
    08676656
    Active Corporate (12 parents)
    Officer
    2016-12-23 ~ 2023-06-30
    IIF 38 - Director → ME
  • 27
    MARBLE HOLDCO LIMITED
    12874169
    Active Corporate (9 parents)
    Officer
    2020-09-11 ~ 2025-01-31
    IIF 8 - Director → ME
  • 28
    MARBLE TOPCO LIMITED
    12871331
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-10 ~ 2025-01-31
    IIF 4 - Director → ME
  • 29
    MARQUES HOLDCO LIMITED
    12450748
    Dissolved Corporate (6 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 35 - Director → ME
  • 30
    MARQUES MIDCO LIMITED
    12457066
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 31
    MARQUES TOPCO LIMITED
    12450424
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 32
    MOON UK MIDCO LIMITED
    - now 15495104
    SHACKLETON HOLDCO LIMITED
    - 2024-07-26 15495104
    Active Corporate (7 parents)
    Officer
    2024-02-16 ~ 2025-02-27
    IIF 22 - Director → ME
  • 33
    MOON UK TOPCO LIMITED
    - now 15494968
    SHACKLETON TOPCO LIMITED
    - 2024-07-26 15494968
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-16 ~ 2025-02-27
    IIF 10 - Director → ME
  • 34
    MS3 NETWORKS LIMITED
    08190151
    Active Corporate (19 parents)
    Officer
    2021-12-17 ~ 2023-04-11
    IIF 34 - Director → ME
  • 35
    NANARE LIMITED
    13306962
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ 2025-04-04
    IIF 2 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    SALLUST HOLDCO LIMITED
    10186979
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 48 - Director → ME
  • 37
    SALLUST MIDCO LIMITED
    10189960
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 49 - Director → ME
  • 38
    SALLUST TOPCO LIMITED
    10186501
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 47 - Director → ME
  • 39
    SUNRISE UK MIDCO LIMITED
    - now 13296789
    ASUA MIDCO LIMITED
    - 2024-01-31 13296789
    Active Corporate (10 parents)
    Officer
    2021-03-28 ~ 2023-09-12
    IIF 32 - Director → ME
    2024-01-29 ~ 2025-03-31
    IIF 7 - Director → ME
  • 40
    SUNRISE UK TOPCO LIMITED
    - now 13257832
    ASUA TOPCO LIMITED
    - 2024-01-31 13257832
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-29 ~ 2025-03-31
    IIF 13 - Director → ME
    2021-03-10 ~ 2023-09-12
    IIF 30 - Director → ME
  • 41
    TUCA MIDCO LIMITED
    13905725
    Active Corporate (10 parents)
    Officer
    2022-02-10 ~ 2025-03-10
    IIF 25 - Director → ME
  • 42
    TUCA TOPCO LIMITED
    13903983
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2025-03-10
    IIF 24 - Director → ME
  • 43
    TURBO BIDCO LIMITED
    13535012
    Active Corporate (8 parents)
    Officer
    2021-07-28 ~ 2025-03-31
    IIF 14 - Director → ME
  • 44
    TURBO TOPCO LIMITED
    13534632
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2025-03-31
    IIF 20 - Director → ME
  • 45
    ZAFFIRO HOLDCO LIMITED
    12383376
    Active Corporate (7 parents)
    Officer
    2020-01-02 ~ 2025-03-04
    IIF 9 - Director → ME
  • 46
    ZAFFIRO TOPCO LIMITED
    12383160
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2025-03-04
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.