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

Tarry, Mark

    Related profiles found in government register
  • Tarry, Mark
    British civil servant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 1
  • Tarry, Mark
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9 Westmount Apartments, Metropolitan Station Approach, Watford, WD18 7BE, England

      IIF 2
  • Tarry, Mark
    British government born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 3
  • Tarry, Mark
    British cfo born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 4
  • Tarry, Mark
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Tarry
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9 Westmount Apartments, Metropolitan Station Approach, Watford, WD18 7BE, England

      IIF 10
  • Tarry, Mark Hamilton
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One Dover Street, London, W1S 4LD, United Kingdom

      IIF 11
  • Tarry, Mark Hamilton
    British cfo born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tarry, Mark Hamilton
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1, Dover Street, London, W1S 4LD, England

      IIF 32 IIF 33

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 34
  • Tarry, Mark Hamilton
    British direc born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 35
  • Tarry, Mark Hamilton
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tarry, Mark Hamilton
    British financer born in April 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 55, Hyde Abbey Road, Winchester, Hampshire, SO23 7DA

      IIF 75
child relation
Offspring entities and appointments
Active 59
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 49 - director → ME
  • 2
    Third Floor, 1 Dover Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 55 - director → ME
  • 3
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 42 - director → ME
  • 4
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-05-12 ~ dissolved
    IIF 30 - director → ME
  • 5
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-07 ~ now
    IIF 62 - director → ME
  • 6
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 74 - director → ME
  • 7
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 71 - director → ME
  • 8
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-09 ~ now
    IIF 58 - director → ME
  • 9
    FOREST FUELS LIMITED - 2018-11-30
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,721,933 GBP2019-03-31
    Officer
    2016-03-30 ~ now
    IIF 16 - director → ME
  • 10
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 72 - director → ME
  • 11
    AMP PROJECT HOLDINGS LIMITED - 2023-09-15
    URBAN RESERVE LIMITED - 2021-04-03
    URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
    URBAN RESERVE LIMITED - 2018-11-07
    3rd Floor 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 5 - director → ME
  • 12
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 44 - director → ME
  • 13
    FOREST FUELS HOLDINGS LIMITED - 2020-12-09
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 29 - director → ME
  • 14
    HIGHLAND WOOD ENERGY LIMITED - 2020-12-22
    Lochaber Rural Complex, Torlundy, Fort William, Scotland
    Corporate (4 parents)
    Officer
    2021-02-17 ~ now
    IIF 36 - director → ME
  • 15
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 19 - director → ME
  • 16
    AMP HYDROGEN 1 LIMITED - 2025-02-05
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 64 - director → ME
  • 17
    AMP TORREFACTION LIMITED - 2012-07-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-31 ~ now
    IIF 46 - director → ME
  • 18
    ARDAGH HEAT RECOVERY LIMITED - 2021-01-25
    ARDARGH HEAT RECOVERY LIMITED - 2021-01-13
    Third Floor, One Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 69 - director → ME
  • 19
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 59 - director → ME
  • 20
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 65 - director → ME
  • 21
    AMP DEVELOPMENT HOLDINGS LIMITED - 2023-09-15
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 63 - director → ME
  • 22
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 56 - director → ME
  • 23
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-13 ~ now
    IIF 60 - director → ME
  • 24
    URBAN WIND LIMITED - 2020-08-26
    URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24
    URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 8 - director → ME
  • 25
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 35 - director → ME
  • 26
    AG HEAT LIMITED - 2020-09-13
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-07-31 ~ now
    IIF 51 - director → ME
  • 27
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 24 - director → ME
  • 28
    3rd Floor, 1 Dover Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,473,589 GBP2021-10-31
    Officer
    2017-08-16 ~ now
    IIF 32 - director → ME
  • 29
    9 Westmount Apartments, Metropolitan Station Approach, Watford, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-12 ~ now
    IIF 70 - director → ME
  • 31
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 39 - director → ME
  • 32
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 15 - director → ME
  • 33
    Eardley House, 182/184 Campden Hill Road, London, Greater London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -548,052 GBP2016-11-30
    Officer
    2010-04-06 ~ dissolved
    IIF 75 - director → ME
  • 34
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-05-05 ~ now
    IIF 1 - director → ME
  • 35
    3rd Floor, 1 Dover Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,899,271 GBP2021-10-31
    Officer
    2017-08-16 ~ now
    IIF 33 - director → ME
  • 36
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 4 - director → ME
  • 37
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-24 ~ now
    IIF 57 - director → ME
  • 38
    URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-07
    URBAN RESERVE (LONDON) LIMITED - 2019-06-17
    3rd Floor 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 9 - director → ME
  • 39
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    IIF 18 - director → ME
  • 40
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-31 ~ now
    IIF 45 - director → ME
  • 41
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 27 - director → ME
  • 42
    GRIDSHIFT LIMITED - 2024-01-24
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 11 - director → ME
  • 43
    3rd Floor, 1 Dover Street, London, England
    Corporate (4 parents)
    Officer
    2020-07-31 ~ now
    IIF 38 - director → ME
  • 44
    AMP LOW PLAINS LIMITED - 2020-12-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 28 - director → ME
  • 45
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 20 - director → ME
  • 46
    3rd Floor, 1 Dover St, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 12 - director → ME
  • 47
    MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    263,436 GBP2018-03-31
    Officer
    2016-08-08 ~ dissolved
    IIF 43 - director → ME
  • 48
    URBAN RESERVE (ASSETCO 2) LIMITED - 2020-07-09
    URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 6 - director → ME
  • 49
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,570,010 GBP2018-03-31
    Officer
    2016-12-19 ~ dissolved
    IIF 40 - director → ME
  • 50
    NMPH CONSULTANTS LIMITED - 2012-10-24
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 23 - director → ME
  • 51
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 34 - director → ME
  • 52
    STUD FARM SOLARFIELD LIMITED - 2015-06-09
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 17 - director → ME
  • 53
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 67 - director → ME
  • 54
    Third Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 61 - director → ME
  • 55
    URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
    3rd Floor 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-31 ~ now
    IIF 47 - director → ME
  • 56
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-10 ~ now
    IIF 68 - director → ME
  • 57
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 73 - director → ME
  • 58
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 66 - director → ME
  • 59
    1 Dover Street, Third Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-07 ~ now
    IIF 37 - director → ME
Ceased 15
  • 1
    FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 53 - director → ME
  • 2
    BEHIND THE METRE LIMITED - 2017-08-23
    AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
    AMP KINGSNORTH LIMITED - 2017-02-08
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-09-10 ~ 2021-02-08
    IIF 26 - director → ME
  • 3
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-23 ~ 2020-11-16
    IIF 48 - director → ME
  • 4
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-10-23 ~ 2018-04-23
    IIF 3 - director → ME
  • 5
    MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
    ENGLISH WOOD FUELS LTD - 2011-03-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 22 - director → ME
  • 6
    BALMOOR POWER LIMITED - 2018-02-12
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -289,202 GBP2022-12-31
    Officer
    2017-06-23 ~ 2018-09-28
    IIF 50 - director → ME
  • 7
    WESTSHORE POWER LIMITED - 2018-02-12
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-23 ~ 2020-11-16
    IIF 41 - director → ME
  • 8
    URBAN RESERVE LIMITED - 2018-04-19
    3rd Floor 1 Dover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ 2019-11-16
    IIF 13 - director → ME
  • 9
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-05-12 ~ 2017-03-30
    IIF 31 - director → ME
  • 10
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-05-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 52 - director → ME
  • 11
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 25 - director → ME
  • 12
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -4,089,565 GBP2022-12-31
    Officer
    2017-03-30 ~ 2018-03-23
    IIF 14 - director → ME
  • 13
    SG EDEN 1 LIMITED - 2021-02-27
    EDEN PV 9 LIMITED - 2021-02-12
    EDEN SUSTAINABLE INVESTMENTS 9 LTD - 2020-09-29
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    114,805 GBP2024-03-31
    Officer
    2020-07-31 ~ 2020-08-14
    IIF 54 - director → ME
  • 14
    ZETETIC SOLUTIONS LIMITED - 2004-05-12
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    400 GBP2018-03-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 21 - director → ME
  • 15
    URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
    3rd Floor 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-23 ~ 2019-03-29
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.