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
Individuals in focus
Mr George Reresby Sacheverell Sitwell
- British born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies - United Kingdom born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companiesHawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 5
- British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England
IIF 6Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 7 IIF 8 IIF 9C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 11F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England
IIF 12Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 13 IIF 14 IIF 15
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 18 IIF 19 IIF 20 (more)(less)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 6591, Princedale Road, London, W11 4NS
IIF 66 IIF 67 IIF 68
- British born in April 1967
Sir George Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies108, Princedale Road, London, W11 4NH, England
IIF 71
- born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
5 Farm Cottage, Farm Place, London, W8 7SX
IIF 85 IIF 86 IIF 87 (more)(less)
- born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 94
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16546680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9641, Devonshire Street, London, W1G 7AJ, England
IIF 9741, Devonshire Street, London, W1G 7AJ, United Kingdom
IIF 98 IIF 995th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 1005th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 10173, Pottery Lane, London, W11 4NA, England
IIF 102Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 103Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 104 IIF 105 IIF 106 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 110 IIF 111 IIF 112 (more)(less)Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 1172nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 118
- British company director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesChester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 119
- British Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell, Sir
41, Devonshire Street, London, W1G 7AJ, England
IIF 131
- British born in April 1967
Sir George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sitwell, George, Sir
Related profiles found in government register
Offspring entities and appointments
98
- 1
ALPHAHOLD LIMITED
077958635th Floor Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 17 - Director → ME - 2
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 106 - Director → ME2019-10-16 ~ 2023-06-30IIF 144 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 115 - Director → ME2020-02-10 ~ 2023-06-30IIF 145 - Secretary → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 70 - Has significant influence or control → OE - 4
- 5Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-10-15 ~ 2007-07-13IIF 89 - Director → ME2008-09-01 ~ nowIIF 59 - Director → ME2003-10-15 ~ 2003-10-15IIF 126 - Secretary → ME2004-08-02 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 65th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (9 parents, 9 offsprings)Officer2005-09-08 ~ 2014-08-21IIF 34 - Director → ME
- 7
DOBLE CONSULTING LIMITED
04323337Hawker Building Flat 9, 350 Queenstown Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2001-11-15 ~ nowIIF 117 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
- 9
ENDEAVOUR SHIPPING LIMITED
08892693Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-09-16IIF 97 - Director → ME2014-02-13 ~ 2014-09-22IIF 131 - Secretary → ME - 10
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 116 - Director → ME - 11
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-10-06 ~ 2006-03-30IIF 91 - Director → ME2003-10-06 ~ 2004-06-21IIF 122 - Secretary → ME - 12GLOBAL GENIUS LIMITED - now
JCC (UK) LIMITED
- 2012-03-09 0488829416-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2003-09-16 ~ 2006-03-30IIF 88 - Director → ME2003-09-16 ~ 2005-09-03IIF 127 - Secretary → ME - 13
GRANADA DC POWER LIMITED
1707130727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 96 - Director → ME - 14
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 108 - Director → ME2020-10-09 ~ 2023-06-30IIF 150 - Secretary → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2001-11-26 ~ 2006-03-30IIF 92 - Director → ME2001-11-26 ~ 2004-06-21IIF 125 - Secretary → ME - 16INTERQUEST FINANCIAL MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Dissolved on 2025-11-18INTERQUEST CONSULTING LIMITED
- 2003-09-16 04381183PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (14 parents)Officer2002-03-22 ~ 2006-03-30IIF 86 - Director → ME2003-02-11 ~ 2004-06-21IIF 128 - Secretary → ME - 17
ITMAIL LIMITED
- 2005-07-29 03990043MIGHTYMATCH LIMITED
- 2004-04-28 03990043MIGHTYMATCH PLC
- 2004-01-16 03990043DEALSTORE IV PLC
- 2000-10-02 03990043Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (25 parents)Officer2000-07-05 ~ 2006-03-30IIF 90 - Director → ME2002-03-02 ~ 2004-06-21IIF 129 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (20 parents, 23 offsprings)Officer2001-11-15 ~ 2006-03-30IIF 85 - Director → ME2001-11-15 ~ 2004-06-21IIF 123 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-12-14M P PARTNERS LIMITED - 2003-12-22COLLECTORS FUND (GP) LIMITED - 2003-04-2814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (8 parents, 17 offsprings)Officer2007-03-09 ~ 2012-02-01IIF 120 - Secretary → ME - 20
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 136 - Right to appoint or remove members → OE - 21
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 114 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 95 - Director → MEPerson with significant control2025-07-28 ~ 2025-10-25IIF 6 - Has significant influence or control → OE - 23
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 113 - Director → ME2020-02-10 ~ 2023-06-30IIF 142 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 24
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 109 - Director → ME2020-02-10 ~ 2023-06-30IIF 149 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 15 - Has significant influence or control → OE - 25
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2021-01-11 ~ nowIIF 111 - Director → MEPerson with significant control2020-11-09 ~ 2021-02-08IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-17 ~ nowIIF 104 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 27
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 139 - Director → ME2021-07-07 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 132 - Has significant influence or control → OE - 28
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 112 - Director → ME2019-11-26 ~ 2023-06-30IIF 147 - Secretary → MEPerson with significant control2019-11-26 ~ 2023-02-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LISBON PROPERTY PARTNERS LLP
OC40161141 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 83 - LLP Designated Member → ME - 30
LODESTONE POWER LIMITED
11757343Suite F32, Ambassador Building, New Union Square, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 137 - Director → ME2019-01-09 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2019-01-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 31
LOURINHA PROPERTY PARTNERS LLP
OC40440841 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 82 - LLP Designated Member → ME - 32
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 105 - Director → ME2020-02-10 ~ 2023-06-30IIF 146 - Secretary → MEPerson with significant control2020-02-10 ~ nowIIF 7 - Has significant influence or control → OE - 33
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 140 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2009-04-06 ~ dissolvedIIF 80 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 76 - LLP Member → ME
- 35C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-04-06 ~ dissolvedIIF 78 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 73 - LLP Member → ME
- 36COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-04-06 ~ 2010-04-06IIF 81 - LLP Designated Member → ME
- 37C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate (11 parents)Officer2009-04-06 ~ 2012-04-05IIF 79 - LLP Member → ME2002-03-12 ~ 2009-04-06IIF 72 - LLP Member → ME
- 38ECD PROJECT 2 LTD - 2020-04-15Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 118 - Director → ME
- 3941 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-21 ~ dissolvedIIF 98 - Director → ME
- 4041 Devonshire Street, LondonActive Corporate (6 parents)Officer2013-02-21 ~ 2016-02-24IIF 99 - Director → ME
- 4141 Devonshire Street, LondonActive Corporate (8 parents, 1 offspring)Officer2014-09-10 ~ 2015-11-30IIF 102 - Director → ME
- 42OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - nowINTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12 02533052MARONBRIDGE LIMITED - 1991-04-0316-18 Kirby Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2006-03-30IIF 93 - Director → ME2002-07-12 ~ 2004-06-21IIF 130 - Secretary → ME - 43CARGOCONNECTIONS LIMITED - 1996-01-2616 - 18 Kirby Street, LondonDissolved Corporate (9 parents)Officer2002-05-10 ~ 2006-03-30IIF 87 - Director → ME2002-05-10 ~ 2004-06-21IIF 124 - Secretary → ME
- 44POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-09-16 ~ 2025-05-07IIF 107 - Director → ME - 4591 Princedale Road, London, EnglandDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 18 - Director → ME
- 46Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 3 - Has significant influence or control → OE
- 47Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-23 ~ 2008-07-03IIF 55 - Director → ME2010-02-09 ~ 2010-02-09IIF 66 - Director → ME
- 4891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 27 - Director → ME
- 4991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 24 - Director → ME
- 5091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 49 - Director → ME
- 5191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 54 - Director → ME
- 5291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 32 - Director → ME
- 5391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 36 - Director → ME
- 54Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 42 - Director → ME
- 55Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 2 - Has significant influence or control → OE
- 5691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 28 - Director → ME
- 5791 Princedale Road, LondonDissolved Corporate (10 parents)Officer2007-11-23 ~ 2008-07-03IIF 25 - Director → ME2010-02-09 ~ 2010-02-09IIF 67 - Director → ME
- 58Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 43 - Director → ME
- 59Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 1 - Has significant influence or control → OE
- 60Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (10 parents)Officer2010-02-09 ~ 2010-02-09IIF 68 - Director → ME2007-11-23 ~ 2008-07-03IIF 41 - Director → ME
- 6191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 31 - Director → ME
- 6291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 29 - Director → ME
- 6391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 37 - Director → ME
- 6491 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 45 - Director → ME
- 6591 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 46 - Director → ME
- 6691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 30 - Director → ME
- 6791 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 56 - Director → ME
- 6891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 53 - Director → ME
- 6991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 58 - Director → ME
- 7091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 39 - Director → ME
- 71Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 65 - Director → ME
- 72
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-30 ~ nowIIF 101 - Director → ME - 73ROOSTERNET 2 LLP - 2003-09-253 The Billings, Guildford, SurreyDissolved Corporate (41 parents)Officer2004-04-01 ~ 2004-04-01IIF 77 - LLP Designated Member → ME2004-04-01 ~ dissolvedIIF 74 - LLP Member → ME
- 74
SAPPHIRE PARTNERS & CO LIMITED
0833312853 Greening Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 16 - Director → ME - 75
FIRMCOVER LIMITED
- 2007-05-14 05991402Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 20 - Director → ME - 76St Clements House, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 57 - Director → ME
- 77
SPELLCHART LIMITED
- 2007-05-14 059543812 Elm Grove Road, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2008-12-16IIF 61 - Director → ME - 78
SPELLPOOL LIMITED
- 2007-05-14 05954681Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 38 - Director → ME - 79
WELLBEAM LIMITED
- 2007-05-14 06021322St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-03-03IIF 44 - Director → ME - 80
WELLCAST LIMITED
- 2007-05-14 06021274The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 21 - Director → ME - 81
WELLCOVE LIMITED
- 2007-05-14 060212935 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 51 - Director → ME - 82
WELLFLEET LIMITED
- 2007-05-14 06021387St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 50 - Director → ME - 835 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 33 - Director → ME
- 84
WELLPEAK LIMITED
- 2007-05-14 060212845 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 40 - Director → ME - 855 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2009-04-27IIF 60 - Director → ME
- 86
FIRMPARK LIMITED
- 2007-05-14 05991431Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (9 parents)Officer2007-01-19 ~ 2009-06-01IIF 52 - Director → ME - 87
FRIMRING LIMITED
- 2007-05-14 059913975 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 22 - Director → ME - 88
KEENBAY LIMITED
- 2007-05-14 0603972791 Princedale Road, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-02-11IIF 62 - Director → ME - 89
KEENCHASE LIMITED
- 2007-05-14 06039793First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-19 ~ 2009-05-11IIF 63 - Director → ME - 90
KEENCOMP LIMITED
- 2007-05-14 0603971140 Craven Street, Charing Cross, LondonDissolved Corporate (11 parents)Officer2007-01-19 ~ 2009-06-02IIF 26 - Director → ME - 91
KEENDRIVE LIMITED
- 2007-05-14 0603972114a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (14 parents)Officer2007-01-19 ~ 2009-04-01IIF 48 - Director → ME - 92
SCREEN INVESTORS LIMITED
04341228St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents, 20 offsprings)Officer2004-06-03 ~ dissolvedIIF 19 - Director → ME - 93STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24 1081835060 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-06-14 ~ 2017-11-28IIF 138 - Director → ME - 94
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 100 - Director → ME - 95
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 103 - Director → ME - 96SILVER COAST DEVELOPMENTS LLP - 2008-01-24JULY THREE SIX LLP - 2006-09-26Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (14 parents)Officer2015-01-21 ~ 2015-01-22IIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 97
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 110 - Director → ME2020-01-08 ~ 2023-06-30IIF 148 - Secretary → MEPerson with significant control2020-01-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 119 - Director → ME2019-12-23 ~ 2023-06-30IIF 143 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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