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

Surman, Thomas Samuel Pascoe

    Related profiles found in government register
  • Surman, Thomas Samuel Pascoe
    British consultant born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Whirlwind Renewables, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 1
    • First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 2
  • Surman, Thomas Samuel Pascoe
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Surman, Thomas Samuel Pascoe
    British project manager born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 9 Knowl Road, Mirfield, West Yorkshire, WF14 8DQ, United Kingdom

      IIF 24
  • Surman, Thomas Samuel Pascoe
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 34, Bradford Road, Brighouse, West Yorkshire, HD6 1RW, England

      IIF 25
    • 34 Bradford Road, Brighouse, West Yorkshire, HD6 1RW, United Kingdom

      IIF 26
    • C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 27 IIF 28
    • 11 Vassalli House, 20 Central Road, Leeds, LS1 6DE

      IIF 29
    • 1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, WF14 8BL, United Kingdom

      IIF 30
    • 9 Knowl Road, Mirfield, West Yorkshire, WF14 8DQ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Surman, Thomas Samuel Pascoe
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o The Energy Workshop, The Media Centre, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 36
    • C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 37
    • C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, WF14 8AH, England

      IIF 38 IIF 39 IIF 40
  • Surman, Thomas Samuel Pascoe
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Bradford Road, Brighouse, West Yorkshire, HD6 1RW, United Kingdom

      IIF 42
    • Taxassist Accountants, 34 Bradford Road, Huddersfield, West Yorkshire, HD6 1RW, United Kingdom

      IIF 43
    • The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England

      IIF 44
    • First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 45
    • The Farmhouse, Auchmore Farm, Muir Of Ord, Ross Shire, IV6 7XB, Scotland

      IIF 46
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 2
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2014-06-05 ~ now
    IIF 31 - llp-designated-member → ME
  • 3
    C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 4
    34 Bradford Road, Brighouse, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 5
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2011-08-26 ~ now
    IIF 34 - llp-designated-member → ME
  • 6
    9 Knowl Road, Mirfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,565 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 13 - director → ME
  • 7
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 22 - director → ME
  • 8
    34 Bradford Road, Brighouse, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,098 GBP2017-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 42 - director → ME
  • 9
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,234 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 19 - director → ME
  • 10
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,298 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 17 - director → ME
  • 11
    C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 12
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,500 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 11 - director → ME
  • 13
    Bhp Chartered Accountants, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (7 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 45 - director → ME
  • 14
    C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 15
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2013-12-24 ~ now
    IIF 33 - llp-designated-member → ME
  • 16
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -35,903 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 9 - director → ME
  • 17
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,838 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 15 - director → ME
  • 18
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-06-05 ~ now
    IIF 35 - llp-designated-member → ME
  • 19
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 16 - director → ME
  • 20
    C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 21
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2014-09-01 ~ now
    IIF 32 - llp-designated-member → ME
  • 22
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 20 - director → ME
  • 23
    C/o The Energy Workshop, The Media Centre, Huddersfield, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 24
    Taxassist Accountants, 34 Bradford Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -466 GBP2016-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 43 - director → ME
  • 25
    C/o Whirlwind Renewables The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 1 - director → ME
  • 26
    C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 27
    9 Knowl Road, Mirfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -5,212 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 10 - director → ME
  • 28
    C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 29
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,424 GBP2024-04-30
    Officer
    2008-05-01 ~ now
    IIF 24 - director → ME
  • 30
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,356 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 14 - director → ME
  • 31
    WHIRLWIND REAL ESTATE LIMITED - 2021-02-09
    WRL PROPERTY LIMITED - 2019-11-22
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -118,924 GBP2023-11-30
    Officer
    2019-11-14 ~ now
    IIF 12 - director → ME
  • 32
    WHIRLWIND RENEWABLES LIMITED - 2013-01-22
    Bhp, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-19 ~ dissolved
    IIF 2 - director → ME
  • 33
    1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents, 3 offsprings)
    Officer
    2013-01-23 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 34
    WATHEGAR 2 WIND FARM LLP - 2017-10-19
    Taxassist Accountants, 34 Bradford Road, Brighouse, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 35
    9 Knowl Road, Mirfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,158 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 21 - director → ME
  • 36
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    225,105 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 18 - director → ME
  • 37
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    218,267 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 23 - director → ME
Ceased 9
  • 1
    7th Floor Wellington House, 125-130 Strand, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,603,174 GBP2023-12-31
    Officer
    2021-08-13 ~ 2023-10-20
    IIF 5 - director → ME
  • 2
    GIGABOX BRACO LIMITED - 2023-10-05
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -56,737 GBP2023-12-31
    Officer
    2020-05-20 ~ 2023-09-28
    IIF 8 - director → ME
  • 3
    GIGABOX SOUTH ROAD LIMITED - 2021-03-08
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    302,939 GBP2021-12-31
    Officer
    2019-12-09 ~ 2021-03-02
    IIF 4 - director → ME
  • 4
    GLENDEVON BESS LIMITED - 2023-03-13
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    181,459 GBP2023-12-31
    Officer
    2021-01-20 ~ 2023-02-24
    IIF 7 - director → ME
  • 5
    GIGABOX NO 4 LIMITED - 2022-10-05
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    44,723 GBP2023-12-31
    Officer
    2020-08-31 ~ 2022-09-29
    IIF 6 - director → ME
  • 6
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    2015-06-01 ~ 2017-10-02
    IIF 46 - director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    2015-04-28 ~ 2017-10-02
    IIF 44 - director → ME
  • 8
    GIGABOX LYNDHURST LIMITED - 2021-01-27
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2019-12-09 ~ 2021-01-22
    IIF 3 - director → ME
  • 9
    WATHEGAR WIND CLUSTER LLP - 2010-09-10
    1 Des Roches Square, Witney, United Kingdom
    Corporate (2 parents)
    Officer
    2008-07-23 ~ 2018-11-28
    IIF 29 - llp-designated-member → ME
© 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.