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

Shaffran, Alan Mitchell

    Related profiles found in government register
  • Shaffran, Alan Mitchell
    British,american born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o A2e Industries, No.1 Marsden Street, Manchester, M2 1HW, England

      IIF 1
  • Shaffran, Alan Mitchell
    British,american born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, England

      IIF 2

    • C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, United Kingdom

      IIF 3

    • 15, Canada Square, London, E14 5GL

      IIF 4

    • C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, United Kingdom

      IIF 5

    • C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE

      IIF 6

    • C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, England

      IIF 7

    • C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 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

    • Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 36

    • Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, England

      IIF 37

    • Kims Hospital, Newnham Court Way, Weavering, Maidstone, Kent, ME14 5FT

      IIF 38

    • Kims Hospital, Newnham Court Way, Weavering, Maidstone, Kent, ME14 5FT, United Kingdom

      IIF 39
  • Shaffran, Alan Mitchell
    American/british born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23 Carlton Hill, London, Westminster, NW8 0JX

      IIF 40
  • Shaffran, Alan Mitchell
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnetar, 55 New Bond Street, London, W1S 1DG, England

      IIF 41

    • Magnetar, New Bond Street, London, W1S 1DG, England

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments 44
  • 1
    AERO SERVICES GLOBAL GROUP LIMITED
    11843593
    C/o A2e Industries, No.1 Marsden Street, Manchester, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 1 - Director → ME
  • 2
    ANGLESEY SOLAR LIMITED
    - now 08612110
    ANESCO ASSET MANAGEMENT SIX LIMITED
    - 2014-11-18 08612110
    168 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    2014-11-04 ~ 2017-12-20
    IIF 22 - Director → ME
  • 3
    BENTHAM SOLAR FARM LIMITED
    08455338
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2015-06-30 ~ 2017-12-20
    IIF 7 - Director → ME
  • 4
    BLUEGATES SOLAR LIMITED
    08523558
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2014-08-26 ~ 2017-12-20
    IIF 20 - Director → ME
  • 5
    BRADLEY SOLAR LIMITED - now
    UPPER FARM SOLAR LIMITED
    - 2024-03-25 08409277
    KS SPV 31 LIMITED
    - 2014-12-15 08409277 07296051... (more)
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-01 ~ 2017-12-20
    IIF 9 - Director → ME
  • 6
    BURNHAM WICK SOLAR LIMITED
    - now 08367664
    COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD
    - 2015-08-20 08367664 08808760... (more)
    COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2015-08-05 ~ 2017-12-20
    IIF 5 - Director → ME
  • 7
    CANOPUS FARM SOLAR LIMITED
    - now 08808715
    COUNTRYSIDE RENEWABLES (CANOPUS) LTD
    - 2015-08-21 08808715 08808760... (more)
    COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2015-08-05 ~ 2017-12-20
    IIF 37 - Director → ME
  • 8
    DUNKESWELL G1 SOLAR FARM LIMITED
    09052980
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2014-11-05 ~ 2017-12-20
    IIF 27 - Director → ME
  • 9
    FORD G2 SOLAR FARM LIMITED
    09053448
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2015-12-16 ~ 2017-12-20
    IIF 2 - Director → ME
  • 10
    GARVINACK SOLAR FARM LIMITED
    09051927
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-11-14 ~ 2017-12-20
    IIF 19 - Director → ME
  • 11
    GONERBY MOOR SOLAR LIMITED
    - now 08805091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-01 during the appointment or period of control
    Dissolved on 2018-04-04 during the appointment or period of control
    COUNTRYSIDE RENEWABLES (GONERBY MOOR) LTD
    - 2015-08-20 08805091 08808715... (more)
    COUNTRYSIDE RENEWABLES (PROJECT 12) LIMITED - 2015-02-16
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 36 - Director → ME
  • 12
    GREAT SEABROOK SOLAR LIMITED
    - now 08224218 08747847
    CAMBORNE ENERGY INVESTMENTS (7) LIMITED - 2014-08-13
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2015-06-30 ~ 2017-12-20
    IIF 24 - Director → ME
  • 13
    GUSTON C SOLAR FARM LIMITED
    08796936 08593886
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2015-10-20 ~ 2017-12-20
    IIF 3 - Director → ME
  • 14
    HENDAI SOLAR LIMITED
    08732732
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2014-11-24 ~ 2017-12-20
    IIF 23 - Director → ME
  • 15
    HENDRE FAWR SOLAR LIMITED
    - now 08697660
    SOLARGISE (SOLAR PARKS)8 LTD
    - 2014-11-26 08697660 08696840... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (17 parents)
    Officer
    2014-11-14 ~ 2017-12-20
    IIF 8 - Director → ME
  • 16
    HUNCIECROFT SOLAR LIMITED
    09357837
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2014-12-17 ~ 2017-12-20
    IIF 18 - Director → ME
  • 17
    ISLE OF WIGHT GRANGE LIMITED
    - now 08697621
    INRG (SOLAR PARKS)11 LTD
    - 2014-11-03 08697621 08697635... (more)
    SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-10-16 ~ 2017-12-20
    IIF 17 - Director → ME
  • 18
    KIMS HOSPITAL HOLDINGS LIMITED
    07764478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2019-12-16 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 41 - Director → ME
  • 19
    KIMS HOSPITAL LIMITED
    07525422
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (22 parents)
    Officer
    2014-01-29 ~ 2021-10-13
    IIF 43 - Director → ME
  • 20
    KIMS KENT HOLDINGS LIMITED
    09911624
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2021-10-13
    IIF 38 - Director → ME
  • 21
    KIMS KENT PROPERTY HOLDING LIMITED
    10969765
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-19 ~ 2021-10-13
    IIF 39 - Director → ME
  • 22
    KIMS PROPERTY COMPANY LIMITED
    07523813
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (19 parents)
    Officer
    2012-03-30 ~ 2021-10-13
    IIF 42 - Director → ME
  • 23
    KIMS PROPERTY HOLDINGS LIMITED
    07763037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2019-12-16 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-03-30 ~ dissolved
    IIF 44 - Director → ME
  • 24
    LITTLEWOOD FARM SOLAR LIMITED
    - now 08653410
    YEW TREE SOLAR LIMITED - 2014-10-31
    CAMBORNE ENERGY (1) LIMITED - 2014-08-13
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2014-12-19 ~ 2017-12-20
    IIF 16 - Director → ME
  • 25
    LONG NEWNTON SOLAR FARM LIMITED
    - now 08711561
    ANESCO ASSET MANAGEMENT EIGHT LIMITED
    - 2014-11-18 08711561 09352177... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2014-10-31 ~ 2017-12-20
    IIF 33 - Director → ME
  • 26
    MAGNETAR SOLAR (UK) LTD
    09064544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-30 ~ dissolved
    IIF 4 - Director → ME
  • 27
    MENDIP SOLAR LTD
    08111697
    168 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    2014-10-31 ~ 2017-12-20
    IIF 25 - Director → ME
  • 28
    MORTON SOLAR LIMITED
    09212326
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2014-09-10 ~ 2017-12-20
    IIF 26 - Director → ME
  • 29
    NEW STONE HOUSE FARM LIMITED
    - now 08697664
    INRG (SOLAR PARKS) 10 LTD
    - 2014-11-12 08697664 08697635... (more)
    SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-10-21 ~ 2017-12-20
    IIF 15 - Director → ME
  • 30
    PERPETUAL POWER (UK) HOLDINGS LIMITED
    10134069
    168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (17 parents, 20 offsprings)
    Officer
    2016-04-19 ~ 2017-12-20
    IIF 6 - Director → ME
  • 31
    PERPETUAL POWER (UK) LIMITED
    10134211
    168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (14 parents, 32 offsprings)
    Officer
    2016-04-19 ~ 2017-12-20
    IIF 11 - Director → ME
  • 32
    PLACE FARM SOLAR LIMITED
    - now 08185949
    KS SPV 26 LIMITED
    - 2014-12-29 08185949 08185996... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (22 parents)
    Officer
    2014-12-04 ~ 2017-12-20
    IIF 34 - Director → ME
  • 33
    S&P GLOBAL LIMITED - now
    MARKIT GROUP LIMITED
    - 2023-06-20 04185146
    MARK-IT PARTNERS LIMITED
    - 2004-12-09 04185146
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (56 parents, 35 offsprings)
    Officer
    2004-01-21 ~ 2006-12-01
    IIF 40 - Director → ME
  • 34
    SOLAR WOODWALTON LTD
    08637201 13736021
    168 Church Road, Hove, East Sussex, England
    Active Corporate (26 parents)
    Officer
    2014-10-31 ~ 2017-12-20
    IIF 35 - Director → ME
  • 35
    STANLEY 2014 LIMITED
    08859949 08793516... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2014-06-27 ~ 2017-12-20
    IIF 14 - Director → ME
  • 36
    STOWBRIDGE SOLAR 1 LIMITED
    - now 08396602
    FCP SOLAR LTD
    - 2014-11-18 08396602
    168 Church Road, Hove, East Sussex, England
    Active Corporate (29 parents)
    Officer
    2014-11-04 ~ 2017-12-20
    IIF 30 - Director → ME
  • 37
    SUDBURY SOLAR LIMITED - now
    ASTON HOUSE SOLAR LIMITED
    - 2024-03-25 09317908
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2014-11-19 ~ 2017-12-20
    IIF 13 - Director → ME
  • 38
    TOWER HAYES SOLAR LIMITED
    - now 09123844
    ROCHESTER 004 LIMITED
    - 2015-12-15 09123844 09341608... (more)
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-12-07 ~ 2017-12-20
    IIF 12 - Director → ME
  • 39
    WELBECK HAZEL LIMITED
    09342744
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-12-05 ~ 2017-12-20
    IIF 29 - Director → ME
  • 40
    WESTON LONGVILLE G1 SOLAR FARM LIMITED
    09053361
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-11-26 ~ 2017-12-20
    IIF 32 - Director → ME
  • 41
    WINNARDS SOLAR LIMITED
    08708972
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-10-16 ~ 2017-12-20
    IIF 21 - Director → ME
  • 42
    WSE CHAPEL HILL LIMITED
    - now 08524279
    WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-01-26 ~ 2017-12-20
    IIF 28 - Director → ME
  • 43
    WSE MALMAYNES HALL LIMITED
    - now 08524144
    WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-12-23 ~ 2017-12-20
    IIF 10 - Director → ME
  • 44
    WSE RHYDYPANDY LIMITED
    - now 08443974
    WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-11-18 ~ 2017-12-20
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.