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
Chladek, Mark Peter
- British born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLaurence Pountney Hill, London, EC4R 0HH
IIF 23 IIF 2410, Fenchurch Avenue, London, EC3M 5AG, England
IIF 25 IIF 26 IIF 27Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 28 IIF 29M&g Group, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 30 IIF 31 IIF 324th, Floor, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
IIF 33 IIF 345th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 35 IIF 36 IIF 37 (more)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 52 IIF 53 IIF 5423 Alma Road, Reigate, Surrey, RH2 0DH
IIF 55 IIF 56 IIF 57 (more)
- British born in February 1973
Chladek, Mark Peter
Resident in England
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 6710, Fenchurch Avenue, London, EC3M 5AG
IIF 68 IIF 6910, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 70 IIF 71 IIF 72 (more)C/o M&g Plc, 10 Fenchurch Avenue, London, EC3M 5AG, England
IIF 85 IIF 86First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 87 IIF 88First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 89
Related profiles found in government register
Offspring entities and appointments
75
- 1RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer2015-04-27 ~ 2016-07-31IIF 8 - Director → ME2007-08-22 ~ 2009-10-27IIF 62 - Director → ME
- 2NWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (65 parents, 8 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 17 - Director → ME2007-06-07 ~ 2009-10-27IIF 57 - Director → ME
- 33309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-118 White Oak Square, London Road, Swanley, KentActive Corporate (20 parents, 1 offspring)Officer2005-11-04 ~ 2014-02-11IIF 31 - Director → ME
- 4MEAUJO (435) LIMITED - 1999-12-308 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents, 1 offspring)Officer2005-11-04 ~ 2014-02-11IIF 30 - Director → ME
- 5MEAUJO (434) LIMITED - 1999-12-168 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2005-11-04 ~ 2014-02-11IIF 32 - Director → ME
- 6CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 50 - Director → ME - 7CALISEN HOLDCO 2 LIMITED - now
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 101741425th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 54 - Director → ME - 8CALISEN HOLDCO 3 LIMITED - now5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 53 - Director → ME
- 9CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2013-02-21 ~ 2017-01-31IIF 39 - Director → ME - 10CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 098870835th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (22 parents)Officer2015-11-24 ~ 2017-01-31IIF 45 - Director → ME - 11CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED
- 2010-09-09 063121775th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 14 offsprings)Officer2007-12-21 ~ 2007-12-22IIF 60 - Director → ME2012-12-18 ~ 2017-01-31IIF 40 - Director → ME - 12KLEIN GP LIMITED - 2014-04-0250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 26 - Director → ME
- 13AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (61 parents)Officer2007-08-22 ~ 2009-10-27IIF 56 - Director → ME2015-04-27 ~ 2016-07-31IIF 20 - Director → ME
- 14CH DORMANT COMPANY LIMITED - nowCALISEN HOLDCO LIMITED - 2022-01-25CALVIN CAPITAL HOLDCO LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-05-10 ~ 2017-01-31IIF 52 - Director → ME
- 15First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 68 - Director → ME
- 16First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 89 - Director → ME
- 17OGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (58 parents)Officer2015-04-27 ~ 2016-07-31IIF 21 - Director → ME2007-08-22 ~ 2009-10-27IIF 58 - Director → ME
- 18PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (64 parents)Officer2015-04-27 ~ 2016-07-31IIF 14 - Director → ME2007-08-22 ~ 2009-10-27IIF 55 - Director → ME
- 19
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer2015-04-27 ~ 2016-07-31IIF 9 - Director → ME2007-08-22 ~ 2009-10-27IIF 59 - Director → ME - 20
GB SPEEDRAIL LTD
07390407Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer2010-09-28 ~ dissolvedIIF 6 - Director → ME - 2150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 84 - Director → ME
- 22Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (10 parents, 1 offspring)Officer2025-05-20 ~ nowIIF 67 - Director → ME
- 2350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 73 - Director → ME
- 24
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 86 - Director → ME - 25
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 85 - Director → ME - 26
HEADWIND BEINN GHLAS WIND FARM LIMITED
076410781 More London Place, LondonDissolved Corporate (31 parents)Officer2015-04-27 ~ 2016-07-31IIF 12 - Director → ME - 27
HEADWIND DEVELOPMENTS LIMITED
- 2009-07-17 06964875Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (52 parents, 4 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 18 - Director → ME2009-07-17 ~ 2009-10-27IIF 64 - Director → ME - 28
HEADWIND KIRKBY MOOR WIND FARM LIMITED
073274311 More London Place, LondonDissolved Corporate (33 parents)Officer2015-04-27 ~ 2016-07-31IIF 15 - Director → ME - 29
HEADWIND LAMBRIGG WIND FARM LIMITED
082918161 More London Place, LondonDissolved Corporate (31 parents)Officer2015-04-27 ~ 2016-07-31IIF 16 - Director → ME - 30
HEADWIND TAFF ELY WIND FARM LIMITED
073064261 More London Place, LondonDissolved Corporate (34 parents)Officer2015-04-27 ~ 2016-07-31IIF 22 - Director → ME - 31First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-11-01 ~ nowIIF 88 - Director → ME
- 3250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 71 - Director → ME
- 33First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2018-10-01 ~ nowIIF 2 - Director → ME
- 34
INFRACAPITAL GBS ACQUISTIONS LIMITED
07416736C/o M&g Investments, Laurence Pountney Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedIIF 7 - Director → ME - 35LEOPARDBROOK LIMITED - 2010-10-28Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 27 - Director → ME
- 3650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)Officer2018-10-01 ~ nowIIF 72 - Director → ME
- 37Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (6 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 25 - Director → ME
- 38First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-11-28 ~ nowIIF 3 - Director → ME
- 39
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 1 - Director → ME - 40First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 69 - Director → ME
- 4150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 82 - Director → ME
- 42
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
SC76095350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2023-03-03 ~ nowIIF 83 - Director → ME - 43ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05HIRST HOLDCO LIMITED - 2018-10-30Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 81 - Director → ME
- 44ENERGETICS GROUP LIMITED - 2019-09-05HIRST BIDCO LIMITED - 2018-10-30Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2024-10-04 ~ nowIIF 75 - Director → ME
- 45ENERGETICS HOLDCO1 LIMITED - 2019-09-05Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 80 - Director → ME
- 46ENERGETICS HOLDCO2 LIMITED - 2019-09-05Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 76 - Director → ME
- 4750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 70 - Director → ME
- 4850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 74 - Director → ME
- 4950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 77 - Director → ME
- 5050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 78 - Director → ME
- 51EVER 1757 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2012-12-18 ~ 2017-01-31IIF 37 - Director → ME
- 52EVER 1677 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2012-12-18 ~ 2017-01-31IIF 5 - Director → ME
- 535th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-12-16 ~ 2017-01-31IIF 35 - Director → ME
- 543662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 43 - Director → ME
- 555th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-12-16 ~ 2017-01-31IIF 46 - Director → ME
- 565th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 42 - Director → ME
- 575th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (25 parents)Officer2013-09-19 ~ 2017-01-31IIF 34 - Director → ME
- 585th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-07-29 ~ 2017-01-31IIF 38 - Director → ME
- 593684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents)Officer2012-12-18 ~ 2017-01-31IIF 4 - Director → ME
- 60MS10 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 48 - Director → ME
- 61MS2 DORMANT COMPANY LIMITED - now3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 51 - Director → ME
- 62MS20 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 36 - Director → ME
- 63MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 44 - Director → ME
- 64MS4 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2013-09-19 ~ 2017-01-31IIF 33 - Director → ME
- 65MS5 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-07-29 ~ 2017-01-31IIF 41 - Director → ME
- 66MSNE DORMANT COMPANY LIMITED - nowEVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 49 - Director → ME
- 67MSNW DORMANT COMPANY LIMITED - nowEVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 47 - Director → ME
- 68NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11 02904841NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer2007-08-22 ~ 2009-10-27IIF 66 - Director → ME2015-04-27 ~ 2016-07-31IIF 19 - Director → ME - 6950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2020-10-15 ~ nowIIF 79 - Director → ME
- 70POLWHAT GALLOW RIG HOLDCO LIMITED - nowFourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (63 parents, 2 offsprings)Officer2007-08-22 ~ 2009-10-27IIF 61 - Director → ME2015-04-27 ~ 2016-07-31IIF 10 - Director → ME
- 71
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer2007-08-22 ~ 2009-10-27IIF 63 - Director → ME2015-04-27 ~ 2016-07-31IIF 13 - Director → ME - 72First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 87 - Director → ME
- 73
CRUISERCOVE LIMITED
- 2007-06-06 06220811Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2015-04-30 ~ 2016-10-31IIF 23 - Director → ME2007-06-04 ~ 2009-11-06IIF 28 - Director → ME - 74
CRUISERCOURT LIMITED
- 2007-06-06 06220877Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2015-04-30 ~ 2016-10-31IIF 24 - Director → ME2007-06-04 ~ 2009-11-06IIF 29 - Director → ME - 75NWP (ONE) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents, 2 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 11 - Director → ME2007-06-07 ~ 2009-10-27IIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.