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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

Shah, Annant

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Marine House, 151 Western Road, Haywards Heath, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
Ceased 38
  • 1
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 6 - Director → ME
  • 2
    icon of address No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 2023-07-24
    IIF 4 - Director → ME
  • 3
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 17 - Director → ME
  • 4
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 14 - Director → ME
  • 5
    icon of address No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 2023-07-24
    IIF 9 - Director → ME
  • 6
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 12 - Director → ME
  • 7
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (15 parents)
    Officer
    icon of calendar 2023-03-21 ~ 2023-07-24
    IIF 25 - Director → ME
  • 8
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 10 - Director → ME
  • 9
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 1 - Director → ME
  • 10
    icon of address No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-17
    IIF 35 - Director → ME
  • 11
    DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-17
    IIF 36 - Director → ME
  • 12
    icon of address No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-17
    IIF 32 - Director → ME
  • 13
    DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-17
    IIF 38 - Director → ME
  • 14
    GATROBEN OFFSHORE DEVELOPMENTS 3 LIMITED - 2023-12-22
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2023-07-17
    IIF 31 - Director → ME
  • 15
    icon of address No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-17
    IIF 28 - Director → ME
  • 16
    DOGGERBANK PROJECT 2 BIZCO LIMITED - 2017-08-29
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-17
    IIF 30 - Director → ME
  • 17
    GATROBEN OFFSHORE DEVELOPMENTS 1 LIMITED - 2023-12-18
    icon of address No.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-07-17
    IIF 37 - Director → ME
  • 18
    GATROBEN OFFSHORE DEVELOPMENTS 2 LIMITED - 2023-12-18
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-07-17
    IIF 33 - Director → ME
  • 19
    icon of address No.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ 2023-07-17
    IIF 29 - Director → ME
  • 20
    icon of address No.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-16 ~ 2023-07-17
    IIF 34 - Director → ME
  • 21
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 5 - Director → ME
  • 22
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2022-11-18
    IIF 26 - Director → ME
  • 23
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 15 - Director → ME
  • 24
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 11 - Director → ME
  • 25
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2022-11-18
    IIF 27 - Director → ME
  • 26
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 20 - Director → ME
  • 27
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 21 - Director → ME
  • 28
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 23 - Director → ME
  • 29
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 7 - Director → ME
  • 30
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (14 parents, 14 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 16 - Director → ME
  • 31
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 20 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 18 - Director → ME
  • 32
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 2 - Director → ME
  • 33
    BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 13 - Director → ME
  • 34
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 24 - Director → ME
  • 35
    I & H BROWN TODDLEBURN LIMITED - 2008-01-03
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 19 - Director → ME
  • 36
    DUNWILCO (1402) LIMITED - 2007-01-17
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 3 - Director → ME
  • 37
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 8 - Director → ME
  • 38
    REPIZEN 1 LIMITED - 2014-05-22
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (14 parents)
    Equity (Company account)
    -69,944 GBP2018-12-31
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.