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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannah, Alexander James St John

child relation
Offspring entities and appointments 51
  • 1
    ALPHA WIND PROSPECT LIMITED
    - now 05254723
    HAMSARD 2770 LIMITED - 2005-02-01
    Dissolved Corporate (11 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    BIRSTALL WIND DIRECT LIMITED
    07369929
    Dissolved Corporate (6 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    BORDERS WIND DIRECT LIMITED
    06550100
    Dissolved Corporate (7 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    BRAEMORE WIND LIMITED
    06998513
    Dissolved Corporate (9 parents)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 32 - Secretary → ME
  • 5
    BREAKER HILL WIND LIMITED
    06998486
    Dissolved Corporate (8 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    BURTONWOOD WIND DIRECT LIMITED
    07732890
    Dissolved Corporate (9 parents)
    Officer
    2011-11-15 ~ 2014-05-22
    IIF 11 - Secretary → ME
  • 7
    CASTARA LAW LIMITED
    - now 05987227
    WILLIAM GRAHAM LAW LIMITED
    - 2024-11-05 05987227
    THOMAS GRAHAM LAW LIMITED - 2007-02-02
    Active Corporate (8 parents)
    Officer
    2024-09-30 ~ now
    IIF 48 - Director → ME
  • 8
    DAWEBROOK LIMITED
    01894907
    Active Corporate (30 parents)
    Officer
    2002-08-07 ~ 2007-01-01
    IIF 40 - Director → ME
  • 9
    EAST MIDLANDS WIND DIRECT LIMITED
    06551037
    Dissolved Corporate (7 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    FOXHILLS GROUP LIMITED
    12852054
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-22 ~ 2026-01-30
    IIF 51 - Director → ME
  • 11
    FOXHILLS INVESTMENTS LIMITED
    13233686
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ 2026-01-30
    IIF 44 - Director → ME
  • 12
    FOXHILLS JEWELLERS LIMITED
    - now 00301930
    PARSONS JEWELLERS LIMITED - 2020-07-31
    W.D.HEAVEN LIMITED - 2002-12-19
    Active Corporate (12 parents)
    Officer
    2022-11-23 ~ 2026-01-30
    IIF 50 - Director → ME
  • 13
    HOLDERNESS WINDFARM LIMITED
    04832168
    Dissolved Corporate (11 parents)
    Officer
    2014-04-10 ~ 2017-04-28
    IIF 37 - Secretary → ME
  • 14
    HOLYWELL WIND DIRECT LIMITED
    08293717
    Dissolved Corporate (8 parents)
    Officer
    2012-11-14 ~ 2014-05-22
    IIF 7 - Secretary → ME
  • 15
    INFINITE VENTURES (GOATHILL) LTD - now
    COWDENBEATH WIND DIRECT LIMITED
    - 2014-06-27 08263487
    Active Corporate (11 parents)
    Officer
    2012-10-22 ~ 2014-05-22
    IIF 4 - Secretary → ME
  • 16
    INFINITE VENTURES (TECHBOARD) LTD - now
    BECKINGHAM WIND DIRECT LIMITED
    - 2015-08-05 07376824
    Dissolved Corporate (9 parents)
    Officer
    2011-12-12 ~ 2014-05-22
    IIF 12 - Secretary → ME
  • 17
    KINEGAR WIND FARM LIMITED - now
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED
    - 2014-08-01 08432802
    COCKBURNSPATH WIND DIRECT LIMITED
    - 2013-03-13 08432802
    Active Corporate (17 parents)
    Officer
    2013-03-06 ~ 2014-07-29
    IIF 5 - Secretary → ME
  • 18
    KINGSBURY WIND DIRECT LIMITED
    08514681
    Dissolved Corporate (8 parents)
    Officer
    2013-05-02 ~ 2014-05-22
    IIF 6 - Secretary → ME
  • 19
    LEGAL PROTECTION GROUP LIMITED
    10096688 09632587
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-06-30 ~ 2026-01-05
    IIF 45 - Director → ME
  • 20
    LGL HOLDINGS LIMITED
    15496347
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-17 ~ now
    IIF 47 - Director → ME
  • 21
    LYM (UKLI) LIMITED
    - now 13640051
    LOVE YOUR MILES LIMITED
    - 2025-02-20 13640051
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 43 - Director → ME
  • 22
    MIDDLE BALBEGGIE WIND FARM LIMITED - now
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED
    - 2014-04-15 08179237
    MOSSMORRAN WIND DIRECT LIMITED
    - 2012-11-19 08179237
    Active Corporate (22 parents)
    Officer
    2012-08-14 ~ 2014-04-09
    IIF 8 - Secretary → ME
  • 23
    MIDDLETON WIND DIRECT LIMITED
    08816993
    Dissolved Corporate (7 parents)
    Officer
    2013-12-16 ~ 2014-05-22
    IIF 13 - Secretary → ME
  • 24
    MONQUHILL WIND FARM LIMITED
    08638175
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2017-04-28
    IIF 31 - Secretary → ME
  • 25
    NEVIS ENVIRONMENTAL LIMITED
    - now 05078152
    WIND PROSPECT SERVICES LIMITED
    - 2013-04-26 05078152 03011376
    BAGMOOR WIND LIMITED - 2007-07-06
    RED HOUSE WIND LIMITED - 2006-06-26
    Dissolved Corporate (14 parents)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 34 - Secretary → ME
  • 26
    OCEAN PROSPECT LTD
    - now 05023825
    SEA PROSPECT LIMITED - 2004-03-26
    Dissolved Corporate (8 parents)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 33 - Secretary → ME
  • 27
    PAPILIO (HERITAGE) LTD
    08725078
    Liquidation Corporate (9 parents)
    Officer
    2022-11-15 ~ 2025-12-05
    IIF 46 - Director → ME
  • 28
    PENKRIDGE WIND DIRECT LIMITED
    07018541
    Dissolved Corporate (8 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 29
    RENEWABLES DIRECT (ECCLAW) LIMITED
    09430469
    Dissolved Corporate (4 parents)
    Officer
    2015-02-09 ~ 2017-04-28
    IIF 35 - Secretary → ME
  • 30
    RENEWABLES DIRECT LIMITED
    - now 04934193 07335848
    WIND DIRECT LIMITED - 2011-03-11
    FIRST PERFORMANCE LIMITED - 2003-11-27
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 21 - Secretary → ME
  • 31
    SADDLE HILL WINDFARM LIMITED
    08117250
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 32
    SINJUN INVESTMENTS LIMITED
    08309899
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 41 - Director → ME
    2012-11-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    SINJUNS LIMITED
    06536126
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 49 - Director → ME
    2008-03-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 34
    SOLAR DIRECT LIMITED
    07000811 07341457
    Dissolved Corporate (8 parents)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 22 - Secretary → ME
  • 35
    SOLAR PROSPECT LIMITED
    06612741
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 27 - Secretary → ME
  • 36
    THORNTON WIND DIRECT LIMITED
    07751167
    Dissolved Corporate (6 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 37
    THRIVE RENEWABLES (MARCH) LIMITED - now
    TRIODOS RENEWABLES (MARCH) LIMITED - 2016-03-24
    MARCH WIND DIRECT LIMITED
    - 2013-12-05 07893669
    Active Corporate (10 parents)
    Officer
    2011-12-29 ~ 2013-11-26
    IIF 16 - Secretary → ME
  • 38
    TRELAWNY HOLDINGS LIMITED
    15511451
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 39
    UKL (HOLDINGS) LIMITED
    15658253
    Dissolved Corporate (3 parents)
    Officer
    2024-04-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WAVE PROSPECT LIMITED
    05020130
    Dissolved Corporate (8 parents)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 30 - Secretary → ME
  • 41
    WESTHAVEN HOLDINGS LIMITED
    15274877
    Active Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 42
    WIND DIRECT LIMITED
    - now 07335848 04934193
    RENEWABLES DIRECT LIMITED - 2011-03-11
    Active Corporate (8 parents)
    Officer
    2011-12-12 ~ 2014-05-22
    IIF 1 - Secretary → ME
  • 43
    WIND DIRECT SOLUTIONS LIMITED
    - now 05076608
    WORKINGTON WIND LIMITED - 2006-09-11
    GLASS MOOR WIND LIMITED - 2005-08-01
    Dissolved Corporate (11 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 44
    WIND PROSPECT BONDS PLC
    07603748
    Active Corporate (6 parents)
    Officer
    2011-04-14 ~ 2011-12-12
    IIF 42 - Director → ME
    2011-12-12 ~ 2017-04-28
    IIF 24 - Secretary → ME
  • 45
    WIND PROSPECT DEVELOPMENTS 2 LIMITED
    06892032 04113951
    Active Corporate (9 parents)
    Officer
    2014-04-17 ~ 2017-04-28
    IIF 38 - Secretary → ME
  • 46
    WIND PROSPECT DEVELOPMENTS LIMITED
    - now 04113951 06892032
    DEEP PONDER LIMITED - 2001-02-02
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-30 ~ 2017-04-28
    IIF 25 - Secretary → ME
  • 47
    WIND PROSPECT ENTERPRISES LIMITED
    - now 05078217
    BICKER FEN WIND LIMITED - 2006-08-08
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 28 - Secretary → ME
  • 48
    WIND PROSPECT GROUP LIMITED
    - now 03254615
    WINDCONSTRUCT LIMITED - 2004-10-20
    Voluntary Arrangement Corporate (15 parents, 9 offsprings)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 29 - Secretary → ME
  • 49
    WIND PROSPECT LIMITED
    03011376 05078152
    Voluntary Arrangement Corporate (23 parents)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 26 - Secretary → ME
  • 50
    WP GROUP LIMITED
    - now 06297595
    CARBON PROSPECT LIMITED
    - 2015-09-16 06297595
    Active Corporate (6 parents)
    Officer
    2011-12-12 ~ 2017-04-28
    IIF 23 - Secretary → ME
  • 51
    WPO UK SERVICES LTD - now
    WIND PROSPECT OPERATIONS UK LIMITED
    - 2017-05-02 07553574
    Active Corporate (12 parents)
    Officer
    2011-12-12 ~ 2012-12-18
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.