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.
Bough, Stephen Michael
- British Registered addresses and corresponding companies
Bough, Stephen Michael
Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Bough, Stephen Michael
- Registered addresses and corresponding companies
Bough, Stephen Michael
- born in February 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 9
- British born in February 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 14 IIF 15 IIF 16 (more)(less)50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 192, More London Riverside, London, SE1 2AP
IIF 202, More London Riverside, London, SE1 2AP, England
IIF 212 More London Riverside, London, SE1 2AP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 2650 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 27
- British chief finance officer born in February 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 28
- British company executive born in February 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
IIF 29 IIF 30 IIF 31 (more)(less)
- British director born in February 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
IIF 36
- British born in February 1970
Bough, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 37
- British born in February 1970
Mr Stephen Michael Bough
Resident in United Kingdom
Registered addresses and corresponding companiesC/o H G Capital, 2 More London Riverside, London, SE1 2AP
IIF 38
- 1
ALDERAAN HOLDCO LIMITED
08351816C/o H G Capital, 2 More London Riverside, LondonActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25 0565015768 King William Street, London, EnglandDissolved Corporate (17 parents)Officer2005-12-20 ~ 2017-11-30IIF 10 - Director → ME - 3ASPER RPP2 NOMINEES LIMITED - now68 King William Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-06-19 ~ 2017-11-30IIF 25 - Director → ME
- 4
DOGMER4 LIMITED
060927152 More London Riverside, LondonActive Corporate (14 parents, 1 offspring)Officer2012-08-29 ~ 2018-06-26IIF 28 - Director → ME2007-02-12 ~ 2009-03-19IIF 8 - Secretary → ME - 5GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-2612 Throgmorton Avenue, LondonActive Corporate (35 parents)Officer1999-04-21 ~ 2000-11-29IIF 30 - Director → ME
- 6
GROSVENOR VENTURES LIMITED
0251374112 Throgmorton Avenue, LondonActive Corporate (39 parents)Officer1999-04-21 ~ 2000-11-29IIF 32 - Director → ME - 7
GROUP HOLDCO 1 LIMITED
138680782 More London Riverside, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer2022-10-31 ~ nowIIF 37 - Director → ME - 8
HG CAPITAL TRUSTEE COMPANY LIMITED
046367982 More London Riverside, LondonActive Corporate (15 parents)Officer2003-01-14 ~ 2018-03-31IIF 18 - Director → ME - 92195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-122 More London Riverside, LondonActive Corporate (19 parents, 82 offsprings)Officer2002-12-11 ~ 2018-03-31IIF 15 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of controlMPE INVESTMENT MANAGERS LIMITED
- 2001-06-14 01579496GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26 01579496BM SQUARED LIMITED - 1985-02-08Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 3 offsprings)Officer2007-03-05 ~ dissolvedIIF 26 - Director → ME1999-04-21 ~ 2000-12-11IIF 31 - Director → ME2000-12-08 ~ 2002-05-02IIF 5 - Secretary → ME2007-03-21 ~ 2009-07-31IIF 1 - Secretary → ME - 11
MPE POOLED MANAGEMENT LIMITED
- 2001-06-14 02055886THIRD GROSVENOR LIMITED
- 2000-09-26 02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 113 offsprings)Officer1999-04-20 ~ 2000-12-11IIF 29 - Director → ME2000-12-11 ~ 2002-05-02IIF 6 - Secretary → ME - 12LOTHIAN SHELF (299) LIMITED - 2005-08-0950 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents)Officer2005-08-10 ~ 2018-03-31IIF 19 - Director → ME
- 132 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2018-02-09 ~ 2018-03-31IIF 34 - Director → ME
- 142 More London Riverside, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-06-19 ~ 2018-03-31IIF 24 - Director → ME
- 152 More London Riverside, LondonActive Corporate (5 parents, 12 offsprings)Officer2014-06-19 ~ 2018-03-31IIF 23 - Director → ME
- 162 More London Riverside, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2017-05-19 ~ 2018-03-30IIF 12 - Director → ME
- 1750 Lothian Road, Edinburgh, MidlothianActive Corporate (18 parents, 37 offsprings)Officer2003-10-22 ~ 2018-03-31IIF 27 - Director → ME
- 18
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27 04058098MUST 4 FOUNDER PARTNER LIMITED
- 2003-10-02 04058098MUST 4 GENERAL PARTNER (UK) LIMITED
- 2002-05-31 04058098DELTAPORTAL LIMITED
- 2000-10-25 040580982 More London Riverside, LondonActive Corporate (15 parents)Officer2000-09-29 ~ 2018-03-31IIF 17 - Director → ME2000-09-29 ~ 2003-11-05IIF 7 - Secretary → ME - 19
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2002-03-26 ~ 2018-04-01IIF 9 - LLP Designated Member → ME - 20
- 21
- 222 More London Riverside, LondonActive Corporate (14 parents, 1 offspring)Officer2005-12-20 ~ 2018-03-31IIF 16 - Director → ME
- 23
- 24
HGT GENERAL PARTNER LIMITED
046953212 More London Riverside, LondonDissolved Corporate (13 parents)Officer2003-03-12 ~ dissolvedIIF 14 - Director → ME - 25
HGT NOMINEES LIMITED
107437522 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2017-04-27 ~ 2018-03-31IIF 35 - Director → ME - 26
JESSMER LIMITED
065395742 More London Riverside, LondonDissolved Corporate (7 parents)Officer2009-06-01 ~ dissolvedIIF 20 - Director → ME - 27COWPERS COURT NOMINEES LIMITED - 1976-12-312 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer2008-05-12 ~ 2018-03-31IIF 21 - Director → ME
- 28UNICORN PROFESSIONAL SERVICES LIMITED - 2001-11-09DE FACTO 784 LIMITED - 1999-08-05Royal London House, 22-25 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-07-29 ~ dissolvedIIF 11 - Director → ME2003-05-30 ~ dissolvedIIF 4 - Secretary → ME
- 29TIR MOSTYN AND FOEL GOCH LIMITED - now
HGCAPITAL UK WINDPOWER I LIMITED
- 2005-10-28 05264934Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents)Officer2004-10-20 ~ 2004-11-08IIF 3 - Secretary → ME - 30UK WIND HOLDINGS LIMITED - now
HG RENEWABLE UK HOLDINGS I LIMITED
- 2005-10-28 05274663Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-11-01 ~ 2004-11-24IIF 2 - Secretary → ME - 31HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (26 parents)Officer2005-12-15 ~ 2007-04-24IIF 36 - Director → ME
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