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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

Bastian, Kenneth Christopher

    Related profiles found in government register
  • Bastian, Kenneth Christopher
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 47, Lawrence Crescent, Edgware, Middlesex, HA8 5PB, United Kingdom

      IIF 1
    • 1, New Court, 387 Nether Street, Finchley Central, N3 1JR, England

      IIF 2
    • 19-20, North Mills, Frog Island, Leicester, LE3 5DH, England

      IIF 3
    • Granville Hall, 11 Granville Road, Leicester, LE1 7RU, England

      IIF 4
    • Granville Hall, Granville Road, Leicester, LE1 7RU, England

      IIF 5
    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Mjr, Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 9
    • 1, New Court, 387 Nether Street, London, Finchley Central, N3 1JR, England

      IIF 10
    • 33, Warple Way, London, W3 0RX, England

      IIF 11
    • C/o Bmsl Accountancy & Tax Services, 6th Floor, First Central 200, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom

      IIF 12
  • Mr Kenneth Christopher Bastian
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 47, Lawrence Crescent, Edgware, HA8 5PB, United Kingdom

      IIF 13
    • Mjr, Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 14
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Bastian, Kenneth Christopher

    Registered addresses and corresponding companies
    • 47, Lawrence Crescent, Edgware, Middlesex, HA8 5PB, United Kingdom

      IIF 16
  • Mr Kenneth Christopher Bastian
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, New Court, 387 Nether Street, London, N3 1JR, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    BBD ENERGY LTD
    16003748
    C/o Bmsl Accountancy & Tax Services 6th Floor, First Central 200, 2 Lakeside Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 12 - Director → ME
  • 2
    CIPHERUNA LTD
    08730666
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 15 - Has significant influence or control OE
  • 3
    DELPHIS MANAGED SERVICES LIMITED
    15810963
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    HOME ENERGY TRADING LTD
    - now 10364306
    SPALT ENERGY LIMITED - 2018-08-01
    33 Warple Mews Warple Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 11 - Director → ME
    2022-03-25 ~ 2025-01-29
    IIF 5 - Director → ME
  • 5
    K&S REAL ESTATE INVESTMENTS LIMITED
    16036027
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 1 - Director → ME
    2024-10-23 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NET ZERO PLANET GROUP LTD
    - now 13774023
    NET ZERO PLANET LIMITED
    - 2023-09-15 13774023
    33 Warple Mews Warple Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-30 ~ 2025-10-29
    IIF 9 - Director → ME
    Person with significant control
    2021-11-30 ~ 2022-04-01
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    ONE BUSINESS WATER LTD
    14391520
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-10-02 ~ 2025-01-29
    IIF 4 - Director → ME
  • 8
    OTM POWER GENERATION LTD
    15772357
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ now
    IIF 6 - Director → ME
  • 9
    PUNTA DE LA MONA LIMITED
    03912427
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 17 - Has significant influence or control OE
  • 10
    RED FISH SYSTEMS LIMITED
    07430585
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-05 ~ now
    IIF 8 - Director → ME
  • 11
    ZOG SOLUTIONS LTD
    - now 08162860
    ZOG GAS LTD - 2020-03-05
    19-20 North Mills, Frog Island, Leicester, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ 2025-01-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.