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
Pinar Celestino, Jose Maria
- Spanish born in March 1978
Pinar Celestino, Jose Maria
Resident in Spain
Registered addresses and corresponding companies - Spanish ceo born in March 1978
Pinar Celestino, Jose Maria
Resident in Spain
Registered addresses and corresponding companiesCalle Austria 6, Bloque 5, 2b, Sevilla, Spain
IIF 17 IIF 18 IIF 19 (more)(less)
- Spanish engineer born in March 1978
Pinar Celestino, Jose Maria
Resident in Spain
Registered addresses and corresponding companiesMartlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England
IIF 27
- Spanish technical director born in March 1978
Pinar Celestino, Jose Maria
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 28
- Spanish engineer born in March 1978
Pina Celestino, Jose Maria
Resident in England
Registered addresses and corresponding companies1 Elbe Street, London, SW6 2QP, England
IIF 29
- Spanish sales manager born in March 1978
Pinar, Jose Maria
Resident in Spain
Registered addresses and corresponding companiesUnit A3, (10), Demesne Drive St. Pauls Trading Estate, Stalybridge, Cheshire, SK15 2QF, England
IIF 30
- Spanish born in March 1978
Celestino, Jose Maria Pinar
Resident in Spain
Registered addresses and corresponding companiesC/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 31
- Spanish born in April 1978
Celestino, Jose Maria Pinar
Resident in Spain
Registered addresses and corresponding companiesUk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- Spanish born in March 1978
Jose Maria Pinar Celestino
Resident in Spain
Registered addresses and corresponding companiesC/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 36Calle Austria 6, Bloque 5, 2b, Sevilla, Spain
IIF 37 IIF 38 IIF 39 (more)(less)
- Spanish born in March 1978
Mr Jose Maria Pinar Celestino
Resident in England
Registered addresses and corresponding companies1, Elbe Street, London, SW6 2QP, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
34
- 1
ELMYA ARTECHE LIMITED
09064072Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandDissolved Corporate (6 parents)Officer2014-05-30 ~ dissolvedIIF 27 - Director → ME - 26th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Officer2022-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 46th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 76th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Officer2022-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 96th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 116th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 136th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 146th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 156th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 166th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 17
ELMYA EPC UK LIMITED
14812343C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 31 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 18Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-31 ~ 2023-12-12IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-12IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-21 ~ 2023-12-12IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-21 ~ 2023-12-12IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-04-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-21 ~ 2023-12-12IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-12IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-31 ~ 2023-12-12IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-12IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
PISA ENERGY LIMITED
091583761 Elbe Street, London, LondonDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PROMOENERGY LIMITED
07397399Carrington Accountancy, Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (5 parents)Officer2011-03-03 ~ dissolvedIIF 28 - Director → ME2011-02-21 ~ 2011-03-14IIF 30 - Director → ME - 28
ELMYA RPC UK SITTINGBOURNE LIMITED
- 2025-01-28 14536144ELMELMYA RPC UK SITTINGBOURNE LIMITED
- 2023-12-22 14536144Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-12IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
RPC ELMYA CARNATION FOXDALE LIMITED
16013631Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2024-10-11 ~ nowIIF 35 - Director → ME - 31
RPC ELMYA CARNATION GISSING LIMITED
16014880Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2024-10-14 ~ nowIIF 34 - Director → ME - 32
RPC ELMYA CARNATION KILWORTH LIMITED
16014937Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2024-10-14 ~ nowIIF 33 - Director → ME - 33
- 34
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.