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
Mr Jose Maria Pinar Celestino
- 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 1
- Spanish born in March 1978
Jose Maria Pinar Celestino
Resident in Spain
Registered addresses and corresponding companies - 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 27
- Spanish born in April 1978
Celestino, Jose Maria Pinar
Resident in Spain
Registered addresses and corresponding companies - 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 32
- 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 33
- 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 34
- 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 companies - 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 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 61 - Director → ME - 26th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Officer2022-04-21 ~ nowIIF 49 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 54 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 60 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 59 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 42 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 51 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 86th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Officer2022-12-12 ~ nowIIF 40 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 53 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 56 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 126th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 46 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 146th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 156th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 35 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 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 27 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 18Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 48 - Director → MEPerson with significant control2022-05-31 ~ 2023-12-12IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ nowIIF 38 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-04-21 ~ nowIIF 44 - Director → MEPerson with significant control2022-04-21 ~ 2023-12-12IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-04-21 ~ nowIIF 39 - Director → MEPerson with significant control2022-04-21 ~ 2023-12-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-04-21 ~ nowIIF 50 - Director → MEPerson with significant control2022-04-21 ~ 2023-12-12IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ nowIIF 47 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 41 - Director → MEPerson with significant control2022-05-31 ~ 2023-12-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ nowIIF 43 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-12IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 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 32 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - 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 33 - Director → ME2011-02-21 ~ 2011-03-14IIF 34 - Director → ME - 28
ELMYA RPC UK SITTINGBOURNE LIMITED
- 2025-01-28 14536144ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ nowIIF 45 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
RPC CARNATION DEVCO LIMITED
- 2023-12-21 15303566Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (9 parents)Officer2023-12-12 ~ nowIIF 37 - Director → ME - 30
RPC ELMYA CARNATION FOXDALE LIMITED
16013631Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-11 ~ nowIIF 31 - Director → ME - 31
RPC ELMYA CARNATION GISSING LIMITED
16014880Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-14 ~ nowIIF 30 - Director → ME - 32
RPC ELMYA CARNATION KILWORTH LIMITED
16014937Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-14 ~ nowIIF 29 - Director → ME - 33
RPC CARNATION PROJECTCO LIMITED
- 2023-12-21 15256567Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2023-12-12 ~ nowIIF 36 - Director → ME - 34
RPC ELMYA CARNATION TOWCASTER LIMITED
- 2024-11-15 16014941Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-14 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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