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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Stefano Romanin

    Related profiles found in government register
  • Mr. Stefano Romanin
    Italian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 13598873 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Mr Stefano Romanin
    Italian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

      IIF 2

    • icon of address 11576726 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • icon of address 12463624 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • icon of address 20, North Audley Street, London, W1K 6LX, England

      IIF 5

    • icon of address 25, Old Burlington Street, London, W1S 3AN, England

      IIF 6

    • icon of address Amf Building, 5th Floor Rear, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 7

    • icon of address Apt C72 Ambassador Building, 5 New Union Square, London, SW11 7BQ, England

      IIF 8
  • Mr Stefano Romanin
    Italian born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10189741 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • icon of address 12450797 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • icon of address 13468691 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • icon of address Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 12

    • icon of address 20, North Audley Street, London, W1K 6LX, England

      IIF 13

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 14 IIF 15
  • Romanin, Stefano
    Italian company director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 12463624 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • icon of address Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 17

    • icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 18

    • icon of address 55, Baker Street, London, W1U 7EU, England

      IIF 19

    • icon of address 70, Dowdeswell Close, London, SW15 5RL, England

      IIF 20 IIF 21 IIF 22

    • icon of address Venthams, 51 Lincoln's Inn Fields, London, WC2A 3NA, England

      IIF 23
  • Romanin, Stefano
    Italian director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Romanin, Stefano, Mr.
    Italian company director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 13598873 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50
  • Romanin, Stefano, Mr.
    Italian director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 25, Old Burlington Street, London, W1S 3AN, England

      IIF 51
  • Stefano Romanin
    Italian, born in October 1980

    Registered addresses and corresponding companies

    • icon of address Craigmuir Chambers, Road Town, Tortola, VG 1110, Virgin Islands, British

      IIF 52
  • Romanin, Stefano
    Italian businessman born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Studio, 16 Cavaye Place, London, SW10 9PT, England

      IIF 53
  • Romanin, Stefano
    Italian company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, England

      IIF 54

    • icon of address 12450797 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • icon of address 13468691 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • icon of address Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 57 IIF 58 IIF 59

    • icon of address 20, North Audley Street, London, W1K 6LX

      IIF 61

    • icon of address 20, North Audley Street, London, W1K 6LX, England

      IIF 62 IIF 63 IIF 64

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 67 IIF 68 IIF 69

    • icon of address 902 Fladgate House, 4 Circus Road West, London, SW11 8EX, United Kingdom

      IIF 70

    • icon of address 17, Briants Close, Pinner, HA5 4SY, England

      IIF 71
  • Romanin, Stefano
    Italian director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 72

    • icon of address 20, North Audley Street, London, W1K 6LX, England

      IIF 73

    • icon of address Apt C72 Ambassador Building, 5 New Union Square, London, SW11 7BQ, England

      IIF 74
  • Romanin, Stefano
    Italian director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, North Audley Street, London, W1K 6LX, England

      IIF 75

    • icon of address 25, Old Burlington Street, London, W1S 3AN, England

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,857 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 20 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 45 - Director → ME
  • 5
    icon of address 16 Kensington Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,027 GBP2024-11-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 67 - Director → ME
  • 7
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 46 - Director → ME
  • 9
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 10
    icon of address S. Romanin, 25 Old Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 11
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 73 - Director → ME
  • 12
    icon of address 17 Briants Close, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 71 - Director → ME
  • 13
    icon of address 20 North Audley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    32,379 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-06-07 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Ownership of shares - More than 25% → OE
  • 17
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address 20 North Audley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178 GBP2021-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -134,633 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    icon of address The Studio, 16 Cavaye Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,876 GBP2023-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 32 - Director → ME
  • 23
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 30 - Director → ME
  • 24
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 25
    icon of address 70 Dowdeswell Close, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    14,073 GBP2015-06-30
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 26
    icon of address 70 Dowdeswell Close, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,082 GBP2015-06-30
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 21 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 28
    icon of address Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474,476.52 GBP2024-04-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 54 - Director → ME
  • 29
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 29 - Director → ME
  • 31
    icon of address 25 Old Burlington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,752 GBP2018-02-28
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 44 - Director → ME
  • 33
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 34
    icon of address 20 North Audley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    IIF 64 - Director → ME
  • 35
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,269 GBP2024-02-29
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 55 - Director → ME
  • 38
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,518 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -164,735 GBP2024-11-30
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    HORUS ASSET MANAGEMENT LIMITED - 2023-12-21
    icon of address 50 Sloane Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -215,901 GBP2024-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 49 - Director → ME
  • 41
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 37 - Director → ME
  • 42
    icon of address 4 Circus Road West, Fladgate 902, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 43 - Director → ME
Ceased 22
  • 1
    BRANSTON SOLAR EXTENSION LIMITED - 2019-05-29
    icon of address 25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,946,404 GBP2024-12-31
    Officer
    icon of calendar 2019-05-28 ~ 2019-09-01
    IIF 62 - Director → ME
  • 2
    icon of address Room 16 3 More London Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,089,384 GBP2024-12-31
    Officer
    icon of calendar 2018-06-18 ~ 2019-10-28
    IIF 77 - Director → ME
  • 3
    icon of address Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74 GBP2023-02-28
    Officer
    icon of calendar 2021-02-19 ~ 2021-05-18
    IIF 57 - Director → ME
  • 4
    icon of address Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -220,265 GBP2024-12-31
    Officer
    icon of calendar 2019-11-05 ~ 2021-04-01
    IIF 36 - Director → ME
  • 5
    icon of address 17 Hanover Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -40,122 GBP2021-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-04-01
    IIF 58 - Director → ME
  • 6
    icon of address Unit 2& 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-07-22 ~ 2021-03-19
    IIF 70 - Director → ME
  • 7
    icon of address 3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -388,586 GBP2024-12-31
    Officer
    icon of calendar 2018-12-28 ~ 2019-10-31
    IIF 75 - Director → ME
  • 8
    SUNROCK LIMITED - 2022-11-14
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2023-09-30
    Officer
    icon of calendar 2019-12-09 ~ 2022-09-07
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ 2022-09-08
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -512 GBP2023-07-31
    Officer
    icon of calendar 2019-07-24 ~ 2019-07-24
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2019-07-24
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    GREY STREET SOLAR LIMITED - 2025-06-05
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,322 GBP2021-12-31
    Officer
    icon of calendar 2019-11-05 ~ 2021-04-01
    IIF 39 - Director → ME
  • 11
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1,030,715 GBP2025-02-28
    Officer
    icon of calendar 2019-01-18 ~ 2021-12-14
    IIF 40 - Director → ME
  • 12
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,231 GBP2016-06-30
    Officer
    icon of calendar 2014-09-30 ~ 2015-09-23
    IIF 23 - Director → ME
  • 13
    icon of address 25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,184 GBP2016-06-30
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-21
    IIF 22 - Director → ME
  • 14
    icon of address 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,593 GBP2021-12-31
    Officer
    icon of calendar 2019-08-21 ~ 2021-04-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2019-10-24
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    icon of address 5 Brayford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    699,467 GBP2024-06-30
    Officer
    icon of calendar 2018-09-06 ~ 2021-05-18
    IIF 76 - Director → ME
  • 16
    icon of address 5 Brayford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,145 GBP2024-09-30
    Officer
    icon of calendar 2020-05-05 ~ 2021-05-18
    IIF 59 - Director → ME
  • 17
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    449,869 GBP2024-03-31
    Officer
    icon of calendar 2019-01-28 ~ 2021-05-18
    IIF 25 - Director → ME
  • 18
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4,470,447 GBP2024-03-31
    Officer
    icon of calendar 2020-05-05 ~ 2021-04-22
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-05-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15 GBP2024-09-30
    Officer
    icon of calendar 2021-09-30 ~ 2022-07-07
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ 2018-07-05
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,269 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-10 ~ 2021-09-16
    IIF 10 - Has significant influence or control → OE
  • 21
    icon of address 902 Flagdate House 4 Circus Road West, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,353 GBP2017-10-31
    Officer
    icon of calendar 2015-10-14 ~ 2018-08-15
    IIF 47 - Director → ME
  • 22
    WINDEL GRID LTD - 2020-11-25
    icon of address Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,307 GBP2022-05-31
    Officer
    icon of calendar 2020-05-01 ~ 2020-11-24
    IIF 72 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.