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

Jacob William Harford Surman

    Related profiles found in government register
  • Jacob William Harford Surman
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, White Wells Gardens, Scholes, Holmfirth, West Yorkshire, HD9 1TZ, United Kingdom

      IIF 1

    • 1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, WF14 8BL, United Kingdom

      IIF 2

    • 9 Knowl Road, Mirfield, West Yorkshire, WF14 8DQ, United Kingdom

      IIF 3
  • Surman, Jacob William Harford
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bradford Road, Brighouse, West Yorkshire, HD6 1RW, England

      IIF 4 IIF 5

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 6

    • 1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, WF14 8BL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 9 Knowl Road, Mirfield, West Yorkshire, WF14 8DQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • The Farmhouse, Auchmore Farm, Muir Of Ord, Ross Shire, IV6 7XB, Scotland

      IIF 17
  • Surman, Jacob William Harford
    British energy consultant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9 Knowl Road, Mirfield, West Yorkshire, WF14 8DQ, United Kingdom

      IIF 18
  • Surman, Jacob William Harford
    British investor born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, WF14 8BL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 9 Knowl Road, Mirfield, West Yorkshire, WF14 8DQ, United Kingdom

      IIF 22
  • Surman, Jacob William Harford
    British consultant

    Resident in England

    Registered addresses and corresponding companies

    • C/o Whirlwind Renewables, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 23

    • First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 24
  • Surman, Jacob William Harford
    British director

    Resident in England

    Registered addresses and corresponding companies

    • 34 Bradford Road, Brighouse, West Yorkshire, HD6 1RW, United Kingdom

      IIF 25

    • Taxassist Accountants, 34 Bradford Road, Huddersfield, West Yorkshire, HD6 1RW, United Kingdom

      IIF 26

    • The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England

      IIF 27

    • First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 28

    • 3, Queen Street, Mirfield, West Yorkshire, WF14 8AH

      IIF 29 IIF 30 IIF 31
  • Surman, Jacob William Harford
    British energy consultant

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Energy Workshop Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 33
  • Surman, Jacob William Harford
    British project manager

    Resident in England

    Registered addresses and corresponding companies

    • 17 Woodlands Avenue, Lepton, West Yorkshire, HD8 0HZ

      IIF 34
  • Surman, Jacob William Harford
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bradford Road, Brighouse, West Yorkshire, HD6 1RW, England

      IIF 35

    • 34, Bradford Road, Brighouse, West Yorkshire, HD6 1RW, United Kingdom

      IIF 36

    • C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 37 IIF 38

    • 1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, WF14 8BL, United Kingdom

      IIF 39

    • 9 Knowl Road, Mirfield, West Yorkshire, WF14 8DQ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Surman, Jacob
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Surman, Jacob William Harford

    Resident in England

    Registered addresses and corresponding companies

    • 17 Woodlands Avenue, Lepton, Huddersfield, HD8 0HZ

      IIF 53 IIF 54

    • C/o The Energy Workshop, The Media Centre, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 55

    • C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, HD1 1RL, England

      IIF 56

    • 17, Woodlands Avenue, Lepton, HD8 0HZ

      IIF 57

    • C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, WF14 8AH, England

      IIF 58 IIF 59 IIF 60
  • Surman, Jacob William Harford
    British

    Registered addresses and corresponding companies

    • 1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, WF14 8BL, United Kingdom

      IIF 62
  • Surman, Jacob William Harford
    British energy consultant

    Registered addresses and corresponding companies

    • 9 Knowl Road, Mirfield, West Yorkshire, WF14 8DQ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 50
  • 1
    C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 2
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2014-06-05 ~ now
    IIF 44 - llp-designated-member → ME
  • 3
    C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 4
    34 Bradford Road, Brighouse, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 5
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2011-08-26 ~ now
    IIF 40 - llp-designated-member → ME
  • 6
    9 Knowl Road, Mirfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,565 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 45 - director → ME
  • 7
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 48 - director → ME
  • 8
    1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 20 - director → ME
    2019-03-27 ~ dissolved
    IIF 62 - secretary → ME
  • 9
    34 Bradford Road, Brighouse, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,098 GBP2017-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 25 - director → ME
  • 10
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,234 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 50 - director → ME
  • 11
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,298 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 15 - director → ME
  • 12
    C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 13
    1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-18 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    C/o Tax Assist Accountants, 3 Queen Street, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 29 - director → ME
  • 15
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,500 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 13 - director → ME
  • 16
    Bhp Chartered Accountants, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (7 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 28 - director → ME
  • 17
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,640 GBP2023-09-30
    Officer
    2019-09-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 19
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2013-12-24 ~ now
    IIF 43 - llp-designated-member → ME
  • 20
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -35,903 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 11 - director → ME
  • 21
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,838 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 14 - director → ME
  • 22
    C/o Tax Assist Accountants, 3 Queen Street, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 32 - director → ME
  • 23
    C/o Tax Assist Accountants, 3 Queen Street, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 30 - director → ME
  • 24
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-06-05 ~ now
    IIF 41 - llp-designated-member → ME
  • 25
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 47 - director → ME
  • 26
    2 White Wells Gardens, Scholes, Holmfirth, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 28
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2014-09-01 ~ now
    IIF 42 - llp-designated-member → ME
  • 29
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 46 - director → ME
  • 30
    C/o Tax Assist Accountants, 3 Queen Street, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 31 - director → ME
  • 31
    C/o The Energy Workshop, The Media Centre, Huddersfield, West Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 32
    Taxassist Accountants, 34 Bradford Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -466 GBP2016-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 26 - director → ME
  • 33
    C/o Whirlwind Renewables The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 23 - director → ME
  • 34
    C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 35
    9 Knowl Road, Mirfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -5,212 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 51 - director → ME
  • 36
    C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 37
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,424 GBP2024-04-30
    Officer
    2002-09-26 ~ now
    IIF 18 - director → ME
    2002-09-26 ~ now
    IIF 63 - secretary → ME
  • 38
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,356 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 52 - director → ME
  • 39
    C/o Tax Assist Accountants, 34 Bradford Road, Brighouse, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 4 - director → ME
  • 40
    WHIRLWIND REAL ESTATE LIMITED - 2021-02-09
    WRL PROPERTY LIMITED - 2019-11-22
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -118,924 GBP2023-11-30
    Officer
    2019-11-14 ~ now
    IIF 12 - director → ME
  • 41
    WHIRLWIND RENEWABLES LIMITED - 2013-01-22
    Bhp, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-19 ~ dissolved
    IIF 24 - director → ME
  • 42
    1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents, 3 offsprings)
    Officer
    2013-01-23 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 43
    WATHEGAR 2 WIND FARM LLP - 2017-10-19
    Taxassist Accountants, 34 Bradford Road, Brighouse, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 44
    9 Knowl Road, Mirfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,158 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 49 - director → ME
  • 45
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    225,105 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 16 - director → ME
  • 46
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    218,267 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 10 - director → ME
  • 47
    Company number 06591836
    Non-active corporate
    Officer
    2008-05-13 ~ now
    IIF 34 - director → ME
  • 48
    Company number 07330948
    Non-active corporate
    Officer
    2010-07-30 ~ now
    IIF 33 - director → ME
  • 49
    Company number OC334312
    Non-active corporate
    Officer
    2008-01-23 ~ now
    IIF 53 - llp-designated-member → ME
  • 50
    Company number OC340505
    Non-active corporate
    Officer
    2008-10-02 ~ now
    IIF 54 - llp-designated-member → ME
Ceased 9
  • 1
    7th Floor Wellington House, 125-130 Strand, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,603,174 GBP2023-12-31
    Officer
    2021-08-13 ~ 2023-10-20
    IIF 9 - director → ME
  • 2
    GIGABOX BRACO LIMITED - 2023-10-05
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -56,737 GBP2023-12-31
    Officer
    2020-05-20 ~ 2023-09-28
    IIF 7 - director → ME
  • 3
    GIGABOX SOUTH ROAD LIMITED - 2021-03-08
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    302,939 GBP2021-12-31
    Officer
    2019-12-09 ~ 2021-03-02
    IIF 6 - director → ME
  • 4
    GLENDEVON BESS LIMITED - 2023-03-13
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    181,459 GBP2023-12-31
    Officer
    2021-01-20 ~ 2023-02-24
    IIF 8 - director → ME
  • 5
    GIGABOX NO 4 LIMITED - 2022-10-05
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    44,723 GBP2023-12-31
    Officer
    2020-08-31 ~ 2022-09-29
    IIF 19 - director → ME
  • 6
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    2015-06-01 ~ 2017-10-02
    IIF 17 - director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    2015-04-28 ~ 2017-10-02
    IIF 27 - director → ME
  • 8
    GIGABOX LYNDHURST LIMITED - 2021-01-27
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2019-12-09 ~ 2021-01-22
    IIF 5 - director → ME
  • 9
    WATHEGAR WIND CLUSTER LLP - 2010-09-10
    1 Des Roches Square, Witney, United Kingdom
    Corporate (2 parents)
    Officer
    2008-07-23 ~ 2018-11-28
    IIF 57 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.