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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

Sillito, Nicholas

    Related profiles found in government register
  • Sillito, Nicholas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Albany Terrace, Leamington Spa, CV32 5LP, England

      IIF 1

    • icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 2
  • Sillito, Nicholas
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 3
  • Sillito, Nicholas
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Sillito
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Albany Terrace, Leamington Spa, CV32 5LP, England

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 6
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address 3 Albany Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    NZED PROJECTCO 5 LIMITED - 2024-12-09
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    icon of address Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-04-19 ~ 2021-08-27
    IIF 41 - Director → ME
  • 2
    GREEN FROG POWER SPV-1 LIMITED - 2024-02-07
    GREEN FROG POWER (DRUMQUIN) LIMITED - 2023-08-24
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-01-23 ~ 2025-09-17
    IIF 11 - Director → ME
  • 3
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-28 ~ 2025-09-17
    IIF 10 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,075 GBP2024-09-30
    Officer
    icon of calendar 2020-06-08 ~ 2023-11-08
    IIF 40 - Director → ME
  • 5
    icon of address Gables Lodge, Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2025-09-17
    IIF 39 - Director → ME
  • 6
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2025-09-17
    IIF 3 - Director → ME
  • 7
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-11 ~ 2025-09-17
    IIF 9 - Director → ME
  • 8
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-19 ~ 2025-09-17
    IIF 28 - Director → ME
  • 9
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 29 - Director → ME
  • 10
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 20 - Director → ME
  • 11
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 17 - Director → ME
  • 12
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 22 - Director → ME
  • 13
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 15 - Director → ME
  • 14
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 23 - Director → ME
  • 15
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 31 - Director → ME
  • 16
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 27 - Director → ME
  • 17
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 25 - Director → ME
  • 18
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-19 ~ 2025-09-17
    IIF 24 - Director → ME
  • 19
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-19 ~ 2025-09-17
    IIF 34 - Director → ME
  • 20
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-19 ~ 2025-09-17
    IIF 37 - Director → ME
  • 21
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 7 - Director → ME
  • 22
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2025-09-17
    IIF 35 - Director → ME
  • 23
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 4 - Director → ME
  • 24
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 8 - Director → ME
  • 25
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 6 - Director → ME
  • 26
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 5 - Director → ME
  • 27
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 30 - Director → ME
  • 28
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2025-09-17
    IIF 16 - Director → ME
  • 29
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 21 - Director → ME
  • 30
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-19 ~ 2025-09-17
    IIF 14 - Director → ME
  • 31
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-19 ~ 2025-09-17
    IIF 12 - Director → ME
  • 32
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-19 ~ 2025-09-17
    IIF 13 - Director → ME
  • 33
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.