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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

Davies, Andrew Michael Christopher

    Related profiles found in government register
  • Davies, Andrew Michael Christopher
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 1

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, United Kingdom

      IIF 2
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 8
  • Davies, Andrew Michael Christopher
    British none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 9
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    British

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, St James's, London, SW1Y 4AA, England

      IIF 21
  • Mr Andrew Michael Christopher Davies
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 22
  • Davies, Andrew Michael Christopher

    Registered addresses and corresponding companies
  • Davies, Michael Derek
    British born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 38

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, LL28 5YQ, Wales

      IIF 39

    • 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 40 IIF 41
  • Davies, Michael Derek
    British director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Finance Department, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 42

    • Registrars Office, Bangor University, College Road, Bangor, LL57 2DG

      IIF 43
  • Davies, Michael Derek
    British director of finance born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 44

    • Unit 10, Zone 6, Cibyn Industrial Estate, Caernarfon, LL55 2BD, United Kingdom

      IIF 45
  • Davies, Michael Derek
    British finance director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 46

    • Bangor University, Finance Office, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 50

    • Cae Derwen, Finance Office, Bangor University College Road, Bangor, Gwynedd, LL57 2DG

      IIF 51

    • Finance Office, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 52

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 53

    • Albert House, 17 Bloom Street, Manchester, M1 3HZ

      IIF 54
  • Davies, Michael Derek
    British born in June 1959

    Registered addresses and corresponding companies

    • 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

      IIF 55 IIF 56
  • Davies, Michael Derek
    British company director born in June 1959

    Registered addresses and corresponding companies

    • 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

      IIF 57 IIF 58 IIF 59

    • 28 Bretland Drive, Warrington, Cheshire, WA4 3TD

      IIF 60
  • Davies, Michael Derek
    British group finance manager born in June 1959

    Registered addresses and corresponding companies

    • Double View, Kelly's Lane, Tidenham Chase, Gwent, NP16 7LY

      IIF 61
  • Davies, Michael
    British company director born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 62
  • Davies, Michael
    British consultant born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 63
  • Davies, Michael Derek
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael Derek
    British portfolio finance director & ned born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael
    British

    Registered addresses and corresponding companies
  • Davies, Michael
    British independent consultant

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 87
  • Davies, Michael
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 88

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 89

    • Amberley, Mayfield Lane, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 90

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 91

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 92
  • Davies, Michael
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael Derek

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 167
  • Mr Michael Davies
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 189
  • Michael Davies
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Conwy, LL28 5YQ, United Kingdom

      IIF 190
child relation
Offspring entities and appointments
Active 77
  • 1
    ARTHUR & BETTY CARE LIMITED - 2015-02-16
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,857 GBP2017-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,452 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    388,198 GBP2018-09-30
    Officer
    2013-09-10 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 113 - Director → ME
  • 5
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 6
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 7
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 109 - Director → ME
  • 8
    BROOMCO (2964) LIMITED - 2002-08-12
    Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 51 - Director → ME
  • 9
    10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 107 - Director → ME
  • 10
    EIDER RESERVE POWER TWO LIMITED - 2019-11-04
    167-169 Great Portland Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    400,620 GBP2019-06-30
    Officer
    2015-08-25 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    6 Shawfield, Crowborough, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -43 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,879 GBP2024-03-31
    Officer
    2018-09-24 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    10 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,131,669 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,011,823 GBP2021-12-31
    Officer
    2019-12-20 ~ now
    IIF 115 - Director → ME
  • 15
    4385, 12893516 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-21 ~ dissolved
    IIF 94 - Director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 177 - Has significant influence or control → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 18
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-11-19 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 20
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP - 2007-08-19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 21
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 95 - Director → ME
    IIF 19 - Director → ME
    2011-07-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 17 - Director → ME
    IIF 100 - Director → ME
    2011-05-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 23
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 154 - Director → ME
  • 24
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 96 - Director → ME
    IIF 18 - Director → ME
    2011-05-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 102 - Director → ME
    IIF 16 - Director → ME
    2011-05-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 15 - Director → ME
    IIF 104 - Director → ME
    2011-03-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 98 - Director → ME
    IIF 14 - Director → ME
    2011-05-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 28
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 103 - Director → ME
    IIF 13 - Director → ME
    2011-03-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 29
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 127 - Director → ME
  • 30
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 126 - Director → ME
  • 31
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2024-08-15 ~ now
    IIF 92 - LLP Designated Member → ME
  • 32
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-23 ~ now
    IIF 160 - Director → ME
    IIF 2 - Director → ME
  • 33
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-04-30
    Officer
    2009-04-30 ~ now
    IIF 142 - Director → ME
    2009-04-30 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 34
    10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 108 - Director → ME
  • 35
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-12 ~ now
    IIF 41 - Director → ME
  • 36
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    89,155 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 39 - Director → ME
  • 37
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 38
    KINGSNORTH RESERVE POWER LIMITED - 2016-11-08
    Octagon Point, 5 Cheapside, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-11-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 40
    10 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 105 - Director → ME
  • 41
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 129 - Director → ME
  • 42
    165-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,657,218 GBP2023-02-28
    Officer
    2020-01-15 ~ now
    IIF 116 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 44
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 110 - Director → ME
  • 45
    BLACKWOOD POWER LIMITED - 2016-05-17
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 112 - Director → ME
  • 46
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,617 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 5 - Director → ME
    IIF 156 - Director → ME
    2010-09-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 47
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,671 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 159 - Director → ME
    IIF 6 - Director → ME
    2010-09-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 48
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,715 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 158 - Director → ME
    IIF 4 - Director → ME
    2010-09-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 49
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,612 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 7 - Director → ME
    IIF 152 - Director → ME
    2010-09-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 50
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,666 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 155 - Director → ME
    IIF 3 - Director → ME
    2010-09-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 51
    FAIRWIND STATKRAFT (ORKNEY) LIMITED - 2009-12-22
    Horries, Deerness, Orkney
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,557,209 GBP2024-04-30
    Officer
    2009-11-27 ~ dissolved
    IIF 134 - Director → ME
    IIF 9 - Director → ME
  • 52
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 153 - Director → ME
  • 53
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-10 ~ now
    IIF 38 - Director → ME
  • 54
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 53 - Director → ME
  • 55
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 40 - Director → ME
  • 56
    167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-04 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 175 - Has significant influence or control → OE
  • 57
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 165 - Director → ME
  • 58
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-28 ~ dissolved
    IIF 150 - Director → ME
  • 59
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 138 - Director → ME
  • 60
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 141 - Director → ME
  • 61
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 136 - Director → ME
  • 62
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 137 - Director → ME
  • 63
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 147 - Director → ME
  • 64
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 132 - Director → ME
  • 65
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 133 - Director → ME
  • 66
    WE (TOABH DUBH) HOLDINGS LTD - 2008-04-18
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-29 ~ dissolved
    IIF 139 - Director → ME
  • 67
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 146 - Director → ME
  • 68
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 145 - Director → ME
  • 69
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 144 - Director → ME
  • 70
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-14 ~ dissolved
    IIF 149 - Director → ME
  • 71
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 148 - Director → ME
  • 72
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 151 - Director → ME
  • 73
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 135 - Director → ME
  • 74
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 140 - Director → ME
  • 75
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-10 ~ dissolved
    IIF 143 - Director → ME
  • 76
    Amberley, Mayfield Lane, Wadhurst, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -533,463 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 166 - Director → ME
  • 77
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-29 ~ dissolved
    IIF 131 - Director → ME
Ceased 56
  • 1
    ABER-BANGOR CONSULTANCY LTD - 2021-07-16
    Visualisation Centre, Penglais, Aberystwyth, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    11,047 GBP2022-07-31
    Officer
    2012-04-24 ~ 2018-01-01
    IIF 46 - Director → ME
  • 2
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,473,589 GBP2021-10-31
    Officer
    2015-09-07 ~ 2017-01-18
    IIF 117 - Director → ME
  • 3
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -464,996 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 120 - Director → ME
  • 4
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 57 - Director → ME
  • 5
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,884,203 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 119 - Director → ME
  • 6
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,871 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 76 - Director → ME
  • 7
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 59 - Director → ME
  • 8
    SITTINGBOURNE POWER LIMITED - 2020-01-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -271,456 GBP2021-03-31
    Officer
    2016-05-18 ~ 2019-10-29
    IIF 93 - Director → ME
    Person with significant control
    2016-05-18 ~ 2019-10-29
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 11 - Director → ME
    IIF 97 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 29 - Secretary → ME
  • 10
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 75 - Director → ME
  • 11
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2003-06-06 ~ 2005-02-18
    IIF 60 - Director → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1999-03-01 ~ 2003-01-01
    IIF 61 - Director → ME
  • 13
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -199,899 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 68 - Director → ME
  • 14
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,945 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 66 - Director → ME
  • 15
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186,795 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 65 - Director → ME
  • 16
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP - 2007-08-19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ 2014-03-31
    IIF 91 - LLP Designated Member → ME
  • 17
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2015-02-26
    IIF 20 - Director → ME
    IIF 161 - Director → ME
  • 18
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Person with significant control
    2024-08-15 ~ 2025-10-03
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-04-30
    Officer
    2010-02-26 ~ 2016-04-20
    IIF 21 - Secretary → ME
  • 20
    HALCRO HEAD WIND FARM LIMITED - 2016-02-01
    THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 12 - Director → ME
    IIF 99 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 30 - Secretary → ME
  • 21
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 74 - Director → ME
  • 22
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    89,155 GBP2024-12-31
    Officer
    2022-12-20 ~ 2023-09-16
    IIF 189 - Secretary → ME
    Person with significant control
    2022-12-20 ~ 2024-01-19
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 23
    THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 101 - Director → ME
    IIF 10 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 28 - Secretary → ME
  • 24
    Cae Derwen, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2020-07-31
    IIF 44 - Director → ME
    2016-10-07 ~ 2020-07-31
    IIF 167 - Secretary → ME
  • 25
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,784 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 69 - Director → ME
  • 26
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-09-06 ~ 2005-04-29
    IIF 56 - Director → ME
  • 27
    Main Arts, College Road, Bangor, Wales
    Active Corporate (14 parents)
    Officer
    2013-06-28 ~ 2013-10-11
    IIF 52 - Director → ME
  • 28
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 58 - Director → ME
  • 29
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-10 ~ 2008-12-19
    IIF 63 - Director → ME
  • 30
    BRAND NEW CO (281) LIMITED - 2005-08-10
    The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2020-05-27
    IIF 42 - Director → ME
  • 31
    Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-07-07 ~ 2018-02-02
    IIF 54 - Director → ME
  • 32
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 77 - Director → ME
  • 33
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 72 - Director → ME
  • 34
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 70 - Director → ME
  • 35
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 71 - Director → ME
  • 36
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 73 - Director → ME
  • 37
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2003-07-16 ~ 2005-07-19
    IIF 55 - Director → ME
  • 38
    165-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,657,218 GBP2023-02-28
    Person with significant control
    2020-01-15 ~ 2020-02-10
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-04-06
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 39
    BIOGAS SYSTEMS LIMITED - 2025-01-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ 2025-01-17
    IIF 123 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-17
    IIF 179 - Has significant influence or control → OE
  • 40
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -187,138 GBP2020-12-31
    Officer
    2015-11-03 ~ 2017-10-05
    IIF 121 - Director → ME
  • 41
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2020-05-27
    IIF 48 - Director → ME
  • 42
    Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    2016-06-09 ~ 2020-03-24
    IIF 45 - Director → ME
  • 43
    Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
    Active Corporate (2 parents)
    Equity (Company account)
    -17,046 GBP2024-03-31
    Officer
    2013-11-22 ~ 2020-05-27
    IIF 50 - Director → ME
  • 44
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,360 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 64 - Director → ME
  • 45
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -245,996 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 67 - Director → ME
  • 46
    FASTRACER LIMITED - 1997-07-29
    Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2020-05-27
    IIF 43 - Director → ME
  • 47
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 78 - Secretary → ME
  • 48
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 84 - Secretary → ME
  • 49
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-09-17
    IIF 82 - Secretary → ME
  • 50
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 81 - Secretary → ME
  • 51
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 80 - Secretary → ME
  • 52
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 79 - Secretary → ME
  • 53
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2008-12-19
    IIF 62 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 85 - Secretary → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 83 - Secretary → ME
  • 55
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -207,959 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 118 - Director → ME
  • 56
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-09-17
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.