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

Chladek, Mark Peter

child relation
Offspring entities and appointments
Active 28
  • 1
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 22 - Director → ME
  • 3
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 41 - Director → ME
  • 4
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 37 - Director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 30 - Director → ME
  • 7
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 40 - Director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 28 - Director → ME
  • 9
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 39 - Director → ME
  • 10
    C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 4 - Director → ME
  • 11
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 29 - Director → ME
  • 13
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 2 - Director → ME
  • 15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    IIF 1 - Director → ME
  • 16
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 23 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 35 - Director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 36 - Director → ME
  • 19
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 86 - Director → ME
  • 20
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 83 - Director → ME
  • 21
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 85 - Director → ME
  • 22
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 84 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 27 - Director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 31 - Director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 32 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 33 - Director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 34 - Director → ME
  • 28
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 38 - Director → ME
Ceased 44
  • 1
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 5 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 78 - Director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 14 - Director → ME
    2007-06-07 ~ 2009-10-27
    IIF 73 - Director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 45 - Director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 44 - Director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 46 - Director → ME
  • 6
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 66 - Director → ME
  • 7
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 70 - Director → ME
  • 8
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 69 - Director → ME
  • 9
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2017-01-31
    IIF 54 - Director → ME
  • 10
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 61 - Director → ME
  • 11
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 55 - Director → ME
    2007-12-21 ~ 2007-12-22
    IIF 76 - Director → ME
  • 12
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 17 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 72 - Director → ME
  • 13
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 68 - Director → ME
  • 14
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 18 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 74 - Director → ME
  • 15
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 11 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 71 - Director → ME
  • 16
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 6 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 75 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 9 - Director → ME
  • 18
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 15 - Director → ME
    2009-07-17 ~ 2009-10-27
    IIF 80 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 12 - Director → ME
  • 20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 13 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 19 - Director → ME
  • 22
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 52 - Director → ME
  • 23
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 56 - Director → ME
  • 24
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 49 - Director → ME
  • 25
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 59 - Director → ME
  • 26
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 62 - Director → ME
  • 27
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 58 - Director → ME
  • 28
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 48 - Director → ME
  • 29
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 53 - Director → ME
  • 30
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 50 - Director → ME
  • 31
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 64 - Director → ME
  • 32
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 67 - Director → ME
  • 33
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 51 - Director → ME
  • 34
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 60 - Director → ME
  • 35
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 47 - Director → ME
  • 36
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 57 - Director → ME
  • 37
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 65 - Director → ME
  • 38
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 63 - Director → ME
  • 39
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 16 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 82 - Director → ME
  • 40
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 7 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 77 - Director → ME
  • 41
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 10 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 79 - Director → ME
  • 42
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-10-31
    IIF 20 - Director → ME
    2007-06-04 ~ 2009-11-06
    IIF 42 - Director → ME
  • 43
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ 2016-10-31
    IIF 21 - Director → ME
    2007-06-04 ~ 2009-11-06
    IIF 43 - Director → ME
  • 44
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 8 - Director → ME
    2007-06-07 ~ 2009-10-27
    IIF 81 - Director → ME

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