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 Erez Gissin

    Related profiles found in government register
  • Mr Erez Gissin
    Israeli born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • 46, Sokolov, Kikar Hamoshava Business Centre, Hod Hasharon, 4528475, Israel

      IIF 1

    • Kikar Hamoshava Business Centre, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 2

    • Precede Building, Hakfar Hayarok, Israel, 478000, Israel

      IIF 3
  • Gissin, Erez
    Israeli director born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, G67 3EN, Scotland

      IIF 4 IIF 5

    • C/o Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 6 IIF 7

    • Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 8

    • 5, Willowbank Road, Millbrook, Larne, BT40 2SF, Northern Ireland

      IIF 9

    • 5, Willowbank Road, Millbrook, Larne, County Antrim, BT40 2SF, United Kingdom

      IIF 10 IIF 11

    • Unit 12, 35 Pinfold Road, Thurmaston, Leicester, LE4 8AT, England

      IIF 12

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 13

    • 3rd Floor, 86, Brook Street, London, W1K 5AY, England

      IIF 14

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 15

    • 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 16
  • Gissin, Erez
    Israeli fund manager born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 17 IIF 18

    • Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel 47800, Israel

      IIF 19
  • Gissin, Erez
    Israeli fund managing partner born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • Precede Building, Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, Israel, 47800, Israel

      IIF 20 IIF 21 IIF 22
  • Gissin, Erez
    Israeli general partner born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Gissin, Erez
    Israeli investor born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Gissin, Erez
    Israeli nil born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 43 IIF 44

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 45
  • Gissin, Erez
    Israeli director born in February 1968

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,610,166 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 31 - director → ME
  • 2
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    24,773,125 GBP2023-12-31
    Officer
    2020-10-21 ~ now
    IIF 8 - director → ME
  • 3
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    24,737,125 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 7 - director → ME
  • 4
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,843,454 GBP2023-12-31
    Officer
    2018-06-25 ~ now
    IIF 33 - director → ME
  • 5
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 43 - director → ME
  • 6
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 44 - director → ME
  • 7
    MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
    1 Poultry, London, England
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2024-12-12 ~ now
    IIF 13 - director → ME
  • 8
    1 Poultry, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-03 ~ now
    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
  • 9
    1 Poultry, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,707,182 GBP2023-12-31
    Officer
    2021-09-29 ~ now
    IIF 30 - director → ME
  • 10
    1 Poultry, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,969,670 GBP2023-12-31
    Officer
    2021-02-11 ~ now
    IIF 26 - director → ME
  • 11
    1 Poultry, London, England
    Corporate (3 parents)
    Equity (Company account)
    70,684 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 28 - director → ME
  • 12
    1 Poultry, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,184,482 GBP2023-12-31
    Officer
    2020-10-28 ~ now
    IIF 23 - director → ME
  • 13
    1 Poultry, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,286 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-23 ~ now
    IIF 27 - director → ME
  • 14
    1 Poultry, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    336,914 GBP2023-12-31
    Officer
    2019-12-23 ~ dissolved
    IIF 25 - director → ME
  • 15
    HELIOS UK MIDCO (SPAIN) LTD - 2019-07-24
    1 Poultry, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    162,078 GBP2023-12-31
    Officer
    2019-05-03 ~ dissolved
    IIF 29 - director → ME
  • 16
    1 Poultry, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,158,237 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 24 - director → ME
  • 17
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    99,858 GBP2023-12-31
    Officer
    2022-06-28 ~ now
    IIF 6 - director → ME
  • 18
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,674,610 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 32 - director → ME
  • 19
    1 Poultry, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 18 - director → ME
Ceased 34
  • 1
    ALTERNATIVE ENERGY DEVELOPMENTS LIMITED - 2018-08-02
    PRONAVITAS LIMITED - 2011-02-21
    Unit 4 The Warren, East Goscote, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    208,079 GBP2023-06-30
    Officer
    2014-11-14 ~ 2017-06-15
    IIF 12 - director → ME
  • 2
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-21 ~ 2020-12-03
    IIF 14 - director → ME
  • 3
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    814,066 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-24 ~ 2020-12-03
    IIF 16 - director → ME
  • 4
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 15 - director → ME
  • 5
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -312,656 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-31 ~ 2020-08-19
    IIF 37 - director → ME
  • 6
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -470,840 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-04-11 ~ 2020-08-19
    IIF 19 - director → ME
  • 7
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,060,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 21 - director → ME
  • 8
    AGHOCO 1268 LIMITED - 2014-12-02
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 20 - director → ME
  • 9
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    16,148,107 GBP2023-12-31
    Officer
    2019-10-10 ~ 2021-07-07
    IIF 36 - director → ME
  • 10
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,147,378 GBP2021-12-31
    Officer
    2018-07-31 ~ 2020-08-19
    IIF 35 - director → ME
  • 11
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    4,736,477 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-08-30 ~ 2020-08-19
    IIF 5 - director → ME
  • 12
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 52 - director → ME
  • 13
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 45 - director → ME
  • 14
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -5,061,894 GBP2021-12-31
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 34 - director → ME
  • 15
    CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Dissolved corporate (7 parents)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 9 - director → ME
  • 16
    DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
    L&B (NO 126) LIMITED - 2007-01-26
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,984,404 GBP2022-12-31
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 11 - director → ME
  • 17
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -22,100 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 10 - director → ME
  • 18
    1 Poultry, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,158,237 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,957 GBP2021-12-31
    Officer
    2018-08-30 ~ 2020-08-19
    IIF 4 - director → ME
  • 20
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 54 - director → ME
  • 21
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 49 - director → ME
  • 22
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 51 - director → ME
  • 23
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 47 - director → ME
  • 24
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 50 - director → ME
  • 25
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 53 - director → ME
  • 26
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 48 - director → ME
  • 27
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 46 - director → ME
  • 28
    1 Poultry, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    EMERALD BIOGAS LTD - 2018-11-08
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,870,071 GBP2023-12-31
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 38 - director → ME
  • 30
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 41 - director → ME
  • 31
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,756,636 GBP2023-12-31
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 39 - director → ME
  • 32
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 40 - director → ME
  • 33
    AGRICORE LTD - 2019-10-09
    WEBL HOLDINGS LIMITED - 2019-09-11
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 42 - director → ME
  • 34
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    891,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 22 - director → ME

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