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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pillai, Joseph Aaron
- British born in March 1981
Pillai, Joseph Aaron
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)147a High Street, Waltham Cross, EN8 7AP, England
IIF 9
- British company director born in March 1981
Pillai, Joseph
Resident in England
Registered addresses and corresponding companies147a High Street, Waltham Cross, EN8 7AP, England
IIF 10
- British born in March 1981
Pillai, Joseph Aaron Rohith
Resident in England
Registered addresses and corresponding companiesCharlton House, 32 High Street, Cullompton, EX15 1AE, England
IIF 11
- British born in March 1981Registered addresses and corresponding companies
Pillai, Joseph
Flat 2, 15 Beechdale Road, London, SW2 2BN
IIF 12
- British born in March 1981
Mr Joseph Aaron Pillai
Resident in England
Registered addresses and corresponding companies147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 13
- British born in March 1981
Pillai, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, United Kingdom
IIF 14180, Piccadilly, London, W1J 9ER
IIF 15First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 16 IIF 17147a High Street, Waltham Cross, EN8 7AP, England
IIF 18 IIF 19 IIF 20 (more)(less)147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in March 1981
Pillai, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 28 IIF 29 IIF 30 (more)(less)First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 32First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 39
- British Registered addresses and corresponding companies
Pillai, Joseph
180, Piccadilly, London, W1J 9ER, England
IIF 40
- British born in March 1981
Mr Joseph Aaron Rohith Pillai
Resident in England
Registered addresses and corresponding companies147a, High Street, Waltham Cross, EN8 7AP, England
IIF 41
- British born in March 1981
Mr Joseph Pillai
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
9 BAKER ST LTD
15884491147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2024-08-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-08-07 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 2
ALCEMI DOS LIMITED
14600027First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-01-18 ~ 2023-12-20IIF 3 - Director → ME - 3
ALCEMI SERVICES LIMITED
14597810First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-17 ~ 2023-12-20IIF 7 - Director → ME - 4First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2023-12-20IIF 36 - Director → ME
- 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ 2023-12-20IIF 38 - Director → ME
- 6First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-12-20IIF 2 - Director → ME
- 7First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-12-20IIF 4 - Director → ME
- 8First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-25 ~ 2023-12-20IIF 5 - Director → ME
- 9First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-12-20IIF 8 - Director → ME
- 10First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-26 ~ 2023-12-20IIF 6 - Director → ME
- 11Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2023-06-15IIF 17 - Director → ME
- 12Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2023-06-15IIF 16 - Director → ME
- 13First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2023-12-20IIF 34 - Director → ME
- 14Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2022-01-14 ~ 2023-06-28IIF 35 - Director → ME
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ 2023-12-20IIF 37 - Director → ME
- 16First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-01-14 ~ 2023-12-20IIF 33 - Director → ME
- 17First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2021-06-24 ~ 2023-12-20IIF 31 - Director → ME
- 18
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
08977428147a High Street, Waltham Cross, EnglandActive Corporate (8 parents)Officer2024-12-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 19
BEECHDALE MANAGEMENT LIMITED
0443763615 Beechdale Road, Brixton Hill, LondonActive Corporate (11 parents)Officer2005-10-03 ~ 2011-10-25IIF 12 - Director → ME - 20
CANTERBURY ROAD MANAGEMENT LIMITED
08059394147a High Street, Waltham Cross, EnglandActive Corporate (12 parents)Officer2024-12-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 21
CONIFEROUS LTD
15468577147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-05 ~ 2025-05-29IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 22
CONIFEROUS RENEWABLES LIMITED
16851176147a High Street, Waltham Cross, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 18 - Director → ME - 23
- 24
EMHBK INVESTMENTS LIMITED
12506584First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2021-02-04 ~ dissolvedIIF 30 - Director → ME - 25
EVIE AUTOMOTIVE LIMITED
16893437147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-05 ~ 2026-04-27IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 26147a High Street, Waltham Cross, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-24 ~ nowIIF 21 - Director → ME
- 27
JL PROP DEVELOPMENTS LTD
14959251147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents)Officer2023-06-24 ~ nowIIF 24 - Director → ME - 28MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2001-09-03SECURITY CAPITAL MARKETS GROUP LIMITED - 2001-01-02SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-303 St. James's Square, 3rd Floor, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-09-19 ~ 2018-12-06IIF 15 - Director → ME2009-03-03 ~ 2017-09-19IIF 40 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2025-06-03 during the appointment or period of controlSUSGEN HOLDINGS LIMITED
- 2023-12-29 12507141Valentine And Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents, 1 offspring)Officer2020-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 30
NOAVA INVESTMENTS LIMITED
14229290147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2022-07-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 31
OCSET INVESTMENTS LIMITED
15805743147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 27 - Director → ME - 32Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-05-16 ~ nowIIF 14 - Director → ME
- 33RWE RENEWABLES UK SOLAR AND STORAGE LIMITED - now
JBM SOLAR LIMITED
- 2024-01-02 14539260Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents, 41 offsprings)Officer2022-12-13 ~ 2023-03-01IIF 1 - Director → ME - 34
PP RENEWABLE INVESTMENTS LTD
- 2020-05-20 07147098PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2020-01-21 ~ 2023-12-20IIF 29 - Director → ME - 35
- 36
TOR WIND LIMITED
16863874Charlton House, 32 High Street, Cullompton, EnglandActive Corporate (6 parents)Officer2025-11-18 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-18 ~ 2025-11-18IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 37
TRIANGLE VENTURES LIMITED
15884476147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-08-07 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 38
TS1PROPERTY LTD
14895817147a High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2023-05-26 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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