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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

Madigan, James

    Related profiles found in government register
  • Madigan, James
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Madigan, James
    Irish company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Madigan, James
    Irish director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Just Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB

      IIF 48

    • 28 - 30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 49

    • 28-30 Cricklewood, Broadway, London, NW2 3HD

      IIF 50

    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 51

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 52
  • Madigan, James
    Irish property dealer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28-30 Cricklewood, Broadway, London, NW2 3HD

      IIF 53
  • Madigan, James
    Irish letting agent born in July 1966

    Registered addresses and corresponding companies

    • 482 North Circular Road, Neasden, London, NW10 1SP

      IIF 54
  • Madigan, James
    Irish property developer born in July 1966

    Registered addresses and corresponding companies

    • Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA

      IIF 55
  • Madigan, James
    British born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW, England

      IIF 56
  • Madigan, James
    Irish businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 57
  • Madigan, James
    Irish company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 58

    • 601 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 59

    • 602 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 60
  • Madigan, James
    Irish director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 61

    • 133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom

      IIF 62

    • Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL

      IIF 63 IIF 64

    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 65 IIF 66

    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 67

    • 601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 68

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 69

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 70

    • Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Madigan, James
    Irish property developer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madigan, James
    Irish property investor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 82

    • 207b, Chevening Road, London, NW6 6DT, England

      IIF 83
  • Madigan, James
    Irish wind developer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 84
  • Madigan, James
    Irish property developer

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 85
  • Mr James Madigan
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28-30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 86

    • 321, 37, Cremer Street, London, E2 8HD, United Kingdom

      IIF 87 IIF 88

    • 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW, England

      IIF 89
  • Madigan, James
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Gates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL

      IIF 90
  • Madigan, James

    Registered addresses and corresponding companies

    • 133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom

      IIF 91

    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 92
  • Mr James Madigan
    Irish born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 93
  • Mr James Madigan
    Irish born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom

      IIF 94

    • Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom

      IIF 95

    • Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England

      IIF 96

    • 28-30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 97

    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 98

    • 601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 99

    • 7, Agamemnon Road, West Hampstead, London, NW6 1EB, England

      IIF 100

    • C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England

      IIF 101
child relation
Offspring entities and appointments
Active 35
  • 1
    31 Menelik Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    614,054 GBP2015-07-31
    Officer
    2000-02-01 ~ dissolved
    IIF 79 - Director → ME
    2005-11-01 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DREAM CASTLE LIMITED - 2000-07-27
    Insolvency Squared Limited, 1 Fore Street, Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,029,630 GBP2015-06-30
    Officer
    2000-06-21 ~ dissolved
    IIF 53 - Director → ME
  • 3
    28-30 Cricklewood Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 4
    O&G SOLAR (SPV 17) LIMITED - 2022-02-25
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 15 - Director → ME
  • 5
    133 White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 62 - Director → ME
    2015-08-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 6
    White Gates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 90 - Director → ME
  • 7
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 63 - Director → ME
  • 8
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 64 - Director → ME
  • 9
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 73 - Director → ME
  • 10
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 71 - Director → ME
  • 11
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 75 - Director → ME
  • 12
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 72 - Director → ME
  • 13
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 76 - Director → ME
  • 14
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 77 - Director → ME
  • 15
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 74 - Director → ME
  • 16
    28-30 Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 17
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    865,927 GBP2019-06-30
    Officer
    2011-04-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 18
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,787 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2022-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    99 Lower Mortlake Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    623,501 GBP2024-09-30
    Officer
    2016-08-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 21
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-23 ~ now
    IIF 10 - Director → ME
  • 22
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 7 - Director → ME
  • 23
    321, 37 Cremer Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-31 ~ now
    IIF 2 - Director → ME
  • 24
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 12 - Director → ME
  • 25
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 5 - Director → ME
  • 26
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 13 - Director → ME
  • 27
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 8 - Director → ME
  • 28
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 11 - Director → ME
  • 29
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-05-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 30
    LOG 2 MANAGEMENT LIMITED - 2023-03-20
    315, 37 Cremer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 31
    O&G DEVCO LIMITED - 2024-01-26
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 1 - Director → ME
  • 32
    321, 37 Cremer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 3 - Director → ME
  • 33
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 9 - Director → ME
  • 34
    LOG 2 LIMITED - 2023-03-22
    O&G SOLAR (SPV 33) LIMITED - 2022-08-17
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 6 - Director → ME
  • 35
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 52
  • 1
    126 Goldhurst Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2007-06-26 ~ 2009-07-31
    IIF 50 - Director → ME
  • 2
    130 Goldhurst Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3 GBP2024-10-31
    Officer
    2003-02-19 ~ 2014-10-01
    IIF 81 - Director → ME
  • 3
    94 Orchard Gate, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -217,283 GBP2018-08-31
    Officer
    1994-02-24 ~ 1998-09-30
    IIF 54 - Director → ME
  • 4
    207b Chevening Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-12-18 ~ 2011-02-02
    IIF 83 - Director → ME
  • 5
    Moritz Chrambach, 3 Sunderland Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    33,996 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-10-01
    IIF 55 - Director → ME
  • 6
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,183 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-24
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    59 Aberdare Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    2009-07-16 ~ 2010-08-10
    IIF 82 - Director → ME
  • 8
    60 Parkhill Road, Second Floor Flat, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2009-02-12 ~ 2010-09-29
    IIF 57 - Director → ME
  • 9
    Garden Flat 61 Aberdare Gardens, South Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-04-28 ~ 2010-07-29
    IIF 61 - Director → ME
  • 10
    28-30 Cricklewood Broadway, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2014-03-01
    IIF 51 - Director → ME
  • 11
    O&G SOLAR (SPV 55) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 26 - Director → ME
  • 12
    O&G SOLAR (SPV 43) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 24 - Director → ME
  • 13
    28-30 Cricklewood Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,683 GBP2024-12-31
    Officer
    2004-02-06 ~ 2014-03-14
    IIF 78 - Director → ME
  • 14
    28-30 Cricklewood, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,858 GBP2024-12-31
    Officer
    2004-02-06 ~ 2012-01-01
    IIF 80 - Director → ME
  • 15
    O&G SOLAR (SPV 48) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2023-10-25
    IIF 21 - Director → ME
  • 16
    O&G SOLAR (SPV 41) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 18 - Director → ME
  • 17
    LIVOS ENERGY LT LIMITED - 2014-04-02
    Floor 11 Cale Cross House, 156 Pilgrim Street, Newcastle
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-10-30
    IIF 84 - Director → ME
  • 18
    O&G SOLAR (SPV 37) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ 2023-10-25
    IIF 17 - Director → ME
  • 19
    O&G SOLAR (SPV 51) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 27 - Director → ME
  • 20
    O&G SOLAR (SPV 35) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2023-10-25
    IIF 25 - Director → ME
  • 21
    O&G SOLAR (SPV 50) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ 2023-10-25
    IIF 22 - Director → ME
  • 22
    GREAT CASTERTON ENERGY PARK LIMITED - 2025-04-29
    O&G SOLAR (SPV 60) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 29 - Director → ME
  • 23
    CHELSEA SQUARE LIMITED - 2019-02-20
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,724,326 GBP2024-12-31
    Officer
    2017-08-15 ~ 2025-01-21
    IIF 70 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-05
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-28 ~ 2016-02-12
    IIF 66 - Director → ME
  • 25
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-28 ~ 2016-02-12
    IIF 65 - Director → ME
  • 26
    C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -275,616 GBP2020-04-30
    Officer
    2015-04-16 ~ 2020-03-05
    IIF 67 - Director → ME
  • 27
    Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-04-05
    IIF 48 - Director → ME
  • 28
    ETAIN ENERGY LIMITED - 2016-06-25
    North Barn Compton Street, Compton Dundon, Somerton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,548 GBP2023-08-31
    Officer
    2015-08-12 ~ 2020-03-10
    IIF 49 - Director → ME
    2015-08-12 ~ 2020-05-04
    IIF 92 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-07-31
    IIF 93 - Ownership of shares – 75% or more → OE
  • 29
    O&G SOLAR (SPV 54) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 30 - Director → ME
  • 30
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 46 - Director → ME
  • 31
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 33 - Director → ME
  • 32
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 34 - Director → ME
  • 33
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 40 - Director → ME
  • 34
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 41 - Director → ME
  • 35
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ 2025-10-02
    IIF 44 - Director → ME
  • 36
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2025-10-02
    IIF 35 - Director → ME
  • 37
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2025-10-02
    IIF 39 - Director → ME
  • 38
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2025-10-02
    IIF 42 - Director → ME
  • 39
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ 2025-10-02
    IIF 43 - Director → ME
  • 40
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ 2025-10-02
    IIF 45 - Director → ME
  • 41
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ 2025-10-02
    IIF 47 - Director → ME
  • 42
    O&G SOLAR (SPV 42) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 20 - Director → ME
  • 43
    O&G SOLAR (SPV 58) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 32 - Director → ME
  • 44
    LONG STRATTON ENERGY PARK LIMITED - 2025-07-16
    O&G SOLAR (SPV 53) LIMITED - 2024-05-15
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 31 - Director → ME
  • 45
    VOLTIS ORION LIMITED - 2025-10-07
    VOLTISON RENEWABLES LIMITED - 2025-09-29
    VOLTIS ORION LIMITED - 2025-09-26
    321 37 Cremer Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2025-08-05 ~ 2025-10-02
    IIF 38 - Director → ME
  • 46
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ 2025-10-02
    IIF 36 - Director → ME
  • 47
    O&G SOLAR (SPV 16) LIMITED - 2022-02-18
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 37 - Director → ME
  • 48
    O&G SOLAR (SPV 45) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 16 - Director → ME
  • 49
    7 Agamemnon Road, West Hampstead, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 59 - Director → ME
    Person with significant control
    2018-08-30 ~ 2019-02-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 50
    67 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,845 GBP2020-08-31
    Officer
    2018-08-31 ~ 2018-12-20
    IIF 68 - Director → ME
  • 51
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ 2018-10-20
    IIF 60 - Director → ME
  • 52
    O&G SOLAR (SPV 46) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-26 ~ 2023-10-25
    IIF 23 - Director → ME

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