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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

O'connor, Tom

    Related profiles found in government register
  • O'connor, Tom
    Irish company director born in May 1970

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connor, Tom
    Irish director born in May 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 27, Brookvale Downs, Rathfarnham, Dublin 14, Ireland

      IIF 28 IIF 29
  • O'conner, Tom
    Irish company director born in May 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Greenside, Rotherham, South Yorkshire, S61 4PT, United Kingdom

      IIF 30
  • O'connor, Tom
    Irish director born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 19 Rosehill, Ballinacurra, Midleton, Co. Cork, NONE, Ireland

      IIF 31
  • O'connor, Tom
    Irish born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11th Floor, Lanyon Plaza, West Tower, 8 Lanyon Place, Belfast, BT1 3LP

      IIF 32

    • 11th Floor Lanyon Plaza, West Tower, Lanyon Place, Belfast, BT1 3LP

      IIF 33

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 34
  • O'connor, Tom
    Irish director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 35

    • 11th Floor, Lanyon Plaza, West Tower, Lanyon Place, Belfast, BT1 3LP

      IIF 36

    • Millennium House, Millennium Walkway, Dublin, Dublin 1, D01f5p8, Ireland

      IIF 37

    • Millennium House, Millennium Walkway, Dublin 1, D01f5p8, Dublin, Ireland

      IIF 38
  • O'connor, Thomas
    Irish director born in May 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 27 Brookvale Downs, Rathfarnham, Dublin, 14, Ireland

      IIF 39 IIF 40
  • O'connor, Tom
    Irish finance director born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN

      IIF 41

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

      IIF 42

    • Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

      IIF 43
  • O'connor, Thomas
    Irish director born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2, 24 London Road West, Amersham, HP7 0EZ, England

      IIF 44
  • O'connor, Thomas
    Irish born in January 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • Hospital Hill, Bunclody, Co Wexford, IRISH, Ireland

      IIF 45
  • O’connor, Tom
    Irish director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 46

    • 9-10, St Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 47
  • O'connor, Tom, Mr.
    Irish chief executive officer born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 48 IIF 49
  • O'connor, Tom, Mr.
    Irish company director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 50 IIF 51

    • Millennium House, Millennium Walkway, Dublin 1, Ireland

      IIF 52 IIF 53
  • O'connor, Tom, Mr.
    Irish director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Millennium House, Millennium Walkway, Dublin 1, Ireland

      IIF 54
  • O'connor, Tom, Mr.
    Irish none born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Millennium House, Millennium Walkway, Dublin 1, Dublin, D1, Ireland

      IIF 55
  • O'connor, Thomas Anthony
    Irish born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 56
  • O'connor, Tom

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 57

    • Millennium House, Millennium Walkway, Dublin 1, Ireland

      IIF 58
  • Mr Thomas O'connor
    Irish born in January 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rathdowney Caravan Park, Kilrane, Rosslare Harbour, Wexford, Ireland

      IIF 59
  • O'connor, Thomas Anthony, Mr.
    Irish ceo born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 60
  • O'connor, Thomas Anthony, Mr.
    Irish company director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 61
  • O'connor, Thomas Anthony, Mr.
    Irish director born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England

      IIF 62

    • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5DB, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 58
  • 1
    ACTAVO (P.D.C.) LIMITED
    - now 03585908
    P.D.C. UTILITY SERVICES LTD - 2016-01-05
    P.D.C. PROTECTIVE & DECORATIVE CONTRACTORS LIMITED - 2008-01-17
    TEXTSMART LIMITED - 1998-10-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-06-30 ~ 2018-04-20
    IIF 41 - Director → ME
  • 2
    ACTAVO (UK) LIMITED
    - now 04013621
    DEBORAH SERVICES LIMITED - 2016-01-05
    HEATHER SERVICES LIMITED - 2000-09-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2018-04-20
    IIF 42 - Director → ME
  • 3
    ACTAVO UK INTERNATIONAL LIMITED - now
    DEBORAH SERVICES INTERNATIONAL LIMITED
    - 2024-04-22 09747124
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-06-30 ~ 2018-04-20
    IIF 43 - Director → ME
  • 4
    ATHENA INFRASTRUCTURE LIMITED
    06801033
    Suite 467, Kemp House, 152 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 28 - Director → ME
  • 5
    AUTOMATION LOGIC LTD
    07093444
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,577,658 GBP2022-12-31
    Officer
    2023-01-27 ~ 2024-11-08
    IIF 46 - Director → ME
  • 6
    CEDAR CONSULTING (UK) LIMITED
    - now 03515739
    COI BUSINESSFLOW LIMITED - 2003-01-20
    RENCORK LIMITED - 1998-04-28
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,816,297 GBP2017-03-31
    Officer
    2018-06-01 ~ 2024-11-08
    IIF 48 - Director → ME
  • 7
    CEDAR CONSULTING HOLDCO LIMITED
    11383466
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2024-11-08
    IIF 49 - Director → ME
  • 8
    EVOCO DIGITAL SERVICES LTD
    10779403
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,014,886 GBP2022-12-31
    Officer
    2022-01-28 ~ 2024-11-08
    IIF 61 - Director → ME
  • 9
    FARSIGHT CONSULTING LIMITED
    07215255
    Suite 3d&e, Third Floor, 31, Temple Street, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,464,101 GBP2023-03-31
    Officer
    2024-05-20 ~ 2024-11-08
    IIF 38 - Director → ME
  • 10
    GLANUA INDUSTRIAL UK LIMITED - now
    MEIC UK LTD - 2024-06-20
    MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED
    - 2022-04-28 09676045
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -60,809 GBP2024-12-31
    Officer
    2015-07-08 ~ 2022-02-01
    IIF 31 - Director → ME
  • 11
    GLANUA UK LIMITED - now
    GLAN AGUA (UK) LIMITED
    - 2023-05-31 09676285
    Brew House Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -404,447 GBP2016-12-31
    Officer
    2015-07-08 ~ 2022-02-01
    IIF 44 - Director → ME
  • 12
    INNOVATIVE SCHOOLS LIMITED
    06801066
    Suite 467, Kemp House, 152 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 29 - Director → ME
  • 13
    INSTINCTIVE BUSINESS INTELLIGENCE LTD
    SC529957
    9-10 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    997,944 GBP2022-03-31
    Officer
    2022-10-21 ~ 2024-11-08
    IIF 47 - Director → ME
  • 14
    INVESTMENT COMPANY 24 BIDCO LIMITED
    - now 14042855
    VALOR BIDCO LIMITED - 2022-04-14
    Suite 3d&e Third Floor, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2024-11-08
    IIF 63 - Director → ME
  • 15
    QUBIX INTERNATIONAL LIMITED
    04783753
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,384,531 GBP2022-06-30
    Officer
    2022-12-23 ~ 2024-11-08
    IIF 34 - Director → ME
  • 16
    RATHDOWNEY CARAVAN PARK LIMITED
    04715111
    18 Fairfield Avenue, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    320,562 GBP2021-03-31
    Officer
    2003-03-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SIXTYONE HOLDINGS LIMITED
    11341347
    Suite 3d&e, Third Floor, 31, Temple Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,156,536 GBP2023-05-31
    Officer
    2024-05-20 ~ 2024-11-08
    IIF 37 - Director → ME
  • 18
    SOLAR VENTURE DEVELOPMENTS LIMITED
    - now 09098129
    SV BEECH SOLAR PARK LIMITED
    - 2014-08-13 09098129
    10 Victoria Street Victoria Street, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 13 - Director → ME
  • 19
    SOLAR VENTURES (NI) LIMITED
    NI632584
    Unit 1, Greenview Business Park, Edgar Road, Carryduff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 20
    SOLAR VENTURES UK LIMITED
    08629045
    10 Victoria Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -141,952 GBP2020-03-31
    Officer
    2013-07-29 ~ dissolved
    IIF 40 - Director → ME
  • 21
    SV APPLE SOLAR PARK LIMITED
    09565798
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 16 - Director → ME
  • 22
    SV ASH SOLAR PARK LIMITED - now
    HAYFORD FARM 2 LIMITED - 2016-04-13
    SV ASH SOLAR PARK LIMITED
    - 2016-03-11 09098039
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-06-23 ~ 2015-10-01
    IIF 15 - Director → ME
  • 23
    SV ASPEN SOLAR PARK LIMITED
    09282608
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 7 - Director → ME
  • 24
    SV BIRCH SOLAR PARK LIMITED
    09098018
    Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway, Avonmouth, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 3 - Director → ME
  • 25
    SV BLACKTHORN SOLAR PARK LIMITED
    09097990
    Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway, Avonmouth, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 17 - Director → ME
  • 26
    SV CHESTNUT SOLAR PARK LIMITED
    09281431
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 6 - Director → ME
  • 27
    SV ELDER SOLAR PARK LIMITED
    09282710 09098085
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 22 - Director → ME
  • 28
    SV ELM SOLAR PARK LIMITED
    09282646
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 14 - Director → ME
  • 29
    SV HAWTHORN SOLAR PARK LIMITED
    09282630
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 25 - Director → ME
  • 30
    SV HAZEL SOLAR PARK LIMITED
    09282662
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 10 - Director → ME
  • 31
    SV HICKORY SOLAR PARK LIMITED
    09565859
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 2 - Director → ME
  • 32
    SV HOLLY SOLAR PARK LIMITED
    09282653
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 11 - Director → ME
  • 33
    SV IVY SOLAR PARK LIMITED
    09565848
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 19 - Director → ME
  • 34
    SV LAND LEASE LIMITED
    - now 09282704
    SV OAK SOLAR PARK LIMITED
    - 2016-05-11 09282704
    10 Victoria Street, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 26 - Director → ME
  • 35
    SV LARCH SOLAR PARK LIMITED
    09282654
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 23 - Director → ME
  • 36
    SV MAPLE SOLAR PARK LIMITED
    09565856
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 37
    SV PINE SOLAR PARK LIMITED
    09565674
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 4 - Director → ME
  • 38
    SV POPLAR SOLAR PARK LIMITED
    09565882
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 20 - Director → ME
  • 39
    SV ROWAN SOLAR PARK LIMITED
    09565821
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 40
    SV SYCAMORE SOLAR PARK LIMITED
    09282668
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 24 - Director → ME
  • 41
    SV WALNUT SOLAR PARK LIMITED
    09564852
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 27 - Director → ME
  • 42
    SV WILLOW SOLAR PARK LIMITED
    09565850
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 43
    SV YEW SOLAR PARK LIMITED
    09565839
    Units 7 & 8 Island Trade Park, Avonmouth, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 8 - Director → ME
  • 44
    TAUNTON SOLAR PARK LIMITED - now
    SV ALDER SOLAR PARK LIMITED
    - 2018-12-04 09098085 09282710
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    4,201,614 GBP2016-06-30
    Officer
    2014-06-23 ~ 2017-11-15
    IIF 12 - Director → ME
  • 45
    VERSION 1 ANALYTICS UK LIMITED
    - now 07658364
    PRESIDION LIMITED
    - 2019-06-18 07658364
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2024-11-08
    IIF 54 - Director → ME
  • 46
    VERSION 1 ENTERPRISE SERVICES LIMITED
    - now 02911227
    BEOLEY MILL SOFTWARE LIMITED
    - 2018-03-19 02911227
    STUART RIMMER LIMITED - 1995-04-25
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    4,897,225 GBP2016-03-31
    Officer
    2017-03-31 ~ 2024-11-08
    IIF 53 - Director → ME
  • 47
    VERSION 1 LIMITED
    - now SC223430
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 48
    VERSION 1 SOFTWARE UK LIMITED
    08661831
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-03-31 ~ 2024-11-08
    IIF 51 - Director → ME
  • 49
    VERSION 1 SOLUTIONS LIMITED
    - now 03438874
    PATECH SOLUTIONS LIMITED - 2015-04-17
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2024-11-08
    IIF 50 - Director → ME
    2017-03-31 ~ 2024-11-15
    IIF 57 - Secretary → ME
  • 50
    VERSION 1 TECHNOLOGY IRELAND LIMITED
    - now FC038258
    NEUEDA IRELAND LIMITED
    - 2022-03-30 FC038258
    Millenium House, Millenium Walkway, Dublin, Dublin 1 Do1 F5p8, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 36 - Director → ME
  • 51
    VERSION 1 TECHNOLOGY LIMITED
    - now NI058529
    NEUEDA LIMITED
    - 2021-09-30 NI058529 NI634817
    NEUEDA CONSULTING LTD - 2017-04-27
    11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-23 ~ 2024-11-08
    IIF 35 - Director → ME
  • 52
    VERSION 1 TECHNOLOGY SPAIN SL
    FC038361
    2nd Floor, Avda Ortega Y Gasset 283, Cp 2900006 Malaga, Spain
    Active Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 33 - Director → ME
  • 53
    VERSION 1 TECHNOLOGY US INC.
    - now FC038360
    NEUEDA CONSULTING INC.
    - 2022-03-30 FC038360
    9th Floor Office 9019, 1460 Broadway, New York, Ny 10036, United States
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 32 - Director → ME
  • 54
    VERSION1 SOFTWARE
    FC030692
    11 Th Floor Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Antrim, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2012-03-12 ~ 2024-11-08
    IIF 55 - Director → ME
    2017-03-31 ~ 2024-11-08
    IIF 58 - Secretary → ME
  • 55
    VESTA MIDCO LIMITED
    14076360
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2024-11-08
    IIF 62 - Director → ME
  • 56
    VESTA TOPCO LIMITED
    14076120
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-13 ~ 2024-11-08
    IIF 60 - Director → ME
    2024-11-08 ~ now
    IIF 56 - Director → ME
  • 57
    WREXHAM SOLAR PARK LIMITED - now
    SV WHITETHORN SOLAR PARK LIMITED
    - 2018-12-04 09148836
    WSS HAYFORD FARM SOLAR PARK NO2 LIMITED
    - 2014-10-24 09148836
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -446,012 GBP2017-07-31
    Officer
    2014-07-28 ~ 2017-11-15
    IIF 9 - Director → ME
  • 58
    WSS HAYFORD FARM SOLAR PARK LTD
    08604191
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    11,365,753 GBP2015-07-31
    Officer
    2013-09-03 ~ 2014-12-23
    IIF 1 - Director → ME
    2013-09-03 ~ 2013-09-09
    IIF 30 - Director → ME

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