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
Chladek, Mark Peter
- British born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 1 IIF 2First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 3Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 4 IIF 5M&g Investments, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
IIF 65th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 7 IIF 8 IIF 9 (more)
- British director born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLaurence Pountney Hill, London, EC4R 0HH
IIF 29 IIF 3010, Fenchurch Avenue, London, EC3M 5AG, England
IIF 31 IIF 32 IIF 33Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 34 IIF 35M&g Group, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 36 IIF 37 IIF 384th, Floor, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
IIF 39 IIF 405th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 41 IIF 42 IIF 43 (more)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 55 IIF 56 IIF 5723 Alma Road, Reigate, Surrey, RH2 0DH
IIF 58 IIF 59 IIF 60 (more)
- British born in February 1973
Chladek, Mark Peter
Resident in England
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 7010, Fenchurch Avenue, London, EC3M 5AG
IIF 71 IIF 7210, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 73 IIF 74 IIF 75 (more)C/o M&g Plc, 10 Fenchurch Avenue, London, EC3M 5AG, England
IIF 88 IIF 89First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 90 IIF 91First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
78
- 1RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer2015-04-27 ~ 2016-07-31IIF 14 - Director → ME2007-08-22 ~ 2009-10-27IIF 65 - Director → ME
- 2NWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (68 parents, 8 offsprings)Officer2007-06-07 ~ 2009-10-27IIF 60 - Director → ME2015-04-27 ~ 2016-07-31IIF 23 - Director → ME
- 33309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-118 White Oak Square, London Road, Swanley, KentActive Corporate (20 parents, 1 offspring)Officer2005-11-04 ~ 2014-02-11IIF 37 - Director → ME
- 4MEAUJO (435) LIMITED - 1999-12-308 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents, 1 offspring)Officer2005-11-04 ~ 2014-02-11IIF 36 - Director → ME
- 5MEAUJO (434) LIMITED - 1999-12-168 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2005-11-04 ~ 2014-02-11IIF 38 - Director → ME
- 6CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 53 - Director → ME - 7CALISEN HOLDCO 2 LIMITED - now
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 101741425th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 57 - Director → ME - 8CALISEN HOLDCO 3 LIMITED - now5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 56 - Director → ME
- 9CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2013-02-21 ~ 2017-01-31IIF 44 - Director → ME - 10CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 098870835th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (22 parents)Officer2015-11-24 ~ 2017-01-31IIF 10 - Director → ME - 11CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED
- 2010-09-09 063121775th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 14 offsprings)Officer2012-12-18 ~ 2017-01-31IIF 45 - Director → ME2007-12-21 ~ 2007-12-22IIF 63 - Director → ME - 12KLEIN GP LIMITED - 2014-04-0250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 32 - Director → ME
- 13AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (64 parents)Officer2015-04-27 ~ 2016-07-31IIF 26 - Director → ME2007-08-22 ~ 2009-10-27IIF 59 - Director → ME
- 14CH DORMANT COMPANY LIMITED - nowCALISEN HOLDCO LIMITED - 2022-01-25CALVIN CAPITAL HOLDCO LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-05-10 ~ 2017-01-31IIF 55 - Director → ME
- 15First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 71 - Director → ME
- 16First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 92 - Director → ME
- 17OGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (61 parents)Officer2007-08-22 ~ 2009-10-27IIF 61 - Director → ME2015-04-27 ~ 2016-07-31IIF 27 - Director → ME
- 18PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (64 parents)Officer2007-08-22 ~ 2009-10-27IIF 58 - Director → ME2015-04-27 ~ 2016-07-31IIF 20 - Director → ME
- 19
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer2007-08-22 ~ 2009-10-27IIF 62 - Director → ME2015-04-27 ~ 2016-07-31IIF 15 - Director → ME - 20
GB SPEEDRAIL BIDCO LTD
0741976520-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-26 ~ dissolvedIIF 6 - Director → ME - 21
GB SPEEDRAIL LTD
07390407Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer2010-09-28 ~ dissolvedIIF 12 - Director → ME - 2250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 87 - Director → ME
- 23Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (11 parents, 1 offspring)Officer2025-05-20 ~ nowIIF 70 - Director → ME
- 2450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 76 - Director → ME
- 25
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 89 - Director → ME - 26
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 88 - Director → ME - 27
HEADWIND BEINN GHLAS WIND FARM LIMITED
076410781 More London Place, LondonDissolved Corporate (33 parents)Officer2015-04-27 ~ 2016-07-31IIF 18 - Director → ME - 28
HEADWIND DEVELOPMENTS LIMITED
- 2009-07-17 06964875Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (52 parents, 4 offsprings)Officer2009-07-17 ~ 2009-10-27IIF 67 - Director → ME2015-04-27 ~ 2016-07-31IIF 24 - Director → ME - 29
HEADWIND KIRKBY MOOR WIND FARM LIMITED
073274311 More London Place, LondonDissolved Corporate (35 parents)Officer2015-04-27 ~ 2016-07-31IIF 21 - Director → ME - 30
HEADWIND LAMBRIGG WIND FARM LIMITED
082918161 More London Place, LondonDissolved Corporate (33 parents)Officer2015-04-27 ~ 2016-07-31IIF 22 - Director → ME - 31
HEADWIND TAFF ELY WIND FARM LIMITED
073064261 More London Place, LondonDissolved Corporate (36 parents)Officer2015-04-27 ~ 2016-07-31IIF 28 - Director → ME - 32First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-11-01 ~ nowIIF 91 - Director → ME
- 3350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 74 - Director → ME
- 34First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2018-10-01 ~ nowIIF 2 - Director → ME
- 35
INFRACAPITAL GBS ACQUISTIONS LIMITED
07416736C/o M&g Investments, Laurence Pountney Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedIIF 13 - Director → ME - 36LEOPARDBROOK LIMITED - 2010-10-28Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 33 - Director → ME
- 3750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)Officer2018-10-01 ~ nowIIF 75 - Director → ME
- 38Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (7 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 31 - Director → ME
- 39First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-11-28 ~ nowIIF 3 - Director → ME
- 40
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 1 - Director → ME - 41First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 72 - Director → ME
- 4250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 85 - Director → ME
- 43
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
SC76095350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2023-03-03 ~ nowIIF 86 - Director → ME - 44ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05HIRST HOLDCO LIMITED - 2018-10-30Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 84 - Director → ME
- 45ENERGETICS GROUP LIMITED - 2019-09-05HIRST BIDCO LIMITED - 2018-10-30Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2024-10-04 ~ nowIIF 78 - Director → ME
- 46ENERGETICS HOLDCO1 LIMITED - 2019-09-05Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 83 - Director → ME
- 47ENERGETICS HOLDCO2 LIMITED - 2019-09-05Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 79 - Director → ME
- 4850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 73 - Director → ME
- 4950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 77 - Director → ME
- 5050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 80 - Director → ME
- 5150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 81 - Director → ME
- 52EVER 1757 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2012-12-18 ~ 2017-01-31IIF 42 - Director → ME
- 53EVER 1677 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2012-12-18 ~ 2017-01-31IIF 9 - Director → ME
- 545th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-12-16 ~ 2017-01-31IIF 7 - Director → ME
- 553662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 48 - Director → ME
- 565th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-12-16 ~ 2017-01-31IIF 11 - Director → ME
- 575th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 47 - Director → ME
- 585th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (25 parents)Officer2013-09-19 ~ 2017-01-31IIF 40 - Director → ME
- 595th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-07-29 ~ 2017-01-31IIF 43 - Director → ME
- 603684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents)Officer2012-12-18 ~ 2017-01-31IIF 8 - Director → ME
- 61MS10 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 51 - Director → ME
- 62MS2 DORMANT COMPANY LIMITED - now3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 54 - Director → ME
- 63MS20 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 41 - Director → ME
- 64MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 49 - Director → ME
- 65MS4 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2013-09-19 ~ 2017-01-31IIF 39 - Director → ME
- 66MS5 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-07-29 ~ 2017-01-31IIF 46 - Director → ME
- 67MSNE DORMANT COMPANY LIMITED - nowEVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 52 - Director → ME
- 68MSNW DORMANT COMPANY LIMITED - nowEVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 50 - Director → ME
- 69NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11 02904841NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer2015-04-27 ~ 2016-07-31IIF 25 - Director → ME2007-08-22 ~ 2009-10-27IIF 69 - Director → ME - 7050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2020-10-15 ~ nowIIF 82 - Director → ME
- 71POLWHAT GALLOW RIG HOLDCO LIMITED - nowFourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (63 parents, 2 offsprings)Officer2007-08-22 ~ 2009-10-27IIF 64 - Director → ME2015-04-27 ~ 2016-07-31IIF 16 - Director → ME
- 72
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer2007-08-22 ~ 2009-10-27IIF 66 - Director → ME2015-04-27 ~ 2016-07-31IIF 19 - Director → ME - 73First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 90 - Director → ME
- 74
SALMON ACQUISITIONS HOLDINGS LIMITED
06354340Laurence Pountney Hill, LondonDissolved Corporate (6 parents)Officer2007-08-29 ~ 2010-04-09IIF 5 - Director → ME - 75
SALMON ACQUISITIONS LIMITED
06354331Laurence, Pountney Hill, LondonDissolved Corporate (6 parents)Officer2007-08-29 ~ 2010-04-09IIF 4 - Director → ME - 76
CRUISERCOVE LIMITED
- 2007-06-06 06220811Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2007-06-04 ~ 2009-11-06IIF 34 - Director → ME2015-04-30 ~ 2016-10-31IIF 29 - Director → ME - 77
CRUISERCOURT LIMITED
- 2007-06-06 06220877Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2015-04-30 ~ 2016-10-31IIF 30 - Director → ME2007-06-04 ~ 2009-11-06IIF 35 - Director → ME - 78NWP (ONE) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (69 parents, 2 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 17 - Director → ME2007-06-07 ~ 2009-10-27IIF 68 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.