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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

Chladek, Mark Peter

child relation
Offspring entities and appointments
Active 29
  • 1
    KLEIN GP LIMITED - 2014-04-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 5 - Director → ME
  • 10
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 25 - Director → ME
  • 12
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 13 - Director → ME
  • 20
    HIRST HOLDCO LIMITED - 2018-10-30
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 21 - Director → ME
  • 21
    HIRST BIDCO LIMITED - 2018-10-30
    ENERGETICS GROUP LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 18 - Director → ME
  • 22
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 20 - Director → ME
  • 23
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 4 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 8 - Director → ME
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 9 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 15 - Director → ME
Ceased 44
  • 1
    RETS LIMITED - 1995-01-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 26 - Director → ME
    icon of calendar 2007-08-22 ~ 2009-10-27
    IIF 83 - Director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-27
    IIF 78 - Director → ME
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 35 - Director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2014-02-11
    IIF 50 - Director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2014-02-11
    IIF 49 - Director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2014-02-11
    IIF 51 - Director → ME
  • 6
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 71 - Director → ME
  • 7
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-31
    IIF 75 - Director → ME
  • 8
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-31
    IIF 74 - Director → ME
  • 9
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2017-01-31
    IIF 59 - Director → ME
  • 10
    CALVIN METERING LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-01-31
    IIF 66 - Director → ME
  • 11
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 60 - Director → ME
    icon of calendar 2007-12-21 ~ 2007-12-22
    IIF 81 - Director → ME
  • 12
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-10-27
    IIF 77 - Director → ME
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 38 - Director → ME
  • 13
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2017-01-31
    IIF 73 - Director → ME
  • 14
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 39 - Director → ME
    icon of calendar 2007-08-22 ~ 2009-10-27
    IIF 79 - Director → ME
  • 15
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-10-27
    IIF 76 - Director → ME
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 32 - Director → ME
  • 16
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-10-27
    IIF 80 - Director → ME
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 27 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 30 - Director → ME
  • 18
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2009-10-27
    IIF 85 - Director → ME
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 36 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 33 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 34 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 40 - Director → ME
  • 22
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 57 - Director → ME
  • 23
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 61 - Director → ME
  • 24
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 54 - Director → ME
  • 25
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 64 - Director → ME
  • 26
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 67 - Director → ME
  • 27
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 63 - Director → ME
  • 28
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2017-01-31
    IIF 53 - Director → ME
  • 29
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-31
    IIF 58 - Director → ME
  • 30
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 55 - Director → ME
  • 31
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 69 - Director → ME
  • 32
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 72 - Director → ME
  • 33
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 56 - Director → ME
  • 34
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 65 - Director → ME
  • 35
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2017-01-31
    IIF 52 - Director → ME
  • 36
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-31
    IIF 62 - Director → ME
  • 37
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 70 - Director → ME
  • 38
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 68 - Director → ME
  • 39
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NWP OFFSHORE LIMITED - 2017-09-11
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 37 - Director → ME
    icon of calendar 2007-08-22 ~ 2009-10-27
    IIF 87 - Director → ME
  • 40
    WINDY STANDARD LIMITED - 2021-04-29
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-10-27
    IIF 82 - Director → ME
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 28 - Director → ME
  • 41
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 31 - Director → ME
    icon of calendar 2007-08-22 ~ 2009-10-27
    IIF 84 - Director → ME
  • 42
    CRUISERCOVE LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2016-10-31
    IIF 41 - Director → ME
    icon of calendar 2007-06-04 ~ 2009-11-06
    IIF 47 - Director → ME
  • 43
    CRUISERCOURT LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-11-06
    IIF 48 - Director → ME
    icon of calendar 2015-04-30 ~ 2016-10-31
    IIF 42 - Director → ME
  • 44
    NWP (ONE) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-27
    IIF 86 - Director → ME
    icon of calendar 2015-04-27 ~ 2016-07-31
    IIF 29 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.