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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chladek, Mark Peter

child relation
Offspring entities and appointments 75
  • 1
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 31 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 85 - Director → ME
  • 2
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 40 - Director → ME
    2007-06-07 ~ 2009-10-27
    IIF 80 - Director → ME
  • 3
    BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
    - now 04645538
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 54 - Director → ME
  • 4
    BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
    - now 03859235
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 53 - Director → ME
  • 5
    BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
    - now 03859233
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 55 - Director → ME
  • 6
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 73 - Director → ME
  • 7
    CALISEN HOLDCO 2 LIMITED - now
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 77 - Director → ME
  • 8
    CALISEN HOLDCO 3 LIMITED - now
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 76 - Director → ME
  • 9
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2017-01-31
    IIF 62 - Director → ME
  • 10
    CALISEN METER FIT LIMITED - now
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 68 - Director → ME
  • 11
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-12-21 ~ 2007-12-22
    IIF 83 - Director → ME
    2012-12-18 ~ 2017-01-31
    IIF 63 - Director → ME
  • 12
    CALVIN F2 GP LIMITED
    - now SC468691 SC472933
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 13
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 79 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 43 - Director → ME
  • 14
    CH DORMANT COMPANY LIMITED - now
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 75 - Director → ME
  • 15
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067, 10715079, 10713853... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 2 - Director → ME
  • 16
    DUDOK GP2 LTD
    15319284 15319336, OC450154
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 23 - Director → ME
  • 17
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (58 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 44 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 81 - Director → ME
  • 18
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 37 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 78 - Director → ME
  • 19
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 32 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 82 - Director → ME
  • 20
    GB SPEEDRAIL LTD
    07390407
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 29 - Director → ME
  • 21
    GENNY GP 2 LIMITED
    SC547302 SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 18 - Director → ME
  • 22
    GENNY UK 1 LIMITED
    10207652 10209722
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 1 - Director → ME
  • 23
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789, SO306174
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 7 - Director → ME
  • 24
    GIGACLEAR MIDCO LIMITED
    14742564
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 20 - Director → ME
  • 25
    GIGACLEAR TOPCO LIMITED
    14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 19 - Director → ME
  • 26
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 35 - Director → ME
  • 27
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 41 - Director → ME
    2009-07-17 ~ 2009-10-27
    IIF 87 - Director → ME
  • 28
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 38 - Director → ME
  • 29
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 39 - Director → ME
  • 30
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 45 - Director → ME
  • 31
    ICP (FINCH) GP 2 LIMITED
    13716590 13716580, OC439806
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 22 - Director → ME
  • 32
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305007, SO305006
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 5 - Director → ME
  • 33
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883, 09180200, 05455448... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09183883, 09180200, 05455448... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 25 - Director → ME
  • 34
    INFRACAPITAL GBS ACQUISTIONS LIMITED
    07416736
    C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 30 - Director → ME
  • 35
    INFRACAPITAL GP II LIMITED
    - now 07372931
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 36
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629, SO305944, SO306184... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632, 09901632, OC403293... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 38
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 12338790, SC578139, SC578139... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 26 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ now
    IIF 24 - Director → ME
  • 40
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641, SC578127, SC578127... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 3 - Director → ME
  • 41
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
    SC760932 SC760954, SO307732
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 16 - Director → ME
  • 42
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 17 - Director → ME
  • 43
    LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    - now 11626661
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 15 - Director → ME
  • 44
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 9 - Director → ME
  • 45
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    - now 11614308 SC455073, 11616387
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 14 - Director → ME
  • 46
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 11614308, SC455073
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 10 - Director → ME
  • 47
    LONDON FENCHURCH GP2 LIMITED
    SC760958 SC760959
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 4 - Director → ME
  • 48
    LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
    SC648886 SC648885, SC648887
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 8 - Director → ME
  • 49
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886, SC648885
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 11 - Director → ME
  • 50
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 12 - Director → ME
  • 51
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 60 - Director → ME
  • 52
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 28 - Director → ME
  • 53
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 58 - Director → ME
  • 54
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 66 - Director → ME
  • 55
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 69 - Director → ME
  • 56
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 65 - Director → ME
  • 57
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 57 - Director → ME
  • 58
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 61 - Director → ME
  • 59
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 27 - Director → ME
  • 60
    MS10 DORMANT COMPANY LIMITED - now
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390, 09708951, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 71 - Director → ME
  • 61
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889, 08698160, 09708951... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 74 - Director → ME
  • 62
    MS20 DORMANT COMPANY LIMITED - now
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07126644, 09919385, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 59 - Director → ME
  • 63
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 07126644, 09708951, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 67 - Director → ME
  • 64
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07126644, 09708951, 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 56 - Director → ME
  • 65
    MS5 DORMANT COMPANY LIMITED - now
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07126644, 08698160, 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 64 - Director → ME
  • 66
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 72 - Director → ME
  • 67
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 70 - Director → ME
  • 68
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 89 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 42 - Director → ME
  • 69
    OX GP 1 LIMITED
    SC677634 SO307059
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 13 - Director → ME
  • 70
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 84 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 33 - Director → ME
  • 71
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 86 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 36 - Director → ME
  • 72
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929, OC394904, LP016176
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 21 - Director → ME
  • 73
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED
    - 2007-06-06 06220811
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-10-31
    IIF 46 - Director → ME
    2007-06-04 ~ 2009-11-06
    IIF 51 - Director → ME
  • 74
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED
    - 2007-06-06 06220877
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-10-31
    IIF 47 - Director → ME
    2007-06-04 ~ 2009-11-06
    IIF 52 - Director → ME
  • 75
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 34 - Director → ME
    2007-06-07 ~ 2009-10-27
    IIF 88 - Director → ME

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