logo
explain how to read the page

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

Hennecke, Lars Karel

    Related profiles found in government register
  • Hennecke, Lars Karel
    German born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England

      IIF 1
    • Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

      IIF 2 IIF 3 IIF 4
    • Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

      IIF 5
    • Nottingham Road, Loughborough, Leicestershire, LE11 1EX

      IIF 6
    • Nottingham Road, Nottingham Road, Loughborough, LE11 1EX, United Kingdom

      IIF 7
    • 13, High Street, Wells, Avon, BA5 2AA, United Kingdom

      IIF 8
  • Hennecke, Lars Karel
    German director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Nottingham Road, Nottingham Road, Loughborough, LE11 1EX, United Kingdom

      IIF 9
  • Mr Lars Karel Hennecke
    German born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13, High Street, Wells, BA5 2AA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ACE ADVISOR SERVICES LIMITED
    12818397
    13 High Street, Wells, Avon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    APRENDA LTD
    07854654
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    2021-06-21 ~ 2025-11-18
    IIF 3 - Director → ME
  • 3
    BRUSH POWER NETWORKS LIMITED
    - now 14059373
    BRUSH POWER NETWORK LIMITED
    - 2022-04-26 14059373
    Nottingham Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-04-21 ~ 2025-12-04
    IIF 5 - Director → ME
  • 4
    BRUSH POWER SOLUTIONS LTD
    - now SC323511
    KIRKMAN UTILITY SERVICES LTD
    - 2025-10-03 SC323511
    24 Rutland Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2022-09-28 ~ 2025-12-04
    IIF 1 - Director → ME
  • 5
    ETA PROJECTS LIMITED
    03281860
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (28 parents)
    Officer
    2022-08-23 ~ 2025-12-04
    IIF 4 - Director → ME
  • 6
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 6 - Director → ME
  • 7
    POISE GROUP LIMITED
    - now 04914011
    POWERSYS LIMITED - 2017-03-24
    RAD INTERNATIONAL (UK) LIMITED - 2006-01-25
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2023-05-16 ~ 2025-12-04
    IIF 2 - Director → ME
  • 8
    RYBKA 2020 LIMITED
    - now SC488233 SC280769... (more)
    ENSCO 475 LIMITED - 2015-02-10
    24 Rutland Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2024-04-22 ~ dissolved
    IIF 9 - Director → ME
  • 9
    RYBKA LIMITED
    - now SC130511 SC280769... (more)
    RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-29
    24 Rutland Street, Edinburgh
    Active Corporate (26 parents)
    Officer
    2024-04-22 ~ 2025-12-04
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.