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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

Mr Michael Davies

    Related profiles found in government register
  • Mr Michael Davies
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England

      IIF 1

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 2

    • 10, St Paul's Churchyard, London, EC4M 8AL

      IIF 3

    • 10, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 8

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 14

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 15 IIF 16 IIF 17

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 19 IIF 20 IIF 21
  • Michael Davies
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Conwy, LL28 5YQ, United Kingdom

      IIF 22
  • Davies, Michael Derek
    British portfolio finance director & ned born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165-169, Great Portland Street, London, W1W 5PF, England

      IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 41

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, United Kingdom

      IIF 42

    • Amberley, Mayfield Lane, Wadhurst, TN5 6JE, England

      IIF 43 IIF 44
  • Davies, Michael
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael
    British consultant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 109
  • Davies, Michael
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 110
  • Davies, Michael
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 111

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 112

    • Amberley, Mayfield Lane, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 113

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 114

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 115
  • Davies, Andrew Michael Christopher
    British none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 116
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael Derek
    British born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 128

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, LL28 5YQ, Wales

      IIF 129

    • 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 130 IIF 131
  • Davies, Michael Derek
    British director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Finance Department, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 132

    • Registrars Office, Bangor University, College Road, Bangor, LL57 2DG

      IIF 133
  • Davies, Michael Derek
    British director of finance born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 134

    • Unit 10, Zone 6, Cibyn Industrial Estate, Caernarfon, LL55 2BD, United Kingdom

      IIF 135
  • Davies, Michael Derek
    British finance director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 136

    • Bangor University, Finance Office, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 137 IIF 138 IIF 139

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 140

    • Cae Derwen, Finance Office, Bangor University College Road, Bangor, Gwynedd, LL57 2DG

      IIF 141

    • Finance Office, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 142

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 143

    • Albert House, 17 Bloom Street, Manchester, M1 3HZ

      IIF 144
  • Davies, Michael Derek
    British company director born in June 1959

    Registered addresses and corresponding companies
  • Davies, Michael Derek
    British group finance manager born in June 1959

    Registered addresses and corresponding companies

    • Double View, Kelly's Lane, Tidenham Chase, Gwent, NP16 7LY

      IIF 151
  • Davies, Andrew Michael Christopher
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 152
  • Davies, Michael
    British company director born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 153
  • Davies, Michael
    British consultant born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 154
  • Davies, Michael
    British

    Registered addresses and corresponding companies
  • Davies, Michael
    British independent consultant

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 164
  • Mr Andrew Michael Christopher Davies
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 165
  • Davies, Michael Derek

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 166
  • Davies, Andrew Michael Christopher
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 167

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, United Kingdom

      IIF 168
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    British

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, St James's, London, SW1Y 4AA, England

      IIF 174
  • Davies, Andrew Michael Christopher

    Registered addresses and corresponding companies
  • Davies, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 190
child relation
Offspring entities and appointments
Active 77
  • 1
    ARTHUR & BETTY CARE LIMITED - 2015-02-16
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,857 GBP2017-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,452 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    388,198 GBP2018-09-30
    Officer
    2013-09-10 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BROOMCO (2964) LIMITED - 2002-08-12
    Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 141 - Director → ME
  • 7
    EIDER RESERVE POWER TWO LIMITED - 2019-11-04
    167-169 Great Portland Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    400,620 GBP2019-06-30
    Officer
    2015-08-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6 Shawfield, Crowborough, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -43 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 9
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,879 GBP2024-03-31
    Officer
    2018-09-24 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    10 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,131,669 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,011,823 GBP2021-12-31
    Officer
    2019-12-20 ~ now
    IIF 67 - Director → ME
  • 12
    4385, 12893516 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-21 ~ dissolved
    IIF 46 - Director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 10 - Has significant influence or control → OE
  • 15
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-11-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP - 2007-08-19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 18
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 126 - Director → ME
    IIF 47 - Director → ME
    2011-07-19 ~ dissolved
    IIF 189 - Secretary → ME
  • 19
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 124 - Director → ME
    IIF 52 - Director → ME
    2011-05-06 ~ dissolved
    IIF 188 - Secretary → ME
  • 20
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 99 - Director → ME
  • 21
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 125 - Director → ME
    IIF 48 - Director → ME
    2011-05-06 ~ dissolved
    IIF 187 - Secretary → ME
  • 22
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 54 - Director → ME
    IIF 123 - Director → ME
    2011-05-06 ~ dissolved
    IIF 185 - Secretary → ME
  • 23
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 122 - Director → ME
    IIF 56 - Director → ME
    2011-03-02 ~ dissolved
    IIF 184 - Secretary → ME
  • 24
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 121 - Director → ME
    IIF 50 - Director → ME
    2011-05-06 ~ dissolved
    IIF 183 - Secretary → ME
  • 25
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 55 - Director → ME
    IIF 120 - Director → ME
    2011-03-18 ~ dissolved
    IIF 186 - Secretary → ME
  • 26
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 76 - Director → ME
  • 27
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 75 - Director → ME
  • 28
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2024-08-15 ~ now
    IIF 115 - LLP Designated Member → ME
  • 29
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-23 ~ now
    IIF 42 - Director → ME
    IIF 168 - Director → ME
  • 30
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-04-30
    Officer
    2009-04-30 ~ now
    IIF 41 - Director → ME
    2009-04-30 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-12 ~ now
    IIF 131 - Director → ME
  • 32
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    89,155 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 129 - Director → ME
  • 33
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 139 - Director → ME
  • 34
    KINGSNORTH RESERVE POWER LIMITED - 2016-11-08
    Octagon Point, 5 Cheapside, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-11-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 137 - Director → ME
  • 36
    10 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 57 - Director → ME
  • 37
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 38
    165-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,657,218 GBP2023-02-28
    Officer
    2020-01-15 ~ now
    IIF 37 - Director → ME
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    BLACKWOOD POWER LIMITED - 2016-05-17
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 64 - Director → ME
  • 41
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,617 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 101 - Director → ME
    IIF 171 - Director → ME
    2010-09-14 ~ dissolved
    IIF 177 - Secretary → ME
  • 42
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,671 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 104 - Director → ME
    IIF 172 - Director → ME
    2010-09-14 ~ dissolved
    IIF 178 - Secretary → ME
  • 43
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,715 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 170 - Director → ME
    IIF 103 - Director → ME
    2010-09-14 ~ dissolved
    IIF 179 - Secretary → ME
  • 44
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,612 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 173 - Director → ME
    IIF 97 - Director → ME
    2010-09-14 ~ dissolved
    IIF 176 - Secretary → ME
  • 45
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,666 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 100 - Director → ME
    IIF 169 - Director → ME
    2010-09-14 ~ dissolved
    IIF 175 - Secretary → ME
  • 46
    FAIRWIND STATKRAFT (ORKNEY) LIMITED - 2009-12-22
    Horries, Deerness, Orkney
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,557,209 GBP2024-04-30
    Officer
    2009-11-27 ~ dissolved
    IIF 110 - Director → ME
    IIF 116 - Director → ME
  • 47
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 98 - Director → ME
  • 48
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-10 ~ now
    IIF 128 - Director → ME
  • 49
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 143 - Director → ME
  • 50
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 130 - Director → ME
  • 51
    167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-06-04 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 8 - Has significant influence or control → OE
  • 52
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 43 - Director → ME
  • 53
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 85 - Director → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 55
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 83 - Director → ME
  • 56
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 84 - Director → ME
  • 57
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 92 - Director → ME
  • 58
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 80 - Director → ME
  • 59
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 81 - Director → ME
  • 60
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 90 - Director → ME
  • 61
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 89 - Director → ME
  • 62
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-14 ~ dissolved
    IIF 94 - Director → ME
  • 63
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 93 - Director → ME
  • 64
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 96 - Director → ME
  • 65
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 82 - Director → ME
  • 66
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 87 - Director → ME
  • 67
    Amberley, Mayfield Lane, Wadhurst, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -533,463 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 44 - Director → ME
  • 68
    Company number 05310642
    Non-active corporate
    Officer
    2004-12-10 ~ now
    IIF 109 - Director → ME
  • 69
    Company number 05331098
    Non-active corporate
    Officer
    2005-01-12 ~ now
    IIF 91 - Director → ME
  • 70
    Company number 05860902
    Non-active corporate
    Officer
    2006-06-28 ~ now
    IIF 95 - Director → ME
  • 71
    Company number 05861238
    Non-active corporate
    Officer
    2006-06-29 ~ now
    IIF 86 - Director → ME
  • 72
    Company number 06261483
    Non-active corporate
    Officer
    2007-05-29 ~ now
    IIF 79 - Director → ME
  • 73
    Company number 10186376
    Non-active corporate
    Officer
    2016-05-18 ~ now
    IIF 59 - Director → ME
  • 74
    Company number 10213078
    Non-active corporate
    Officer
    2016-06-03 ~ now
    IIF 60 - Director → ME
  • 75
    Company number 10248904
    Non-active corporate
    Officer
    2016-06-23 ~ now
    IIF 62 - Director → ME
  • 76
    Company number 10249228
    Non-active corporate
    Officer
    2016-06-24 ~ now
    IIF 65 - Director → ME
  • 77
    Company number 10249294
    Non-active corporate
    Officer
    2016-06-24 ~ now
    IIF 61 - Director → ME
Ceased 56
  • 1
    ABER-BANGOR CONSULTANCY LTD - 2021-07-16
    Visualisation Centre, Penglais, Aberystwyth, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    11,047 GBP2022-07-31
    Officer
    2012-04-24 ~ 2018-01-01
    IIF 136 - Director → ME
  • 2
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,473,589 GBP2021-10-31
    Officer
    2015-09-07 ~ 2017-01-18
    IIF 69 - Director → ME
  • 3
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -464,996 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 72 - Director → ME
  • 4
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 146 - Director → ME
  • 5
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,884,203 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 71 - Director → ME
  • 6
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,871 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 32 - Director → ME
  • 7
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 148 - Director → ME
  • 8
    SITTINGBOURNE POWER LIMITED - 2020-01-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -271,456 GBP2021-03-31
    Officer
    2016-05-18 ~ 2019-10-29
    IIF 45 - Director → ME
    Person with significant control
    2016-05-18 ~ 2019-10-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 118 - Director → ME
    IIF 49 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 181 - Secretary → ME
  • 10
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 30 - Director → ME
  • 11
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2003-06-06 ~ 2005-02-18
    IIF 150 - Director → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1999-03-01 ~ 2003-01-01
    IIF 151 - Director → ME
  • 13
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -199,899 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 33 - Director → ME
  • 14
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,945 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 29 - Director → ME
  • 15
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186,795 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 25 - Director → ME
  • 16
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP - 2007-08-19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ 2014-03-31
    IIF 114 - LLP Designated Member → ME
  • 17
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2015-02-26
    IIF 105 - Director → ME
    IIF 127 - Director → ME
  • 18
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Person with significant control
    2024-08-15 ~ 2025-10-03
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-04-30
    Officer
    2010-02-26 ~ 2016-04-20
    IIF 174 - Secretary → ME
  • 20
    HALCRO HEAD WIND FARM LIMITED - 2016-02-01
    THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 51 - Director → ME
    IIF 119 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 182 - Secretary → ME
  • 21
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 28 - Director → ME
  • 22
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    89,155 GBP2024-12-31
    Officer
    2022-12-20 ~ 2023-09-16
    IIF 190 - Secretary → ME
    Person with significant control
    2022-12-20 ~ 2024-01-19
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 117 - Director → ME
    IIF 53 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 180 - Secretary → ME
  • 24
    Cae Derwen, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2020-07-31
    IIF 134 - Director → ME
    2016-10-07 ~ 2020-07-31
    IIF 166 - Secretary → ME
  • 25
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,784 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 34 - Director → ME
  • 26
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-09-06 ~ 2005-04-29
    IIF 149 - Director → ME
  • 27
    Main Arts, College Road, Bangor, Wales
    Active Corporate (14 parents)
    Officer
    2013-06-28 ~ 2013-10-11
    IIF 142 - Director → ME
  • 28
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 147 - Director → ME
  • 29
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-10 ~ 2008-12-19
    IIF 154 - Director → ME
  • 30
    BRAND NEW CO (281) LIMITED - 2005-08-10
    The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2020-05-27
    IIF 132 - Director → ME
  • 31
    Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-07-07 ~ 2018-02-02
    IIF 144 - Director → ME
  • 32
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 36 - Director → ME
  • 33
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 26 - Director → ME
  • 34
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 35 - Director → ME
  • 35
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 24 - Director → ME
  • 36
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 27 - Director → ME
  • 37
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2003-07-16 ~ 2005-07-19
    IIF 145 - Director → ME
  • 38
    165-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,657,218 GBP2023-02-28
    Person with significant control
    2020-01-15 ~ 2020-04-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-02-10
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    BIOGAS SYSTEMS LIMITED - 2025-01-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ 2025-01-17
    IIF 74 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-17
    IIF 13 - Has significant influence or control → OE
  • 40
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -187,138 GBP2020-12-31
    Officer
    2015-11-03 ~ 2017-10-05
    IIF 73 - Director → ME
  • 41
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2020-05-27
    IIF 138 - Director → ME
  • 42
    Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    2016-06-09 ~ 2020-03-24
    IIF 135 - Director → ME
  • 43
    Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
    Active Corporate (4 parents)
    Equity (Company account)
    -17,046 GBP2024-03-31
    Officer
    2013-11-22 ~ 2020-05-27
    IIF 140 - Director → ME
  • 44
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -146,360 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 23 - Director → ME
  • 45
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -245,996 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 31 - Director → ME
  • 46
    FASTRACER LIMITED - 1997-07-29
    Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2020-05-27
    IIF 133 - Director → ME
  • 47
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 155 - Secretary → ME
  • 48
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 161 - Secretary → ME
  • 49
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-09-17
    IIF 159 - Secretary → ME
  • 50
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 158 - Secretary → ME
  • 51
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 157 - Secretary → ME
  • 52
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 156 - Secretary → ME
  • 53
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2008-12-19
    IIF 153 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 162 - Secretary → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 160 - Secretary → ME
  • 55
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -207,959 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 70 - Director → ME
  • 56
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-09-17
    IIF 164 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.