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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Andrew Michael Christopher

    Related profiles found in government register
  • Davies, Andrew Michael Christopher

    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 16
  • 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 26
  • Davies, Michael Derek

    Registered addresses and corresponding companies

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

      IIF 27
  • Davies, Michael
    British company director born in June 1955

    Registered addresses and corresponding companies

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

      IIF 28
  • Davies, Michael
    British consultant born in June 1955

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Michael

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49
  • 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 50

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

      IIF 51
  • 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 52

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

      IIF 53
  • 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 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 61

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

      IIF 62
  • Davies, Michael
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    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 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87
  • 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 152
  • 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 153
  • Davies, Michael Derek
    British portfolio finance director & ned born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 168
  • 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 169
  • Mr Michael Davies
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - 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 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - 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 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - 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 106 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - 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 109 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - 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 59 - 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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - 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 31 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - 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 63 - LLP Designated Member → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - 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 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - 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 110 - 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 89 - Director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 180 - 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 81 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 179 - 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 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 16
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - 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 30 - LLP Designated Member → ME
  • 18
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 78 - Director → ME
    IIF 90 - Director → ME
    2011-07-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 19
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 76 - Director → ME
    IIF 95 - Director → ME
    2011-05-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 20
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 142 - Director → ME
  • 21
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 77 - Director → ME
    IIF 91 - Director → ME
    2011-05-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 97 - Director → ME
    IIF 75 - Director → ME
    2011-05-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 74 - Director → ME
    IIF 99 - Director → ME
    2011-03-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 73 - Director → ME
    IIF 93 - Director → ME
    2011-05-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 25
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 98 - Director → ME
    IIF 72 - Director → ME
    2011-03-18 ~ dissolved
    IIF 12 - 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 119 - 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 118 - Director → ME
  • 28
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2024-08-15 ~ now
    IIF 67 - 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 85 - Director → ME
    IIF 32 - 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 84 - Director → ME
    2009-04-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - 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 49 - 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 47 - Director → ME
  • 33
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 57 - 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 120 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - 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 55 - Director → ME
  • 36
    10 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 100 - Director → ME
  • 37
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 121 - 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 80 - Director → ME
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - 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 107 - 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 144 - Director → ME
    IIF 35 - Director → ME
    2010-09-14 ~ dissolved
    IIF 3 - 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 147 - Director → ME
    IIF 36 - Director → ME
    2010-09-14 ~ dissolved
    IIF 4 - 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 34 - Director → ME
    IIF 146 - Director → ME
    2010-09-14 ~ dissolved
    IIF 5 - 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 37 - Director → ME
    IIF 140 - Director → ME
    2010-09-14 ~ dissolved
    IIF 2 - 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 143 - Director → ME
    IIF 33 - Director → ME
    2010-09-14 ~ dissolved
    IIF 1 - 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 153 - Director → ME
    IIF 68 - Director → ME
  • 47
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 141 - 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 46 - Director → ME
  • 49
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 61 - Director → ME
  • 50
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 48 - 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 64 - LLP Designated Member → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 177 - Has significant influence or control → OE
  • 52
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 86 - Director → ME
  • 53
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 128 - Director → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 131 - Director → ME
  • 55
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 126 - Director → ME
  • 56
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 127 - Director → ME
  • 57
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 135 - Director → ME
  • 58
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 123 - Director → ME
  • 59
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 124 - 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 133 - Director → ME
  • 61
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 132 - 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 137 - Director → ME
  • 63
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 136 - Director → ME
  • 64
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 139 - Director → ME
  • 65
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 125 - 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 130 - 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 87 - Director → ME
  • 68
    Company number 05310642
    Non-active corporate
    Officer
    2004-12-10 ~ now
    IIF 152 - Director → ME
  • 69
    Company number 05331098
    Non-active corporate
    Officer
    2005-01-12 ~ now
    IIF 134 - Director → ME
  • 70
    Company number 05860902
    Non-active corporate
    Officer
    2006-06-28 ~ now
    IIF 138 - Director → ME
  • 71
    Company number 05861238
    Non-active corporate
    Officer
    2006-06-29 ~ now
    IIF 129 - Director → ME
  • 72
    Company number 06261483
    Non-active corporate
    Officer
    2007-05-29 ~ now
    IIF 122 - Director → ME
  • 73
    Company number 10186376
    Non-active corporate
    Officer
    2016-05-18 ~ now
    IIF 102 - Director → ME
  • 74
    Company number 10213078
    Non-active corporate
    Officer
    2016-06-03 ~ now
    IIF 103 - Director → ME
  • 75
    Company number 10248904
    Non-active corporate
    Officer
    2016-06-23 ~ now
    IIF 105 - Director → ME
  • 76
    Company number 10249228
    Non-active corporate
    Officer
    2016-06-24 ~ now
    IIF 108 - Director → ME
  • 77
    Company number 10249294
    Non-active corporate
    Officer
    2016-06-24 ~ now
    IIF 104 - 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 54 - 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 112 - 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 115 - 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 40 - 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 114 - 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 163 - 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 42 - 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 88 - Director → ME
    Person with significant control
    2016-05-18 ~ 2019-10-29
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - 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 70 - Director → ME
    IIF 92 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 7 - Secretary → ME
  • 10
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 161 - Director → ME
  • 11
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2003-06-06 ~ 2005-02-18
    IIF 44 - 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 45 - 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 164 - 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 160 - 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 156 - 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 66 - LLP Designated Member → ME
  • 17
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2015-02-26
    IIF 148 - Director → ME
    IIF 79 - 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 189 - 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 16 - 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 94 - Director → ME
    IIF 71 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 8 - 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 159 - 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 38 - Secretary → ME
    Person with significant control
    2022-12-20 ~ 2024-01-19
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - 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 69 - Director → ME
    IIF 96 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 6 - Secretary → ME
  • 24
    Cae Derwen, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2020-07-31
    IIF 52 - Director → ME
    2016-10-07 ~ 2020-07-31
    IIF 27 - 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 165 - 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 43 - Director → ME
  • 27
    Main Arts, College Road, Bangor, Wales
    Active Corporate (14 parents)
    Officer
    2013-06-28 ~ 2013-10-11
    IIF 60 - 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 41 - 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 29 - 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 50 - 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 62 - 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 167 - Director → ME
  • 33
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 157 - 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 166 - 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 155 - 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 158 - Director → ME
  • 37
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2003-07-16 ~ 2005-07-19
    IIF 39 - 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 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-02-10
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - 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 117 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-17
    IIF 182 - 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 116 - 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 56 - 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 53 - 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 58 - 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 154 - 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 162 - 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 51 - 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 17 - Secretary → ME
  • 48
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 23 - Secretary → ME
  • 49
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-09-17
    IIF 21 - Secretary → ME
  • 50
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 20 - 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 19 - Secretary → ME
  • 52
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 18 - Secretary → ME
  • 53
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2008-12-19
    IIF 28 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 24 - 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 22 - 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 113 - 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 26 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.