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.
Mr Alan John Edwards
- British born in March 1954
Mr Alan John Edwards
Resident in England
Registered addresses and corresponding companies5, Nursery Road, Edgbaston, Birmingham, B15 3JX, United Kingdom
IIF 1Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX, England
IIF 2 IIF 3Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX, United Kingdom
IIF 4Grays Court, Nursery Road, Edgbaston, Birmingham, B15 3JX, United Kingdom
IIF 5 IIF 6 IIF 7Gelderd Road Generation Ltd, Bankwood Lane, New Rossington, Doncaster, DN11 0PS, England
IIF 8Railway House, Bruton Way, Gloucester, GL1 1DG, England
IIF 9
- British born in March 1954
Edwards, Alan John
Resident in England
Registered addresses and corresponding companies - British assistant to director business born in March 1954
Edwards, Alan John
Resident in England
Registered addresses and corresponding companies2 Woodhouse Lane, Priorslee, Telford, Shropshire, TF2 9SX
IIF 16
- British company director born in March 1954
Edwards, Alan John
Resident in England
Registered addresses and corresponding companies - British director born in March 1954
Edwards, Alan John
Resident in England
Registered addresses and corresponding companies5, Nursery Road, Edgbaston, Birmingham, B15 3JX, United Kingdom
IIF 19
- British retired born in March 1954
Edwards, Alan John
Resident in England
Registered addresses and corresponding companiesUpper Farm, Sheriffhales, Shifnal, TF11 8RD, England
IIF 20
- 1
CALLYWHITE GENERATION LTD
11533679Grays Court Nursery Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2E.ON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08GEOPHYSICAL MAPPING SERVICES LIMITED
- 2002-07-08 03326196AM SURVEYS LIMITED - 2000-05-26AEGIS MIDLANDS LIMITED - 1997-08-19FORAY 1022 LIMITED - 1997-06-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (21 parents)Officer2000-11-01 ~ 2002-07-31IIF 16 - Director → ME - 3
NEEPSEND GENERATION LTD
- 2021-03-26 118913265 Nursery Road, Edgbaston, Birmingham, United KingdomActive Corporate (7 parents)Officer2019-03-19 ~ 2024-03-14IIF 18 - Director → ME2024-03-22 ~ 2025-03-06IIF 19 - Director → MEPerson with significant control2019-03-19 ~ 2024-03-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
TOWER HOUSE GENERATION LTD
- 2020-10-07 11612374Grays Court 5 Nursery Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2018-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GELDERD ROAD GENERATION LTD
12335344Clarke Poole, 150 Wallasey Road, Wallasey, United KingdomActive Corporate (5 parents)Person with significant control2020-10-06 ~ 2025-08-13IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HEADWAY SHROPSHIRE
04884834Holsworth Park, Oxon Business Park, Shrewsbury, ShropshireActive Corporate (38 parents)Officer2021-07-01 ~ 2022-02-02IIF 20 - Director → ME - 7
NEEPSEND POWER LTD
- 2023-04-10 13305683Grays Court 5 Nursery Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
KNOTTINGLEY GENERATION LTD
- 2020-07-15 11664195Grays Court Nursery Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
MALTBY POWER LTD
13318871Grays Court 5 Nursery Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
NORTH DEAN GENERATION LTD
11454390Grays Court Nursery Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
STAIRFOOT GENERATION LTD
11629881C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (12 parents)Officer2018-10-18 ~ 2020-10-01IIF 17 - Director → MEPerson with significant control2018-10-18 ~ 2020-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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