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

Brooking, Ian Charles

    Related profiles found in government register
  • Brooking, Ian Charles
    British builder born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 1
  • Brooking, Ian Charles
    British business director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 2
  • Brooking, Ian Charles
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, The Dairy, Crewe Hall Farm, Old Park Road, Crewe, CW1 5UE, United Kingdom

      IIF 3

    • 1b, The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 4

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 5

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 6 IIF 7
  • Brooking, Ian Charles
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfords House, Grenadier Way, Exeter, Devon, England And Wales, EX1 3LH, United Kingdom

      IIF 8

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 9

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Brooking, Ian Charles
    British builder born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Thornbury Road Estover, Plymouth, Devon, PL6 7PW

      IIF 13

    • Shippen, Island Farm, Kingsbridge, Devon, TQ7 2SP, Uk

      IIF 14 IIF 15 IIF 16

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 19

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PW

      IIF 20 IIF 21 IIF 22

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD

      IIF 23
  • Brooking, Ian Charles
    British businessman born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Brooking, Ian Charles
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, CW1 5UE, England

      IIF 27

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, England

      IIF 28

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England

      IIF 33 IIF 34 IIF 35

    • C/o Interpath Limited, 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 37

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 38

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP, England

      IIF 39 IIF 40 IIF 41

    • Airport Business Centre Limited, Thornbury Road, Plymouth, PL6 7PP, United Kingdom

      IIF 44

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD

      IIF 45

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 46

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 47
  • Brooking, Ian Charles
    British developer born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 48
  • Brooking, Ian Charles
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 70 IIF 71

    • 2, The Sidings, Kingsbridge, Devon, TQ7 1FB, England

      IIF 72

    • Shippen, Island Farm, Kingsbridge, Devon, TQ7 2SP, Uk

      IIF 73 IIF 74 IIF 75

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 76 IIF 77 IIF 78

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, United Kingdom

      IIF 79

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 80

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, PL6 7PP

      IIF 81

    • Airport Business Centre, 10 Thornbury Road, Plymouth, Devon, PL6 7PP, England

      IIF 82

    • Abbey House, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 83 IIF 84

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 85

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, ST11 9RD, United Kingdom

      IIF 86 IIF 87

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 92

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 93 IIF 94
  • Mr Ian Charles Brooking
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, ST11 9RD, United Kingdom

      IIF 95
  • Brooking, Ian Charles
    British director

    Registered addresses and corresponding companies

    • Shippen, Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP, England

      IIF 96
  • Mr Ian Charles Brooking
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    FMC ENERGY LTD - 2013-01-08
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 7 - director → ME
  • 2
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2019-10-10 ~ dissolved
    IIF 49 - director → ME
  • 3
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,171 GBP2023-11-30
    Officer
    2016-12-12 ~ dissolved
    IIF 51 - director → ME
  • 4
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -186 GBP2018-07-31
    Officer
    2016-04-13 ~ dissolved
    IIF 43 - director → ME
  • 5
    NEAT CONTRACTING LIMITED - 2015-07-28
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,514 GBP2018-07-31
    Officer
    2016-04-13 ~ dissolved
    IIF 40 - director → ME
  • 6
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    275,529 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 42 - director → ME
  • 7
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -104,055 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 39 - director → ME
  • 8
    NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    53 GBP2022-01-30
    Officer
    2016-04-13 ~ dissolved
    IIF 41 - director → ME
  • 9
    HOUGHTON MAIN BIO POWER LIMITED - 2016-06-06
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2014-09-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 10
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 10 - director → ME
  • 11
    ACME TREK BIO POWER LIMITED - 2016-04-05
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,350 GBP2018-02-28
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 12
    DEERDALE BIO POWER LIMITED - 2021-01-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,484 GBP2023-12-31
    Officer
    2016-08-04 ~ now
    IIF 54 - director → ME
  • 13
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -670 GBP2023-07-31
    Officer
    2012-07-10 ~ dissolved
    IIF 32 - director → ME
  • 14
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 9 - director → ME
  • 15
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2016-11-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 16
    BRAEHEAD BIO POWER LIMITED - 2017-03-15
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    BRAEHEAD PROPERTIES LIMITED - 2017-03-14
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 18
    COGEN LIMITED - 2024-01-26
    10 Lower Thames Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,922,266 GBP2021-11-27
    Officer
    2014-08-05 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 27 - director → ME
  • 20
    SEALSANDS PROPERTIES LIMITED - 2019-10-23
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,331,243 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 21
    WOMBLE 1234 LIMITED - 2024-01-29
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, England
    Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 28 - director → ME
  • 22
    10 Thornbury Road, Estover, Plymouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-31 ~ now
    IIF 20 - director → ME
  • 23
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-20 ~ now
    IIF 48 - director → ME
    2004-07-16 ~ now
    IIF 96 - secretary → ME
  • 24
    CARBONARIUS LIMITED - 2009-11-25
    10 Thornbury Road, Estover, Plymouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-08-22 ~ now
    IIF 76 - director → ME
  • 25
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-07-22 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 123 - Has significant influence or control → OE
  • 26
    RIVERSIDE BIO POWER LIMITED - 2015-07-29
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    187,656 GBP2023-11-28
    Officer
    2015-09-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 27
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 81 - director → ME
  • 28
    GRIMETHORPE BIO POWER LIMITED - 2018-02-07
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,845 GBP2023-11-29
    Officer
    2016-08-04 ~ now
    IIF 67 - director → ME
  • 29
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 6 - director → ME
  • 30
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 31
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 12 - director → ME
  • 32
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 79 - director → ME
  • 33
    10 Lower Thames Street, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -479,555 GBP2023-12-31
    Officer
    2001-12-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 34
    DEERDALE PROPERTIES LIMITED - 2020-07-01
    Shippen, Island Farm, Stokenham, Kingsbridge, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -38,538 GBP2023-12-31
    Officer
    2016-08-02 ~ dissolved
    IIF 78 - director → ME
  • 35
    EASTHAM PROPERTIES LIMITED - 2019-07-12
    BOSTON BIO POWER LIMITED - 2015-11-20
    SCOTIA BIO POWER LIMITED - 2015-06-11
    BILSTHORPE BIO POWER LIMITED - 2015-05-29
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2016-11-30 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 11 - director → ME
  • 37
    2 The Sidings, Kingsbridge, Devon, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,225 GBP2024-05-31
    Officer
    2013-10-07 ~ now
    IIF 5 - director → ME
  • 38
    2 The Sidings, Kingsbridge, Devon, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,514 GBP2024-05-31
    Officer
    2019-03-12 ~ now
    IIF 72 - director → ME
  • 39
    WENTLOOG BIO POWER LIMITED - 2019-06-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 40
    GRIMETHORPE PROPERTIES LIMITED - 2018-08-17
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -315,269 GBP2023-11-28
    Person with significant control
    2023-12-18 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 41
    1300- 650 West Georgia Street, Vancouver, British Columbia V6b4n8, Canada
    Corporate (2 parents)
    Officer
    2016-07-10 ~ now
    IIF 47 - director → ME
  • 42
    GLASGOW BIO POWER LIMITED - 2017-03-14
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,388 GBP2023-11-29
    Officer
    2016-11-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 43
    Ashfords House Grenadier Way, Exeter, Devon, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 8 - director → ME
  • 44
    MEAUJO (743) LIMITED - 2008-12-28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,042,490 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (2 parents)
    Equity (Company account)
    23,144,497 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 37 - director → ME
  • 46
    10 Thornbury Road, Estover, Plymouth, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-26 ~ now
    IIF 21 - director → ME
  • 47
    10 Thornbury Road, Estover, Plymouth, Devon
    Corporate (6 parents)
    Officer
    2011-05-20 ~ now
    IIF 22 - director → ME
  • 48
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SEALSANDS BIO POWER LIMITED - 2021-07-12
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -406,645 GBP2023-12-31
    Officer
    2016-08-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 50
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2016-12-12 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 51
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-04-19 ~ now
    IIF 70 - director → ME
  • 52
    KELLINGLEY PROPERTIES LIMITED - 2019-05-31
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 53
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -711 GBP2023-10-31
    Officer
    2017-10-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 54
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2016-11-30 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 55
    1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-27 ~ now
    IIF 4 - director → ME
  • 56
    1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 3 - director → ME
  • 57
    TEESSIDE BIO POWER LIMITED - 2023-06-05
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2016-11-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 58
    KELLINGLEY BIO POWER LIMITED - 2019-12-05
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 59
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    48 GBP2021-12-30
    Officer
    2019-01-23 ~ dissolved
    IIF 45 - director → ME
  • 60
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,500,000 GBP2024-06-30
    Officer
    2015-02-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 61
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    320,000 GBP2024-06-30
    Officer
    2015-02-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 62
    MEAUJO (749) LIMITED - 2010-05-13
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    -199,325 GBP2024-06-30
    Officer
    2012-11-02 ~ now
    IIF 82 - director → ME
  • 63
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,342,544 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 64
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 53 - director → ME
Ceased 34
  • 1
    BASHELFCO 2813 LIMITED - 2004-02-16
    10 Thornbury Road, Estover, Plymouth, Devon
    Corporate (6 parents)
    Officer
    2004-02-23 ~ 2023-05-23
    IIF 19 - director → ME
  • 2
    Itec House, Hawkfield Way, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,187 GBP2020-12-31
    Officer
    2007-08-02 ~ 2014-07-07
    IIF 17 - director → ME
  • 3
    ACME TREK BIO POWER LIMITED - 2016-04-05
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,350 GBP2018-02-28
    Officer
    2016-11-30 ~ 2019-01-20
    IIF 89 - director → ME
  • 4
    24 Savile Row, London, England
    Corporate (6 parents)
    Equity (Company account)
    -18,470,000 GBP2023-12-31
    Officer
    2019-01-23 ~ 2021-03-19
    IIF 38 - director → ME
    2012-07-17 ~ 2018-11-14
    IIF 46 - director → ME
  • 5
    DEERDALE BIO POWER LIMITED - 2021-01-21
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,484 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ 2021-01-20
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 6
    BURTS POTATO CHIPS LIMITED - 2016-04-05
    308-310 Elveden Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-04-01 ~ 2014-10-29
    IIF 73 - director → ME
  • 7
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-04-01 ~ 2014-10-28
    IIF 75 - director → ME
  • 8
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -536,129 GBP2018-06-30
    Officer
    2009-11-25 ~ 2020-03-17
    IIF 23 - director → ME
  • 9
    SEALSANDS PROPERTIES LIMITED - 2019-10-23
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,331,243 GBP2023-12-31
    Person with significant control
    2016-08-02 ~ 2020-06-05
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 10
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2017-11-08
    IIF 88 - director → ME
  • 11
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2015-03-18 ~ 2017-11-08
    IIF 91 - director → ME
  • 12
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-11-30 ~ 2019-08-06
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 13
    49 Palace Avenue, Paignton, Devon
    Dissolved corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-07-24
    IIF 74 - director → ME
  • 14
    GRIMETHORPE BIO POWER LIMITED - 2018-02-07
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,845 GBP2023-11-29
    Person with significant control
    2016-08-04 ~ 2018-11-15
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 15
    Sakara, Higher Heathfield East, Allington Totnes
    Corporate (3 parents)
    Equity (Company account)
    1,413 GBP2024-04-30
    Officer
    2000-04-05 ~ 2003-08-28
    IIF 14 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Officer
    2015-01-13 ~ 2018-10-23
    IIF 93 - director → ME
  • 17
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-13 ~ 2019-09-10
    IIF 84 - director → ME
  • 18
    DEERDALE PROPERTIES LIMITED - 2020-07-01
    Shippen, Island Farm, Stokenham, Kingsbridge, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -38,538 GBP2023-12-31
    Person with significant control
    2016-08-02 ~ 2020-09-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    MOOFU LTD - 2008-03-12
    17a Fellowes Place, Plymouth, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-12 ~ 2011-03-04
    IIF 18 - director → ME
  • 20
    GRIMETHORPE PROPERTIES LIMITED - 2018-08-17
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -315,269 GBP2023-11-28
    Officer
    2016-08-02 ~ 2018-12-05
    IIF 87 - director → ME
    Person with significant control
    2016-08-02 ~ 2018-10-03
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 21
    GLASGOW BIO POWER LIMITED - 2017-03-14
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,388 GBP2023-11-29
    Person with significant control
    2016-12-01 ~ 2018-11-15
    IIF 132 - Ownership of shares – 75% or more → OE
  • 22
    WENTLOOG PROPERTIES LIMITED - 2016-11-03
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -23,460 GBP2023-09-30
    Officer
    2016-08-02 ~ 2020-11-02
    IIF 86 - director → ME
    Person with significant control
    2016-08-02 ~ 2016-11-10
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 23
    Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    314 GBP2018-10-31
    Officer
    2013-10-08 ~ 2019-10-17
    IIF 90 - director → ME
  • 24
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Officer
    2021-05-24 ~ 2021-06-16
    IIF 33 - director → ME
    2019-01-23 ~ 2021-04-12
    IIF 36 - director → ME
    2014-08-19 ~ 2018-11-29
    IIF 94 - director → ME
  • 25
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2019-09-10
    IIF 83 - director → ME
  • 26
    Itec House, Hawkfield Way, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,635 GBP2020-02-28
    Officer
    2008-11-24 ~ 2014-07-07
    IIF 16 - director → ME
  • 27
    The Old Cider Press, Stokeley Barton Barns Stokenham, Kingsbridge, Devon
    Corporate (6 parents)
    Equity (Company account)
    19,428 GBP2023-11-30
    Officer
    2000-11-08 ~ 2007-10-08
    IIF 15 - director → ME
  • 28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-28 ~ 2025-01-27
    IIF 30 - director → ME
  • 29
    DEVON ENTERPRISE FACILITY LIMITED - 2008-01-22
    CURZON 1003 LIMITED - 2005-02-08
    10 Thornbury Road Estover, Plymouth, Devon
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-02-02 ~ 2023-05-23
    IIF 13 - director → ME
  • 30
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    48 GBP2021-12-30
    Officer
    2013-08-15 ~ 2018-11-14
    IIF 85 - director → ME
  • 31
    10 Thornbury Road, Estover, Plymouth, Devon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,716,284 GBP2024-06-30
    Officer
    2015-02-11 ~ 2023-05-23
    IIF 24 - director → ME
  • 32
    M25 ENERGY LIMITED - 2013-05-29
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2021-05-24 ~ 2021-06-16
    IIF 34 - director → ME
    2019-01-23 ~ 2021-04-12
    IIF 35 - director → ME
    2012-12-19 ~ 2018-11-29
    IIF 92 - director → ME
  • 33
    LEGOTOWN LIMITED - 2014-12-19
    Airport Business Centre Limited, Thornbury Road, Plymouth
    Corporate (2 parents)
    Officer
    2014-08-29 ~ 2024-01-03
    IIF 44 - director → ME
    Person with significant control
    2016-08-28 ~ 2023-06-05
    IIF 125 - Has significant influence or control → OE
  • 34
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-19 ~ 2024-04-25
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.