The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chladek, Mark Peter
- British born in February 1973
Chladek, Mark Peter
Resident in England
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 110, Fenchurch Avenue, London, EC3M 5AG
IIF 2 IIF 310, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)C/o M&g Plc, 10 Fenchurch Avenue, London, EC3M 5AG, England
IIF 19 IIF 20First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 21 IIF 22First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 23
- British born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLaurence Pountney Hill, London, EC4R 0HH
IIF 46 IIF 4710, Fenchurch Avenue, London, EC3M 5AG, England
IIF 48 IIF 49 IIF 50Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 51 IIF 52M&g Group, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 53 IIF 54 IIF 554th, Floor, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
IIF 56 IIF 575th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 58 IIF 59 IIF 60 (more)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 75 IIF 76 IIF 7723 Alma Road, Reigate, Surrey, RH2 0DH
IIF 78 IIF 79 IIF 80 (more)
Related profiles found in government register
Offspring entities and appointments
75
- 1RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer2015-04-27 ~ 2016-07-31IIF 31 - Director → ME2007-08-22 ~ 2009-10-27IIF 85 - Director → ME
- 2NWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (65 parents, 8 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 40 - Director → ME2007-06-07 ~ 2009-10-27IIF 80 - Director → ME
- 33309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-118 White Oak Square, London Road, Swanley, KentActive Corporate (20 parents, 1 offspring)Officer2005-11-04 ~ 2014-02-11IIF 54 - Director → ME
- 4MEAUJO (435) LIMITED - 1999-12-308 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents, 1 offspring)Officer2005-11-04 ~ 2014-02-11IIF 53 - Director → ME
- 5MEAUJO (434) LIMITED - 1999-12-168 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2005-11-04 ~ 2014-02-11IIF 55 - Director → ME
- 6CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 73 - Director → ME - 7CALISEN HOLDCO 2 LIMITED - now
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 101741425th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 77 - Director → ME - 8CALISEN HOLDCO 3 LIMITED - now5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 76 - Director → ME
- 9CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2013-02-21 ~ 2017-01-31IIF 62 - Director → ME - 10CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 098870835th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (22 parents)Officer2015-11-24 ~ 2017-01-31IIF 68 - Director → ME - 11CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED
- 2010-09-09 063121775th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 14 offsprings)Officer2007-12-21 ~ 2007-12-22IIF 83 - Director → ME2012-12-18 ~ 2017-01-31IIF 63 - Director → ME - 12KLEIN GP LIMITED - 2014-04-0250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 49 - Director → ME
- 13AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (61 parents)Officer2007-08-22 ~ 2009-10-27IIF 79 - Director → ME2015-04-27 ~ 2016-07-31IIF 43 - Director → ME
- 14CH DORMANT COMPANY LIMITED - nowCALISEN HOLDCO LIMITED - 2022-01-25CALVIN CAPITAL HOLDCO LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-05-10 ~ 2017-01-31IIF 75 - Director → ME
- 15First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 2 - Director → ME
- 16First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 23 - Director → ME
- 17OGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (58 parents)Officer2015-04-27 ~ 2016-07-31IIF 44 - Director → ME2007-08-22 ~ 2009-10-27IIF 81 - Director → ME
- 18PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (64 parents)Officer2015-04-27 ~ 2016-07-31IIF 37 - Director → ME2007-08-22 ~ 2009-10-27IIF 78 - Director → ME
- 19
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer2015-04-27 ~ 2016-07-31IIF 32 - Director → ME2007-08-22 ~ 2009-10-27IIF 82 - Director → ME - 20
GB SPEEDRAIL LTD
07390407Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer2010-09-28 ~ dissolvedIIF 29 - Director → ME - 2150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 18 - Director → ME
- 22Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (10 parents, 1 offspring)Officer2025-05-20 ~ nowIIF 1 - Director → ME
- 2350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 7 - Director → ME
- 24
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 20 - Director → ME - 25
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 19 - Director → ME - 26
HEADWIND BEINN GHLAS WIND FARM LIMITED
076410781 More London Place, LondonDissolved Corporate (31 parents)Officer2015-04-27 ~ 2016-07-31IIF 35 - Director → ME - 27
HEADWIND DEVELOPMENTS LIMITED
- 2009-07-17 06964875Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (52 parents, 4 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 41 - Director → ME2009-07-17 ~ 2009-10-27IIF 87 - Director → ME - 28
HEADWIND KIRKBY MOOR WIND FARM LIMITED
073274311 More London Place, LondonDissolved Corporate (33 parents)Officer2015-04-27 ~ 2016-07-31IIF 38 - Director → ME - 29
HEADWIND LAMBRIGG WIND FARM LIMITED
082918161 More London Place, LondonDissolved Corporate (31 parents)Officer2015-04-27 ~ 2016-07-31IIF 39 - Director → ME - 30
HEADWIND TAFF ELY WIND FARM LIMITED
073064261 More London Place, LondonDissolved Corporate (34 parents)Officer2015-04-27 ~ 2016-07-31IIF 45 - Director → ME - 31First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-11-01 ~ nowIIF 22 - Director → ME
- 3250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 5 - Director → ME
- 33First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2018-10-01 ~ nowIIF 25 - Director → ME
- 34
INFRACAPITAL GBS ACQUISTIONS LIMITED
07416736C/o M&g Investments, Laurence Pountney Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedIIF 30 - Director → ME - 35LEOPARDBROOK LIMITED - 2010-10-28Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 50 - Director → ME
- 3650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)Officer2018-10-01 ~ nowIIF 6 - Director → ME
- 37Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (6 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 48 - Director → ME
- 38First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-11-28 ~ nowIIF 26 - Director → ME
- 39
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 24 - Director → ME - 40First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 3 - Director → ME
- 4150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 16 - Director → ME
- 42
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
SC76095350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2023-03-03 ~ nowIIF 17 - Director → ME - 43ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05HIRST HOLDCO LIMITED - 2018-10-30Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 15 - Director → ME
- 44ENERGETICS GROUP LIMITED - 2019-09-05HIRST BIDCO LIMITED - 2018-10-30Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2024-10-04 ~ nowIIF 9 - Director → ME
- 45ENERGETICS HOLDCO1 LIMITED - 2019-09-05Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 14 - Director → ME
- 46ENERGETICS HOLDCO2 LIMITED - 2019-09-05Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 10 - Director → ME
- 4750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 4 - Director → ME
- 4850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 8 - Director → ME
- 4950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 11 - Director → ME
- 5050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 12 - Director → ME
- 51EVER 1757 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2012-12-18 ~ 2017-01-31IIF 60 - Director → ME
- 52EVER 1677 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2012-12-18 ~ 2017-01-31IIF 28 - Director → ME
- 535th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-12-16 ~ 2017-01-31IIF 58 - Director → ME
- 543662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 66 - Director → ME
- 555th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-12-16 ~ 2017-01-31IIF 69 - Director → ME
- 565th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 65 - Director → ME
- 575th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (25 parents)Officer2013-09-19 ~ 2017-01-31IIF 57 - Director → ME
- 585th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-07-29 ~ 2017-01-31IIF 61 - Director → ME
- 593684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents)Officer2012-12-18 ~ 2017-01-31IIF 27 - Director → ME
- 60MS10 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 71 - Director → ME
- 61MS2 DORMANT COMPANY LIMITED - now3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 74 - Director → ME
- 62MS20 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 59 - Director → ME
- 63MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 67 - Director → ME
- 64MS4 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2013-09-19 ~ 2017-01-31IIF 56 - Director → ME
- 65MS5 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-07-29 ~ 2017-01-31IIF 64 - Director → ME
- 66MSNE DORMANT COMPANY LIMITED - nowEVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 72 - Director → ME
- 67MSNW DORMANT COMPANY LIMITED - nowEVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 70 - Director → ME
- 68NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11 02904841NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer2007-08-22 ~ 2009-10-27IIF 89 - Director → ME2015-04-27 ~ 2016-07-31IIF 42 - Director → ME - 6950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2020-10-15 ~ nowIIF 13 - Director → ME
- 70POLWHAT GALLOW RIG HOLDCO LIMITED - nowFourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (63 parents, 2 offsprings)Officer2007-08-22 ~ 2009-10-27IIF 84 - Director → ME2015-04-27 ~ 2016-07-31IIF 33 - Director → ME
- 71
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer2007-08-22 ~ 2009-10-27IIF 86 - Director → ME2015-04-27 ~ 2016-07-31IIF 36 - Director → ME - 72First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 21 - Director → ME
- 73
CRUISERCOVE LIMITED
- 2007-06-06 06220811Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2015-04-30 ~ 2016-10-31IIF 46 - Director → ME2007-06-04 ~ 2009-11-06IIF 51 - Director → ME - 74
CRUISERCOURT LIMITED
- 2007-06-06 06220877Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2015-04-30 ~ 2016-10-31IIF 47 - Director → ME2007-06-04 ~ 2009-11-06IIF 52 - Director → ME - 75NWP (ONE) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents, 2 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 34 - Director → ME2007-06-07 ~ 2009-10-27IIF 88 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.