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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon, Mark Anthony

    Related profiles found in government register
  • Simon, Mark Anthony
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 1

    • 47, Perth Road, London, N22 5QD, England

      IIF 2
  • Mr Mark Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Adviosry Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 3
  • Simon, Mark
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, England

      IIF 4 IIF 5

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 6

    • 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England

      IIF 7

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 8

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 9

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 10

    • Cannon Place, Cannon Street, London, EC4N 6AF, England

      IIF 11
  • Simon, Mark
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthony Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Perth Road, London, N22 5QD, England

      IIF 16
  • Simon, Mark Anthony
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Basement Flat, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 17

    • 86, Victoria Road North, Southsea, Hants, PO5 1QA, United Kingdom

      IIF 18
  • Simon, Mark Anthony
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Shepherds Bush Road, Basement London, London, United Kingdom, W6 7LP, England

      IIF 19
  • Simon, Mark Anthony
    British nurse born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 20
  • Mr Mark Simon
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 21
  • Mark Anthony Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 22
  • Simon, Mark
    British company director born in September 1961

    Registered addresses and corresponding companies

    • Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF

      IIF 23
  • Simon, Mark
    British director born in September 1961

    Registered addresses and corresponding companies
  • Simon, Mark
    British sales manager born in September 1961

    Registered addresses and corresponding companies

    • 117 Milson Road, London, W14 0LA

      IIF 29
  • Simon, Mark
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Brook Green, London, W6 7LP, United Kingdom

      IIF 30

    • Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 31
  • Simon, Mark Anthony

    Registered addresses and corresponding companies

    • 8, Barclay Road, London, N18 1EF, United Kingdom

      IIF 32
  • Mr Mark Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Brook Green, London, W6 7LP, United Kingdom

      IIF 33
  • Simon, Mark
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110c, Hubert Grove, London, London, SW9 9PD, United Kingdom

      IIF 34
  • Simon, Mark
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 35

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom

      IIF 36

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 37

    • 124, City Road, London, EC1V 2NX, England

      IIF 38 IIF 39 IIF 40

    • 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England

      IIF 47

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 48
  • Simon, Mark
    British ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG

      IIF 49
  • Simon, Mark
    British chief executive officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Mark
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 54 IIF 55

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom

      IIF 56

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 57 IIF 58

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 59
  • Simon, Mark
    British none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 60
  • Mr Mark Anthony Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Basement Flat, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 61

    • C/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 62
  • Rockall, Simon Michael
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PX, United Kingdom

      IIF 63
  • Rockall, Simon Michael
    British coo and company secretary born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 64
  • Mr Mark Simon
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG

      IIF 65

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 70

    • 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 71
  • Mark Simon
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 72
  • Rockall, Simon Michael
    British

    Registered addresses and corresponding companies
  • Rockall, Simon Michael
    British manager

    Registered addresses and corresponding companies

    • 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 75
  • Rockall, Simon Michael
    British business manager born in December 1970

    Registered addresses and corresponding companies

    • Broome Place, Church Lane, Broome, Bungay, Suffolk, NR35 2EJ

      IIF 76
  • Rockall, Simon Michael

    Registered addresses and corresponding companies
  • Mr Simon Rockall
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 84

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 85
  • Rockall, Simon Michael
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 86
  • Rockall, Simon

    Registered addresses and corresponding companies

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 33
  • 1
    C/o Civvals Ltd, 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    200,450 GBP2020-06-30
    Officer
    2013-07-01 ~ now
    IIF 35 - Director → ME
  • 3
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    216,106 GBP2020-04-05
    Officer
    2020-09-30 ~ now
    IIF 34 - LLP Designated Member → ME
  • 4
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,902 GBP2024-10-31
    Officer
    2025-09-18 ~ now
    IIF 45 - Director → ME
  • 5
    10 Wood Ride, Petts Wood, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -498 GBP2024-11-30
    Officer
    2013-08-12 ~ now
    IIF 86 - Director → ME
    2013-08-12 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LIVE WELL CARE SERVICES LTD - 2018-03-10
    ZEBRA SALES & MARKETING LIMITED - 2017-08-10
    47 Perth Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,758 GBP2024-06-30
    Officer
    2023-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    8 Barclay Road, London London, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 8
    The Burnham Business Centre Dorney House, 46-48a High Street Burnham, Buckinghamshire, England
    Voluntary Arrangement Corporate (1 parent)
    Equity (Company account)
    2,306,026 GBP2024-02-29
    Officer
    2012-02-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    107, Basement Flat Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,118 GBP2024-12-31
    Officer
    2025-09-18 ~ now
    IIF 41 - Director → ME
  • 11
    110c Hubert Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23.75 GBP2024-04-30
    Officer
    2019-04-20 ~ now
    IIF 8 - Director → ME
  • 12
    ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED - 2017-05-02
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393 GBP2024-03-31
    Officer
    2017-12-27 ~ now
    IIF 40 - Director → ME
  • 14
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331 GBP2024-03-31
    Officer
    2018-02-01 ~ now
    IIF 44 - Director → ME
  • 15
    WG ENERGY STORAGE LIMITED - 2019-04-23
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 46 - Director → ME
  • 16
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-02-15 ~ now
    IIF 38 - Director → ME
  • 17
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 42 - Director → ME
  • 18
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 20
    46 Camden Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,235 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 39 - Director → ME
  • 22
    Brook House, Anna Valley, Andover, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 56 - Director → ME
  • 23
    110c Hubert Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,989 GBP2024-03-31
    Officer
    2012-11-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    110c Hubert Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -914 GBP2024-03-31
    Officer
    2014-12-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    107 Brook Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,102 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 26
    INDIGOSCOTT PROJECTS LTD - 2013-01-29
    PPA DEVELOPMENTS LTD - 2010-09-23
    10 Wood Ride, Petts Wood, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,802,493 GBP2024-03-31
    Officer
    2013-03-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,710 GBP2021-10-31
    Officer
    2022-10-28 ~ now
    IIF 47 - Director → ME
  • 28
    36 Basset Road, Camborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,542 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 32 - Secretary → ME
  • 29
    GIGABOX NO 4 LIMITED - 2022-10-05
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,723 GBP2023-12-31
    Officer
    2025-09-18 ~ now
    IIF 43 - Director → ME
  • 30
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    IIF 9 - Director → ME
  • 31
    CAMILLA BATTERY STORAGE LIMITED - 2022-03-08
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2021-09-29 ~ now
    IIF 10 - Director → ME
  • 32
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 7 - Director → ME
  • 33
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 14 - Director → ME
Ceased 35
  • 1
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1998-06-18
    10 Portman Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-06-10
    IIF 64 - Director → ME
    2003-08-19 ~ 2011-05-25
    IIF 75 - Secretary → ME
  • 2
    10 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2011-09-23
    IIF 74 - Secretary → ME
  • 3
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    2000-02-16 ~ 2001-03-09
    IIF 26 - Director → ME
  • 4
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-02-29 ~ 2001-03-13
    IIF 24 - Director → ME
  • 5
    1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ 2003-07-12
    IIF 73 - Secretary → ME
  • 6
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    248,892 GBP2024-12-31
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 76 - Director → ME
  • 7
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-02-15 ~ 2019-01-25
    IIF 67 - Has significant influence or control → OE
  • 8
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,066,082 GBP2024-06-30
    Officer
    2011-01-19 ~ 2018-12-14
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    110c Hubert Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,989 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1999-08-11
    IIF 25 - Director → ME
    1999-08-11 ~ 2003-07-12
    IIF 81 - Secretary → ME
  • 11
    Westgate House, 9 Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 77 - Secretary → ME
  • 12
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 83 - Secretary → ME
  • 13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 79 - Secretary → ME
  • 14
    GFI NET HOLDINGS LIMITED - 2000-08-02
    Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 80 - Secretary → ME
  • 15
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 78 - Secretary → ME
  • 16
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-06-19 ~ 1999-11-12
    IIF 27 - Director → ME
    1999-08-11 ~ 2003-07-12
    IIF 82 - Secretary → ME
  • 17
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-02-28 ~ 1992-05-26
    IIF 29 - Director → ME
  • 18
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,417 GBP2019-06-30
    Officer
    2017-11-09 ~ 2020-09-17
    IIF 13 - Director → ME
    Person with significant control
    2017-11-09 ~ 2018-05-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,950,476 GBP2016-06-30
    Officer
    2015-02-07 ~ 2020-09-17
    IIF 55 - Director → ME
  • 20
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 51 - Director → ME
  • 21
    RPC EELPOWER HOLDINGS LIMITED - 2023-05-18
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-05-11
    IIF 59 - Director → ME
  • 22
    EELPOWER (OPCO2) LIMITED - 2020-12-24
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    590,170 GBP2023-12-31
    Officer
    2017-12-27 ~ 2020-12-21
    IIF 6 - Director → ME
  • 23
    EELPOWER (OPCO4) LIMITED - 2020-12-24
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    806,254 GBP2023-12-31
    Officer
    2018-01-31 ~ 2020-12-21
    IIF 11 - Director → ME
  • 24
    EELPOWER (OPCO1) LIMITED - 2020-12-24
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2020-12-21
    IIF 48 - Director → ME
  • 25
    ROCK ENERGY STORAGE LIMITED - 2020-12-24
    ENERGY RESERVOIR 13 LIMITED - 2017-11-10
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,593 GBP2018-03-31
    Officer
    2018-07-03 ~ 2020-12-21
    IIF 5 - Director → ME
  • 26
    WINCHESTER POWER LIMITED - 2020-12-24
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,663 GBP2020-03-31
    Officer
    2018-06-11 ~ 2020-12-21
    IIF 4 - Director → ME
  • 27
    CRESCENT HEALTHCARE LIMITED - 2015-06-09
    86 Victoria Road North, Southsea, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ 2015-08-05
    IIF 18 - Director → ME
  • 28
    BAREFOOT BOOKS LIMITED - 1998-09-24
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    632,824 GBP2023-12-31
    Officer
    1998-07-16 ~ 2003-07-01
    IIF 23 - Director → ME
  • 29
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 53 - Director → ME
  • 30
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 49 - Director → ME
  • 31
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 52 - Director → ME
  • 32
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 50 - Director → ME
  • 33
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2001-03-09
    IIF 28 - Director → ME
  • 34
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,640 GBP2019-06-30
    Officer
    2017-04-24 ~ 2019-07-18
    IIF 15 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-09-07
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,670,453 GBP2019-06-30
    Officer
    2014-09-17 ~ 2019-07-18
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.