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.
Macpherson, Charlotte
- Registered addresses and corresponding companies
Macpherson, Charlotte
- Registered addresses and corresponding companies
Fletcher, Charlotte
359, Boulton Lane, Derby, Derbyshire, DE24 9FT
IIF 14
- English Registered addresses and corresponding companies
Fletcher, Charlotte
20, Maple Way, Selston, Nottingham, Nottinghamshire, NG16 6FA, United Kingdom
IIF 15
- English born in August 1985
Macpherson, Charlotte
Resident in England
Registered addresses and corresponding companiesUnit 4, Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, England
IIF 16Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, B77 5ES, England
IIF 17Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England
IIF 18 IIF 19 IIF 20 (more)(less)4 Ninian Park, Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, B77 5ES, United Kingdom
IIF 26
- English head of finance born in August 1985
Macpherson, Charlotte
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Fletcher, Charlotte
Resident in England
Registered addresses and corresponding companies31, Caroline Court, Burton Upon Trent, Staffordshire, DE14 3NG, United Kingdom
IIF 2917, The Court Yard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 30359, Boulton Lane, Derby, DE24 9FT, England
IIF 31359, Boulton Lane, Derby, Derbyshire, DE24 9FT
IIF 325 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
IIF 33Suite 2a, Chatsworth House, Prime Business Centre, Raynesway, Derby, Derbyshire, DE21 7SR, England
IIF 34
- English born in August 1985
Mrs Charlotte Macpherson
Resident in England
Registered addresses and corresponding companiesUnit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England
IIF 35
- 1
BALANCE OF POWER TRADING LIMITED
10483231Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (10 parents)Officer2023-03-13 ~ nowIIF 7 - Secretary → ME - 2
BRAMPTON POWER LIMITED
15799745Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Officer2026-05-11 ~ nowIIF 20 - Director → ME - 3
KATY BOOKKEEPING LIMITED
- 2021-04-15 09160576CASTLE PAYROLL SERVICES LIMITED - 2017-11-29Suite 2a, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire, EnglandDissolved Corporate (4 parents)Officer2018-09-14 ~ 2021-04-19IIF 34 - Director → ME - 4GFPOWER LIMITED - 2019-11-26Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2022-02-21 ~ 2026-06-18IIF 10 - Secretary → ME
- 5
GFAM METERS 1 LIMITED
16921421Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, EnglandActive Corporate (3 parents)Officer2025-12-19 ~ nowIIF 17 - Director → ME - 6
GFI NORTHWICK LTD
14880932Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Officer2026-05-11 ~ nowIIF 22 - Director → ME2023-07-04 ~ 2026-05-11IIF 13 - Secretary → ME - 7
GFI TIMET LTD
14735697Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (6 parents)Officer2026-05-11 ~ nowIIF 23 - Director → ME2023-07-04 ~ 2026-05-14IIF 12 - Secretary → ME - 8
GFI TREGARON LTD
14735709Unit 4 Ninian Park, Ninian Way, Tamworth, Staffordshire, EnglandActive Corporate (6 parents)Officer2026-05-11 ~ nowIIF 16 - Director → ME2023-07-04 ~ 2026-05-14IIF 2 - Secretary → ME - 9GFI 73 LTD - 2021-07-19Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer2026-05-11 ~ nowIIF 18 - Director → ME2022-11-25 ~ 2025-05-20IIF 27 - Director → ME
- 10
- 11
GREEN ABACUS LIMITED
0690958531 Caroline Court, Burton Upon Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2009-05-19 ~ dissolvedIIF 29 - Director → ME - 12
GREEN FROG CNG LIMITED
11716917Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2022-01-10 ~ nowIIF 4 - Secretary → ME - 13
GREEN FROG INDUSTRIES LIMITED
13352226Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2026-05-11 ~ nowIIF 25 - Director → ME - 14
GREEN FROG OPERATIONS LTD
15776162Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-13 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 15GREEN FROG VENTURES LIMITED - 2022-01-314th Floor 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (9 parents, 19 offsprings)Officer2022-04-01 ~ nowIIF 3 - Secretary → ME
- 16GREEN FROG GAS UTILITIES LIMITED - 2020-03-12GF UTILITIES LIMITED - 2015-09-27GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2025-02-14 ~ nowIIF 21 - Director → ME2021-12-06 ~ 2022-10-23IIF 30 - Director → ME
- 17
GREEN PENGUIN ENTERPRISES LIMITED
0693958720 Maple Way, Selston, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2009-06-19 ~ dissolvedIIF 15 - Secretary → ME - 18
- 19
JOPLA LIMITED
11147371Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 10 offsprings)Officer2023-01-25 ~ nowIIF 8 - Secretary → ME - 205 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (8 parents, 3 offsprings)Officer2010-04-25 ~ 2012-02-01IIF 33 - Director → ME
- 21NEW POWER GENERATION NO4 LIMITED - 2016-07-194 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, EnglandActive Corporate (10 parents)Officer2026-05-11 ~ nowIIF 26 - Director → ME
- 22
- 23
SYNCOX LIMITED
07729135359 Boulton Lane, Derby, DerbyshireDissolved Corporate (2 parents)Officer2011-08-04 ~ dissolvedIIF 32 - Director → ME2011-08-04 ~ dissolvedIIF 14 - Secretary → ME - 24
THE HIVE (MIDLANDS) LIMITED
10060150359 Boulton Lane, Derby, EnglandDissolved Corporate (2 parents)Officer2016-03-14 ~ dissolvedIIF 31 - Director → ME - 25
V HOLDINGS LIMITED
0942818617 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-02-21 ~ dissolvedIIF 1 - Secretary → ME - 26WESLEY TURBINES (IP) LIMITED - 2021-06-03GREEN FROG TURBINES (UK) LIMITED - 2019-05-21GENCO PLYMOUTH LIMITED - 2016-04-30Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Officer2022-07-07 ~ nowIIF 11 - Secretary → ME
- 27WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-04-23 ~ nowIIF 9 - Secretary → ME
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