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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

Millican, Oliver James

    Related profiles found in government register
  • Millican, Oliver James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom

      IIF 1

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 2

    • icon of address Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 3 IIF 4
  • Millican, Oliver James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 5

    • icon of address Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 6

    • icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 7
  • Millican, Oliver James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 8 IIF 9 IIF 10
  • Millican, Oliver James
    British property investor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 11

    • icon of address Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 12
  • Millican, Oliver James
    born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 13

    • icon of address Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 14

    • icon of address Level 13, Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 15

    • icon of address Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 16
  • Millican, Oliver James
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Millican, Oliver James
    British director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Millican, Oliver James
    British none born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

      IIF 76

    • icon of address C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 77
  • Millican, Oliver James
    British property investor born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hodge House, Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 78

    • icon of address 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 79
  • Millican, Oliver James
    British surveyor born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 80
  • Millican, Oliver
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 81
  • Mr Oliver James Millican
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 82 IIF 83

    • icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 84
  • Millican, Oliver James
    born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 39/4, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 85
  • Mr Oliver Millican
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 86

    • icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 87
  • Mr Oliver James Millican
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 39/4, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 88

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 89

    • icon of address 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -47,543 GBP2021-03-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -83,320 GBP2024-03-31
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 72 - Director → ME
  • 3
    CALON Y CANOLBARTH ENERGY PARK LIMITED - 2020-08-19
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -25,118 GBP2021-03-31
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,801 GBP2024-03-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 22 - Director → ME
  • 6
    BRYN GLAS ENERGY PARK LIMITED - 2025-02-05
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,450 GBP2024-03-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,763 GBP2024-03-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,163 GBP2023-03-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 46 - Director → ME
  • 9
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 1 - Director → ME
  • 10
    WINDWARD CAMBRIA LIMITED - 2022-02-17
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 33 - Director → ME
  • 11
    RSCO 3750 LIMITED - 2020-03-13
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -206,441 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 15
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,926 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -488,379 GBP2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 51 - Director → ME
  • 17
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -318,337 GBP2024-03-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 43 - Director → ME
  • 18
    icon of address Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to surplus assets - 75% or more → OE
  • 19
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 68 - Director → ME
  • 20
    BUTE HYDROGEN LIMITED - 2024-02-29
    icon of address Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -1,228,167 GBP2024-03-31
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 71 - Director → ME
  • 21
    BUTE HYDROGEN PROJECT 1 LIMITED - 2024-02-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,670 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 37 - Director → ME
  • 22
    BUTE HYDROGEN PROJECT 2 LIMITED - 2024-02-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,670 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 27 - Director → ME
  • 23
    BUTE HYDROGEN PROJECT 3 LIMITED - 2024-02-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 26 - Director → ME
  • 24
    BUTE HYDROGEN PROJECT 4 LIMITED - 2024-02-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,491 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 29 - Director → ME
  • 25
    BUTE HYDROGEN PROJECT 5 LIMITED - 2024-02-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,491 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 48 - Director → ME
  • 26
    BUTE HYDROGEN PROJECT 6 LIMITED - 2024-02-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 38 - Director → ME
  • 27
    BUTE HYDROGEN PROJECT 7 LIMITED - 2024-02-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 39 - Director → ME
  • 28
    FELINDRE ENERGY PARK LIMITED - 2021-03-02
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -877,015 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 28 - Director → ME
  • 29
    LYN LORT ENERGY PARK LIMITED - 2021-03-03
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -65,003 GBP2022-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -25,156 GBP2024-03-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 65 - Director → ME
  • 32
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,257 GBP2024-03-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 20 - Director → ME
  • 33
    MWDWL EITHIN ENERGY PARK LIMITED - 2023-09-08
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -104,754 GBP2022-03-31
    Officer
    icon of calendar 2020-11-23 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -408,882 GBP2024-03-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -67,297 GBP2024-03-31
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 69 - Director → ME
  • 36
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -55,827 GBP2022-03-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 17 - Director → ME
  • 37
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -618,667 GBP2024-03-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 21 - Director → ME
  • 39
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -59,709 GBP2024-03-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 42 - Director → ME
  • 40
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 67 - Director → ME
  • 41
    CALON Y BRYN ENERGY PARK LIMITED - 2020-07-31
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -73,400 GBP2021-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 40 - Director → ME
  • 42
    BUTE ENERGY LIMITED - 2020-03-13
    WINDWARD GENERATION LIMITED - 2018-10-12
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 53 - Director → ME
  • 43
    icon of address Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -83,069 GBP2024-03-31
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 70 - Director → ME
  • 44
    DMWSL 870 LIMITED - 2017-11-24
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 78 - Director → ME
  • 45
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -86,795 GBP2022-03-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 34 - Director → ME
  • 46
    WINDWARD EUROCENTRAL MD LIMITED - 2022-10-13
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-11 ~ dissolved
    IIF 55 - Director → ME
  • 47
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 2 - Director → ME
  • 48
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 49 - Director → ME
  • 49
    CALON Y CYMOEDD ENERGY PARK LIMITED - 2020-07-31
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -47,365 GBP2021-03-31
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 19 - Director → ME
  • 50
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -432,077 GBP2022-03-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 31 - Director → ME
  • 51
    WINDWARD ENTERPRISES LTD - 2018-08-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 61 - Director → ME
  • 53
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 64 - Director → ME
  • 54
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 76 - Director → ME
  • 55
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 63 - Director → ME
  • 56
    DMWSL 864 LIMITED - 2017-11-08
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 57
    GRAYLING CAPITAL HOLDINGS LIMITED - 2022-04-07
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,379 GBP2024-03-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 52 - Director → ME
  • 58
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,223 GBP2024-03-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 81 - Director → ME
  • 59
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 59 - Director → ME
  • 60
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 58 - Director → ME
  • 61
    WINDWARD ABERDEEN HOLDCO LTD - 2022-10-12
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 75 - Director → ME
  • 62
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 62 - Director → ME
  • 63
    icon of address C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 77 - Director → ME
  • 64
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 74 - Director → ME
  • 65
    GRAYLING CAPITAL OPERATIONS LIMITED - 2022-04-07
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,384 GBP2024-03-31
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 57 - Director → ME
  • 66
    GRAYLING CAPITAL INVESTMENTS LIMITED - 2022-04-07
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,384 GBP2024-03-31
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 56 - Director → ME
Ceased 19
  • 1
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Current Assets (Company account)
    1,050,696 GBP2021-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2017-06-15
    IIF 80 - Director → ME
  • 2
    icon of address Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-22 ~ 2017-10-18
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
  • 3
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    icon of address Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2024-07-11
    IIF 35 - Director → ME
  • 4
    icon of address Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-28 ~ 2017-01-27
    IIF 13 - LLP Designated Member → ME
  • 5
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-27
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2017-03-16
    IIF 82 - Ownership of shares – 75% or more → OE
  • 6
    CROSSCO (1345) LIMITED - 2013-12-03
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2017-11-27
    IIF 4 - Director → ME
  • 7
    CROSSCO (1346) LIMITED - 2013-12-03
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2017-11-27
    IIF 3 - Director → ME
  • 8
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2017-11-27
    IIF 16 - LLP Designated Member → ME
  • 9
    DMWSL 851 LIMITED - 2017-04-12
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-11-27
    IIF 7 - Director → ME
  • 10
    CROSSCO (320) LIMITED - 1998-06-11
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2017-11-27
    IIF 10 - Director → ME
  • 11
    icon of address Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2017-11-27
    IIF 12 - Director → ME
  • 12
    icon of address Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-11-28
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-02-09
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2017-11-27
    IIF 8 - Director → ME
  • 14
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2017-11-27
    IIF 9 - Director → ME
  • 15
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2017-11-27
    IIF 6 - Director → ME
  • 16
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ 2017-11-27
    IIF 15 - LLP Designated Member → ME
  • 17
    BUTE ENERGY LIMITED - 2020-03-13
    WINDWARD GENERATION LIMITED - 2018-10-12
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2019-11-13
    IIF 54 - Director → ME
  • 18
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ 2019-12-09
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,223 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-23 ~ 2023-07-31
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE

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