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.
Lea-wilson, Hamish Ambrose
- British born in October 1982
Lea-wilson, Hamish Ambrose
Resident in England
Registered addresses and corresponding companiesTy Halen, The Anglesey Sea Salt Company Limited, Brynsiencyn, Llanfairpwllgwyngyll, Isle Of Anglesey, LL61 6TQ, Wales
IIF 128, Alwyne Road, London, N1 2HN, United Kingdom
IIF 2C/o Enfinium, 123 Victoria Street, London, SW1E 6DE, United Kingdom
IIF 3 IIF 4Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British director born in October 1982
Lea-wilson, Hamish Ambrose
Resident in England
Registered addresses and corresponding companiesCms Edinburgh, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 9 IIF 10123, Victoria Street, London, SW1E 6DE, England
IIF 11 IIF 12Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 13C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)First State Investments International Limited, Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
IIF 21 IIF 22 IIF 23Wti Uk Limited, 123 Victoria Street, London, SW1E 6DE, England
IIF 24 IIF 25Electricity North West, Borron Street, Stockport, SK1 2JD, England
IIF 26304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
IIF 27
- British born in October 1982
Mr Hamish Ambrose Lea-wilson
Resident in England
Registered addresses and corresponding companies28, Alwyne Road, London, N1 2HN, United Kingdom
IIF 28
- 1
AUTUMN METERS LIMITED
12508783Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-10 ~ 2020-09-23IIF 21 - Director → ME - 2UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31NORWEB PLC - 2001-11-26Electricity North West, Borron Street, Stockport, EnglandActive Corporate (120 parents, 5 offsprings)Officer2015-11-23 ~ 2019-08-20IIF 27 - Director → ME2019-10-15 ~ 2019-12-12IIF 26 - Director → ME
- 3
FS SESAME HOLDCO LIMITED
- 2021-09-21 12921512C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-10-02 ~ 2022-01-13IIF 20 - Director → ME - 4
- 5Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (25 parents, 1 offspring)Officer2021-01-07 ~ 2021-06-15IIF 10 - Director → ME
- 6SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22DUNWILCO (1260) LIMITED - 2005-10-04Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2021-01-07 ~ 2021-06-15IIF 9 - Director → ME
- 7123 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2021-01-07 ~ 2021-06-15IIF 12 - Director → ME
- 8123 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2021-01-07 ~ 2021-06-15IIF 11 - Director → ME
- 9
- 10C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-10-16 ~ 2022-01-13IIF 14 - Director → ME
- 11C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-10-21 ~ 2022-01-13IIF 16 - Director → ME
- 12C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-10-22 ~ 2022-01-13IIF 18 - Director → ME
- 13C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-10-23 ~ 2022-01-13IIF 19 - Director → ME
- 14C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-10-26 ~ 2022-01-13IIF 15 - Director → ME
- 15C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-10-27 ~ 2024-12-17IIF 3 - Director → ME
- 16
- 17
SKELTON GRANGE EFW HOLDINGS LIMITED
- 2021-05-20 11919976123 Victoria Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2021-01-07 ~ 2021-06-15IIF 25 - Director → ME - 18
SKELTON GRANGE EFW LIMITED
- 2021-05-20 11922924123 Victoria Street, London, EnglandActive Corporate (19 parents)Officer2021-01-07 ~ 2021-06-15IIF 24 - Director → ME - 19
- 20
NOVEMBER HOLDCO LIMITED
14358438Finsbury Circus House, 15 Finsbury Circus, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-15 ~ 2026-02-09IIF 8 - Director → ME - 21
- 22
NOVEMBER TOPCO LIMITED
14358314Finsbury Circus House, 15 Finsbury Circus, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-15 ~ 2026-02-09IIF 5 - Director → ME - 23
SPRING METERS LIMITED
12508576Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-03-10 ~ 2020-09-23IIF 23 - Director → ME - 24
SUMMER METERS LIMITED
12508639Finsbury Circus House, 15 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-03-10 ~ 2020-09-23IIF 22 - Director → ME - 25
THE ANGLESEY SEA SALT COMPANY LIMITED
03284469Ty Halen, Brynsiencyn, Llanfairpwll, Anglesey, WalesActive Corporate (8 parents)Officer2017-02-20 ~ nowIIF 1 - Director → ME - 26
YNYS MON INVESTMENTS LIMITED
1282094328 Alwyne Road, London, United KingdomActive Corporate (1 parent)Officer2020-08-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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