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
Sitwell, George Reresby Sacheverell
- British born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British business financier born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 32
- British company director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 51
- British director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies - born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, , W11,
IIF 54 IIF 55108 Princedale Road, London, W11
IIF 56 IIF 57 IIF 58 (more)(less)108, Princedale Road, London, W11 4NH
IIF 60 IIF 61 IIF 62 (more)(less)22, St Ann's Villas, London, W11 4RS, United Kingdom
IIF 64 IIF 65Fourth Floor, 19 Berkeley Street, London, W1J 8ED
IIF 66
- British born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British company director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
5 Farm Cottage, Farm Place, London, W8 7SX
IIF 69 IIF 70 IIF 71 (more)(less)
- British director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British company directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies - born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 89
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, London, SW11 8AE, England
IIF 9027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9141, Devonshire Street, London, W1G 7AJ, United Kingdom
IIF 925th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 935th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 94Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 95 IIF 96 IIF 97 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 101 IIF 102 IIF 103 (more)(less)Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 1082nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 109
- British company director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies41, Devonshire Street, London, W1G 7AJ, United Kingdom
IIF 114
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell, Sir
41, Devonshire Street, London, W1G 7AJ, England
IIF 115
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967
Sir George Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies108, Princedale Road, London, W11 4NH, England
IIF 120
- British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England
IIF 121Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 122 IIF 123 IIF 124C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 125C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 126F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England
IIF 127Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 128 IIF 129 IIF 130
- United Kingdom born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companiesHawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 131
- British born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 132
- British company director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 135
- British born in April 1967
Sir George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sitwell, George, Sir
Related profiles found in government register
Offspring entities and appointments
98
- 1
ALPHAHOLD LIMITED
077958635th Floor Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 53 - Director → ME - 2
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 97 - Director → ME2019-10-16 ~ 2023-06-30IIF 144 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 106 - Director → ME2020-02-10 ~ 2023-06-30IIF 145 - Secretary → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 119 - Has significant influence or control → OE - 4
- 5Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2008-09-01 ~ nowIIF 28 - Director → ME2003-10-15 ~ 2007-07-13IIF 71 - Director → ME2003-10-15 ~ 2003-10-15IIF 80 - Secretary → ME2004-08-02 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 65th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2005-09-08 ~ 2014-08-21IIF 13 - Director → ME
- 7
DOBLE CONSULTING LIMITED
04323337Hawker Building Flat 9, 350 Queenstown Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2001-11-15 ~ nowIIF 108 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 8
- 9
ENDEAVOUR SHIPPING LIMITED
08892693Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-09-16IIF 110 - Director → ME2014-02-13 ~ 2014-09-22IIF 115 - Secretary → ME - 10
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 107 - Director → ME - 11
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-10-06 ~ 2006-03-30IIF 73 - Director → ME2003-10-06 ~ 2004-06-21IIF 79 - Secretary → ME - 12GLOBAL GENIUS LIMITED - now
JCC (UK) LIMITED
- 2012-03-09 0488829416-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2003-09-16 ~ 2006-03-30IIF 70 - Director → ME2003-09-16 ~ 2005-09-03IIF 81 - Secretary → ME - 13
GRANADA DC POWER LIMITED
1707130727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 91 - Director → ME - 14
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 99 - Director → ME2020-10-09 ~ 2023-06-30IIF 150 - Secretary → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2001-11-26 ~ 2006-03-30IIF 74 - Director → ME2001-11-26 ~ 2004-06-21IIF 83 - Secretary → ME - 16INTERQUEST FINANCIAL MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Dissolved on 2025-11-18INTERQUEST CONSULTING LIMITED
- 2003-09-16 04381183PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (14 parents)Officer2002-03-22 ~ 2006-03-30IIF 67 - Director → ME2003-02-11 ~ 2004-06-21IIF 78 - Secretary → ME - 17
ITMAIL LIMITED
- 2005-07-29 03990043MIGHTYMATCH LIMITED
- 2004-04-28 03990043MIGHTYMATCH PLC
- 2004-01-16 03990043Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (26 parents)Officer2000-07-05 ~ 2006-03-30IIF 72 - Director → ME2002-03-02 ~ 2004-06-21IIF 117 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (20 parents, 23 offsprings)Officer2001-11-15 ~ 2006-03-30IIF 69 - Director → ME2001-11-15 ~ 2004-06-21IIF 116 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-12-14M P PARTNERS LIMITED - 2003-12-22COLLECTORS FUND (GP) LIMITED - 2003-04-2814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (8 parents, 17 offsprings)Officer2007-03-09 ~ 2012-02-01IIF 76 - Secretary → ME - 20
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 140 - Right to appoint or remove members → OE - 21
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 105 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 90 - Director → MEPerson with significant control2025-07-28 ~ 2025-10-25IIF 121 - Has significant influence or control → OE - 23
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 104 - Director → ME2020-02-10 ~ 2023-06-30IIF 142 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 128 - Has significant influence or control → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 24
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 100 - Director → ME2020-02-10 ~ 2023-06-30IIF 149 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 130 - Has significant influence or control → OE - 25
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2021-01-11 ~ nowIIF 102 - Director → MEPerson with significant control2020-11-09 ~ 2021-02-08IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-17 ~ nowIIF 95 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE - 27
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 135 - Director → ME2021-07-07 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 136 - Has significant influence or control → OE - 28
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 103 - Director → ME2019-11-26 ~ 2023-06-30IIF 147 - Secretary → MEPerson with significant control2019-11-26 ~ 2023-02-11IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LISBON PROPERTY PARTNERS LLP
OC40161141 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 65 - LLP Designated Member → ME - 30
LODESTONE POWER LIMITED
11757343Suite F32, Ambassador Building, New Union Square, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 133 - Director → ME2019-01-09 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2019-01-09 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 31
LOURINHA PROPERTY PARTNERS LLP
OC40440841 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 64 - LLP Designated Member → ME - 32
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 96 - Director → ME2020-02-10 ~ 2023-06-30IIF 146 - Secretary → MEPerson with significant control2020-02-10 ~ nowIIF 122 - Has significant influence or control → OE - 33
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 132 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 34C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2009-04-06 ~ dissolvedIIF 62 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 59 - LLP Member → ME
- 35C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-04-06 ~ dissolvedIIF 60 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 57 - LLP Member → ME
- 36COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-04-06 ~ 2010-04-06IIF 63 - LLP Designated Member → ME
- 37C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate (11 parents)Officer2009-04-06 ~ 2012-04-05IIF 61 - LLP Member → ME2002-03-12 ~ 2009-04-06IIF 56 - LLP Member → ME
- 38ECD PROJECT 2 LTD - 2020-04-15Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 109 - Director → ME
- 3941 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-21 ~ dissolvedIIF 114 - Director → ME
- 4041 Devonshire Street, LondonActive Corporate (6 parents)Officer2013-02-21 ~ 2016-02-24IIF 92 - Director → ME
- 4141 Devonshire Street, LondonActive Corporate (8 parents, 1 offspring)Officer2014-09-10 ~ 2015-11-30IIF 111 - Director → ME
- 42OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - nowINTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12 02533052MARONBRIDGE LIMITED - 1991-04-0316-18 Kirby Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2006-03-30IIF 75 - Director → ME2002-07-12 ~ 2004-06-21IIF 84 - Secretary → ME - 43CARGOCONNECTIONS LIMITED - 1996-01-2616 - 18 Kirby Street, LondonDissolved Corporate (9 parents)Officer2002-05-10 ~ 2006-03-30IIF 68 - Director → ME2002-05-10 ~ 2004-06-21IIF 77 - Secretary → ME
- 44POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-09-16 ~ 2025-05-07IIF 98 - Director → ME - 4591 Princedale Road, London, EnglandDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 1 - Director → ME
- 46Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 87 - Has significant influence or control → OE
- 47Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-23 ~ 2008-07-03IIF 25 - Director → ME2010-02-09 ~ 2010-02-09IIF 29 - Director → ME
- 4891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 6 - Director → ME
- 4991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 4 - Director → ME
- 5091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 21 - Director → ME
- 5191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 24 - Director → ME
- 5291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 11 - Director → ME
- 5391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 14 - Director → ME
- 54Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 39 - Director → ME
- 55Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 86 - Has significant influence or control → OE
- 5691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 7 - Director → ME
- 5791 Princedale Road, LondonDissolved Corporate (10 parents)Officer2007-11-23 ~ 2008-07-03IIF 5 - Director → ME2010-02-09 ~ 2010-02-09IIF 30 - Director → ME
- 58Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 40 - Director → ME
- 59Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 85 - Has significant influence or control → OE
- 60Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (10 parents)Officer2007-11-23 ~ 2008-07-03IIF 18 - Director → ME2010-02-09 ~ 2010-02-09IIF 31 - Director → ME
- 6191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 10 - Director → ME
- 6291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 8 - Director → ME
- 6391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 15 - Director → ME
- 6491 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 19 - Director → ME
- 6591 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 20 - Director → ME
- 6691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 9 - Director → ME
- 6791 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 26 - Director → ME
- 6891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 23 - Director → ME
- 6991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 27 - Director → ME
- 7091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 16 - Director → ME
- 71Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 50 - Director → ME
- 72
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-30 ~ nowIIF 94 - Director → ME - 73ROOSTERNET 2 LLP - 2003-09-253 The Billings, Guildford, SurreyDissolved Corporate (41 parents)Officer2004-04-01 ~ 2004-04-01IIF 55 - LLP Designated Member → ME2004-04-01 ~ dissolvedIIF 54 - LLP Member → ME
- 74
SAPPHIRE PARTNERS & CO LIMITED
0833312853 Greening Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 52 - Director → ME - 75
FIRMCOVER LIMITED
- 2007-05-14 05991402Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 34 - Director → ME - 76St Clements House, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 45 - Director → ME
- 77
SPELLCHART LIMITED
- 2007-05-14 059543812 Elm Grove Road, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2008-12-16IIF 47 - Director → ME - 78
SPELLPOOL LIMITED
- 2007-05-14 05954681Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 38 - Director → ME - 79
WELLBEAM LIMITED
- 2007-05-14 06021322St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-03-03IIF 41 - Director → ME - 80
WELLCAST LIMITED
- 2007-05-14 06021274The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 2 - Director → ME - 81
WELLCOVE LIMITED
- 2007-05-14 060212935 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 22 - Director → ME - 82
WELLFLEET LIMITED
- 2007-05-14 06021387St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 43 - Director → ME - 835 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 12 - Director → ME
- 84
WELLPEAK LIMITED
- 2007-05-14 060212845 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 17 - Director → ME - 855 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2009-04-27IIF 46 - Director → ME
- 86
FIRMPARK LIMITED
- 2007-05-14 05991431Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (9 parents)Officer2007-01-19 ~ 2009-06-01IIF 44 - Director → ME - 87
FRIMRING LIMITED
- 2007-05-14 059913975 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 3 - Director → ME - 88
KEENBAY LIMITED
- 2007-05-14 0603972791 Princedale Road, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-02-11IIF 48 - Director → ME - 89
KEENCHASE LIMITED
- 2007-05-14 06039793First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-19 ~ 2009-05-11IIF 49 - Director → ME - 90
KEENCOMP LIMITED
- 2007-05-14 0603971140 Craven Street, Charing Cross, LondonDissolved Corporate (11 parents)Officer2007-01-19 ~ 2009-06-02IIF 36 - Director → ME - 91
KEENDRIVE LIMITED
- 2007-05-14 0603972114a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (15 parents)Officer2007-01-19 ~ 2009-04-01IIF 42 - Director → ME - 92
SCREEN INVESTORS LIMITED
04341228St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents, 20 offsprings)Officer2004-06-03 ~ dissolvedIIF 33 - Director → ME - 93STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24 1081835060 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-06-14 ~ 2017-11-28IIF 134 - Director → ME - 94
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 93 - Director → ME - 95
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 112 - Director → ME - 96SILVER COAST DEVELOPMENTS LLP - 2008-01-24JULY THREE SIX LLP - 2006-09-26Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (14 parents)Officer2015-01-21 ~ 2015-01-22IIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
- 97
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 101 - Director → ME2020-01-08 ~ 2023-06-30IIF 148 - Secretary → MEPerson with significant control2020-01-08 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 113 - Director → ME2019-12-23 ~ 2023-06-30IIF 143 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
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