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.
Brown, Henry Carl Olof
- British born in May 1974
Brown, Henry Carl Olof
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Avery House, 69 North Street, Brighton, BN41 1DH
IIF 1Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom
IIF 213, Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FW
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 6White Building 1-4, Cumberland Place, Southampton, SO15 2NP, England
IIF 7
- British born in May 1974
Brown, Henry Carl Olof
Resident in England
Registered addresses and corresponding companies6 Forest Lodge, West Hill, London, SW15 3SP
IIF 8C/o Kfh House, 5 Compton Road, London, SW19 7QA, England
IIF 9First Floor Medway House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
IIF 10Medway House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom
IIF 1114th, Floor Norwich House, Nelson Gate Commercial Road, Southampton, SO15 1GX, United Kingdom
IIF 121st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in May 1974
Mr Henry Carl Olof Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Henry Carl Olof
- Registered addresses and corresponding companies
Brown, Henry
Medway House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom
IIF 30
- 1
95 WEST HILL MANAGEMENT LIMITED
089621059th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-03-27 ~ 2015-01-06IIF 9 - Director → ME - 2
BAMBOO CREDIT LIMITED
092508241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 18 - Director → ME - 3
BAMBOO FINANCE LIMITED
092510461st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 14 - Director → ME - 4THE BUSINESS LENDER LIMITED - 2011-03-23CHELTRADING 436 LIMITED - 2005-12-121st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (22 parents)Officer2012-04-25 ~ 2016-12-15IIF 19 - Director → ME
- 5
BAMBOO LOANS LIMITED
092510381st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 21 - Director → ME - 6
BAMBOO MONEY LIMITED
092510051st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 16 - Director → ME - 7
DIGITAL LIVING LIMITED
05343969First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (12 parents)Officer2009-07-02 ~ 2013-03-31IIF 8 - Director → ME2009-07-02 ~ 2013-03-31IIF 28 - Secretary → ME - 8
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ 2016-12-15IIF 20 - Director → ME - 91st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ 2016-12-15IIF 15 - Director → ME
- 101st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ 2016-12-15IIF 23 - Director → ME
- 111st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ 2016-12-15IIF 13 - Director → ME
- 121st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ 2016-12-15IIF 17 - Director → ME
- 131st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 22 - Director → ME
- 14
- 15Insolvency (Case 1) In administration
Administration started on 2021-10-07 during the appointment or period of control
Administration ended on 2022-09-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of controlPIONEER ENERGY LIMITED - 2016-12-22Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (6 parents)Officer2017-03-01 ~ nowIIF 1 - Director → ME - 16
IGLOO ENERGY NEWCO LIMITED
- 2020-12-03 12921597White Building 1-4 Cumberland Place, Southampton, EnglandActive Corporate (3 parents)Officer2020-10-02 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
LIGHTBULB ES LIMITED
10074259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-04-06 during the appointment or period of control
Commencement of winding up on 2023-04-13 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (8 parents, 3 offsprings)Officer2017-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LODEN WINE LIMITED
12830453128 City Road, London, United KingdomActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PASSIVSYSTEMS LIMITED
06692246Insolvency (Case 1) In administration
Administration started on 2021-04-21
Administration ended on 2022-02-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17
Dissolved on 2026-01-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents, 5 offsprings)Officer2009-07-17 ~ 2013-03-31IIF 10 - Director → ME2009-07-17 ~ 2013-03-31IIF 29 - Secretary → ME - 20
PASSIVSYSTEMS NOMINEES LIMITED
07254002First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)Officer2010-05-14 ~ 2016-05-31IIF 11 - Director → ME2010-05-14 ~ 2013-03-31IIF 30 - Secretary → ME - 21PARIS 118 LIMITED - 2011-04-0613 Hursley Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2013-07-24 ~ dissolvedIIF 3 - Director → ME
- 22
- 23
VALENCE PARTNERS LIMITED
15301805128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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