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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

Sillito, Nicholas

    Related profiles found in government register
  • Sillito, Nicholas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Albany Terrace, Leamington Spa, CV32 5LP, England

      IIF 1
    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 2
  • Sillito, Nicholas
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 3
  • Sillito, Nicholas
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Sillito
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Albany Terrace, Leamington Spa, CV32 5LP, England

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 19 - Director → ME
  • 2
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 32 - Director → ME
  • 3
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 6
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 38 - Director → ME
  • 7
    3 Albany Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 8
    NZED PROJECTCO 5 LIMITED - 2024-12-09
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2019-04-19 ~ 2021-08-27
    IIF 41 - Director → ME
  • 2
    GREEN FROG POWER SPV-1 LIMITED - 2024-02-07
    GREEN FROG POWER (DRUMQUIN) LIMITED - 2023-08-24
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-01-23 ~ 2025-09-17
    IIF 11 - Director → ME
  • 3
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2023-08-28 ~ 2025-09-17
    IIF 10 - Director → ME
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,075 GBP2024-09-30
    Officer
    2020-06-08 ~ 2023-11-08
    IIF 40 - Director → ME
  • 5
    Gables Lodge, Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-05-20 ~ 2025-09-17
    IIF 39 - Director → ME
  • 6
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2025-09-17
    IIF 3 - Director → ME
  • 7
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ 2025-09-17
    IIF 9 - Director → ME
  • 8
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 28 - Director → ME
  • 9
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 29 - Director → ME
  • 10
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 20 - Director → ME
  • 11
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 17 - Director → ME
  • 12
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 22 - Director → ME
  • 13
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 15 - Director → ME
  • 14
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 23 - Director → ME
  • 15
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 31 - Director → ME
  • 16
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 27 - Director → ME
  • 17
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 25 - Director → ME
  • 18
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 24 - Director → ME
  • 19
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 34 - Director → ME
  • 20
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 37 - Director → ME
  • 21
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 7 - Director → ME
  • 22
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2025-09-17
    IIF 35 - Director → ME
  • 23
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 4 - Director → ME
  • 24
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 8 - Director → ME
  • 25
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 6 - Director → ME
  • 26
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 5 - Director → ME
  • 27
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 30 - Director → ME
  • 28
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 16 - Director → ME
  • 29
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 21 - Director → ME
  • 30
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 14 - Director → ME
  • 31
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 12 - Director → ME
  • 32
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 13 - Director → ME
  • 33
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.