logo
explain how to read the page

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
parent relation
Individuals in focus

Ranawake, Guy

    Related profiles found in government register
  • Ranawake, Guy
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Optiva Securities Ltd, 49 Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 1
  • Ranawake, Guy
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
  • Ranawake, Armin Guy Ariya
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 3
  • Mr Guy Ranawake
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Optiva Securities Ltd, 49 Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 4
  • Ranawake, Armin Guy Ariya
    British

    Registered addresses and corresponding companies

    • Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England

      IIF 5
  • Ranawake, Armin Guy Ariya
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 6

    • 52, Gordon Place, London, W8 4JF, United Kingdom

      IIF 7
  • Ranawake, Armin Guy Ariya
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Armin Guy Ariya Ranawake
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    3D REPO LTD
    09014101
    2 Cardigan Road, Richmond, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-09 ~ 2020-09-04
    IIF 40 - Director → ME
  • 2
    ABBOTS ANN FARM SOLAR PARK LIMITED
    - now 08264813
    MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
    TREBARVAH SOLAR PARK LIMITED - 2013-06-04
    1st Floor 25 King Street, Bristol, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-06-28
    IIF 14 - Director → ME
  • 3
    AURA RENEWABLE ACQUISITIONS PLC
    13723431
    35 Ballards Lane, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-24 ~ 2025-11-17
    IIF 2 - Director → ME
  • 4
    BROUGHTON INFRASTRUCTURE LIMITED
    - now SC494314
    BROUGHTON RENEWABLES LIMITED - 2015-11-03
    1o1 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2020-09-30
    IIF 15 - Director → ME
  • 5
    CANADA FARM SOLAR PARK LIMITED
    08263110
    1st Floor, 25 King Street, Bristol, City Of Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-12-01 ~ 2018-06-28
    IIF 25 - Director → ME
  • 6
    DALGARNO TRUST
    - now 05093320
    DALGARNO TRUST LTD
    - 2022-02-04 05093320
    DALGARNO NEIGHBOURHOOD TRUST LTD
    - 2021-08-17 05093320
    1 Webb Close, London
    Active Corporate (28 parents)
    Officer
    2020-11-26 ~ now
    IIF 41 - Director → ME
  • 7
    EVERCORE PARTNERS INTERNATIONAL LLP
    OC357957
    15 Stanhope Gate, London
    Active Corporate (112 parents)
    Officer
    2011-08-19 ~ 2015-12-31
    IIF 6 - LLP Member → ME
  • 8
    FOSSE INFRASTRUCTURE LIMITED
    - now 09001854
    FOSSE ENERGY LIMITED - 2016-01-11
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 30 - Director → ME
  • 9
    FREATHY SOLAR PARK LIMITED
    08409979
    1st Floor, 25 King Street, Bristol, City Of Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-12-01 ~ 2018-06-28
    IIF 20 - Director → ME
  • 10
    HAMS INFRASTRUCTURE LIMITED
    - now 09235111 11430653
    HAMS ENERGY LIMITED - 2015-11-16
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2020-09-30
    IIF 22 - Director → ME
  • 11
    HAMS INFRASTRUCTURE SERVICES LIMITED
    11430653 09235111
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-06-25 ~ 2020-09-30
    IIF 33 - Director → ME
  • 12
    HAMS WARRINGTON LIMITED
    - now 11430340
    HAMS WASHINGTON LIMITED
    - 2018-06-25 11430340
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-06-25 ~ 2020-09-30
    IIF 19 - Director → ME
  • 13
    HEATH FARM SERVICES LIMITED
    10811238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-20
    Dissolved on 2023-03-16
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-06-09 ~ 2020-09-30
    IIF 37 - Director → ME
  • 14
    HORIZON BRIDGING LIMITED
    - now 13966239
    THE IDEA TREE LIMITED - 2024-04-14
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 39 - Director → ME
  • 15
    IVC PRESS SERVICES II LTD
    12312277 12206893
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-13 ~ 2020-09-30
    IIF 32 - Director → ME
  • 16
    IVC PRESS SERVICES LIMITED
    12206893 12312277
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-13 ~ 2020-09-30
    IIF 29 - Director → ME
  • 17
    LAVANT DOWN AGRICULTURAL SERVICES LIMITED
    09931409
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2020-09-30
    IIF 23 - Director → ME
  • 18
    LAVANT DOWN NORTHAMPTON LIMITED
    10983731
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-27 ~ 2020-09-30
    IIF 27 - Director → ME
  • 19
    LAVANT DOWN WASHINGTON LIMITED
    - now 11156433
    LAVANT DOWN BRACKNELL LIMITED
    - 2018-06-25 11156433
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-01-18 ~ 2020-09-30
    IIF 21 - Director → ME
  • 20
    LUMENSTREAM FINANCE LTD - now
    ARGUS ENERGY MANAGEMENT LIMITED
    - 2022-01-05 11051285
    Ground Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-11-07 ~ 2020-09-30
    IIF 34 - Director → ME
  • 21
    MUTAMUS ENERGY SERVICES LIMITED
    10005986
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 26 - Director → ME
  • 22
    MUTAMUS FLEX LIMITED
    11595245
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-28 ~ 2020-09-30
    IIF 28 - Director → ME
  • 23
    NANTEAGUE SOLAR LIMITED - now
    KS SPV 11 LIMITED
    - 2018-11-28 07540352 08145058... (more)
    1st Floor, 25 King Street, Bristol, City Of Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-12-01 ~ 2018-06-28
    IIF 24 - Director → ME
  • 24
    NEXUS NEWARK LIMITED
    12327125
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-21 ~ 2020-09-30
    IIF 11 - Director → ME
  • 25
    NEXUS RESOURCE RECOVERY LIMITED
    09961897
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-09-30
    IIF 17 - Director → ME
  • 26
    OVER-C LTD
    - now 07566882
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-13
    INFC LIMITED - 2011-05-19
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (14 parents)
    Officer
    2019-05-24 ~ 2020-09-30
    IIF 8 - Director → ME
  • 27
    OXFORD ERDINGTON LIMITED
    11430318
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-06-25 ~ 2020-09-30
    IIF 35 - Director → ME
  • 28
    OXFORD INFRASTRUCTURE LIMITED
    - now 09354030
    OXFORD ENERGY LIMITED - 2015-09-28
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2020-09-30
    IIF 18 - Director → ME
  • 29
    OXFORD LARKHALL LIMITED
    - now 10724860
    OXFORD TURBINE LIMITED
    - 2018-06-25 10724860
    HEATH FARM AGROFUELS LIMITED
    - 2018-05-10 10724860
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-04-13 ~ 2020-09-30
    IIF 13 - Director → ME
  • 30
    POLAR ONE LTD
    10470490
    Flat 1 17 Gledhow Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 31
    Q GAS REFUELLING LIMITED
    - now 11848243
    Q GAS AVONMOUTH LIMITED
    - 2020-04-24 11848243
    Q GAS KNOWSLEY LIMITED
    - 2020-02-13 11848243
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-26 ~ 2020-09-30
    IIF 16 - Director → ME
  • 32
    Q-GAS INFRASTRUCTURE LIMITED
    09967228
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2020-09-30
    IIF 12 - Director → ME
  • 33
    RANAWAKE LIMITED
    05785906
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 42 - Director → ME
    2006-04-19 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 34
    REACTIVE TECHNOLOGIES LIMITED
    - now 07130127 10253551
    ENERGY2TRADE LIMITED - 2010-07-27
    9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-09-30
    IIF 9 - Director → ME
  • 35
    REEPHAM ROAD SERVICES LIMITED
    11321815
    Insolvency (Case 1) In administration
    Administration started on 2020-11-17
    Administration ended on 2021-11-03
    Allan Hus, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-04-20 ~ 2020-09-30
    IIF 36 - Director → ME
  • 36
    SRC PARTNERS LLP
    OC440357
    52 Gordon Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SWITCHEE LIMITED
    09123710
    Office 405, Citybridge House 57 Southwark Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-20 ~ 2020-09-21
    IIF 10 - Director → ME
  • 38
    TERAVIEW LIMITED
    - now 04126946
    LEGISLATOR 1513 LIMITED - 2001-02-19
    1 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2020-09-30
    IIF 3 - Director → ME
  • 39
    THE LEXICON PARTNERSHIP LLP
    OC300091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-17
    Dissolved on 2014-06-13
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2011-03-01 ~ 2011-08-19
    IIF 7 - LLP Member → ME
  • 40
    THEMIS INFRASTRUCTURE LIMITED
    09809045
    Fellyard, Slapton, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.