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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Justin Passfield

    Related profiles found in government register
  • Justin Passfield
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Great Pulteney Street, Bath, BA2 4DA

      IIF 1
  • Mr Justin Brian Passfield
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 2

    • International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 3

    • International House, Cromwell Road, London, SW7 4ET, United Kingdom

      IIF 4

    • Pelsham Farmhouse, Peasmarsh, Rye, East Sussex, TN31 6XH, United Kingdom

      IIF 5
  • Mr Justin Passfield
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom

      IIF 6
  • Passfield, Justin
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Great Pulteney Street, Bath, BA2 4DA

      IIF 7
  • Passfield, Justin
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP

      IIF 8
  • Passfield, Justin
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions, Rosary Gardens, London, SW7 4NP, United Kingdom

      IIF 9 IIF 10
  • Passfield, Justin
    British uk chief financial office born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP

      IIF 11
  • Passfield, Justin Brian
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 14
  • Passfield, Justin Brian
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 15

    • Pelsham Farmhouse, Pelsham Farmhouse, Peasmarsh, East Sussex, TN31 6XH, United Kingdom

      IIF 16
  • Passfield, Justin Brian
    British ceo born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Sidney Road, Staines-upon-thames, Surrey, TW18 4LP, United Kingdom

      IIF 17
  • Passfield, Justin Brian
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, Fosten Green, Biddenden, Ashford, Kent, TN27 8ER, United Kingdom

      IIF 18

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 19

    • Kingsmead, Fosten Green, Biddenden, Kent, TN27 8ER, United Kingdom

      IIF 20

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 21

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 22

    • Level 19, 40, Bank Street, London, E14 5DA, United Kingdom

      IIF 23 IIF 24

    • Level 19, 40, Bank Street, London, London, E14 5DA, United Kingdom

      IIF 25
  • Passfield, Justin Brian
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 26

    • International House, Cromwell Road, London, SW7 4ET, United Kingdom

      IIF 27

    • Level 19, 40 Bank Street, London, E14 5DA, United Kingdom

      IIF 28

    • Level 30, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 29

    • 81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom

      IIF 30
  • Passfield, Justin Brian
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom

      IIF 31
  • Mr Justin Brian Passfield
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 34

    • 558, Wellingborough Road, Northampton, Northamptonshire, NN3 3JA, United Kingdom

      IIF 35
  • Mr Justin Brian Passfield
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 36

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37 IIF 38

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 39

    • International House, Holborn Viaduct, London, EC1A 2BN

      IIF 40

    • Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England

      IIF 41

    • The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 42
  • Passfield, Justin
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 43

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 44

    • 3rd, Floor, 12 Gough Square, London, London, EC4A 3DW, England

      IIF 45
  • Passfield, Justin
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 19, 40 Bank Street, London, E14 5DA, England

      IIF 46
  • Passfield, Justin Brian
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 51

    • Stable Cottage, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL, United Kingdom

      IIF 52 IIF 53
  • Passfield, Justin Brian
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton Farm, Rothesay, Isle Of Bute, PA20 0QA, Scotland

      IIF 54 IIF 55

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 56

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 57

    • International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 58

    • International House, Holborn Viaduct, London, EC1A 2BN

      IIF 59

    • Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 60

    • Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England

      IIF 61

    • The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 62
  • Passfield, Justin Brian
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Passfield, Justin Brian
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 19, 40 Bank Street, London, E14 5DA, United Kingdom

      IIF 64
  • Passfield, Justin Brian
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 47
  • 1
    ABUNDANCE INVESTMENT LTD - now
    ABUNDANCE NRG LTD
    - 2015-12-03 07049166
    Hamilton House, Mabledon Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2013-09-27
    IIF 31 - Director → ME
  • 2
    ALLIANCEBERNSTEIN HOLDINGS LIMITED
    07095980
    60 London Wall, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2010-01-15
    IIF 9 - Director → ME
  • 3
    ALLIANCEBERNSTEIN LIMITED
    - now 02551144 01961063
    ALLIANCE CAPITAL LIMITED - 2006-02-24
    CURSITOR ALLIANCE MANAGEMENT LIMITED - 1997-03-10
    ALLIANCE CAPITAL LIMITED - 1996-03-26
    ALLIANCE CAPITAL MANAGEMENT LIMITED - 1991-04-03
    60 London Wall, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2010-01-15
    IIF 8 - Director → ME
  • 4
    ALLIANCEBERNSTEIN PREFERRED LIMITED
    07095725
    60 London Wall, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2010-01-15
    IIF 10 - Director → ME
  • 5
    ALLIANCEBERNSTEIN SERVICES LIMITED
    - now 01961063 02551144
    ALLIANCE CAPITAL SERVICES LIMITED - 2006-02-24
    DIMENSIONAL ASSET MANAGEMENT LIMITED - 1997-05-15
    60 London Wall, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-08-18 ~ 2010-01-15
    IIF 11 - Director → ME
  • 6
    BETTER CITIES LIMITED
    09304680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28
    Dissolved on 2023-05-07
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2014-11-11 ~ 2015-02-14
    IIF 17 - Director → ME
  • 7
    BFCH LIMITED
    08440432
    Level 19 40 Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 64 - Director → ME
  • 8
    BFCJ LIMITED
    08401543
    C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ 2014-01-14
    IIF 29 - Director → ME
  • 9
    BIP PROMOTIONS LIMITED
    08747565
    4385, 08747565: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIGHT ENERGY SERVICES LTD
    - now 12205709
    CANIGO ALPS HOLDINGS LTD
    - 2025-06-20 12205709
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    BRIGHT FUNDING LIMITED
    07900494
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-06 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CANCAP (HUNGARY) LTD
    11096511
    International House, Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    CANIGOU ACD HUNTERSTON LTD
    13907881
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-10 ~ now
    IIF 53 - Director → ME
  • 14
    CANIGOU ACD LIMITED
    13808286
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-20 ~ 2024-10-23
    IIF 63 - Director → ME
  • 15
    CANIGOU AUTOCLAVE HOLDINGS LIMITED
    13897006
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 52 - Director → ME
  • 16
    CANIGOU BESS LTD
    13180893
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    CANIGOU BGG LTD
    12994563
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 14 - Director → ME
  • 18
    CANIGOU CAPITAL LTD
    - now 08857762
    BLUEROOF SOLAR LTD
    - 2017-05-23 08857762
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CANIGOU PTD LTD
    13181057
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    CANIGOU RENEWABLE ENERGY LTD
    - now 08924576
    ORB RENEWABLE BOND MANAGEMENT LIMITED
    - 2019-08-02 08924576
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-20 ~ now
    IIF 62 - Director → ME
    2014-03-05 ~ 2015-10-29
    IIF 55 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 21
    CANIGOU SERVICES LTD
    - now 12896402
    CASE ASO LTD
    - 2022-09-20 12896402
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    CANIGOU UMS LTD
    12747532
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    CREDO LAVENE LTD
    11065076
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ 2020-01-24
    IIF 26 - Director → ME
    Person with significant control
    2017-11-15 ~ 2020-02-28
    IIF 2 - Has significant influence or control → OE
  • 24
    ENERGY VILLAGE LIMITED
    09910652
    4385, 09910652: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    EV CORBY CM LTD
    10349644
    10 Kingscote Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    GREEN ENERGY PRODUCTION UK LIMITED
    07749057
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-04-04 ~ 2012-08-09
    IIF 20 - Director → ME
  • 27
    HELIOS 800 LIMITED
    08364478 08364719
    Sterling House Suite 204a East Wing, Sterling House, Langston Road, Debden, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ 2013-08-23
    IIF 23 - Director → ME
  • 28
    HELIOS 801 LIMITED
    08364719 08364478
    Level 19 40, Bank Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 25 - Director → ME
  • 29
    MAYPOLE ENERGY LIMITED
    08175906
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2012-08-10 ~ now
    IIF 21 - Director → ME
  • 30
    MAYPOLE HP CONSULTING LIMITED
    12319810
    4385, 12319810 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-04-09 ~ 2022-08-29
    IIF 60 - Director → ME
  • 31
    MAYPOLE OPERATIONS LIMITED
    08178574
    Level 19 40, Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 24 - Director → ME
  • 32
    NEPTUNE SOUTH-WEST LIMITED
    08431390
    Level 19 40 Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 33
    PADERO CONSULTING LIMITED
    07626139
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2011-05-09 ~ now
    IIF 44 - Director → ME
  • 34
    PADERO SOLAR LIMITED
    07850218 08021337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-30
    Due to be dissolved on 2025-04-14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-11-16 ~ 2012-11-15
    IIF 19 - Director → ME
  • 35
    PADERO SOUTH DOWNS PLC
    08105785
    Level 19 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 46 - Director → ME
  • 36
    PAPA(PARIS AGREEMENT PROJECT ACCELERATOR) 1 LTD
    10960560
    81 Bellegrove Road, Welling, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2017-09-13
    IIF 30 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PINNACLE SOLAR LIMITED
    07704594
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2011-07-14 ~ 2012-03-30
    IIF 43 - Director → ME
  • 38
    PLENITUDE SOLAR LTD
    07682917
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2011-06-27 ~ 2012-03-30
    IIF 45 - Director → ME
  • 39
    PROGRESSIVE ENERGIES LIMITED
    07596186
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (15 parents)
    Officer
    2012-02-14 ~ 2013-06-03
    IIF 18 - Director → ME
  • 40
    PYROGEM LIMITED
    13147320
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-05-01
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
  • 41
    SCARBA ADVISORY SERVICES LIMITED
    16974022
    Sutherland House, 3 Lloyd's Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 42
    SHINE ASD LTD
    12760047
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 50 - Director → ME
  • 43
    SHINE AUSTRALIA ONE LTD
    12536428
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 44
    SHINE FSD LTD
    12657785
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ now
    IIF 56 - Director → ME
  • 45
    SILVER PEAR INVESTMENTS LIMITED
    09391263
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 46
    UK ENERGY NETWORKS LIMITED
    08937952
    Brafield Hall Church Lane, Brafield On The Green, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-08-11
    IIF 54 - Director → ME
  • 47
    WOODFIELD VENTURES LTD
    14945945
    37 Great Pulteney Street, Bath, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.