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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

Rockall, Simon Michael

    Related profiles found in government register
  • Rockall, Simon Michael
    British business manager born in December 1970

    Registered addresses and corresponding companies

    • icon of address Broome Place, Church Lane, Broome, Bungay, Suffolk, NR35 2EJ

      IIF 1
  • Rockall, Simon Michael
    British

    Registered addresses and corresponding companies

    • icon of address 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 2 IIF 3
  • Rockall, Simon Michael
    British manager

    Registered addresses and corresponding companies

    • icon of address 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 4
  • Rockall, Simon Michael
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PX, United Kingdom

      IIF 5
  • Rockall, Simon Michael
    British coo and company secretary born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 6
  • Rockall, Simon Michael

    Registered addresses and corresponding companies
  • Rockall, Simon Michael
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 14
  • Rockall, Simon

    Registered addresses and corresponding companies

    • icon of address 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 15
  • Simon, Mark
    British company director born in September 1961

    Registered addresses and corresponding companies

    • icon of address Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF

      IIF 16
  • Simon, Mark
    British director born in September 1961

    Registered addresses and corresponding companies
  • Simon, Mark
    British sales manager born in September 1961

    Registered addresses and corresponding companies

    • icon of address 117 Milson Road, London, W14 0LA

      IIF 22
  • Mr Mark Simon
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110c, Hubert Grove, London, SW9 9PD, England

      IIF 23
  • Mr Simon Rockall
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 24

    • icon of address 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 25
  • Mr Mark Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Frp Adviosry Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 26
  • Simon, Mark
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England

      IIF 27

    • icon of address 110c, Hubert Grove, London, SW9 9PD, England

      IIF 28

    • icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 29

    • icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 30
  • Simon, Mark
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Mark Anthony
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Camden Road, London, NW1 9DR, England

      IIF 39

    • icon of address 47, Perth Road, London, N22 5QD, England

      IIF 40
  • Mark Anthony Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Camden Road, London, NW1 9DR, England

      IIF 41
  • Mr Mark Anthony Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Perth Road, London, N22 5QD, England

      IIF 42
  • Simon, Mark Anthony

    Registered addresses and corresponding companies

    • icon of address 8, Barclay Road, London, N18 1EF, United Kingdom

      IIF 43
  • Simon, Mark
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110c, Hubert Grove, London, London, SW9 9PD, United Kingdom

      IIF 44
  • Mark Simon
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 45
  • Mr Mark Simon
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, Hants, SP11 7NG

      IIF 46

    • icon of address Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 110c, Hubert Grove, London, SW9 9PD, England

      IIF 51

    • icon of address 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 52
  • Mr Mark Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Brook Green, London, W6 7LP, United Kingdom

      IIF 53
  • Simon, Mark
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Mark
    British ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, Hampshire, SP11 7NG

      IIF 66
  • Simon, Mark
    British chief executive officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Mark
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom

      IIF 74

    • icon of address Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 75 IIF 76

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 77

    • icon of address Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 78
  • Simon, Mark
    British none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 79
  • Simon, Mark
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Brook Green, London, W6 7LP, United Kingdom

      IIF 80

    • icon of address Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 81
  • Simon, Mark Anthony
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Basement Flat, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 82

    • icon of address 86, Victoria Road North, Southsea, Hants, PO5 1QA, United Kingdom

      IIF 83
  • Simon, Mark Anthony
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Shepherds Bush Road, Basement London, London, United Kingdom, W6 7LP, England

      IIF 84
  • Simon, Mark Anthony
    British nurse born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 85
  • Mr Mark Anthony Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Basement Flat, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 86

    • icon of address C/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address C/o Civvals Ltd, 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    200,450 GBP2020-06-30
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 71 - Director → ME
  • 3
    icon of address 168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    216,106 GBP2020-04-05
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 44 - LLP Designated Member → ME
  • 4
    icon of address 9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,902 GBP2024-10-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 63 - Director → ME
  • 5
    icon of address 10 Wood Ride, Petts Wood, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -498 GBP2024-11-30
    Officer
    icon of calendar 2013-08-12 ~ now
    IIF 14 - Director → ME
    icon of calendar 2013-08-12 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ZEBRA SALES & MARKETING LIMITED - 2017-08-10
    LIVE WELL CARE SERVICES LTD - 2018-03-10
    icon of address 47 Perth Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,758 GBP2024-06-30
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 8 Barclay Road, London London, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 84 - Director → ME
  • 8
    icon of address The Burnham Business Centre Dorney House, 46-48a High Street Burnham, Buckinghamshire, England
    Voluntary Arrangement Corporate (1 parent)
    Equity (Company account)
    2,306,026 GBP2024-02-29
    Officer
    icon of calendar 2012-02-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 107, Basement Flat Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,118 GBP2024-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 59 - Director → ME
  • 11
    icon of address 110c Hubert Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23.75 GBP2024-04-30
    Officer
    icon of calendar 2019-04-20 ~ now
    IIF 28 - Director → ME
  • 12
    ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED - 2017-05-02
    icon of address Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393 GBP2024-03-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 58 - Director → ME
  • 14
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331 GBP2024-03-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 62 - Director → ME
  • 15
    WG ENERGY STORAGE LIMITED - 2019-04-23
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ now
    IIF 64 - Director → ME
  • 16
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 56 - Director → ME
  • 17
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 60 - Director → ME
  • 18
    icon of address Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address 46 Camden Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,235 GBP2024-03-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 57 - Director → ME
  • 22
    icon of address Brook House, Anna Valley, Andover, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 74 - Director → ME
  • 23
    icon of address 110c Hubert Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,989 GBP2024-03-31
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 110c Hubert Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -914 GBP2024-03-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 107 Brook Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,102 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 26
    INDIGOSCOTT PROJECTS LTD - 2013-01-29
    PPA DEVELOPMENTS LTD - 2010-09-23
    icon of address 10 Wood Ride, Petts Wood, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,802,493 GBP2024-03-31
    Officer
    icon of calendar 2013-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,710 GBP2021-10-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 65 - Director → ME
  • 28
    icon of address 36 Basset Road, Camborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,542 GBP2024-07-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 43 - Secretary → ME
  • 29
    GIGABOX NO 4 LIMITED - 2022-10-05
    icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,723 GBP2023-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 61 - Director → ME
  • 30
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 29 - Director → ME
  • 31
    CAMILLA BATTERY STORAGE LIMITED - 2022-03-08
    icon of address 5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 30 - Director → ME
  • 32
    icon of address 7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 36 - Director → ME
Ceased 35
  • 1
    LENNOXDOVE LIMITED - 1998-06-18
    ENIGMA CAPITAL LIMITED - 1999-07-07
    icon of address 10 Portman Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2011-06-10
    IIF 6 - Director → ME
    icon of calendar 2003-08-19 ~ 2011-05-25
    IIF 4 - Secretary → ME
  • 2
    icon of address 10 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2011-09-23
    IIF 3 - Secretary → ME
  • 3
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    EXPANSYS UK LIMITED - 2018-06-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    icon of calendar 2000-02-16 ~ 2001-03-09
    IIF 19 - Director → ME
  • 4
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 1999-07-15
    icon of address Monument House, 18 King William Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-03-13
    IIF 17 - Director → ME
  • 5
    icon of address 1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2003-07-12
    IIF 2 - Secretary → ME
  • 6
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    248,892 GBP2024-12-31
    Officer
    icon of calendar 2002-05-16 ~ 2003-05-31
    IIF 1 - Director → ME
  • 7
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ 2019-01-25
    IIF 48 - Has significant influence or control → OE
  • 8
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,066,082 GBP2024-06-30
    Officer
    icon of calendar 2011-01-19 ~ 2018-12-14
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 110c Hubert Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,989 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    INVENTURE LIMITED - 2000-03-02
    SIMCO 732 LIMITED - 1996-03-13
    ASTROGAMMA LIMITED - 1996-08-15
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1999-08-11
    IIF 18 - Director → ME
    icon of calendar 1999-08-11 ~ 2003-07-12
    IIF 11 - Secretary → ME
  • 11
    icon of address Westgate House, 9 Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2003-07-12
    IIF 7 - Secretary → ME
  • 12
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2003-07-12
    IIF 13 - Secretary → ME
  • 13
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2003-07-12
    IIF 9 - Secretary → ME
  • 14
    GFI NET HOLDINGS LIMITED - 2000-08-02
    icon of address Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2003-07-12
    IIF 10 - Secretary → ME
  • 15
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI NET UK LIMITED - 2001-01-26
    GFI EQUITIES LIMITED - 2000-07-07
    icon of address Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2003-07-12
    IIF 8 - Secretary → ME
  • 16
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    FENICS LIMITED - 2020-02-21
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1999-11-12
    IIF 20 - Director → ME
    icon of calendar 1999-08-11 ~ 2003-07-12
    IIF 12 - Secretary → ME
  • 17
    DE FACTO 218 LIMITED - 1991-03-27
    MONSOON LIMITED - 2016-09-01
    NOOSNOM LIMITED - 1998-01-13
    MONSOON PLC - 2008-02-01
    icon of address 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-02-28 ~ 1992-05-26
    IIF 22 - Director → ME
  • 18
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,417 GBP2019-06-30
    Officer
    icon of calendar 2017-11-09 ~ 2020-09-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-05-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,950,476 GBP2016-06-30
    Officer
    icon of calendar 2015-02-07 ~ 2020-09-17
    IIF 73 - Director → ME
  • 20
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    icon of address 30 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2008-10-01
    IIF 68 - Director → ME
  • 21
    RPC EELPOWER HOLDINGS LIMITED - 2023-05-18
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-18 ~ 2023-05-11
    IIF 78 - Director → ME
  • 22
    EELPOWER (OPCO2) LIMITED - 2020-12-24
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    590,170 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ 2020-12-21
    IIF 35 - Director → ME
  • 23
    EELPOWER (OPCO4) LIMITED - 2020-12-24
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    806,254 GBP2023-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2020-12-21
    IIF 38 - Director → ME
  • 24
    EELPOWER (OPCO1) LIMITED - 2020-12-24
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2020-12-21
    IIF 77 - Director → ME
  • 25
    ROCK ENERGY STORAGE LIMITED - 2020-12-24
    ENERGY RESERVOIR 13 LIMITED - 2017-11-10
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,593 GBP2018-03-31
    Officer
    icon of calendar 2018-07-03 ~ 2020-12-21
    IIF 32 - Director → ME
  • 26
    WINCHESTER POWER LIMITED - 2020-12-24
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,663 GBP2020-03-31
    Officer
    icon of calendar 2018-06-11 ~ 2020-12-21
    IIF 31 - Director → ME
  • 27
    CRESCENT HEALTHCARE LIMITED - 2015-06-09
    icon of address 86 Victoria Road North, Southsea, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2015-08-05
    IIF 83 - Director → ME
  • 28
    BAREFOOT BOOKS LIMITED - 1998-09-24
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    632,824 GBP2023-12-31
    Officer
    icon of calendar 1998-07-16 ~ 2003-07-01
    IIF 16 - Director → ME
  • 29
    icon of address Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    icon of calendar 2007-08-23 ~ 2008-10-01
    IIF 70 - Director → ME
  • 30
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-10-01
    IIF 66 - Director → ME
  • 31
    icon of address Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    icon of calendar 2007-08-23 ~ 2008-10-01
    IIF 69 - Director → ME
  • 32
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2008-10-01
    IIF 67 - Director → ME
  • 33
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    icon of address Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-03-09
    IIF 21 - Director → ME
  • 34
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,640 GBP2019-06-30
    Officer
    icon of calendar 2017-04-24 ~ 2019-07-18
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-09-07
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,670,453 GBP2019-06-30
    Officer
    icon of calendar 2014-09-17 ~ 2019-07-18
    IIF 72 - Director → ME

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