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
Individuals in focus
Chladek, Mark Peter
- British born in February 1973
Chladek, Mark Peter
Resident in England
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 110, Fenchurch Avenue, London, EC3M 5AG
IIF 2 IIF 310, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)C/o M&g Plc, 10 Fenchurch Avenue, London, EC3M 5AG, England
IIF 19 IIF 20First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 21 IIF 22First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 23
- British born in February 1973
Chladek, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLaurence Pountney Hill, London, EC4R 0HH
IIF 24 IIF 2510, Fenchurch Avenue, London, EC3M 5AG, England
IIF 26 IIF 27 IIF 28First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 29 IIF 30First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 31Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 32 IIF 33 IIF 34 (more)(less)M&g Group, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 36 IIF 37 IIF 38M&g Investments, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
IIF 39 IIF 40 IIF 414th, Floor, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
IIF 42 IIF 435th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 44 IIF 45 IIF 46 (more)(less)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 63 IIF 64 IIF 6523 Alma Road, Reigate, Surrey, RH2 0DH
IIF 66 IIF 67 IIF 68 (more)(less)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 78 IIF 79 IIF 80 (more)(less)
Related profiles found in government register
Offspring entities and appointments
78
- 1RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer2015-04-27 ~ 2016-07-31IIF 78 - Director → ME2007-08-22 ~ 2009-10-27IIF 73 - Director → ME
- 2NWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (68 parents, 8 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 87 - Director → ME2007-06-07 ~ 2009-10-27IIF 68 - Director → ME
- 33309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-118 White Oak Square, London Road, Swanley, KentActive Corporate (20 parents, 1 offspring)Officer2005-11-04 ~ 2014-02-11IIF 37 - Director → ME
- 4MEAUJO (435) LIMITED - 1999-12-308 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents, 1 offspring)Officer2005-11-04 ~ 2014-02-11IIF 36 - Director → ME
- 5MEAUJO (434) LIMITED - 1999-12-168 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2005-11-04 ~ 2014-02-11IIF 38 - Director → ME
- 6CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2012-12-18 ~ 2017-01-31IIF 61 - Director → ME - 7CALISEN HOLDCO 2 LIMITED - now
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 101741425th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 65 - Director → ME - 8CALISEN HOLDCO 3 LIMITED - now5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 64 - Director → ME
- 9CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 2 offsprings)Officer2013-02-21 ~ 2017-01-31IIF 49 - Director → ME - 10CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 098870835th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-11-24 ~ 2017-01-31IIF 56 - Director → ME - 11CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED
- 2010-09-09 063121775th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents, 14 offsprings)Officer2007-12-21 ~ 2007-12-22IIF 71 - Director → ME2012-12-18 ~ 2017-01-31IIF 50 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Dissolved on 2020-02-15 during the appointment or period of controlKLEIN GP LIMITED - 2014-04-0250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 27 - Director → ME - 13AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (64 parents)Officer2015-04-27 ~ 2016-07-31IIF 90 - Director → ME2007-08-22 ~ 2009-10-27IIF 67 - Director → ME
- 14CH DORMANT COMPANY LIMITED - nowCALISEN HOLDCO LIMITED - 2022-01-25CALVIN CAPITAL HOLDCO LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-05-10 ~ 2017-01-31IIF 63 - Director → ME
- 15First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 2 - Director → ME
- 16First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 23 - Director → ME
- 17OGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (61 parents)Officer2007-08-22 ~ 2009-10-27IIF 69 - Director → ME2015-04-27 ~ 2016-07-31IIF 91 - Director → ME
- 18PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (64 parents)Officer2007-08-22 ~ 2009-10-27IIF 66 - Director → ME2015-04-27 ~ 2016-07-31IIF 84 - Director → ME
- 19
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer2007-08-22 ~ 2009-10-27IIF 70 - Director → ME2015-04-27 ~ 2016-07-31IIF 79 - Director → ME - 20
GB SPEEDRAIL BIDCO LTD
0741976520-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-26 ~ dissolvedIIF 41 - Director → ME - 21
GB SPEEDRAIL LTD
07390407Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer2010-09-28 ~ dissolvedIIF 39 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-27 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2025-05-20 ~ dissolvedIIF 1 - Director → ME - 2450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 7 - Director → ME
- 25
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-10-23 ~ 2026-06-30IIF 20 - Director → ME - 26
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-10-23 ~ 2026-06-30IIF 19 - Director → ME - 27
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-151 More London Place, LondonDissolved Corporate (33 parents)Officer2015-04-27 ~ 2016-07-31IIF 82 - Director → ME - 28
HEADWIND DEVELOPMENTS LIMITED
- 2009-07-17 06964875Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (52 parents, 4 offsprings)Officer2015-04-27 ~ 2016-07-31IIF 88 - Director → ME2009-07-17 ~ 2009-10-27IIF 75 - Director → ME - 29
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-161 More London Place, LondonDissolved Corporate (35 parents)Officer2015-04-27 ~ 2016-07-31IIF 85 - Director → ME - 30
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-161 More London Place, LondonDissolved Corporate (33 parents)Officer2015-04-27 ~ 2016-07-31IIF 86 - Director → ME - 31
HEADWIND TAFF ELY WIND FARM LIMITED
07306426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-161 More London Place, LondonDissolved Corporate (36 parents)Officer2015-04-27 ~ 2016-07-31IIF 92 - Director → ME - 32First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-11-01 ~ nowIIF 22 - Director → ME
- 3350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 5 - Director → ME
- 34First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2018-10-01 ~ nowIIF 30 - Director → ME
- 35
INFRACAPITAL GBS ACQUISTIONS LIMITED
07416736C/o M&g Investments, Laurence Pountney Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedIIF 40 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlLEOPARDBROOK LIMITED - 2010-10-28Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 28 - Director → ME - 3750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)Officer2018-10-01 ~ nowIIF 6 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (7 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 26 - Director → ME - 39First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-11-28 ~ nowIIF 31 - Director → ME
- 40
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 29 - Director → ME - 41First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 3 - Director → ME
- 4250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 16 - Director → ME
- 43
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
SC76095350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2023-03-03 ~ nowIIF 17 - Director → ME - 44ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05HIRST HOLDCO LIMITED - 2018-10-30Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-10-04 ~ 2026-05-13IIF 15 - Director → ME
- 45ENERGETICS GROUP LIMITED - 2019-09-05HIRST BIDCO LIMITED - 2018-10-30Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2024-10-04 ~ 2026-05-13IIF 9 - Director → ME
- 46ENERGETICS HOLDCO1 LIMITED - 2019-09-05Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-04 ~ 2026-05-13IIF 14 - Director → ME
- 47ENERGETICS HOLDCO2 LIMITED - 2019-09-05Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-04 ~ 2026-05-13IIF 10 - Director → ME
- 48
- 4950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 8 - Director → ME
- 5050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 11 - Director → ME
- 51
- 52
- 53
- 545th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents)Officer2015-12-16 ~ 2017-01-31IIF 44 - Director → ME
- 553662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2012-12-18 ~ 2017-01-31IIF 54 - Director → ME
- 565th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents)Officer2015-12-16 ~ 2017-01-31IIF 57 - Director → ME
- 575th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2012-12-18 ~ 2017-01-31IIF 53 - Director → ME
- 585th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (26 parents)Officer2013-09-19 ~ 2017-01-31IIF 43 - Director → ME
- 595th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents)Officer2015-07-29 ~ 2017-01-31IIF 48 - Director → ME
- 603684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 45 - Director → ME
- 61MS10 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 59 - Director → ME
- 62MS2 DORMANT COMPANY LIMITED - now3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 62 - Director → ME
- 63MS20 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 46 - Director → ME
- 64MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 55 - Director → ME
- 65MS4 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2013-09-19 ~ 2017-01-31IIF 42 - Director → ME
- 66MS5 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-07-29 ~ 2017-01-31IIF 52 - Director → ME
- 67
- 68
- 69NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11 02904841NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer2015-04-27 ~ 2016-07-31IIF 89 - Director → ME2007-08-22 ~ 2009-10-27IIF 77 - Director → ME - 70
- 71
- 72
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer2007-08-22 ~ 2009-10-27IIF 74 - Director → ME2015-04-27 ~ 2016-07-31IIF 83 - Director → ME - 73First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 21 - Director → ME
- 74
SALMON ACQUISITIONS HOLDINGS LIMITED
06354340Laurence Pountney Hill, LondonDissolved Corporate (6 parents)Officer2007-08-29 ~ 2010-04-09IIF 35 - Director → ME - 75
SALMON ACQUISITIONS LIMITED
06354331Laurence, Pountney Hill, LondonDissolved Corporate (6 parents)Officer2007-08-29 ~ 2010-04-09IIF 33 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-04-09CRUISERCOVE LIMITED
- 2007-06-06 06220811Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2007-06-04 ~ 2009-11-06IIF 32 - Director → ME2015-04-30 ~ 2016-10-31IIF 24 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-04-09CRUISERCOURT LIMITED
- 2007-06-06 06220877Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2015-04-30 ~ 2016-10-31IIF 25 - Director → ME2007-06-04 ~ 2009-11-06IIF 34 - Director → ME - 78
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Contains public sector information retrieved at 14 July 2026 and
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