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

Bond, Harry Piers Shaw

    Related profiles found in government register
  • Bond, Harry Piers Shaw
    British business manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wold, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 1
  • Bond, Harry Piers Shaw
    British ceo born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 2

    • Berger House, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 3 IIF 4
  • Bond, Harry Piers Shaw
    British chief executive officer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 5

    • Upton Wold, Moreton, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 6
  • Bond, Harry Piers Shaw
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wold, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 7
  • Bond, Harry Piers Shaw
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Harry Piers Shaw
    British investor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 63

    • Lapstone Barn, Westington Hill, Chipping Campden, GL55 6UR, England

      IIF 64

    • Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 65 IIF 66

    • Control Tower, Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 67

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 68

    • 25, Osier Way, Olney, MK46 5FP, England

      IIF 69
  • Bond, Harry Piers Shaw
    British manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 70
  • Bond, Harry Piers Shaw
    British none born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berger House 36-38, Berkeley Square, London, W1J 5AE

      IIF 71

    • Northwick Estate, Upton Wold, Moreton, Gloucestershire, GL56 9TR, England

      IIF 72

    • 1st Floor, East Farm Barn, East Farm, Codford, Warminster, Wiltshire, BA12 0PG, England

      IIF 73

    • The Estate Office, Wimborne St Giles, Wimborne, Dorset, BH21 5NA, United Kingdom

      IIF 74 IIF 75
  • Bond, Harry Piers Shaw
    British property manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wold, Moreton, Gloucestershire, GL56 9TR

      IIF 76
  • Mr Harry Piers Shaw Bond
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, GL55 6EG, England

      IIF 77

    • Berger House, 36-38, Berkeley Square, C/o Temporis Capital Limited, London, W1J 5AE, England

      IIF 78

    • Longspur Capital Limited, 20 North Audley Street, London, W1K 6LX, England

      IIF 79 IIF 80

    • 362, Wisbech Road, March, PE15 0BA, United Kingdom

      IIF 81

    • Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 82

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 83

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 84

    • Upton Wold, Moreton, Moreton-in-marsh, Gloucestershire, GL56 9TR

      IIF 85
  • Bond, Harry Piers Shaw
    British clean energy finance born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 86
  • Bond, Harry Piers Shaw
    British clean energy investor born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, W1T 4EF, England

      IIF 87
  • Bond, Harry Piers Shaw
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 88
  • Bond, Harry Piers Shaw
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 89

    • 1st Floor, Sackville House, 143-149 Fencurch Street, Fenchurch Street, London, EC3M 6BL, England

      IIF 90

    • Longspur Capital Limited, 20 North Audley Street, London, W1K 6LX, England

      IIF 91

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 92

    • Northwick Estate, Upton-wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 93
  • Bond, Harry Piers Shaw
    British investor born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 94
  • Bond, Harry Piers Shaw
    British renewable energy born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 95
  • Harry Piers Shaw Bond
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 96
  • Bond, Harry Piers Shaw
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Northwick Estate, Upton Wold, Moreton In Marsh, Gloucestershire, GL56 9TR

      IIF 97
  • Mr Harry Piers Shaw Bond
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Northwick Estate, Upton-wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 98
child relation
Offspring entities and appointments
Active 23
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-08-05 ~ dissolved
    IIF 88 - director → ME
  • 2
    1st Floor, East Farm Barn East Farm, Codford, Warminster, Wiltshire, England
    Corporate (7 parents)
    Equity (Company account)
    -247,907 GBP2023-03-31
    Officer
    2014-04-29 ~ now
    IIF 73 - director → ME
  • 3
    Norfolk House Hamlin Way, Hardwick Narrows, King's Lynn, Norfolk, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-12 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 4
    Temporis Wind Limited, Berger House, 36-38 Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 13 - director → ME
  • 5
    Lapstone Barn, Westington Hill, Chipping Campden, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,172 GBP2023-12-31
    Officer
    2017-03-22 ~ now
    IIF 64 - director → ME
  • 6
    Estate Office Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -162,960 GBP2017-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 1 - director → ME
  • 7
    1st Floor, Sackville House 143-149 Fencurch Street, Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 90 - director → ME
  • 8
    GVP CAPITAL LIMITED - 2018-06-06
    LONGSPUR CAPITAL LIMITED - 2018-04-03
    GVP CAPITAL LIMITED - 2018-02-28
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,396,066 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LONGSPUR RADNOR INDICES LIMITED - 2023-07-21
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-18 ~ dissolved
    IIF 89 - director → ME
  • 10
    Northwick Estate, Upton Wold, Moreton In Marsh, Gloucestershire
    Corporate (3 parents)
    Officer
    2015-08-17 ~ now
    IIF 97 - llp-designated-member → ME
  • 11
    NORTHWICK STOR LIMITED - 2011-10-18
    Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -60,201 GBP2020-12-31
    Officer
    2015-04-01 ~ now
    IIF 61 - director → ME
  • 12
    17 Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,144 GBP2023-08-31
    Officer
    2022-06-28 ~ now
    IIF 86 - director → ME
  • 13
    Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-05 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 14
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2016-10-24 ~ now
    IIF 8 - director → ME
  • 15
    Floor 15 Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-09 ~ now
    IIF 92 - director → ME
  • 16
    Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,897,466 GBP2021-07-02
    Officer
    2015-11-19 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    OXLEY'S GARDEN FURNITURE CO. LTD - 1994-12-22
    OLIVO OXLEY TRADING COMPANY LIMITED - 1993-02-05
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,238 GBP2023-12-31
    Officer
    2014-03-31 ~ now
    IIF 7 - director → ME
  • 18
    Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    Berger House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 3 - director → ME
  • 20
    Berger House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 4 - director → ME
  • 21
    Temporis, Berger House, 36-38 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 70 - director → ME
  • 22
    The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 75 - director → ME
  • 23
    The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 74 - director → ME
Ceased 64
  • 1
    72 Eccleston Square, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2001-07-21 ~ 2007-05-10
    IIF 76 - director → ME
  • 2
    C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    6,431 GBP2023-12-31
    Officer
    2016-09-30 ~ 2020-09-09
    IIF 72 - director → ME
  • 3
    Norton Place, Bishop Norton, Market Rasen, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    99,304 GBP2022-12-31
    Officer
    2019-02-19 ~ 2021-01-15
    IIF 12 - director → ME
  • 4
    10 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 43 - director → ME
  • 5
    EFLSAD LTD - 2018-04-03
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -789,037 GBP2023-12-31
    Officer
    2016-11-09 ~ 2020-08-25
    IIF 10 - director → ME
  • 6
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,205,828 GBP2020-12-31
    Officer
    2012-08-02 ~ 2021-02-03
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-04
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 48 - director → ME
  • 8
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (4 parents)
    Equity (Company account)
    -3,463,515 GBP2023-12-31
    Officer
    2016-04-15 ~ 2020-08-25
    IIF 11 - director → ME
  • 9
    ZENIGO GROUP LTD - 2021-03-19
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -547,261 GBP2023-12-31
    Officer
    2022-03-14 ~ 2024-12-20
    IIF 87 - director → ME
  • 10
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-04 ~ 2020-08-25
    IIF 65 - director → ME
  • 11
    3rd Floor, 1 Dover Street, London, England
    Corporate (4 parents)
    Officer
    2018-02-28 ~ 2018-09-06
    IIF 19 - director → ME
  • 12
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 56 - director → ME
  • 13
    ATHRIS WIND NO.1 LTD - 2012-10-23
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 55 - director → ME
  • 14
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 30 - director → ME
  • 15
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 46 - director → ME
  • 16
    NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
    KILNHILL WT LIMITED - 2011-11-22
    WARNERSOL NO. 1113 LIMITED - 2011-09-26
    10 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 50 - director → ME
  • 17
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 42 - director → ME
  • 18
    COLLACOTT WIND ENERGY LIMITED - 2013-10-17
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 23 - director → ME
  • 19
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 27 - director → ME
  • 20
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 54 - director → ME
  • 21
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 39 - director → ME
  • 22
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 49 - director → ME
  • 23
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 14 - director → ME
  • 24
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 57 - director → ME
  • 25
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 40 - director → ME
  • 26
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 32 - director → ME
  • 27
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 20 - director → ME
  • 28
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 29 - director → ME
  • 29
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 33 - director → ME
  • 30
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 35 - director → ME
  • 31
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 21 - director → ME
  • 32
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 25 - director → ME
  • 33
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 15 - director → ME
  • 34
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 16 - director → ME
  • 35
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 59 - director → ME
  • 36
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 24 - director → ME
  • 37
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 47 - director → ME
  • 38
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 17 - director → ME
  • 39
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 44 - director → ME
  • 40
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 31 - director → ME
  • 41
    ATHRIS WIND NO. 6 LTD - 2014-04-14
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 28 - director → ME
  • 42
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 52 - director → ME
  • 43
    EASTER GLENTORE WT LIMITED - 2013-03-06
    WARNERSOL NO 1117 LIMITED - 2011-10-10
    10 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 26 - director → ME
  • 44
    ATHRIS WIND NO.2 LTD - 2013-05-07
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 22 - director → ME
  • 45
    ATHRIS WIND NO. 3 LTD - 2013-05-07
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 34 - director → ME
  • 46
    ATHRIS WIND NO. 4 LTD - 2013-05-07
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 18 - director → ME
  • 47
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 45 - director → ME
  • 48
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 37 - director → ME
  • 49
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,029,510 GBP2023-12-31
    Officer
    2014-03-12 ~ 2015-12-21
    IIF 68 - director → ME
  • 50
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -3,172,962 GBP2022-12-31
    Officer
    2018-05-04 ~ 2020-08-25
    IIF 66 - director → ME
  • 51
    GVP CAPITAL LIMITED - 2018-06-06
    LONGSPUR CAPITAL LIMITED - 2018-04-03
    GVP CAPITAL LIMITED - 2018-02-28
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,396,066 GBP2023-12-31
    Officer
    2018-03-08 ~ 2018-04-13
    IIF 91 - director → ME
  • 52
    GVO WIND NO. 26 LIMITED - 2020-11-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2020-10-30
    IIF 58 - director → ME
  • 53
    CB NUMBER ONE LIMITED - 2020-11-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,285 GBP2019-12-31
    Officer
    2016-06-23 ~ 2020-10-30
    IIF 69 - director → ME
  • 54
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 41 - director → ME
  • 55
    Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -9,563,741 GBP2023-12-31
    Officer
    2017-06-21 ~ 2020-08-25
    IIF 67 - director → ME
    Person with significant control
    2017-06-21 ~ 2018-07-13
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-25 ~ 2020-08-04
    IIF 38 - director → ME
  • 57
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-06-29 ~ 2020-08-04
    IIF 36 - director → ME
    Person with significant control
    2018-06-29 ~ 2019-06-27
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 58
    Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -720,417 GBP2024-03-31
    Officer
    2016-02-09 ~ 2021-07-12
    IIF 9 - director → ME
    Person with significant control
    2020-06-29 ~ 2021-07-12
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Corporate (8 parents)
    Equity (Company account)
    461,512 GBP2023-12-31
    Officer
    2018-02-02 ~ 2020-08-25
    IIF 63 - director → ME
    Person with significant control
    2018-02-02 ~ 2018-03-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    GRIDGREEN LIMITED - 2017-06-14
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ 2018-04-26
    IIF 2 - director → ME
    Person with significant control
    2016-10-31 ~ 2018-05-09
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-08 ~ 2017-03-31
    IIF 71 - director → ME
  • 62
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (5 parents)
    Equity (Company account)
    -10,285,996 GBP2022-12-31
    Officer
    2018-05-30 ~ 2020-08-25
    IIF 62 - director → ME
  • 63
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 60 - director → ME
  • 64
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.