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
Sitwell, George Reresby Sacheverell
- British Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
5 Farm Cottage, Farm Place, London, W8 7SX
IIF 12 IIF 13 IIF 14 (more)(less)
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell, Sir
41, Devonshire Street, London, W1G 7AJ, England
IIF 21
- born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 8291, Princedale Road, London, W11 4NS
IIF 83 IIF 84 IIF 85
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies - born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 88
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16546680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9041, Devonshire Street, London, W1G 7AJ, England
IIF 9141, Devonshire Street, London, W1G 7AJ, United Kingdom
IIF 92 IIF 935th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 945th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 9573, Pottery Lane, London, W11 4NA, England
IIF 96Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 97Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 98 IIF 99 IIF 100 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 104 IIF 105 IIF 106 (more)(less)Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 1112nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 112
- British company director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesChester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 113
- Registered addresses and corresponding companies
Sitwell, George, Sir
- British born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies108, Princedale Road, London, W11 4NH, England
IIF 133
- British born in April 1967
Sir George Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England
IIF 136Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 137 IIF 138 IIF 139C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 140C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 141F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England
IIF 142Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 143 IIF 144 IIF 145
- British born in April 1967
Sir George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companiesHawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 151
Related profiles found in government register
Offspring entities and appointments
98
- 1
ALPHAHOLD LIMITED
077958635th Floor Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 87 - Director → ME - 2
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 100 - Director → ME2019-10-16 ~ 2023-06-30IIF 117 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 109 - Director → ME2020-02-10 ~ 2023-06-30IIF 118 - Secretary → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 135 - Has significant influence or control → OE - 4
- 5Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-10-15 ~ 2007-07-13IIF 16 - Director → ME2008-09-01 ~ nowIIF 76 - Director → ME2003-10-15 ~ 2003-10-15IIF 7 - Secretary → ME2004-08-02 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 65th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (9 parents, 9 offsprings)Officer2005-09-08 ~ 2014-08-21IIF 51 - Director → ME
- 7
DOBLE CONSULTING LIMITED
04323337Hawker Building Flat 9, 350 Queenstown Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2001-11-15 ~ nowIIF 111 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 8
- 9
ENDEAVOUR SHIPPING LIMITED
08892693Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-09-16IIF 91 - Director → ME2014-02-13 ~ 2014-09-22IIF 21 - Secretary → ME - 10
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 110 - Director → ME - 11
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-10-06 ~ 2006-03-30IIF 18 - Director → ME2003-10-06 ~ 2004-06-21IIF 3 - Secretary → ME - 12GLOBAL GENIUS LIMITED - now
JCC (UK) LIMITED
- 2012-03-09 0488829416-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2003-09-16 ~ 2006-03-30IIF 15 - Director → ME2003-09-16 ~ 2005-09-03IIF 8 - Secretary → ME - 13
GRANADA DC POWER LIMITED
1707130727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 90 - Director → ME - 14
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 102 - Director → ME2020-10-09 ~ 2023-06-30IIF 123 - Secretary → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2001-11-26 ~ 2006-03-30IIF 19 - Director → ME2001-11-26 ~ 2004-06-21IIF 6 - Secretary → ME - 16INTERQUEST FINANCIAL MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Dissolved on 2025-11-18INTERQUEST CONSULTING LIMITED
- 2003-09-16 04381183PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (14 parents)Officer2002-03-22 ~ 2006-03-30IIF 13 - Director → ME2003-02-11 ~ 2004-06-21IIF 9 - Secretary → ME - 17
ITMAIL LIMITED
- 2005-07-29 03990043MIGHTYMATCH LIMITED
- 2004-04-28 03990043MIGHTYMATCH PLC
- 2004-01-16 03990043DEALSTORE IV PLC
- 2000-10-02 03990043Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (25 parents)Officer2000-07-05 ~ 2006-03-30IIF 17 - Director → ME2002-03-02 ~ 2004-06-21IIF 10 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (20 parents, 23 offsprings)Officer2001-11-15 ~ 2006-03-30IIF 12 - Director → ME2001-11-15 ~ 2004-06-21IIF 4 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-12-14M P PARTNERS LIMITED - 2003-12-22COLLECTORS FUND (GP) LIMITED - 2003-04-2814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (8 parents, 17 offsprings)Officer2007-03-09 ~ 2012-02-01IIF 1 - Secretary → ME - 20
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 150 - Right to appoint or remove members → OE - 21
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 89 - Director → MEPerson with significant control2025-07-28 ~ 2025-10-25IIF 136 - Has significant influence or control → OE - 23
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 107 - Director → ME2020-02-10 ~ 2023-06-30IIF 115 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 143 - Right to appoint or remove directors as a member of a firm → OEIIF 143 - Has significant influence or control → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 24
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 103 - Director → ME2020-02-10 ~ 2023-06-30IIF 122 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 145 - Has significant influence or control → OE - 25
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2021-01-11 ~ nowIIF 105 - Director → MEPerson with significant control2020-11-09 ~ 2021-02-08IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-17 ~ nowIIF 98 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE - 27
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 127 - Director → ME2021-07-07 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 146 - Has significant influence or control → OE - 28
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 106 - Director → ME2019-11-26 ~ 2023-06-30IIF 120 - Secretary → MEPerson with significant control2019-11-26 ~ 2023-02-11IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LISBON PROPERTY PARTNERS LLP
OC40161141 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 33 - LLP Designated Member → ME - 30
LODESTONE POWER LIMITED
11757343Suite F32, Ambassador Building, New Union Square, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 125 - Director → ME2019-01-09 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2019-01-09 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 31
LOURINHA PROPERTY PARTNERS LLP
OC40440841 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 32 - LLP Designated Member → ME - 32
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 99 - Director → ME2020-02-10 ~ 2023-06-30IIF 119 - Secretary → MEPerson with significant control2020-02-10 ~ nowIIF 137 - Has significant influence or control → OE - 33
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 128 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2009-04-06 ~ dissolvedIIF 30 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 26 - LLP Member → ME
- 35C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-04-06 ~ dissolvedIIF 28 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 23 - LLP Member → ME
- 36COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-04-06 ~ 2010-04-06IIF 31 - LLP Designated Member → ME
- 37C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate (11 parents)Officer2009-04-06 ~ 2012-04-05IIF 29 - LLP Member → ME2002-03-12 ~ 2009-04-06IIF 22 - LLP Member → ME
- 38ECD PROJECT 2 LTD - 2020-04-15Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 112 - Director → ME
- 3941 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-21 ~ dissolvedIIF 92 - Director → ME
- 4041 Devonshire Street, LondonActive Corporate (6 parents)Officer2013-02-21 ~ 2016-02-24IIF 93 - Director → ME
- 4141 Devonshire Street, LondonActive Corporate (8 parents, 1 offspring)Officer2014-09-10 ~ 2015-11-30IIF 96 - Director → ME
- 42OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - nowINTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12 02533052MARONBRIDGE LIMITED - 1991-04-0316-18 Kirby Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2006-03-30IIF 20 - Director → ME2002-07-12 ~ 2004-06-21IIF 11 - Secretary → ME - 43CARGOCONNECTIONS LIMITED - 1996-01-2616 - 18 Kirby Street, LondonDissolved Corporate (9 parents)Officer2002-05-10 ~ 2006-03-30IIF 14 - Director → ME2002-05-10 ~ 2004-06-21IIF 5 - Secretary → ME
- 44POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-09-16 ~ 2025-05-07IIF 101 - Director → ME - 4591 Princedale Road, London, EnglandDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 35 - Director → ME
- 46Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 131 - Has significant influence or control → OE
- 47Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-23 ~ 2008-07-03IIF 72 - Director → ME2010-02-09 ~ 2010-02-09IIF 83 - Director → ME
- 4891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 44 - Director → ME
- 4991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 41 - Director → ME
- 5091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 66 - Director → ME
- 5191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 71 - Director → ME
- 5291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 49 - Director → ME
- 5391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 53 - Director → ME
- 54Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 59 - Director → ME
- 55Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 130 - Has significant influence or control → OE
- 5691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 45 - Director → ME
- 5791 Princedale Road, LondonDissolved Corporate (10 parents)Officer2007-11-23 ~ 2008-07-03IIF 42 - Director → ME2010-02-09 ~ 2010-02-09IIF 84 - Director → ME
- 58Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 60 - Director → ME
- 59Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 129 - Has significant influence or control → OE
- 60Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (10 parents)Officer2010-02-09 ~ 2010-02-09IIF 85 - Director → ME2007-11-23 ~ 2008-07-03IIF 58 - Director → ME
- 6191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 48 - Director → ME
- 6291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 46 - Director → ME
- 6391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 54 - Director → ME
- 6491 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 62 - Director → ME
- 6591 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 63 - Director → ME
- 6691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 47 - Director → ME
- 6791 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 73 - Director → ME
- 6891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 70 - Director → ME
- 6991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 75 - Director → ME
- 7091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 56 - Director → ME
- 71Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 82 - Director → ME
- 72
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-30 ~ nowIIF 95 - Director → ME - 73ROOSTERNET 2 LLP - 2003-09-253 The Billings, Guildford, SurreyDissolved Corporate (41 parents)Officer2004-04-01 ~ 2004-04-01IIF 27 - LLP Designated Member → ME2004-04-01 ~ dissolvedIIF 24 - LLP Member → ME
- 74
SAPPHIRE PARTNERS & CO LIMITED
0833312853 Greening Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 86 - Director → ME - 75
FIRMCOVER LIMITED
- 2007-05-14 05991402Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 37 - Director → ME - 76St Clements House, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 74 - Director → ME
- 77
SPELLCHART LIMITED
- 2007-05-14 059543812 Elm Grove Road, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2008-12-16IIF 78 - Director → ME - 78
SPELLPOOL LIMITED
- 2007-05-14 05954681Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 55 - Director → ME - 79
WELLBEAM LIMITED
- 2007-05-14 06021322St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-03-03IIF 61 - Director → ME - 80
WELLCAST LIMITED
- 2007-05-14 06021274The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 38 - Director → ME - 81
WELLCOVE LIMITED
- 2007-05-14 060212935 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 68 - Director → ME - 82
WELLFLEET LIMITED
- 2007-05-14 06021387St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 67 - Director → ME - 835 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 50 - Director → ME
- 84
WELLPEAK LIMITED
- 2007-05-14 060212845 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 57 - Director → ME - 855 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2009-04-27IIF 77 - Director → ME
- 86
FIRMPARK LIMITED
- 2007-05-14 05991431Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (9 parents)Officer2007-01-19 ~ 2009-06-01IIF 69 - Director → ME - 87
FRIMRING LIMITED
- 2007-05-14 059913975 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 39 - Director → ME - 88
KEENBAY LIMITED
- 2007-05-14 0603972791 Princedale Road, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-02-11IIF 79 - Director → ME - 89
KEENCHASE LIMITED
- 2007-05-14 06039793First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-19 ~ 2009-05-11IIF 80 - Director → ME - 90
KEENCOMP LIMITED
- 2007-05-14 0603971140 Craven Street, Charing Cross, LondonDissolved Corporate (11 parents)Officer2007-01-19 ~ 2009-06-02IIF 43 - Director → ME - 91
KEENDRIVE LIMITED
- 2007-05-14 0603972114a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (14 parents)Officer2007-01-19 ~ 2009-04-01IIF 65 - Director → ME - 92
SCREEN INVESTORS LIMITED
04341228St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents, 20 offsprings)Officer2004-06-03 ~ dissolvedIIF 36 - Director → ME - 93STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24 1081835060 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-06-14 ~ 2017-11-28IIF 126 - Director → ME - 94
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 94 - Director → ME - 95
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 97 - Director → ME - 96SILVER COAST DEVELOPMENTS LLP - 2008-01-24JULY THREE SIX LLP - 2006-09-26Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (14 parents)Officer2015-01-21 ~ 2015-01-22IIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
- 97
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 104 - Director → ME2020-01-08 ~ 2023-06-30IIF 121 - Secretary → MEPerson with significant control2020-01-08 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 113 - Director → ME2019-12-23 ~ 2023-06-30IIF 116 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.