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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Kennedy, Thomas Peter

child relation
Offspring entities and appointments 58
  • 1
    DIXON MOTORS DEVELOPMENTS LIMITED
    - now 03672825
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2012-03-19
    IIF 53 - Director → ME
  • 2
    ENERGISING CLG (1) LIMITED
    09257306
    The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    ENERGISING CLG (10) LIMITED
    10399127
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENERGISING CLG (11) LIMITED
    10399133
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ENERGISING CLG (12) LIMITED
    10399158
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENERGISING CLG (13) LIMITED
    10399679
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    ENERGISING CLG (14) LIMITED
    10399825
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENERGISING CLG (15) LIMITED
    10618949
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 9
    ENERGISING CLG (16) LIMITED
    10618960
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 10
    ENERGISING CLG (17) LIMITED
    10618851
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ENERGISING CLG (18) LIMITED
    10619032
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 12
    ENERGISING CLG (19) LIMITED
    10619099
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ENERGISING CLG (2) LIMITED
    09821081
    The Alchemists (northern) Ltd, The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENERGISING CLG (20) LIMITED
    10811758
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ENERGISING CLG (21) LIMITED
    10811869
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ENERGISING CLG (22) LIMITED
    10812649
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ENERGISING CLG (23) LIMITED
    10811926
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    ENERGISING CLG (24) LIMITED
    10811922
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    ENERGISING CLG (25) LIMITED
    11181978
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    ENERGISING CLG (26) LIMITED
    11181376
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    ENERGISING CLG (27) LIMITED
    11181435
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 22
    ENERGISING CLG (28) LIMITED
    11181852
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ENERGISING CLG (29) LIMITED
    11181916
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ENERGISING CLG (3) LIMITED
    09821159
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    ENERGISING CLG (30) LIMITED
    11487819
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ENERGISING CLG (31) LIMITED
    11487695
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    ENERGISING CLG (32) LIMITED
    11487730
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 28
    ENERGISING CLG (33) LIMITED
    11487790
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ENERGISING CLG (34) LIMITED
    11487756
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 30
    ENERGISING CLG (35) LIMITED
    12267625
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ENERGISING CLG (36) LIMITED
    12267615
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ENERGISING CLG (37) LIMITED
    12267562
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 33
    ENERGISING CLG (38) LIMITED
    12267624
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ENERGISING CLG (39) LIMITED
    12267580
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 35
    ENERGISING CLG (4) LIMITED
    09821266
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    ENERGISING CLG (40) LIMITED
    12695981
    The Alchemists Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 37
    ENERGISING CLG (41) LIMITED
    12708917
    The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 38
    ENERGISING CLG (42) LIMITED
    12710190
    The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ENERGISING CLG (43) LIMITED
    12915832
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 40
    ENERGISING CLG (44) LIMITED
    12914087
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ENERGISING CLG (45) LIMITED
    12914227
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 42
    ENERGISING CLG (46) LIMITED
    12918430
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ENERGISING CLG (47) LIMITED
    12916041
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ENERGISING CLG (5) LIMITED
    09821389
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 45
    ENERGISING CLG (6) LIMITED
    09863193
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 46
    ENERGISING CLG (7) LIMITED
    09863251
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 47
    ENERGISING CLG (8) LIMITED
    09862965
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 48
    ENERGISING CLG (9) LIMITED
    09862941
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 49
    ENERGISING EDUCATION (1) LIMITED
    09148080
    Vertu House The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ now
    IIF 49 - Director → ME
  • 50
    ENERGISING EDUCATION (2) LIMITED
    10244213
    45-47 High Street, Yardley Hastings, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2016-06-21 ~ now
    IIF 50 - Director → ME
  • 51
    LESS IS MORE CAPITAL LIMITED
    08681819
    45 45 High Street, Yardley Hastings, Northamptonshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PURE LEAPFROG
    - now 05534395
    "PURE" THE CLEAN PLANET TRUST
    - 2013-09-19 05534395
    82 Tanner Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-09-12 ~ 2014-12-31
    IIF 58 - Director → ME
  • 53
    RIOSSI LIMITED
    - now 02175222
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2008-11-04 ~ 2012-03-19
    IIF 56 - Director → ME
  • 54
    RIOSSI MOTORCYCLES LTD
    - now 01020385
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (38 parents)
    Officer
    2008-11-17 ~ 2012-03-19
    IIF 55 - Director → ME
  • 55
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1998-05-01 ~ 2010-02-08
    IIF 51 - Director → ME
  • 56
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2008-10-20 ~ 2010-02-08
    IIF 52 - Director → ME
  • 57
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-02-08
    IIF 54 - Director → ME
  • 58
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2010-02-08
    IIF 57 - Director → ME

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