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.
Mr Stephen Michael Bough
- British born in March 1970
Mr Stephen Michael Bough
Resident in United Kingdom
Registered addresses and corresponding companiesC/o H G Capital, 2 More London Riverside, London, SE1 2AP
IIF 1
- British born in March 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 5 IIF 6 IIF 7 (more)50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 102, More London Riverside, London, SE1 2AP
IIF 112, More London Riverside, London, SE1 2AP, England
IIF 122 More London Riverside, London, SE1 2AP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 1750 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 18
- British chief finance officer born in March 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 19
- British company executive born in March 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
IIF 27
- born in March 1970
Bough, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 28
- British born in March 1970
Bough, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Bough, Stephen Michael
- British accountantRegistered addresses and corresponding companies
Bough, Stephen Michael
- Registered addresses and corresponding companies
Bough, Stephen Michael
- 1
ALDERAAN HOLDCO LIMITED
08351816C/o H G Capital, 2 More London Riverside, LondonActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25 0565015768 King William Street, London, EnglandActive Corporate (17 parents)Officer2005-12-20 ~ 2017-11-30IIF 2 - Director → ME - 3ASPER RPP2 NOMINEES LIMITED - now68 King William Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-06-19 ~ 2017-11-30IIF 16 - Director → ME
- 4
DOGMER4 LIMITED
060927152 More London Riverside, LondonActive Corporate (14 parents, 1 offspring)Officer2012-08-29 ~ 2018-06-26IIF 19 - Director → ME2007-02-12 ~ 2009-03-19IIF 36 - Secretary → ME - 5GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-2612 Throgmorton Avenue, LondonActive Corporate (35 parents)Officer1999-04-21 ~ 2000-11-29IIF 21 - Director → ME
- 6
GROSVENOR VENTURES LIMITED
0251374112 Throgmorton Avenue, LondonActive Corporate (39 parents)Officer1999-04-21 ~ 2000-11-29IIF 23 - Director → ME - 7
GROUP HOLDCO 1 LIMITED
138680782 More London Riverside, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer2022-10-31 ~ nowIIF 29 - Director → ME - 8
HG CAPITAL TRUSTEE COMPANY LIMITED
046367982 More London Riverside, LondonActive Corporate (15 parents)Officer2003-01-14 ~ 2018-03-31IIF 9 - Director → ME - 92195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-122 More London Riverside, LondonActive Corporate (19 parents, 82 offsprings)Officer2002-12-11 ~ 2018-03-31IIF 6 - Director → ME
- 10
MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14 01579496GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26 01579496BM SQUARED LIMITED - 1985-02-08Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2007-03-05 ~ dissolvedIIF 17 - Director → ME1999-04-21 ~ 2000-12-11IIF 22 - Director → ME2000-12-08 ~ 2002-05-02IIF 33 - Secretary → ME2007-03-21 ~ 2009-07-31IIF 30 - Secretary → ME - 11
MPE POOLED MANAGEMENT LIMITED
- 2001-06-14 02055886THIRD GROSVENOR LIMITED
- 2000-09-26 02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 113 offsprings)Officer1999-04-20 ~ 2000-12-11IIF 20 - Director → ME2000-12-11 ~ 2002-05-02IIF 34 - Secretary → ME - 12LOTHIAN SHELF (299) LIMITED - 2005-08-0950 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents)Officer2005-08-10 ~ 2018-03-31IIF 10 - Director → ME
- 132 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2018-02-09 ~ 2018-03-31IIF 25 - Director → ME
- 142 More London Riverside, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-06-19 ~ 2018-03-31IIF 15 - Director → ME
- 152 More London Riverside, LondonActive Corporate (5 parents, 12 offsprings)Officer2014-06-19 ~ 2018-03-31IIF 14 - Director → ME
- 162 More London Riverside, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2017-05-19 ~ 2018-03-30IIF 3 - Director → ME
- 1750 Lothian Road, Edinburgh, MidlothianActive Corporate (18 parents, 37 offsprings)Officer2003-10-22 ~ 2018-03-31IIF 18 - Director → ME
- 18
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27 04058098MUST 4 FOUNDER PARTNER LIMITED
- 2003-10-02 04058098MUST 4 GENERAL PARTNER (UK) LIMITED
- 2002-05-31 04058098DELTAPORTAL LIMITED
- 2000-10-25 040580982 More London Riverside, LondonActive Corporate (15 parents)Officer2000-09-29 ~ 2018-03-31IIF 8 - Director → ME2000-09-29 ~ 2003-11-05IIF 35 - Secretary → ME - 19
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2002-03-26 ~ 2018-04-01IIF 28 - LLP Designated Member → ME - 202 More London Riverside, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2017-05-19 ~ 2018-03-31IIF 4 - Director → ME
- 212 More London Riverside, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2014-06-19 ~ 2018-03-31IIF 13 - Director → ME
- 222 More London Riverside, LondonActive Corporate (14 parents, 1 offspring)Officer2005-12-20 ~ 2018-03-31IIF 7 - Director → ME
- 23
BOLDBATCH LIMITED
- 2011-02-09 066904582 More London Riverside, LondonDissolved Corporate (15 parents)Officer2008-09-23 ~ 2018-03-31IIF 24 - Director → ME - 24
HGT GENERAL PARTNER LIMITED
046953212 More London Riverside, LondonDissolved Corporate (13 parents)Officer2003-03-12 ~ dissolvedIIF 5 - Director → ME - 25
HGT NOMINEES LIMITED
107437522 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2017-04-27 ~ 2018-03-31IIF 26 - Director → ME - 26
JESSMER LIMITED
065395742 More London Riverside, LondonDissolved Corporate (7 parents)Officer2009-06-01 ~ dissolvedIIF 11 - Director → ME - 27COWPERS COURT NOMINEES LIMITED - 1976-12-312 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer2008-05-12 ~ 2018-03-31IIF 12 - Director → ME
- 28TIR MOSTYN AND FOEL GOCH LIMITED - now
HGCAPITAL UK WINDPOWER I LIMITED
- 2005-10-28 05264934Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents)Officer2004-10-20 ~ 2004-11-08IIF 32 - Secretary → ME - 29UK WIND HOLDINGS LIMITED - now
HG RENEWABLE UK HOLDINGS I LIMITED
- 2005-10-28 05274663Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-11-01 ~ 2004-11-24IIF 31 - Secretary → ME - 30HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (26 parents)Officer2005-12-15 ~ 2007-04-24IIF 27 - Director → ME
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