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.
Woodward, Simon Mark
- British born in July 1966
Woodward, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesKempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England
IIF 1Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 2Kempston, Mill Hill, Edenbridge, TN8 5DQ, England
IIF 3Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 425 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
IIF 5 IIF 6Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
IIF 7
- British chief executive born in July 1966
Woodward, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies3 Badger Drive, Haywards Heath, Sussex, RH16 1EP
IIF 8
- British company manager born in July 1966
Woodward, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
IIF 9
- British director born in July 1966
Woodward, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in July 1966
Woodward, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesStuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
IIF 16
- British none born in July 1966
Woodward, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies24, Denmark Road, Carshalton, Surrey, SM5 2JG, United Kingdom
IIF 17
- British chief executive born in July 1966
Woodward, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Simon Mark Woodward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 2Kempston, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3Kempston, Mill Hill, Edenbridge, EnglandActive Corporate (1 parent)Equity (Company account)55,409 GBP2024-03-31Officer2010-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 4Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)1,769,997 GBP2024-03-31Officer2014-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 1Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)Officer2006-11-06 ~ 2014-06-30IIF 15 - Director → ME
- 2Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)Officer1998-09-04 ~ 1998-10-28IIF 18 - Director → ME2003-11-21 ~ 2014-06-30IIF 12 - Director → ME
- 3EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04COFELY DE HOLDING COMPANY LIMITED - 2016-02-29IDEX ENERGY UK LIMITED - 2010-07-14UTILICOM HOLDINGS LIMITED - 2000-03-20SWAPTONE LIMITED - 1988-07-21Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2003-11-21 ~ 2014-06-30IIF 13 - Director → ME
- 4
BRING ENERGY LIMITED
- nowEQUANS URBAN ENERGY LIMITED - 2024-01-25ENGIE URBAN ENERGY LIMITED - 2022-04-04COFELY DISTRICT ENERGY LIMITED - 2016-02-29UTILICOM LIMITED - 2010-05-10Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2003-11-21 ~ 2014-06-30IIF 5 - Director → ME - 5EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29UTILICOM GROUP LIMITED - 2010-05-10Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2002-08-19 ~ 2014-06-30IIF 8 - Director → ME
- 6Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)Officer2012-05-31 ~ 2014-06-30IIF 14 - Director → ME
- 7COFELY EAST LONDON ENERGY LIMITED - 2016-02-29ELYO EAST LONDON ENERGY LTD - 2009-03-27Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)Officer2010-11-24 ~ 2014-06-30IIF 16 - Director → ME
- 8Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)Officer2012-12-27 ~ 2014-06-30IIF 7 - Director → ME
- 9NETSHOPPING LIMITED - 2000-10-2030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-10-13 ~ 2014-06-30IIF 9 - Director → ME
- 1030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-11-21 ~ 2014-06-30IIF 10 - Director → ME
- 11RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)Officer2006-06-15 ~ 2014-06-30IIF 11 - Director → ME
- 12Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Officer1998-12-08 ~ 2000-11-17IIF 19 - Director → ME
- 13ANYREALM LIMITED - 1986-09-23Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)Officer2003-11-21 ~ 2014-06-30IIF 6 - Director → ME
- 14Civic Centre, St. Nicholas Way, Sutton, EnglandActive Corporate (6 parents)Officer2016-02-23 ~ 2017-04-24IIF 17 - Director → ME
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