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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

Madsen, Allan

    Related profiles found in government register
  • Madsen, Allan
    Danish alternate director to robert helms born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Howick Place, London, SW1P 1WG, England

      IIF 1
  • Madsen, Allan
    Danish company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 2 IIF 3
  • Madsen, Allan
    Danish director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Madsen, Allan
    Danish alternate director to robert helms born in December 1980

    Resident in Denmark

    Registered addresses and corresponding companies
    • Orsted A/s, 1 Nesa Alle, Gentofte, DK 2820, Denmark

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    BREESEA LIMITED
    - now 07883217
    SMART WIND SPC4 LIMITED - 2012-05-10
    5 Howick Place, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-06-22
    IIF 6 - Director → ME
  • 2
    CELTIC ARRAY LIMITED
    - now 07103802 03473736
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CERULEA LIMITED
    - now 08584174
    SMART WIND SPC8 LIMITED
    - 2018-02-19 08584174 08584210... (more)
    5 Howick Place, London, England
    Active Corporate (22 parents)
    Officer
    2017-04-06 ~ 2019-03-29
    IIF 5 - Director → ME
  • 4
    CYGNUS WIND TRANSMISSION LIMITED
    - now 08584195
    SMART WIND SPC5 LIMITED
    - 2017-12-11 08584195 08584210... (more)
    5 Howick Place, London, England
    Active Corporate (21 parents)
    Officer
    2017-04-06 ~ 2018-11-15
    IIF 13 - Director → ME
  • 5
    LINCS RENEWABLE ENERGY HOLDINGS LIMITED
    - now 07110281
    LINCS WIND FARM HOLDINGS LIMITED - 2010-01-18
    5 Howick Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 10 - Director → ME
  • 6
    LINCS WIND FARM (HOLDING) LIMITED
    11120374 07110281
    5 Howick Place, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-10-19
    IIF 17 - Director → ME
  • 7
    LINCS WIND FARM LIMITED
    - now SC213646
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (65 parents)
    Officer
    2017-03-02 ~ 2018-10-19
    IIF 1 - Director → ME
  • 8
    OPTIMUS WIND LIMITED
    - now 07883284
    SMART WIND SPC3 LIMITED - 2012-05-10
    5 Howick Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-06-22
    IIF 4 - Director → ME
  • 9
    OPTIMUS WIND TRANSMISSION LIMITED
    08115116
    5 Howick Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-04-06 ~ 2019-03-29
    IIF 9 - Director → ME
  • 10
    ORSTED HORNSEA PROJECT FOUR LIMITED
    - now 08584182
    SMART WIND SPC6 LIMITED
    - 2017-12-12 08584182 08584210... (more)
    5 Howick Place, London, England
    Active Corporate (25 parents)
    Officer
    2017-04-06 ~ 2019-03-29
    IIF 11 - Director → ME
  • 11
    ORSTED HORNSEA PROJECT THREE (UK) LIMITED
    - now 08584210
    DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED
    - 2017-10-30 08584210
    SMART WIND SPC7 LIMITED - 2016-05-28
    5 Howick Place, London, England
    Active Corporate (32 parents)
    Officer
    2017-04-06 ~ 2019-03-29
    IIF 12 - Director → ME
  • 12
    ORSTED LINCS (UK) LTD
    - now 07670693
    DONG ENERGY LINCS (UK) LTD
    - 2017-10-30 07670693
    5 Howick Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2018-09-24
    IIF 14 - Director → ME
  • 13
    RHIANNON WIND FARM LIMITED
    08249910
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (13 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 2 - Director → ME
  • 14
    SCARWEATHER SANDS LIMITED
    - now 04271879
    UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
    INHOCO 2379 LIMITED - 2001-09-20
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (33 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 15
    SMART WIND LIMITED
    07107382
    5 Howick Place, London, England
    Active Corporate (18 parents)
    Officer
    2017-04-06 ~ 2019-02-19
    IIF 8 - Director → ME
  • 16
    SONNINGMAY WIND LIMITED
    10722635
    5 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-06-22
    IIF 16 - Director → ME
  • 17
    SOUNDMARK WIND LIMITED
    10721881
    5 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-06-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.