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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

Spinks, Richard George

    Related profiles found in government register
  • Spinks, Richard George
    British company director born in August 1966

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 1 IIF 2 IIF 3
    • Mayfair Chambers, 2 Charles Street, London, W1J 5DB, England

      IIF 4
    • Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom

      IIF 5
  • Spinks, Richard George
    British director born in August 1966

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 6 IIF 7
  • Spinks, Richard George
    British born in August 1966

    Resident in Poland

    Registered addresses and corresponding companies
    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 8
  • Spinks, Richard
    British director born in August 1966

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 9
  • Mr Richard Spinks
    British born in August 1966

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 10
  • Richard George Spinks
    British born in August 1966

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 11
    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2012-07-02 ~ 2018-11-01
    IIF 5 - Director → ME
  • 2
    ACTIVE ENERGY SERVICES UK LIMITED - now
    AEG COALSWITCH LIMITED
    - 2021-11-08 09761610 08959138
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-02 ~ 2019-02-21
    IIF 6 - Director → ME
  • 3
    ADVANCED BIOMASS SOLUTIONS LIMITED - now
    ADVANCED BIOMASS SOLUTIONS PLC - 2021-11-08
    COALSWITCH PLC
    - 2017-03-17 10619802
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (9 parents)
    Officer
    2017-02-14 ~ 2017-03-17
    IIF 1 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    AEG BIOPOWER LIMITED
    09842267
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-26 ~ 2019-02-21
    IIF 7 - Director → ME
  • 5
    AEG COALSWITCH LIMITED - now
    ACTIVE ENERGY SERVICES UK LIMITED - 2021-11-08
    AEG PELLETING LIMITED
    - 2019-12-19 08959138
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-02-27 ~ 2019-02-21
    IIF 2 - Director → ME
  • 6
    AEG TRADING LIMITED
    08887040
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-23 ~ 2019-02-21
    IIF 3 - Director → ME
  • 7
    BIOFARE INVESTMENTS LIMITED
    07791507
    2c Votec Centre, Hambridge Lane, Newbury, England
    Active Corporate (10 parents)
    Officer
    2011-09-29 ~ 2012-09-28
    IIF 4 - Director → ME
  • 8
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 8 - Director → ME
  • 9
    RMD CARBON LIMITED
    13625153
    124 City Road City Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ 2023-10-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    TIMBERLANDS INTERNATIONAL LIMITED
    - now 10186858
    HELIUM MIRACLE 193 LIMITED - 2017-03-17
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-04-04 ~ 2019-02-21
    IIF 9 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-12-18
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.