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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonte-friedheim, Michael Fritz Herbert

    Related profiles found in government register
  • Bonte-friedheim, Michael Fritz Herbert
    German ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, North Side, 7-10 Chandos Street, London, W1G 7DQ, United Kingdom

      IIF 1
  • Bonte-friedheim, Michael Fritz Herbert
    German director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bonte-friedheim, Michael Fritz Herbert
    German entrepreneur born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Grosvenor Street, London, W1K 3JS, United Kingdom

      IIF 11
  • Bonte-friedheim, Michael Fritz Herbert
    German investment banker born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Kempson Road, London, SW6 4PX

      IIF 12 IIF 13

    • icon of address 75, Grosvenor Street, London, W1K 3JS, United Kingdom

      IIF 14
  • Bonte-friedheim, Michael Fritz Herbert
    German non executive director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 15
  • Bonte-friedheim, Michael Fritz Herbert
    German renewable energy executive born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 16
  • Bonte Friedheim, Michael Fritz Herbert
    German director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Kempson Road, London, SW6 5PX, United Kingdom

      IIF 17 IIF 18

    • icon of address 75, Grosvenor Street, London, W1K 3JS, United Kingdom

      IIF 19
  • Bonte-friedheim, Michael Fritz Herbert
    German investment banker born in November 1966

    Registered addresses and corresponding companies

    • icon of address 72 Oakwood Court, Abbotsbury Road, London, W14 8JF

      IIF 20
  • Mr Michael Fritz Herbert Bonte-friedheim
    German born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 21

    • icon of address 5th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 22

    • icon of address 5th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 23

    • icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 24

    • icon of address 5th Floor Office, North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 25

    • icon of address 75, Grosvenor Street, London, W1K 3JS, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address 46a, Avenue J.f. Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 31
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    MBF STRATEGY LIMITED - 2008-01-23
    MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
    icon of address 75 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,205,316 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    NEXTENERGY EUROPEAN SOLAR UTILITY PLC - 2016-12-16
    icon of address 5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-04 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 75 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -71,256 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 2 - Director → ME
  • 7
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 7 - Director → ME
  • 11
    NEXTENERGY LIMITED - 2010-11-10
    icon of address 75 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    722,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-08 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-08 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 23 - Right to surplus assets - 75% or more → OE
  • 16
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    icon of address C/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 25 - Right to appoint or remove persons → OE
  • 18
    icon of address 75 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    719,257 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    NPDI A LIMITED - 2022-02-25
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,236,355 GBP2023-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    icon of address 75 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,736,846 GBP2021-12-31
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address 75 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    567,647 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2011-10-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2013-04-19
    IIF 15 - Director → ME
  • 2
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2014-04-30
    IIF 18 - Director → ME
  • 3
    NEXTENERGY EUROPEAN SOLAR UTILITY PLC - 2016-12-16
    icon of address 5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2015-06-15
    IIF 1 - Director → ME
  • 4
    MEDOILGAS CIVITA LIMITED - 2014-10-20
    JKX ITALIA LIMITED - 2008-02-28
    icon of address Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-11-11
    IIF 13 - Director → ME
  • 5
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC. - 2015-06-12
    icon of address Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2011-11-11
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.