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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

Chladek, Mark Peter

child relation
Offspring entities and appointments 78
  • 1
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 55 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 50 - Director → ME
  • 2
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 64 - Director → ME
    2007-06-07 ~ 2009-10-27
    IIF 45 - Director → ME
  • 3
    BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
    - now 04645538
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 14 - Director → ME
  • 4
    BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
    - now 03859235
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 13 - Director → ME
  • 5
    BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
    - now 03859233
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 15 - Director → ME
  • 6
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 38 - Director → ME
  • 7
    CALISEN HOLDCO 2 LIMITED - now
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 42 - Director → ME
  • 8
    CALISEN HOLDCO 3 LIMITED - now
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 41 - Director → ME
  • 9
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809... (more)
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2017-01-31
    IIF 26 - Director → ME
  • 10
    CALISEN METER FIT LIMITED - now
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 33 - Director → ME
  • 11
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2007-12-21 ~ 2007-12-22
    IIF 48 - Director → ME
    2012-12-18 ~ 2017-01-31
    IIF 27 - Director → ME
  • 12
    CALVIN F2 GP LIMITED
    - now SC468691 SC472933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-15 during the appointment or period of control
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 13
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 67 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 44 - Director → ME
  • 14
    CH DORMANT COMPANY LIMITED - now
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 40 - Director → ME
  • 15
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 71 - Director → ME
  • 16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 92 - Director → ME
  • 17
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 46 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 68 - Director → ME
  • 18
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 43 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 61 - Director → ME
  • 19
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 47 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 56 - Director → ME
  • 20
    GB SPEEDRAIL BIDCO LTD
    07419765
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 21
    GB SPEEDRAIL LTD
    07390407
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 22
    GENNY GP 2 LIMITED
    SC547302 SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 87 - Director → ME
  • 23
    GENNY UK 1 LIMITED
    10207652 10209722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-27 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2025-05-20 ~ dissolved
    IIF 70 - Director → ME
  • 24
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 76 - Director → ME
  • 25
    GIGACLEAR MIDCO LIMITED
    14742564
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-06-30
    IIF 89 - Director → ME
  • 26
    GIGACLEAR TOPCO LIMITED
    14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-10-23 ~ 2026-06-30
    IIF 88 - Director → ME
  • 27
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-15
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 59 - Director → ME
  • 28
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 65 - Director → ME
    2009-07-17 ~ 2009-10-27
    IIF 52 - Director → ME
  • 29
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 62 - Director → ME
  • 30
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 63 - Director → ME
  • 31
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 69 - Director → ME
  • 32
    ICP (FINCH) GP 2 LIMITED
    13716590 13716580... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 91 - Director → ME
  • 33
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305006... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 74 - Director → ME
  • 34
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09183883... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 7 - Director → ME
  • 35
    INFRACAPITAL GBS ACQUISTIONS LIMITED
    07416736
    C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 17 - Director → ME
  • 36
    INFRACAPITAL GP II LIMITED
    - now 07372931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 75 - Director → ME
  • 38
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 8 - Director → ME
  • 40
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ now
    IIF 6 - Director → ME
  • 41
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 72 - Director → ME
  • 42
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
    SC760932 SC760954... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 85 - Director → ME
  • 43
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 86 - Director → ME
  • 44
    LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    - now 11626661
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2026-05-13
    IIF 84 - Director → ME
  • 45
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-10-04 ~ 2026-05-13
    IIF 78 - Director → ME
  • 46
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    - now 11614308 11616387... (more)
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2026-05-13
    IIF 83 - Director → ME
  • 47
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 11614308... (more)
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2026-05-13
    IIF 79 - Director → ME
  • 48
    LONDON FENCHURCH GP2 LIMITED
    SC760958 SC760959
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 73 - Director → ME
  • 49
    LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
    SC648886 SC648885... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 77 - Director → ME
  • 50
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 80 - Director → ME
  • 51
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 81 - Director → ME
  • 52
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 24 - Director → ME
  • 53
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 28 - Director → ME
  • 54
    METER FIT 10 LIMITED
    09919526 16197841... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 21 - Director → ME
  • 55
    METER FIT 2 LIMITED
    - now 07133661 08698368... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 31 - Director → ME
  • 56
    METER FIT 20 LIMITED
    09919624 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 34 - Director → ME
  • 57
    METER FIT 3 LIMITED
    07280893 08698368... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 30 - Director → ME
  • 58
    METER FIT 4 LIMITED
    08698368 07280893... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (26 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 20 - Director → ME
  • 59
    METER FIT 5 LIMITED
    09709451 08698368... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 25 - Director → ME
  • 60
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 22 - Director → ME
  • 61
    MS10 DORMANT COMPANY LIMITED - now
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 36 - Director → ME
  • 62
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 39 - Director → ME
  • 63
    MS20 DORMANT COMPANY LIMITED - now
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 23 - Director → ME
  • 64
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 32 - Director → ME
  • 65
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 19 - Director → ME
  • 66
    MS5 DORMANT COMPANY LIMITED - now
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 29 - Director → ME
  • 67
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 37 - Director → ME
  • 68
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 35 - Director → ME
  • 69
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 66 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 54 - Director → ME
  • 70
    OX GP 1 LIMITED
    SC677634 SO307059
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 82 - Director → ME
  • 71
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 49 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 57 - Director → ME
  • 72
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 51 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 60 - Director → ME
  • 73
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 90 - Director → ME
  • 74
    SALMON ACQUISITIONS HOLDINGS LIMITED
    06354340
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2010-04-09
    IIF 12 - Director → ME
  • 75
    SALMON ACQUISITIONS LIMITED
    06354331
    Laurence, Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2010-04-09
    IIF 10 - Director → ME
  • 76
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-09
    CRUISERCOVE LIMITED
    - 2007-06-06 06220811
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-11-06
    IIF 9 - Director → ME
    2015-04-30 ~ 2016-10-31
    IIF 1 - Director → ME
  • 77
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-09
    CRUISERCOURT LIMITED
    - 2007-06-06 06220877
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-10-31
    IIF 2 - Director → ME
    2007-06-04 ~ 2009-11-06
    IIF 11 - Director → ME
  • 78
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 53 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.