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
Individuals in focus
Pinar Celestino, Carlos
Pinar Celestino, Carlos
Spanish born in March 1982Resident in Spain
Registered addresses and corresponding companiesPinar Celestino, Carlos
Spanish company director born in March 1982Resident in Spain
Registered addresses and corresponding companiesCelestino, Carlos Pinar
Spanish born in March 1982Resident in Spain
Registered addresses and corresponding companiesPinar Celestino, Carlos
Registered addresses and corresponding companiesCarlos Pinar Celestino
Spanish born in March 1982Resident in Spain
Registered addresses and corresponding companies
IIF 56
C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46,611 GBP2024-03-31Officer
2022-04-21 ~ nowIIF 2 - Director → ME 2023-05-15 ~ nowIIF 44 - Secretary → ME - 2 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,860 GBP2022-12-31Officer 2022-05-31 ~ dissolvedIIF 24 - Director → ME 2023-05-15 ~ dissolvedIIF 34 - Secretary → ME
- 3 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,860 GBP2022-12-31Officer 2022-05-31 ~ dissolvedIIF 22 - Director → ME 2023-05-15 ~ dissolvedIIF 38 - Secretary → ME
- 4 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,320 GBP2022-12-31Officer 2022-05-31 ~ dissolvedIIF 19 - Director → ME 2023-05-15 ~ dissolvedIIF 33 - Secretary → ME
- 5 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-35,182 GBP2024-03-31Officer 2022-05-31 ~ nowIIF 1 - Director → ME 2023-05-15 ~ nowIIF 37 - Secretary → ME
- 6 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 26 - Director → ME 2023-05-15 ~ dissolvedIIF 32 - Secretary → ME
- 7 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-96,109 GBP2024-03-31Officer 2022-12-12 ~ nowIIF 3 - Director → ME 2023-05-15 ~ nowIIF 36 - Secretary → ME
- 8 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 17 - Director → ME 2023-05-15 ~ dissolvedIIF 39 - Secretary → ME
- 9 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 18 - Director → ME 2023-05-15 ~ dissolvedIIF 43 - Secretary → ME
- 10 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 23 - Director → ME 2023-05-15 ~ dissolvedIIF 35 - Secretary → ME
- 11 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 21 - Director → ME 2023-05-15 ~ dissolvedIIF 47 - Secretary → ME
- 12 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-72,523 GBP2024-03-31Officer 2022-04-21 ~ nowIIF 4 - Director → ME 2023-05-15 ~ nowIIF 45 - Secretary → ME
- 13 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,493 GBP2022-12-31Officer 2022-05-31 ~ dissolvedIIF 20 - Director → ME 2023-05-15 ~ dissolvedIIF 40 - Secretary → ME
- 14 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,493 GBP2022-12-31Officer 2022-05-31 ~ dissolvedIIF 25 - Director → ME 2023-05-15 ~ dissolvedIIF 41 - Secretary → ME
- 15 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,876,949 GBP2024-03-31Officer 2021-12-20 ~ nowIIF 16 - Director → ME 2023-05-15 ~ nowIIF 42 - Secretary → ME
- 16 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2023-04-18 ~ nowIIF 27 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 17ELMYA ENERGY UK 6 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,493 GBP2022-12-31Officer 2022-05-31 ~ nowIIF 7 - Director → ME
- 18ELMYA ENERGY UK 14 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2022-12-12 ~ nowIIF 13 - Director → ME
- 19ELMYA ENERGY UK 3 LIMITED - 2023-12-21 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-10,076 GBP2022-12-31Officer 2022-04-21 ~ nowIIF 8 - Director → ME
- 20ELMYA ENERGY UK 2 LIMITED - 2023-12-21 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,431 GBP2022-12-31Officer 2022-04-21 ~ nowIIF 10 - Director → ME
- 21ELMYA ENERGY UK 5 LIMITED - 2023-12-21 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,320 GBP2022-12-31Officer 2022-04-21 ~ nowIIF 12 - Director → ME
- 22ELMYA ENERGY UK 18 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2022-12-12 ~ nowIIF 9 - Director → ME
- 23ELMYA ENERGY UK 9 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,320 GBP2022-12-31Officer 2022-05-31 ~ nowIIF 15 - Director → ME
- 24ELMYA ENERGY UK 16 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2022-12-12 ~ nowIIF 11 - Director → ME
- 25ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28ELMYA ENERGY UK 19 LIMITED - 2023-12-22ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2022-12-12 ~ nowIIF 14 - Director → ME
- 26RPC CARNATION DEVCO LIMITED - 2023-12-21 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2023-12-12 ~ nowIIF 6 - Director → ME
- 27 Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-11 ~ nowIIF 31 - Director → ME
- 28 Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-14 ~ nowIIF 30 - Director → ME
- 29 Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-14 ~ nowIIF 28 - Director → ME
- 30RPC CARNATION PROJECTCO LIMITED - 2023-12-21 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer 2023-12-12 ~ nowIIF 5 - Director → ME
- 31RPC ELMYA CARNATION TOWCASTER LIMITED - 2024-11-15 Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-14 ~ nowIIF 29 - Director → ME
Ceased
9
- 1ELMYA ENERGY UK 6 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,493 GBP2022-12-31Officer 2023-05-15 ~ 2023-12-12IIF 48 - Secretary → ME
- 2ELMYA ENERGY UK 14 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2023-05-15 ~ 2023-12-12IIF 52 - Secretary → ME
- 3ELMYA ENERGY UK 3 LIMITED - 2023-12-21 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-10,076 GBP2022-12-31Officer 2023-05-15 ~ 2023-12-12IIF 46 - Secretary → ME
- 4ELMYA ENERGY UK 2 LIMITED - 2023-12-21 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,431 GBP2022-12-31Officer 2023-05-15 ~ 2023-12-12IIF 51 - Secretary → ME
- 5ELMYA ENERGY UK 5 LIMITED - 2023-12-21 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,320 GBP2022-12-31Officer 2023-05-15 ~ 2023-12-12IIF 53 - Secretary → ME
- 6ELMYA ENERGY UK 18 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2023-05-15 ~ 2023-12-12IIF 49 - Secretary → ME
- 7ELMYA ENERGY UK 9 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,320 GBP2022-12-31Officer 2023-05-15 ~ 2023-12-12IIF 54 - Secretary → ME
- 8ELMYA ENERGY UK 16 LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2023-05-15 ~ 2023-12-12IIF 55 - Secretary → ME
- 9ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28ELMYA ENERGY UK 19 LIMITED - 2023-12-22ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22 Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2023-05-15 ~ 2023-12-12IIF 50 - Secretary → ME
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