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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

Tranah, Nigel John

child relation
Offspring entities and appointments 59
  • 1
    3BW HOLDINGS LTD
    15362800
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-01-24
    IIF 1 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-24
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    40A NEW EXETER STREET CHUDLEIGH DEVON LIMITED
    02576677
    Active Corporate (22 parents)
    Officer
    1991-01-24 ~ 1991-02-15
    IIF 29 - Director → ME
  • 3
    A.H.G. SOUTHERN LIMITED
    04793179
    Dissolved Corporate (7 parents)
    Officer
    2003-06-10 ~ 2003-08-12
    IIF 39 - Director → ME
  • 4
    ARNIAM LIMITED
    15499255
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-18 ~ 2024-03-01
    IIF 6 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    AUTOMOTIVE ELECTRONIC SERVICES LIMITED
    03757038
    Dissolved Corporate (7 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    AVIATION COMPLETE LIMITED
    - now 03246888
    KAAMA LIMITED
    - 1996-12-18 03246888
    Dissolved Corporate (7 parents)
    Officer
    1996-09-06 ~ 1997-02-17
    IIF 37 - Director → ME
  • 7
    BARRON TECHNOLOGY LIMITED
    04086449
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    BRADLEYS GROUP LTD. - now
    BRADLEYS ESTATE AGENTS LIMITED - 2004-12-24
    BRAVEACE LIMITED
    - 1993-12-02 02866127
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1993-11-10 ~ 1993-11-18
    IIF 36 - Director → ME
  • 9
    BUCKLAND CARE SERVICES LIMITED - now
    INGLEFIELD NURSING HOME LIMITED
    - 2020-11-20 05694351
    Active Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-02-24
    IIF 51 - Secretary → ME
  • 10
    CARLOGGAS SOLAR PARK LIMITED - now
    GOOD ENERGY CARLOGGAS SOLAR PARK (009) LIMITED
    - 2023-09-28 08529827
    Active Corporate (15 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 19 - Director → ME
  • 11
    CORE BRYNWHILACH LIMITED - now
    GOOD ENERGY BRYNWHILACH SOLAR PARK LIMITED - 2019-05-07
    GOOD ENERGY HOLLY WINDFARM LIMITED
    - 2014-05-22 08535347 08535353... (more)
    Active Corporate (15 parents)
    Officer
    2013-05-20 ~ 2013-09-09
    IIF 12 - Director → ME
  • 12
    CORE NEWTON DOWNS LIMITED - now
    GOOD ENERGY DEVELOPMENT (NO. 23) LIMITED - 2018-01-03
    GOOD ENERGY PENGELLY CLUSTER SOLAR PARK (008) LIMITED
    - 2014-11-07 08559996
    Active Corporate (18 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 17 - Director → ME
  • 13
    CREATHORNE FARM SOLAR PARK LIMITED - now
    GOOD ENERGY CREATHORNE FARM SOLAR PARK (003) LIMITED
    - 2023-09-28 08603613
    Active Corporate (15 parents)
    Officer
    2013-07-10 ~ 2013-09-09
    IIF 27 - Director → ME
  • 14
    CROSS ROAD PLANTATION SOLAR PARK LIMITED - now
    GOOD ENERGY CROSS ROAD PLANTATION SOLAR PARK (028) LIMITED
    - 2023-09-28 08559827
    Active Corporate (15 parents)
    Officer
    2013-06-06 ~ 2013-09-09
    IIF 16 - Director → ME
  • 15
    DELABOLE WINDFARM LIMITED - now
    GOOD ENERGY DELABOLE WINDFARM LIMITED
    - 2023-09-28 06918632 08313147... (more)
    Active Corporate (22 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 67 - Secretary → ME
  • 16
    DIAMOND COURT MANAGEMENT (MK) LIMITED - now
    WARWICK COURT MANAGEMENT (MK) LIMITED
    - 2006-11-20 05865805
    Active Corporate (6 parents)
    Officer
    2006-07-04 ~ 2006-09-01
    IIF 47 - Secretary → ME
  • 17
    ENECO OAKLANDS LIMITED - now
    ENECO OAKLANDS PLANTATION LTD - 2017-02-28
    GOOD ENERGY OAKLANDS PLANTATION SOLAR PARK (031) LIMITED
    - 2017-01-13 08560006
    Active Corporate (15 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 20 - Director → ME
  • 18
    FIVE RIVERS ECO HOMES LIMITED - now
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
    APTRONICS LIMITED
    - 2001-12-21 04337240
    Active Corporate (9 parents)
    Officer
    2001-12-10 ~ 2001-12-19
    IIF 32 - Director → ME
  • 19
    GOOD ENERGY CEDAR WINDFARM LIMITED
    08633030 08535347... (more)
    Active Corporate (12 parents)
    Officer
    2013-08-01 ~ 2013-09-09
    IIF 21 - Director → ME
  • 20
    GOOD ENERGY DEVELOPMENT (NO. 24) LIMITED - now
    GOOD ENERGY HAZEL WINDFARM LIMITED
    - 2014-11-07 08535353 08313147... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-05-20 ~ 2013-09-09
    IIF 18 - Director → ME
  • 21
    GOOD ENERGY DEVELOPMENT (NO. 30) LIMITED - now
    GOOD ENERGY DEVELOMENT (NO. 30) LIMITED - 2015-10-22
    GOOD ENERGY WIGSLEY AIRFIELD SOLAR PARK (063) LIMITED
    - 2015-08-28 08608035
    Dissolved Corporate (9 parents)
    Officer
    2013-07-12 ~ 2013-09-09
    IIF 22 - Director → ME
  • 22
    GOOD ENERGY GAS LIMITED
    - now 05501445
    GOOD GAS LIMITED - 2008-02-07
    Active Corporate (17 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 66 - Secretary → ME
  • 23
    GOOD ENERGY GENERATION LIMITED
    - now 02549857
    MONKTON GENERATION LTD. - 2007-07-10
    BONDCO NO.45 LIMITED - 2003-02-11
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 64 - Secretary → ME
  • 24
    GOOD ENERGY GROUP LIMITED - now
    GOOD ENERGY GROUP PLC
    - 2025-07-31 04000623
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Active Corporate (36 parents, 50 offsprings)
    Officer
    2012-07-02 ~ 2013-11-29
    IIF 68 - Secretary → ME
  • 25
    GOOD ENERGY LANYON SOLAR PARK (011) LIMITED
    08529895
    Dissolved Corporate (12 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 13 - Director → ME
  • 26
    GOOD ENERGY LIMITED
    - now 03899612 14502884
    UNIT ENERGY LIMITED - 2004-01-29
    WRE TWO LIMITED - 2000-06-05
    UTILITY LINK LIMITED - 2000-05-26
    Active Corporate (25 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 63 - Secretary → ME
  • 27
    GOOD ENERGY MAPPERTON SOLAR PARK (007) LIMITED
    08529830
    Dissolved Corporate (10 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 14 - Director → ME
  • 28
    GOOD ENERGY SHOP LIMITED
    06243928
    Dissolved Corporate (7 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 29
    HAMPOLE WINDFARM LIMITED - now
    GOOD ENERGY HAMPOLE WINDFARM LIMITED
    - 2023-09-28 08313147 08535353... (more)
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2013-09-09
    IIF 10 - Director → ME
    2013-03-22 ~ 2013-11-29
    IIF 70 - Secretary → ME
  • 30
    HEALTH AND FITNESS (LUTON) LIMITED
    06205860
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 31
    HOMEGROWN ENERGY LTD
    07270694
    Dissolved Corporate (12 parents)
    Officer
    2013-06-11 ~ 2013-11-29
    IIF 69 - Secretary → ME
  • 32
    HOMELAND SOLAR LIMITED - now
    GOOD ENERGY HOMELAND SOLAR PARK (005) LIMITED
    - 2015-01-23 08529823
    Active Corporate (15 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 23 - Director → ME
  • 33
    HUNTER STOVES LIMITED - now
    J.W. (BOILER CONTROLS) LIMITED
    - 1996-09-20 03150096
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-01-23 ~ 1996-07-29
    IIF 33 - Director → ME
  • 34
    J. S. RAID LTD. - now
    JANSPEED RAID LIMITED - 2009-06-17
    CHAVSPEED EXHAUSTS INNIT LIMITED
    - 2008-03-05 05982864
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ 2008-01-23
    IIF 28 - Director → ME
  • 35
    LASCAR ELECTRONICS LIMITED - now
    LARASIAN LIMITED
    - 2005-09-30 05472682 01278183
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2005-07-28
    IIF 38 - Director → ME
  • 36
    LEGAL ENGLISH WORLDWIDE LIMITED
    09853241
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LETHE HOLDINGS LIMITED
    06532961
    Dissolved Corporate (7 parents)
    Officer
    2010-08-24 ~ 2010-10-01
    IIF 43 - Director → ME
  • 38
    LOWER END FARM SOLAR PARK LIMITED - now
    GOOD ENERGY LOWER END FARM SOLAR PARK (026) LIMITED
    - 2023-09-28 08560050
    Active Corporate (15 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 15 - Director → ME
  • 39
    MIKINDANI YACHT CLUB LIMITED
    05688434
    Active Corporate (5 parents)
    Officer
    2006-01-26 ~ 2006-02-28
    IIF 40 - Director → ME
  • 40
    PARKER BULLEN SERVICES LIMITED - now
    BULLEN 1 LIMITED
    - 2010-03-08 07111751
    Active Corporate (14 parents)
    Officer
    2009-12-23 ~ 2010-02-26
    IIF 44 - Director → ME
  • 41
    PRECOMM ENGINEERING SERVICES LIMITED
    06857649
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 42
    ROOK WOOD SOLAR PARK LIMITED - now
    GOOD ENERGY ROOK WOOD SOLAR PARK (057) LIMITED - 2023-09-28
    GOOD ENERGY HENHAM SOLAR PARK (012) LIMITED
    - 2013-09-30 08597691
    Active Corporate (15 parents)
    Officer
    2013-07-04 ~ 2013-09-09
    IIF 25 - Director → ME
  • 43
    SALED LIMITED
    05369157
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2005-04-07
    IIF 30 - Director → ME
  • 44
    STARRIS ACCOUNTS LTD
    14272707
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 3 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 45
    STARRIS GROUP LTD
    14272520
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 7 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 46
    STARRIS GROWTH LTD
    14272527
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 5 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 47
    STARRIS IDENTITY LTD
    14272653
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 8 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 48
    STARRIS PROPERTY LTD
    14272598
    Active Corporate (6 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 9 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    SURFACE SYSTEMS LIMITED
    - now 03298450 03671783
    SABREFORCE LIMITED
    - 1997-01-15 03298450
    Active Corporate (10 parents)
    Officer
    1997-01-15 ~ 1997-04-01
    IIF 50 - Secretary → ME
  • 50
    SURSUM LIMITED
    02267578
    Active Corporate (10 parents)
    Officer
    2010-07-30 ~ 2010-08-19
    IIF 42 - Director → ME
  • 51
    THE KEEP MANAGEMENT COMPANY LIMITED
    02891603
    Active Corporate (27 parents)
    Officer
    1996-12-17 ~ 1997-04-15
    IIF 48 - Secretary → ME
  • 52
    THE TAUT PRESS LTD
    15177573
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 53
    TIERS CROSS SOLAR LIMITED - now
    GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED
    - 2013-12-05 08529856
    Active Corporate (11 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 11 - Director → ME
  • 54
    TOMBORO LIMITED - now
    OVERCLEAN SCOTLAND LIMITED
    - 2014-02-04 03203081 SC475447... (more)
    TOMBORO LIMITED
    - 1996-07-12 03203081
    Dissolved Corporate (8 parents)
    Officer
    1996-06-04 ~ 1996-07-19
    IIF 34 - Director → ME
  • 55
    UNITED SHIELD INTERNATIONAL LIMITED
    05420725
    Active Corporate (7 parents)
    Officer
    2005-04-11 ~ 2014-08-08
    IIF 45 - Secretary → ME
  • 56
    WATERLOO SANCTUARY LIMITED
    04422237
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ 2002-05-21
    IIF 35 - Director → ME
  • 57
    WBE HOLDINGS LIMITED
    15362428
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-19 ~ 2024-01-24
    IIF 4 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-24
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 58
    WEST RAYNHAM SOLAR LIMITED - now
    GOOD ENERGY WEST RAYNHAM SOLAR PARK (030) LIMITED
    - 2015-07-03 08560044
    Active Corporate (15 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 24 - Director → ME
  • 59
    WOOLBRIDGE SOLAR PARK LIMITED - now
    GOOD ENERGY WOOLBRIDGE SOLAR PARK (010) LIMITED
    - 2023-09-28 08529866
    Active Corporate (15 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 26 - Director → ME

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