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
Individuals in focus
Bastian, Maria Angeles
- Spanish born in February 1965
Bastian, Maria Angeles
Resident in England
Registered addresses and corresponding companies16, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)19-20, North Mills, Frog Island, Leicester, LE3 5DH, England
IIF 519-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
IIF 633 Warple Mews, Warple Way, London, W3 0RX, England
IIF 7
- Spanish born in February 1965
Bastian, Maria Angeles
Resident in United Kingdom
Registered addresses and corresponding companies16, North Mills, Frog Island, Leicester, LE3 5DL, United Kingdom
IIF 816, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DL, United Kingdom
IIF 919-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DL, United Kingdom
IIF 19Northbridge Place, Frog Island, Leicester, Leicestershire, LE3 5DH, England
IIF 205 Merchant Square, London, W2 1AY, England
IIF 21
- Spanish director born in February 1965
Bastian, Maria Angeles
Resident in United Kingdom
Registered addresses and corresponding companies19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
IIF 22
- Spanish Registered addresses and corresponding companies
Bastian, Maria Angeles
5 Merchant Square, London, W2 1AY, England
IIF 23
- Spanish born in February 1965
Mrs Maria Angeles Bastian
Resident in England
Registered addresses and corresponding companies - Spanish born in February 1965
Maria Angeles Bastian
Resident in England
Registered addresses and corresponding companiesNorth Mills, Frog Island, Leicester, LE3 5DH, England
IIF 33
- Spanish born in February 1965
Mrs Maria Angeles Bastian
Resident in United Kingdom
Registered addresses and corresponding companies19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)19-20, North Mills, Leicester, LE3 5DH, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
31
- 1
ALAMIS INVESTMENTS PLC
1160574816 North Mills Frog Island, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BASTIAN HOLDINGS LIMITED
15739323Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BASTIAN PLC
10972150Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2017-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUE FOX UTILITIES LIMITED
11607665Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DELPHIS MANAGED SERVICES LIMITED
15810963Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (3 parents)Person with significant control2024-07-01 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6ECORAD LIMITED - 2015-07-07Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer2020-11-04 ~ 2023-10-23IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ELGIN INTERIORS LIMITED
17062413Flat 88 Bookbinder Point, 227 Bollo Lane, London, EnglandActive Corporate (3 parents)Person with significant control2026-03-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 8
FISCHER COMMERCIAL LIMITED
0957272019-20 North Mills Frog Island, Leicester, United KingdomDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 18 - Director → ME - 9
FISCHER DEVELOPMENTS (LEICESTER) LIMITED
11344197Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer2018-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-03 ~ 2019-12-02IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2023-05-11 ~ nowIIF 32 - Has significant influence or control → OE - 10
FISCHER ENERGY LIMITED
- 2016-11-01 1028144616 North Mills Frog Island, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-24IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
FISCHER FUTURE HEAT GROUP LIMITED
08912836Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-02-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KEITH BASTIAN LIMITED
- 2010-06-22 060219545 Merchant Square, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2006-12-07 ~ 2023-11-14IIF 21 - Director → ME2006-12-07 ~ 2024-01-19IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-13IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FISCHER HEAT UK LIMITED
104655105 Merchant Square, London, United KingdomActive Corporate (6 parents)Officer2016-11-07 ~ 2024-01-17IIF 22 - Director → MEPerson with significant control2021-10-01 ~ 2021-11-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FISCHER INVESTMENTS LIMITED
106010005 Merchant Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FIX YOUR TARIFF LIMITED
1130300016 Northmills Frog Island, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FOXGLOVE ENERGY SUPPLY LTD
0968903516 North Mills, Frog Island, Leicester, Leiceshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-30 ~ 2022-03-01IIF 8 - Director → MEPerson with significant control2016-06-30 ~ 2017-11-13IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
FOXGLOVE ASSET LEASING LIMITED
- 2020-01-10 09280383FOXGLOVE ENERGY LIMITED
- 2017-11-17 09280383STORAGE HEATERS LIMITED
- 2016-07-25 09280383CALORRAD UK LIMITED - 2015-05-1919-20 North Mills, Frog Island, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HEAT-ENERGY ADVISORY (LONDON) LIMITED
12762506Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Person with significant control2020-07-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HEAT-ENERGY ADVISORY LTD
09904470Granville Hall, Granville Road, Leicester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAXIM DEBT COLLECTIONS LTD
1260654916 North Mills Frog Island, Leicester, Leicestershire, EnglandDissolved Corporate (5 parents)Person with significant control2020-05-18 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NET ZERO PLANET LIMITED
- 2023-09-15 1377402333 Warple Mews Warple Way, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2026-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ELEKTROSTORE LIMITED
- 2017-11-21 08580700JAWOTHERM UK LIMITED - 2015-12-04Northbridge Place, Frog Island, Leicester, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2021-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 23
OTM POWER GENERATION LTD
1577235716 North Mills Frog Island, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2024-06-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
OUTFOX THE MARKET LIMITED
1115689016 North Mills Frog Island, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2018-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 25
OUTFOX UTILITIES LTD
1669331516 North Mills Frog Island, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2025-09-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PREMIER RADIATORS LIMITED
0992361516 North Mills Frog Island, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RANGE MARKETING LTD
10674573Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-04 ~ 2023-10-27IIF 3 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
RANGE MARKETING SCOTLAND LTD
SC579480Unit 5 City Park Industrial Estate, 382 Town Mill Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-02-28 ~ nowIIF 4 - Director → ME - 29
SATUS ENERGY LIMITED
10364172Northbridge Place, Frog Island, Leicester, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2019-07-17 ~ dissolvedIIF 20 - Director → ME - 30
WOODLANDS INSTALLATIONS UK LIMITED
0863468816 North Mills, Frog Island, Leicester, LeicestershireActive Corporate (3 parents, 4 offsprings)Officer2013-08-02 ~ 2023-10-27IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 31ZOG GAS LTD - 2020-03-0519-20 North Mills, Frog Island, Leicester, EnglandActive Corporate (7 parents)Officer2022-03-17 ~ 2022-04-01IIF 5 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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