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

Bastian, Maria Angeles

    Related profiles found in government register
  • Bastian, Maria Angeles
    Spanish company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Merchant Square, London, W2 1AY, England

      IIF 1
  • Bastian, Maria Angeles
    Spanish director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Maria Angeles Bastian
    Spanish born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bastian, Maria Angeles
    Spanish

    Registered addresses and corresponding companies

    • 5 Merchant Square, London, W2 1AY, England

      IIF 48
child relation
Offspring entities and appointments
Active 25
  • 1
    16 North Mills Frog Island, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,097,954 GBP2023-06-28
    Officer
    2017-09-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ECORAD LIMITED - 2015-07-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,344 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    19-20 North Mills Frog Island, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-05-05 ~ now
    IIF 19 - director → ME
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-05-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FISCHER ENERGY LIMITED - 2016-11-01
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2023-06-28
    Officer
    2016-07-15 ~ now
    IIF 10 - director → ME
  • 10
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    343,272 GBP2023-06-29
    Officer
    2014-02-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Merchant Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,891,342 GBP2023-06-30
    Officer
    2017-02-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    16 Northmills Frog Island, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FOXGLOVE ASSET LEASING LIMITED - 2020-01-10
    FOXGLOVE ENERGY LIMITED - 2017-11-17
    STORAGE HEATERS LIMITED - 2016-07-25
    CALORRAD UK LIMITED - 2015-05-19
    19-20 North Mills, Frog Island, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-07-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Granville Hall, Granville Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    139,103 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-05-18 ~ 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
  • 17
    NET ZERO PLANET LIMITED - 2023-09-15
    Mjr Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,666 GBP2023-11-30
    Person with significant control
    2022-04-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ELEKTROSTORE LIMITED - 2017-11-21
    JAWOTHERM UK LIMITED - 2015-12-04
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,928 GBP2023-06-29
    Officer
    2021-02-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-01-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    412,313 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,855 GBP2023-06-29
    Person with significant control
    2017-03-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 5 City Park Industrial Estate, 382 Town Mill Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-02-28 ~ now
    IIF 7 - director → ME
  • 24
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2019-07-17 ~ dissolved
    IIF 21 - director → ME
  • 25
    16 North Mills, Frog Island, Leicester, Leicestershire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,090,583 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    ECORAD LIMITED - 2015-07-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,344 GBP2023-06-29
    Officer
    2020-11-04 ~ 2023-10-23
    IIF 4 - director → ME
  • 2
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2018-05-03 ~ 2019-12-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FISCHER ENERGY LIMITED - 2016-11-01
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2023-06-28
    Person with significant control
    2016-11-01 ~ 2017-11-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    KEITH BASTIAN LIMITED - 2010-06-22
    5 Merchant Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,360,728 GBP2023-06-29
    Officer
    2006-12-07 ~ 2023-11-14
    IIF 1 - director → ME
    2006-12-07 ~ 2024-01-19
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Merchant Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,210,197 GBP2023-06-30
    Officer
    2016-11-07 ~ 2024-01-17
    IIF 15 - director → ME
    Person with significant control
    2021-10-01 ~ 2021-11-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    16 North Mills, Frog Island, Leicester, Leiceshire, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    155,386,428 GBP2023-06-29
    Officer
    2016-06-30 ~ 2022-03-01
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-11-13
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,855 GBP2023-06-29
    Officer
    2020-11-04 ~ 2023-10-27
    IIF 6 - director → ME
  • 8
    16 North Mills, Frog Island, Leicester, Leicestershire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,090,583 GBP2023-06-29
    Officer
    2013-08-02 ~ 2023-10-27
    IIF 5 - director → ME
  • 9
    ZOG GAS LTD - 2020-03-05
    19-20 North Mills, Frog Island, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1,167,624 GBP2023-06-30
    Officer
    2022-03-17 ~ 2022-04-01
    IIF 8 - director → ME

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