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
Registered addresses and corresponding companiesPinar 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 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 26 - Director → ME 2023-05-15 ~ nowIIF 13 - 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 48 - Director → ME 2023-05-15 ~ dissolvedIIF 3 - 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 46 - Director → ME 2023-05-15 ~ dissolvedIIF 7 - 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 43 - Director → ME 2023-05-15 ~ dissolvedIIF 2 - 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 25 - Director → ME 2023-05-15 ~ nowIIF 6 - Secretary → ME
- 6 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 50 - Director → ME 2023-05-15 ~ dissolvedIIF 1 - 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 27 - Director → ME 2023-05-15 ~ nowIIF 5 - Secretary → ME
- 8 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 41 - Director → ME 2023-05-15 ~ dissolvedIIF 8 - Secretary → ME
- 9 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 42 - Director → ME 2023-05-15 ~ dissolvedIIF 12 - Secretary → ME
- 10 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 47 - Director → ME 2023-05-15 ~ dissolvedIIF 4 - Secretary → ME
- 11 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 45 - Director → ME 2023-05-15 ~ dissolvedIIF 16 - 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 28 - Director → ME 2023-05-15 ~ nowIIF 14 - 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 44 - Director → ME 2023-05-15 ~ dissolvedIIF 9 - 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 49 - Director → ME 2023-05-15 ~ dissolvedIIF 10 - 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 40 - Director → ME 2023-05-15 ~ nowIIF 11 - Secretary → ME
- 16 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2023-04-18 ~ nowIIF 51 - 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 31 - 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 37 - 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 32 - 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 34 - 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 36 - 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 33 - 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 39 - 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 35 - 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 38 - 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 30 - Director → ME
- 27 Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-11 ~ nowIIF 55 - Director → ME
- 28 Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-14 ~ nowIIF 54 - Director → ME
- 29 Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-14 ~ nowIIF 52 - 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 29 - 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 53 - 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 17 - 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 21 - 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 15 - 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 20 - 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 22 - 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 18 - 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 23 - 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 24 - 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 19 - Secretary → ME
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