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
Mr Gordon Robert Power
- British born in June 1953
Mr Gordon Robert Power
Resident in England
Registered addresses and corresponding companies3rd Floor, 34 St James's Street, London, SW1A 1HD
IIF 14th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 2C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 3 IIF 4C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 15Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 16 IIF 17Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 18
- British born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom
IIF 1911 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX
IIF 2011, Somerville House, Manor Fields, Putney, London, Uk, SW15 3LX
IIF 2131a, St James's Square, London, SW1Y 4JR, United Kingdom
IIF 224th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 23 IIF 24Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 25One, Great Cumberland Place, London, W1H 7AL, England
IIF 26
- British ceo born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companiesHyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 27
- British company director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11 Sommerville House, Manor Fields, London, SW15 3LX, England
IIF 2814, Bonhill Street, London, EC2A 4BX
IIF 293rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 309, Kingsway, 4th Floor, London, WC2B 6XF
IIF 31Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 32
- British director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11 Somerville House, Manor Fields, London, SW15 3LX
IIF 3311, Somerville House, Manor Fields, London, SW15 3LX, England
IIF 349, Kingsway, 4th Floor, London, WC2B 6XF
IIF 35C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 36 IIF 37C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 48 IIF 49 IIF 50
- British directors born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies1, Marylebone High Street, London, W1U 4LZ, England
IIF 51
- British finance born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British fund manager born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies6, Langley Street, London, WC2H 9JA, England
IIF 57
- British none born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British private equity born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 62
- British venture capitalist born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 72
- British company director born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capital consultant born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 81
- British venture capitalist born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1
MIKA DEVELOPMENTS LIMITED
- 2003-07-09 0472168818 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (10 parents)Officer2003-06-24 ~ 2006-05-20IIF 77 - Director → ME - 292 DURNSFORD ROAD LIMITED - nowCadogan House 239 Acton Lane, LondonActive Corporate (19 parents)Officer2003-06-06 ~ 2007-02-13IIF 78 - Director → ME
- 3
ARVIA WATER HOLDINGS LIMITED
13436798Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-03 ~ 2021-07-07IIF 48 - Director → ME - 4BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16 01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15 01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29 01478819SHYPORT LIMITED
- 1981-12-31 01478819Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer~ 2004-03-16IIF 86 - Director → ME - 5
BLACK DOG BIOGAS LIMITED
08475693Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-04-30 ~ 2016-09-06IIF 30 - Director → ME - 6
ROUTELLA LIMITED
- 2003-12-09 046362706 Wellesley Road, LondonDissolved Corporate (9 parents)Officer2003-12-05 ~ 2003-12-29IIF 83 - Director → ME - 7CONDUIT CAPITAL LIMITED - 2020-09-14THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-116 Langley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-05-15 ~ 2024-07-02IIF 57 - Director → ME
- 8
NORTH PROMOTIONS LIMITED
- 2014-02-12 07192983NORTH PROMOTIONS PLC
- 2012-07-27 07192983NORTH PROMOTIONS LIMITED
- 2011-11-09 071929839 Kingsway, 4th Floor, LondonActive Corporate (21 parents, 7 offsprings)Officer2019-05-02 ~ 2022-07-07IIF 31 - Director → ME2011-10-21 ~ 2016-03-23IIF 35 - Director → ME - 9ALIBI COMMUNICATIONS PLC - 2005-01-069 Kingsway, 4th Floor, LondonActive Corporate (22 parents, 17 offsprings)Officer2011-12-05 ~ 2016-04-06IIF 58 - Director → ME
- 10STAMHILL LIMITED - 2001-09-14183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2002-03-05 ~ 2003-10-08IIF 70 - Director → ME
- 11
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (20 parents, 9 offsprings)Officer2004-09-30 ~ nowIIF 64 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12EARTH CAPITAL LIMITED - nowStakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (6 parents)Officer2024-12-18 ~ 2024-12-20IIF 68 - Director → ME
- 13
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2019-10-28 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (8 parents)Officer2024-11-20 ~ 2024-12-20IIF 24 - Director → ME
- 15
EARTH DIVIDEND LIMITED
06906993Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (14 parents)Officer2024-11-20 ~ 2024-12-20IIF 82 - Director → ME - 16
EDGE CREATIVE CAPITAL LIMITED
0932654313-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-09 ~ 2020-04-09IIF 54 - Director → ME - 1713-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2006-02-01 ~ 2020-04-09IIF 56 - Director → ME
- 184th Floor 95 Chancery Lane, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2024-11-20 ~ nowIIF 67 - Director → ME2018-04-10 ~ 2023-07-04IIF 32 - Director → MEPerson with significant control2019-10-28 ~ 2023-02-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-12-29 ~ 2016-11-23IIF 19 - Director → ME
- 20
ARVIA TECHNOLOGY LIMITED
- 2021-07-16 06056448ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2020-09-09 ~ dissolvedIIF 28 - Director → ME - 21
ENTERMODE LIMITED
03504868Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1998-02-12 ~ 1999-08-01IIF 75 - Director → ME - 22MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-03-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents)Officer1993-03-10 ~ 2004-07-31IIF 87 - Director → ME
- 24
GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07 00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26 00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31 00220227Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (24 parents, 1 offspring)Officer~ 1997-12-15IIF 93 - Director → ME - 25
GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17 00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31 00723554Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer~ 1997-12-15IIF 79 - Director → ME - 26
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer~ 1997-12-15IIF 80 - Director → ME - 27GULLANE ENTERTAINMENT LIMITED - nowGULLANE ENTERTAINMENT PLC - 2002-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer~ 1998-12-31IIF 72 - Director → ME
- 28
HPC ENGINEERING PUBLIC LIMITED COMPANY
- 2007-10-04 00622352H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-122 Victoria Gardens, Burgess Hill, West SussexActive Corporate (22 parents, 4 offsprings)Officer2004-09-01 ~ 2009-07-15IIF 76 - Director → ME - 29
IMPACT INVESTMENT LIMITED
12142308Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 30
INTENT HQ HOLDINGS LIMITED
087456706th Floor, 33 Kingsway, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 22 - Director → ME - 31
GLOBAL DAWN LIMITED
- 2013-05-21 07220983SUMMER 64 LIMITED - 2010-06-026th Floor, 33 Kingsway, London, EnglandActive Corporate (9 parents)Officer2011-01-08 ~ 2014-03-31IIF 51 - Director → ME - 32SIMPART NO. 235 LIMITED - 2001-09-24Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2012-10-06 ~ dissolvedIIF 61 - Director → ME
- 33LINGUAPHONE GROUP LIMITED - now
LG & DE LIMITED
- 2017-06-19 05694539Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-03-08 ~ 2011-03-24IIF 65 - Director → ME - 34BURGINHALL 14 LIMITED - 1986-04-141 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (28 parents)Officer1996-04-01 ~ 2001-04-24IIF 85 - Director → ME
- 35
LONDON & LOTHIAN TRUSTEES LIMITED
00658970Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2013-01-03 ~ 2013-10-23IIF 59 - Director → ME - 36Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer1998-02-03 ~ 1999-07-30IIF 73 - Director → ME
- 37
PLSL COMPANY 1 LIMITED
- 2005-03-10 05019792BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United KingdomActive Corporate (6 parents)Officer2008-03-18 ~ nowIIF 21 - Director → ME2005-03-01 ~ 2008-03-18IIF 20 - Director → ME - 38
NEW CONCEPT GROUP LIMITED
0302942460 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (12 parents)Officer2002-04-15 ~ 2007-02-28IIF 94 - Director → ME - 39
NSF AFRICA LIMITED
11186022C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
NSF AMERICA LIMITED
11186064C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
NSF ASIA LIMITED
11186091C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 42
NSF EUROPE LIMITED
11186173C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 43
NSF GLOBAL LIMITED
11185999C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 45C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 46C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
11186118C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
NSF SUSTAINABLE TECHNOLOGY UK LIMITED
11186079C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 49ORTUS VCT PLC - now
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04 031605866th Floor 2 Wellington Place, LeedsDissolved Corporate (16 parents)Officer1996-02-12 ~ 1996-02-21IIF 81 - Director → ME - 50
PARFUMS BLEU LIMITED
02985065Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (12 parents)Officer1996-07-09 ~ 1997-09-03IIF 84 - Director → ME - 51
PHOENIX PRODUCT DEVELOPMENT LIMITED
036819953 Repton Court, Basildon, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-12-22 ~ 2017-05-12IIF 33 - Director → ME - 52PROSPECT & PEACHGATE GROUP - nowPROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12PROSPECT & PEACHGATE GROUP - 2008-06-12PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
PROSPECT GROUP LIMITED
- 1998-04-09 02528153WINGFIELD LIMITED
- 1991-04-10 0252815310 Furnival Street, LondonDissolved Corporate (18 parents)Officer~ 1998-02-02IIF 90 - Director → ME - 53PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2003-11-14IIF 69 - Director → ME - 54
GATEBOND LIMITED
- 1998-01-20 03463524Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer1997-11-14 ~ 2003-07-23IIF 92 - Director → ME - 55
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2002-03-14 ~ 2003-05-16IIF 88 - Director → ME - 56
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
081486735th Floor One Vine Street, London, EnglandActive Corporate (4 parents)Officer2012-07-18 ~ 2023-06-19IIF 53 - Director → ME - 571 More London Place, LondonDissolved Corporate (3 parents, 12 offsprings)Officer2012-07-18 ~ dissolvedIIF 52 - Director → ME
- 585th Floor One Vine Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-05-17 ~ nowIIF 25 - Director → ME
- 591 Vine Street, Vine Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-05 ~ nowIIF 71 - Director → ME
- 604th Floor, 95 Chancery Lane, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2015-04-29 ~ 2019-11-01IIF 49 - Director → ME
- 61
SN&CK MEDIA LIMITED
061209665-13 Hatton Wall, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2017-01-05 ~ 2022-09-08IIF 34 - Director → ME - 62
SPORTS REVOLUTION DIGITAL LIMITED
0736091314 Bonhill Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2018-01-08 ~ dissolvedIIF 29 - Director → ME - 63MZUK LIMITED - 2004-04-07MISLEX (277) LIMITED - 2000-07-034th Floor, 95 Chancery Lane, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-10-06 ~ 2019-12-18IIF 60 - Director → ME
- 6410 Tiberius Road, Keynsham, Bristol, United KingdomDissolved Corporate (6 parents)Officer2018-09-30 ~ 2019-11-01IIF 63 - Director → ME
- 65
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
029706488 Stratford House Avenue, Bickley, Bromley, KentActive Corporate (10 parents)Officer1996-11-14 ~ 1999-06-10IIF 89 - Director → ME - 66
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
10547356Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-04-24 ~ 2019-11-20IIF 62 - Director → ME - 67
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
12142395C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 68
SUSTAINABLE TECHNOLOGY TRANSFER LTD.
10952334Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (6 parents)Officer2020-09-01 ~ dissolvedIIF 27 - Director → ME - 69
SUSTAINABLE YIELD INVESTMENT LIMITED
12142387C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - nowONE DAY LIMITED - 2001-04-11C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (21 parents)Officer2010-06-24 ~ 2012-02-21IIF 55 - Director → ME
- 71
TAMAR ENERGY LIMITED
07703877C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (35 parents, 4 offsprings)Officer2012-02-21 ~ 2012-04-25IIF 66 - Director → ME - 725th Floor One Vine Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-18 ~ nowIIF 26 - Director → ME
- 73
THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04 04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08Suite 26 4 Montpelier Street, London, United KingdomDissolved Corporate (18 parents)Officer2002-12-06 ~ 2003-09-06IIF 91 - Director → ME - 74
OFFSTUMP LIMITED
- 2005-11-17 045361064th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (20 parents)Officer2002-12-19 ~ 2012-12-05IIF 74 - Director → ME
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