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, Jose Maria
- Spanish born in March 1978
Pinar Celestino, Jose Maria
Resident in Spain
Registered addresses and corresponding companies - Spanish ceo born in March 1978
Pinar Celestino, Jose Maria
Resident in Spain
Registered addresses and corresponding companies - Spanish engineer born in March 1978
Pinar Celestino, Jose Maria
Resident in Spain
Registered addresses and corresponding companiesMartlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England
IIF 27
- Spanish technical director born in March 1978
Pinar Celestino, Jose Maria
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 28
- Spanish engineer born in March 1978
Pina Celestino, Jose Maria
Resident in England
Registered addresses and corresponding companies1 Elbe Street, London, SW6 2QP, England
IIF 29
- Spanish sales manager born in March 1978
Pinar, Jose Maria
Resident in Spain
Registered addresses and corresponding companiesUnit A3, (10), Demesne Drive St. Pauls Trading Estate, Stalybridge, Cheshire, SK15 2QF, England
IIF 30
- Spanish born in March 1978
Celestino, Jose Maria Pinar
Resident in Spain
Registered addresses and corresponding companiesC/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 31
- Spanish born in April 1978
Celestino, Jose Maria Pinar
Resident in Spain
Registered addresses and corresponding companies - Spanish born in March 1978
Jose Maria Pinar Celestino
Resident in Spain
Registered addresses and corresponding companies - Spanish born in March 1978
Mr Jose Maria Pinar Celestino
Resident in England
Registered addresses and corresponding companies1, Elbe Street, London, SW6 2QP, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)-748,253 GBP2019-12-31Officer2014-05-30 ~ dissolvedIIF 27 - Director → ME
- 26th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46,611 GBP2024-03-31Officer2022-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,860 GBP2022-12-31Officer2022-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 46th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,860 GBP2022-12-31Officer2022-05-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-05-31 ~ 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
- 56th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,320 GBP2022-12-31Officer2022-05-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-35,182 GBP2024-03-31Officer2022-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 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
- 76th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 86th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-96,109 GBP2024-03-31Officer2022-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-12 ~ 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
- 106th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 116th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 136th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-72,523 GBP2024-03-31Officer2022-04-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-21 ~ 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
- 146th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,493 GBP2022-12-31Officer2022-05-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-31 ~ 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
- 156th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,493 GBP2022-12-31Officer2022-05-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 166th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,876,949 GBP2024-03-31Officer2023-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 17C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 31 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 18ELMYA ENERGY UK 6 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,493 GBP2022-12-31Officer2022-05-31 ~ nowIIF 14 - Director → ME
- 19ELMYA ENERGY UK 14 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ nowIIF 4 - Director → ME
- 20ELMYA ENERGY UK 3 LIMITED - 2023-12-21Related registrations: 13809258, 14059656, 14059815, 14059890, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-10,076 GBP2022-12-31Officer2022-04-21 ~ nowIIF 10 - Director → ME
- 21ELMYA ENERGY UK 2 LIMITED - 2023-12-21Related registrations: 13809258, 14059656, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,431 GBP2022-12-31Officer2022-04-21 ~ nowIIF 5 - Director → ME
- 22ELMYA ENERGY UK 5 LIMITED - 2023-12-21Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,320 GBP2022-12-31Officer2022-04-21 ~ nowIIF 16 - Director → ME
- 23ELMYA ENERGY UK 18 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ nowIIF 13 - Director → ME
- 24ELMYA ENERGY UK 9 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,320 GBP2022-12-31Officer2022-05-31 ~ nowIIF 7 - Director → ME
- 25ELMYA ENERGY UK 16 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ nowIIF 9 - Director → ME
- 261 Elbe Street, London, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-06-30Officer2014-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Carrington Accountancy, Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)30,000 GBP2017-07-31Officer2011-03-03 ~ dissolvedIIF 28 - Director → ME
- 28ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22ELMYA ENERGY UK 19 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ nowIIF 11 - Director → ME
- 29RPC CARNATION DEVCO LIMITED - 2023-12-21Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ nowIIF 3 - Director → ME
- 30Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2024-10-11 ~ nowIIF 35 - Director → ME
- 31Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2024-10-14 ~ nowIIF 34 - Director → ME
- 32Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2024-10-14 ~ nowIIF 33 - Director → ME
- 33RPC CARNATION PROJECTCO LIMITED - 2023-12-21Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2023-12-12 ~ nowIIF 2 - Director → ME
- 34RPC ELMYA CARNATION TOWCASTER LIMITED - 2024-11-15Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer2024-10-14 ~ nowIIF 32 - Director → ME
Ceased
10
- 1ELMYA ENERGY UK 6 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,493 GBP2022-12-31Person with significant control2022-05-31 ~ 2023-12-12IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2ELMYA ENERGY UK 14 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-12-12 ~ 2023-12-12IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ELMYA ENERGY UK 3 LIMITED - 2023-12-21Related registrations: 13809258, 14059656, 14059815, 14059890, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-10,076 GBP2022-12-31Person with significant control2022-04-21 ~ 2023-12-12IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ELMYA ENERGY UK 2 LIMITED - 2023-12-21Related registrations: 13809258, 14059656, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,431 GBP2022-12-31Person with significant control2022-04-21 ~ 2023-12-12IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ELMYA ENERGY UK 5 LIMITED - 2023-12-21Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,320 GBP2022-12-31Person with significant control2022-04-21 ~ 2023-12-12IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 6ELMYA ENERGY UK 18 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-12-12 ~ 2023-12-12IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7ELMYA ENERGY UK 9 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-8,320 GBP2022-12-31Person with significant control2022-05-31 ~ 2023-12-12IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ELMYA ENERGY UK 16 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535749, 14535753, 14535779, 14535784, 14535792, 14536144Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-12-12 ~ 2023-12-12IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Carrington Accountancy, Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)30,000 GBP2017-07-31Officer2011-02-21 ~ 2011-03-14IIF 30 - Director → ME
- 10ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22ELMYA ENERGY UK 19 LIMITED - 2023-12-22Related registrations: 13809258, 14059656, 14059815, 14059890, 14059907, 14059928, 14142762, 14142763, 14142766, 14142767, 14142768, 14142769, 14142771, 14143051, 14535621, 14535681, 14535687, 14535692, 14535749, 14535753, 14535779, 14535784, 14535792Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-12-12 ~ 2023-12-12IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.