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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

Chladek, Mark Peter

child relation
Offspring entities and appointments
Active 31
  • 1
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 68 - Director → ME
  • 3
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 89 - Director → ME
  • 4
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 6 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 84 - Director → ME
  • 6
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 67 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 73 - Director → ME
  • 8
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 86 - Director → ME
  • 9
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 85 - Director → ME
  • 10
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 88 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 71 - Director → ME
  • 12
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 2 - Director → ME
  • 13
    C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 14
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 72 - Director → ME
  • 16
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 17
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 3 - Director → ME
  • 18
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 1 - Director → ME
  • 19
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 69 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 82 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 83 - Director → ME
  • 22
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 81 - Director → ME
  • 23
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 75 - Director → ME
  • 24
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 80 - Director → ME
  • 25
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 76 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 70 - Director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 74 - Director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 77 - Director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 78 - Director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 79 - Director → ME
  • 31
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 87 - Director → ME
Ceased 44
  • 1
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 62 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 8 - Director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 57 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 17 - Director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 31 - Director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 30 - Director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ 2014-02-11
    IIF 32 - Director → ME
  • 6
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 50 - Director → ME
  • 7
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 54 - Director → ME
  • 8
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 53 - Director → ME
  • 9
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2017-01-31
    IIF 39 - Director → ME
  • 10
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 45 - Director → ME
  • 11
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2007-12-21 ~ 2007-12-22
    IIF 60 - Director → ME
    2012-12-18 ~ 2017-01-31
    IIF 40 - Director → ME
  • 12
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 20 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 56 - Director → ME
  • 13
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 52 - Director → ME
  • 14
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 21 - Director → ME
    2007-08-22 ~ 2009-10-27
    IIF 58 - Director → ME
  • 15
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 55 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 14 - Director → ME
  • 16
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 59 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 9 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 12 - Director → ME
  • 18
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 18 - Director → ME
    2009-07-17 ~ 2009-10-27
    IIF 64 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 15 - Director → ME
  • 20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 16 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2016-07-31
    IIF 22 - Director → ME
  • 22
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 37 - Director → ME
  • 23
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 5 - Director → ME
  • 24
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 35 - Director → ME
  • 25
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 43 - Director → ME
  • 26
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 46 - Director → ME
  • 27
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 42 - Director → ME
  • 28
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 34 - Director → ME
  • 29
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 38 - Director → ME
  • 30
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 4 - Director → ME
  • 31
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 48 - Director → ME
  • 32
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 51 - Director → ME
  • 33
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 36 - Director → ME
  • 34
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 44 - Director → ME
  • 35
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 33 - Director → ME
  • 36
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 41 - Director → ME
  • 37
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 49 - Director → ME
  • 38
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 47 - Director → ME
  • 39
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 66 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 19 - Director → ME
  • 40
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 61 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 10 - Director → ME
  • 41
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-10-27
    IIF 63 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 13 - Director → ME
  • 42
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-11-06
    IIF 28 - Director → ME
    2015-04-30 ~ 2016-10-31
    IIF 23 - Director → ME
  • 43
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ 2016-10-31
    IIF 24 - Director → ME
    2007-06-04 ~ 2009-11-06
    IIF 29 - Director → ME
  • 44
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 65 - Director → ME
    2015-04-27 ~ 2016-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.