The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Michaels, Andrew Leigh
Born in July 1945Individual (25 offsprings)Officer(before 1991-10-31) ~ nowOF - Director → CIF 0Mr Andrew Leigh Michaels
Born in July 1945Individual (25 offsprings)Person with significant control2016-04-06 ~ 2017-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lawson, John Philip David
Born in July 1950Individual (46 offsprings)Officer(before 1991-10-31) ~ nowOF - Director → CIF 0Lawson, John Philip David
Individual (46 offsprings)Officer~ nowOF - Secretary → CIF 0Mr John Philip David Lawson
Born in July 1950Individual (46 offsprings)Person with significant control2016-04-06 ~ 2017-01-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
PELTLAND HOLDINGS LIMITED
10327328101 New Cavendish Street, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2017-01-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PELTLAND LIMITED
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- Registered number 01814758
PELTLAND LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1984-05-09 (41 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 PELTLAND LIMITED
SRegistered number 0181475864, New Cavendish Street, London, United Kingdom, W1G 8TBLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, England And WalesCIF 2
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STAGHOLD LIMITED
01864548New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
STAGHOLD RESIDENTIAL LIMITED
12697055New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2020-06-25 ~ 2020-07-10CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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