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.
- 1
Penn, Laurence Martyn Gardner
Property Developer born in December 1961Individual (7 offsprings)Officer
1994-10-10 ~ nowOF - director → CIF 0Mr Laurence Martyn Gardner Penn
Born in December 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Lawrence, Alison Georgina
Business ConsultantIndividual (6 offsprings)Officer 2003-09-30 ~ nowOF - secretary → CIF 0
- 1
Reid, Charlotte Rachel Anna
IndividualOfficer 1999-10-10 ~ 2001-08-31OF - secretary → CIF 0 - 2
Penn, Laurence
Individual (7 offsprings)Officer 1994-10-10 ~ 1999-10-10OF - secretary → CIF 0 - 3
Civil, Susan
Director born in August 1966IndividualOfficer 1993-10-21 ~ 1994-10-10OF - director → CIF 0 - 4
Civil, David
Chartered Surveyor born in January 1963Individual (28 offsprings)Officer 1993-10-21 ~ 1999-07-01OF - director → CIF 0Civil, David
Individual (28 offsprings)Officer 1993-10-21 ~ 1995-01-01OF - secretary → CIF 0 - 5
Brewer, Suzanne
Individual (24 offsprings)Officer 1993-09-13 ~ 1993-10-21OF - nominee-secretary → CIF 0 - 6
Reid, James
IndividualOfficer 2002-09-01 ~ 2003-09-01OF - secretary → CIF 0 - 7
Mouka, Lista
IndividualOfficer 2001-08-20 ~ 2001-09-30OF - secretary → CIF 0 - 8
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1993-09-13 ~ 1993-10-21OF - nominee-director → CIF 0
MERMAID INVESTMENT GROUP LIMITED
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MERMAID INVESTMENT GROUP LIMITED
InfoMERMAID DEVELOPMENTS LIMITED - 2003-11-17Registered number 02852938
11 Maybury Mews, London N6 5YTPrivate Limited Company incorporated on 1993-09-13 (31 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0MERMAID INVESTMENT GROUP LIMITED
SRegistered number 02852938CIF 1 CIF 211, Maybury Mews, London, England, N6 5YTMERMAID INVESTMENT GROUP LIMITED
SRegistered number 0285293811, Maybury Mews, London, England, N6 5YTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 111 Maybury Mews, London, EnglandCorporate (2 parents)Officer 2024-02-12 ~ nowCIF 1 - director → MEPerson with significant control 2024-02-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 211 Maybury Mews, London, EnglandCorporate (2 parents)Person with significant control 2023-07-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Unit 2c Unit 2c, 9 - 15 Elthorne Road, London, EnglandCorporate (2 parents)Officer 2024-02-12 ~ nowCIF 2 - director → MEPerson with significant control 2024-02-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
