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.

Parent entities and officers
Active 3
  • 1
    Greenwood, Adam David
    Accountant born in April 1967
    Individual (485 offsprings)
    Officer
    2010-09-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcelhinney, Marita
    Operations Manager born in July 1960
    Individual (4402 offsprings)
    Officer
    2012-05-02 ~ dissolved
    OF - director → CIF 0
  • 3
    123, Westminster Bridge Road, London, England
    Dissolved corporate (3 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Sladdan, Dianne Patricia
    Examiner born in March 1969
    Individual
    Officer
    1999-07-19 ~ 1999-08-22
    OF - director → CIF 0
  • 2
    Falvey, Fiona Jane
    Speech & Language Therapist born in October 1971
    Individual
    Officer
    1999-07-05 ~ 1999-12-05
    OF - director → CIF 0
  • 3
    Novak, Sasha Jane
    Teacher born in January 1975
    Individual
    Officer
    1999-07-01 ~ 2000-04-16
    OF - director → CIF 0
  • 4
    Storey, Claire
    Consultant born in May 1975
    Individual
    Officer
    1999-07-01 ~ 1999-10-31
    OF - director → CIF 0
  • 5
    Tan, Dino
    Banker born in March 1974
    Individual
    Officer
    1999-10-01 ~ 2000-03-17
    OF - director → CIF 0
  • 6
    Lewis, Martin David
    Electrician born in January 1970
    Individual
    Officer
    2000-03-14 ~ 2000-03-17
    OF - director → CIF 0
  • 7
    Fenwick, Jeremy Paul
    Economist born in January 1968
    Individual
    Officer
    1999-06-14 ~ 1999-08-08
    OF - director → CIF 0
  • 8
    Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
    Corporate
    Officer
    2007-07-20 ~ 2010-09-30
    PE - director → CIF 0
  • 9
    93 Lyes Green, Corsley, Wiltshire
    Corporate
    Officer
    1998-11-20 ~ 2000-04-04
    PE - secretary → CIF 0
  • 10
    2nd Floor, 37 Lombard Street, London
    Dissolved corporate (3 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2007-02-28 ~ 2007-07-20
    PE - nominee-secretary → CIF 0
  • 11
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    PE - nominee-secretary → CIF 0
  • 12
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    Corporate
    Officer
    2000-04-04 ~ 2007-02-28
    PE - secretary → CIF 0
  • 13
    2nd, Floor, 37 Lombard Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2012-05-02
    PE - director → CIF 0
    2007-02-28 ~ 2007-08-19
    PE - nominee-director → CIF 0
  • 14
    Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
    Corporate
    Officer
    2007-02-28 ~ 2010-09-30
    PE - secretary → CIF 0
  • 15
    93 Lyes Green, Corsley, Warminster, Wiltshire
    Corporate
    Officer
    1998-11-20 ~ 2000-04-04
    PE - director → CIF 0
  • 16
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    Corporate
    Officer
    2000-04-04 ~ 2007-02-28
    PE - director → CIF 0
  • 17
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1998-11-20 ~ 1998-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

PINEGLEN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINEGLEN LTD
    Info
    Registered number 03671520
    123 Westminster Bridge Road, London SE1 7HR
    Private Limited Company incorporated on 1998-11-20 and dissolved on 2012-10-02 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.