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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 19
  • 1
    Lewis, Martin David
    Electrician born in January 1970
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 2
    Falvey, Fiona Jane
    Speech & Language Therapist born in October 1971
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 1999-12-05
    OF - Director → CIF 0
  • 3
    Tan, Dino
    Banker born in March 1974
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Greenwood, Adam David
    Accountant born in April 1967
    Individual (2224 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Novak, Sasha Jane
    Teacher born in January 1975
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-04-16
    OF - Director → CIF 0
  • 6
    Sladdan, Dianne Patricia
    Examiner born in March 1969
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 1999-08-22
    OF - Director → CIF 0
  • 7
    Storey, Claire
    Consultant born in May 1975
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Mcelhinney, Marita
    Operations Manager born in July 1960
    Individual (7356 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Fenwick, Jeremy Paul
    Economist born in January 1968
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 1999-08-08
    OF - Director → CIF 0
  • 10
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1672 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 11
    THYMEMAN LIMITED
    06114788
    Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 offsprings)
    Officer
    2007-02-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 12
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    Corporate (1 offspring)
    Officer
    2000-04-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    93 Lyes Green, Corsley, Warminster, Wiltshire
    Corporate (21 offsprings)
    Officer
    1998-11-20 ~ 2000-04-04
    OF - Director → CIF 0
  • 14
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 15
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    Corporate (2 offsprings)
    Officer
    2000-04-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 16
    ATC SECRETARIES LIMITED
    04550678
    2nd Floor, 37 Lombard Street, London
    Dissolved Corporate (10 parents, 635 offsprings)
    Officer
    2007-02-28 ~ 2007-07-20
    OF - Nominee Secretary → CIF 0
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    ACELINE SERVICES LTD
    93 Lyes Green, Corsley, Wiltshire
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    1998-11-20 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 18
    MINBEX LIMITED
    06114354
    Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 offsprings)
    Officer
    2007-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    ATC DIRECTORS LIMITED
    04550677
    2nd, Floor, 37 Lombard Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1231 offsprings)
    Officer
    2010-09-30 ~ 2012-05-02
    OF - Director → CIF 0
    2007-02-28 ~ 2007-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEGLEN LTD

Period: 1998-11-20 ~ 2012-10-02
Company number: 03671520
Registered name
PINEGLEN LTD - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.