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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 9
  • 1
    Shaw, Peter Edward
    I T Director born in September 1973
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Hinge, Mark Ashley
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2004-04-08 ~ 2017-10-31
    OF - Director → CIF 0
    2017-10-31 ~ 2017-11-02
    OF - Director → CIF 0
    Hinge, Mark Ashley
    Company Director
    Individual (26 offsprings)
    Officer
    2004-04-08 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 3
    Inwards, Oliver Jack
    Operations Director born in February 1980
    Individual (16 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Gow, Neville Paul
    Operations Director born in January 1956
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Hinstridge, Peter Dennis
    Finance Director born in April 1952
    Individual (18 offsprings)
    Officer
    2004-04-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Smith, Paul Alan Talbot
    Operations Director born in April 1963
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Waters, Andrew John
    Chartered Accountant born in August 1946
    Individual (10 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
  • 9
    PPL REALISATIONS 2017 LIMITED - now 02341479 05098798... (more)
    PURPLE PARKING LIMITED
    - 2018-01-11 02341479 03938294... (more)
    SECURE PARKING LIMITED - 2000-06-23
    SECURE STORAGE (HEATHROW) LIMITED - 1993-03-24
    THRIVECLEAR LIMITED - 1990-02-20
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPBL REALISATIONS 2017 LIMITED

Period: 2018-01-11 ~ 2020-02-08
Company number: 05098798 02341479... (more)
Registered names
PPBL REALISATIONS 2017 LIMITED - Dissolved 02341479... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • PPBL REALISATIONS 2017 LIMITED
    Info
    PURPLE PARKING BUSINESS LTD - 2018-01-11
    QUALITY AIRPORT PARKING LTD - 2018-01-11
    BLUE SKIES AIRPORT PARKING LIMITED - 2018-01-11
    Registered number 05098798
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 and dissolved on 2020-02-08 (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.