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
Hodson, Christopher Mark
Born in November 1974Individual (45 offsprings)Officer2018-09-30 ~ nowOF - Director → CIF 0 - 2
Saunders, Hugh Andrew
Chartered Accountant born in April 1977Individual (30 offsprings)Officer2015-12-31 ~ 2018-09-30OF - Director → CIF 0 - 3
Lloyd, Peregrine Murray Addison
Born in March 1956Individual (72 offsprings)Officer2004-06-09 ~ nowOF - Director → CIF 0Lloyd, Peregrine Murray Addison
Company DirectorIndividual (72 offsprings)Officer2004-06-09 ~ nowOF - Secretary → CIF 0 - 4
Penny, Michael William Harrison
Director born in August 1954Individual (139 offsprings)Officer2008-03-31 ~ 2015-12-31OF - Director → CIF 0 - 5
Blott, Godfrey Alexander
Company Director born in August 1956Individual (26 offsprings)Officer2004-06-09 ~ 2015-03-30OF - Director → CIF 0 - 6PINNACLE REGENERATION GROUP LIMITED - 2015-07-14PINNACLE REGENERATION GROUP PLC - 2005-03-23PINNACLE PSG LIMITED - 2004-06-22OVAL (1655) LIMITED - 2002-03-258th Floor, Holborn Tower, 137-144 High Holborn, LondonActive Corporate (38 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
UKPIM HOLDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 05149533
UKPIM HOLDCO LIMITED
Info8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PLPRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 UKPIM HOLDCO LIMITED
SRegistered number 051495338th Floor, Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PLCIF 1 CIF 2UKPIM HOLDCO LIMITED
SRegistered number 05149533First Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AEUNITED KINGDOMCIF 3
- 1GENTECT HOMES LIMITED - 2006-10-24The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
MY8 DEVELOPMENT LLP
OC3734078th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-03-15 ~ nowCIF 2 - LLP Designated Member → ME - 3
PINNACLE HIGGINS LLP
OC3889258th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2013-11-01 ~ nowCIF 1 - LLP Designated Member → ME - 4APEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-038th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-26CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6UK PACIFIC HAMPTON STATION LLP - now
PINNACLE HAMPTON STATION LLP
- 2015-06-10 OC394674Cats Abbey Hall, Northleach, Cheltenham, GloucestershireActive Corporate (3 parents)Officer2014-08-06 ~ 2015-03-30CIF 3 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.