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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 14
  • 1
    Perrier, Jennifer Ann
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2008-10-23
    OF - Director → CIF 0
    2011-09-21 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Wiseman, James William
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2008-10-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Biran, Doron
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Renault, Maria
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2008-04-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Nathoo, Bashir Hakamali
    Born in November 1953
    Individual (45 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Nathoo, Alkarim Bashir
    Born in May 1982
    Individual (45 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Nathoo, Alkarim
    Individual (45 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Ruark, Christopher
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2007-05-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Hill, Mark
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2007-05-04 ~ 2007-07-26
    OF - Director → CIF 0
    2008-03-27 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    Harben, Kate
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2008-05-01
    OF - Director → CIF 0
    Harben, Katherine Nancy
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 9
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-03-14 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 10
    13, Castle Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ACCURO FIDUCIARY LIMITED - now
    SALAMANCA GROUP T&F LTD - 2017-05-11
    Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2008-04-18 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 12
    4C HOLDINGS LIMITED 11835263
    31, Lisson Grove, London, England
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Le Masurier House, La Rue Le Masurier, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2007-05-04 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 14
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2007-03-14 ~ 2007-05-04
    OF - Director → CIF 0
parent relation
Company in focus

PINBOARD (UK) LIMITED

Period: 2014-02-27 ~ now
Company number: 06161044
Registered names
PINBOARD (UK) LIMITED - now
PRECIS (2683) LIMITED - 2007-05-04 06044811... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PINBOARD (UK) LIMITED
    Info
    PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
    QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2014-02-27
    PRECIS (2683) LIMITED - 2014-02-27
    Registered number 06161044
    31 Lisson Grove, London NW1 6UB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • PINBOARD (UK) LIMITED
    S
    Registered number 06161044
    31, Lisson Grove, London, England, NW1 6UB
    Limited Company in Cardiff, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PINBOARD NOMINEE 1 LIMITED
    - now 06194750 06194778
    QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
    PRECIS (2687) LIMITED - 2007-05-10
    31 Lisson Grove, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PINBOARD NOMINEE 2 LIMITED
    - now 06194778 06194750
    QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
    PRECIS (2688) LIMITED - 2007-05-10
    31 Lisson Grove, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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