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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
Active 5
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressPrincipality Buildings, Queen Street, Cardiff, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Macdonald, James Garner Smith
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2017-01-27
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
    Info
    Registered number 06691334
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
    S
    Registered number 06691334
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
    S
    Registered number 6691334
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRINCIPALITY COVERED BONDS LLP - 2024-06-27
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2008-09-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.