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.
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Pratley, David William
Born in March 1968Individual (23 offsprings)Officer2010-11-26 ~ nowOF - Director → CIF 0Mr David William Pratley
Born in March 1968Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pratley, Penelope Kathryn
Born in October 1968Individual (17 offsprings)Officer2010-11-26 ~ nowOF - Director → CIF 0Pratley, Penelope Katherine
Individual (17 offsprings)Officer2010-11-26 ~ nowOF - Secretary → CIF 0Mrs Penelope Kathryn Pratley
Born in October 1968Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DPPJ LTD
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- Registered number 07451968
DPPJ LTD
InfoThe Exclusive Building Thorpe Drive, Thorpe Way, Banbury, Oxfordshire OX16 4UZPRIVATE LIMITED COMPANY incorporated on 2010-11-26 (15 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0 DPPJ LIMITED
SRegistered number 7451968The Exclusive Building, Thorpe Drive, Thorpe Way, Banbury, Oxfordshire, OX16 4UZOXFORDSHIRE ENGLANDCIF 1DPPJ LIMITED
SRegistered number 07451968The Exclusive Building, Thorpe Drive, Thorpe Way, Banbury, Oxfordshire, United Kingdom, OX16 4UZCIF 2DPPJ LTD
SRegistered number missingThe Exclusive Building, Thorpe Drive, Banbury, England, OX16 4UZPrivate Company Limited By SharesCIF 3
- 1
AVIRE (UK) LLP
OC341181Phipps Henson Mcallister, 22-24 Harborough Road, Kingsthorpe, NorthamptonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OEOfficer2010-11-30 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
AVIRE UK COMMERCIAL LTD
12465628The Exclusive Building Thorpe Drive, Thorpe Way, Banbury, Oxforshire, EnglandActive Corporate (6 parents)Person with significant control2020-03-13 ~ 2025-06-30CIF 4 - Ownership of shares – 75% or more → OE2026-01-09 ~ 2026-02-01CIF 6 - Ownership of shares – 75% or more → OE - 3The Exclusive Building Thorpe Drive, Thorpe Way, Banbury, Oxfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-19 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4The Exclusive Building Thorpe Drive, Thorpe Way, Banbury, Oxon, EnglandActive Corporate (4 parents)Person with significant control2025-11-27 ~ 2026-01-12CIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5
DPPJ HOLDINGS LLP
OC431414The Exclusive Building Thorpe Drive, Thorpe Way, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2020-04-07 ~ nowCIF 2 - LLP Member → ME - 6
POWERFUL MEMORIES LTD
14537721The Exclusive Building Thorpe Drive, Thorpe Way, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)Person with significant control2023-01-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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