logo
explain how to read the page

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 8
  • 1
    Mr Stephen Allen Schwarzman
    Born in January 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Adams, David William
    Chief Financial Officer born in August 1966
    Individual (91 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Adams, David William
    Individual (91 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartz, John Frederick
    Company Director born in July 1963
    Individual (79 offsprings)
    Officer
    2011-03-24 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Jebson, Lawrence Ian
    Company Director born in July 1954
    Individual (25 offsprings)
    Officer
    2011-06-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (30 offsprings)
    Officer
    2011-02-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Hancox, Michael John
    Company Director born in May 1966
    Individual (58 offsprings)
    Officer
    2011-06-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Smallbone, Tim Charles
    Company Director born in October 1966
    Individual (33 offsprings)
    Officer
    2011-03-24 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    PROJECT PINNACLE TWO LIMITED - now 07568868
    IDEAL SHOPPING MIDCO LIMITED
    - 2018-07-26 07568868 07530269
    CUBA MIDCO LIMITED - 2015-07-22
    Ideal Home House, Newark Road, Peterborough, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT PINNACLE ONE LIMITED

Period: 2018-07-26 ~ 2025-08-07
Company number: 07530269
Registered names
PROJECT PINNACLE ONE LIMITED - Dissolved
CUBA BIDCO LIMITED - 2015-07-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT PINNACLE ONE LIMITED
    Info
    IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
    CUBA BIDCO LIMITED - 2018-07-26
    Registered number 07530269
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 and dissolved on 2025-08-07 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-02-15
    CIF 0
  • IDEAL SHOPPING BIDCO LIMITED
    S
    Registered number 07530269
    Ideal Home House, Newark Road, Peterborough, England, PE1 5WG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEAL SHOPPING DIRECT LIMITED
    01534758
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-07-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.