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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 3
  • 1
    Adams, David William
    Chief Financial Officer born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    OF - Director → CIF 0
    Adams, David William
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Hamid, David
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Jebson, Lawrence Ian
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Hartz, John Frederick
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Sheridan, Anthony John
    Company Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Gabriel, Andrew William
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Smallbone, Timothy Charles
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 8
    Hancox, Michael John
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2018-05-30
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT PINNACLE THREE LIMITED

Previous names
CUBA TOPCO LIMITED - 2011-10-13
IDEAL SHOPPING LIMITED - 2018-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT PINNACLE THREE LIMITED
    Info
    CUBA TOPCO LIMITED - 2011-10-13
    IDEAL SHOPPING LIMITED - 2011-10-13
    Registered number 07530306
    icon of addressMenzies 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 LIMITED
    S
    Registered number 07530306
    icon of addressIdeal Home House, Newark Road, Peterborough, England, PE1 5WG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUBA MIDCO LIMITED - 2015-07-22
    IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
    icon of addressMenzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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