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 7
  • 1
    Pendred, Charles Graham
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mignemi, Franco
    Business Advisor born in December 1969
    Individual (42 offsprings)
    Officer
    2011-07-15 ~ dissolved
    OF - Director → CIF 0
    Mr Franco Mignemi
    Born in December 1969
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Chaban-delmas, Jean Jacques Marie
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2011-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sanchez Fernandez, Carlos
    Company Director born in March 1971
    Individual (21 offsprings)
    Officer
    2011-11-25 ~ dissolved
    OF - Director → CIF 0
    Mr Carlos Sanchez Fernandez
    Born in March 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Truchi, Daniel
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    De Wulf, Alain José
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    Bretout, Thierry
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Raz, Amit
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Price, Robert David
    Finance Director born in July 1967
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Vella, Roy Charles
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Giuliano, Massimo
    Lawyer born in June 1973
    Individual
    Officer
    2019-03-30 ~ 2019-07-24
    OF - Director → CIF 0
parent relation
Company in focus

ORWELL GROUP HOLDING LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ORWELL GROUP HOLDING LTD
    Info
    Registered number 07706658
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2011-07-15 and dissolved on 2023-11-09 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • ORWELL GROUP HOLDING LTD
    S
    Registered number 07706658
    One Aldgate, Aldgate, London, England, EC3N 1RE
    CIF 1
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2012-08-17 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    Officer
    2012-08-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    ORWELL UNION PARTNERS LLP - 2016-03-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    Officer
    2012-08-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    ORWELL CAPITAL PARTNERS LLP - 2016-09-20
    One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    Officer
    2012-08-20 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    Officer
    2012-08-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    One Aldgate, Aldgate, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    ORWELL SURETY LTD - 2012-06-25
    One Aldgate, Aldgate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,692 EUR2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 16 - Ownership of voting rights - 75% or more OE
    Officer
    2014-02-17 ~ 2018-10-01
    CIF 7 - LLP Designated Member → ME
  • 2
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    CIF 17 - Ownership of shares – 75% or more OE
  • 3
    One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.