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.
- 1
Ms Maria Rosa De Palma
Born in June 1971Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
De Palma, Francesco
Estate Agent born in May 1981Individual (3 offsprings)Officer 2014-03-10 ~ nowOF - Director → CIF 0
- 1
De Palma, Maria Rosa
Chartered Accountant born in June 1971Individual (2 offsprings)Officer 2012-05-01 ~ 2014-03-10OF - Director → CIF 0 - 2
Notarangelo, Girolamo
Director born in November 1975IndividualOfficer 2011-11-10 ~ 2014-03-10OF - Director → CIF 0 - 3T&W DIRECTORS LTD - now
B&A DIRECTORS LTD
- 2014-05-07
38, Craven Street, London, United KingdomActive Corporate (1 parent, 25 offsprings)Equity (Company account)1 GBP2024-08-31Officer2011-11-10 ~ 2012-10-15PE - Director → CIF 0
PGN INVESTMENT LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
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Accrued Liabilities
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- Registered number 07842367
PGN INVESTMENT LTD
Info3rd Floor 207 Regent Street, London W1B 3HHPrivate Limited Company incorporated on 2011-11-10 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0 PGN INVESTMENT LTD
SRegistered number 078423672nd Floor Victory House, 99-101 Regent Street, London, England, W1B 4EZLimited Company in England And WalesCIF 1 CIF 2
- 1Victory House, Regent Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 23rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)43,319 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
