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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Price, Thomas Richard Macbride
Born in October 1973Individual (22 offsprings)Officer2013-03-14 ~ nowOF - Director → CIF 0Mr Thomas Richard Macbride Price
Born in October 1973Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Price, Marie Louise
Born in April 1975Individual (1 offspring)Officer2013-03-14 ~ nowOF - Director → CIF 0
PENN PLACE INVESTMENTS LIMITED
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- Registered number 08445506
PENN PLACE INVESTMENTS LIMITED
InfoRadius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HPPRIVATE LIMITED COMPANY incorporated on 2013-03-14 (13 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0 PENN PLACE INVESTMENTS LIMITED
SRegistered number 08445506Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HPCIF 1PENN PLACE INVESTMENTS LIMITED
SRegistered number 08445506Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HPCorporate in Companies House, United KingdomCIF 2PENN PLACE INVESTMENTS LIMITED
SRegistered number 08445506Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HPPrivate Company Limited By Shares in United KingdomCIF 3
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HALTWHISTLE PROPERTIES LLP
NC0015509 Ballymullan Road, Crawfordsburn, Co. Down, United KingdomActive Corporate (2 parents)Person with significant control2018-09-14 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-14 ~ nowCIF 1 - LLP Designated Member → ME - 2
THEMELIO CAPITAL LIMITED
1244288182 St John Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-02-05 ~ 2020-09-24CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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