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 4
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Curnuck, Julian Peter
    Finance Director born in January 1969
    Individual (84 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Samantha
    Md Placemaking born in February 1984
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Parsons, Mary Valerie Linda
    Company Director born in March 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PFP US JV (NOMINEE 1) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PFP US JV (NOMINEE 1) LIMITED
    Info
    Registered number 08940351
    Timber Wharf, 16-22 Worsley Street, Manchester M15 4LD
    Private Limited Company incorporated on 2014-03-14 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • PFP US JV (NOMINEE 1) LIMITED
    S
    Registered number 08940351
    Timber Wharf, 16-22, Worsley Street, Manchester, England, M15 4LD
    CIF 1
  • PFP US JV (NOMINEE 1) LIMITED
    S
    Registered number 08940351
    Timber Wharf, 16-22 Worsley Street, Manchester, Lancashire, United Kingdom, M15 4LD
    CIF 2
  • PFP US JV (NOMINEE 1) LIMITED
    S
    Registered number 08940351
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Urban Splash Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-01-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-11-25 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 305 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ 2021-02-26
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.