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
Patel, Hiren
Accountant born in November 1978Individual (47 offsprings)Officer
2019-11-07 ~ dissolvedOF - Director → CIF 0 - 2
Mcananey, Martin Daniel
Director born in October 1982Individual (193 offsprings)Officer 2023-12-22 ~ dissolvedOF - Director → CIF 0 - 3
27, Old Gloucester Street, London, EnglandActive Corporate (2 parents, 126 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedPE - 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 - 427, Old Gloucester Street, London, EnglandActive Corporate (2 parents, 121 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-04-17 ~ dissolvedOF - Director → CIF 0
- 1
Weaver, Robert Aidan Owain
Fund Manager born in June 1963Individual (6 offsprings)Officer 2021-11-01 ~ 2022-10-03OF - Director → CIF 0 - 2
Williams, David
Financial Controller born in July 1983Individual (2014 offsprings)Officer 2019-06-25 ~ 2019-11-07OF - Director → CIF 0 - 3
Davey, Liberty Rebecca
Company Secretarial Assistant born in July 1991Individual (56 offsprings)Officer 2015-03-19 ~ 2021-12-01OF - Director → CIF 0 - 4
Weedon, Mark
Business Development Director born in January 1981Individual (4 offsprings)Officer 2022-09-09 ~ 2023-12-22OF - Director → CIF 0 - 5
Parr, Nicholas Oliver Daniel
Chartered Accountant born in September 1982IndividualOfficer 2015-03-19 ~ 2015-04-17OF - Director → CIF 0 - 6
GLASSMILL LIMITED
- nowEHUROFIN LIMITED - 1994-07-191, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents, 19 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-03-19 ~ 2021-12-01PE - Director → CIF 0
PPNL SPV 11 LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Trade Debtors/Trade Receivables
Trade Creditors/Trade Payables
Other Creditors
Average Number of Employees
- Registered number 09498708
PPNL SPV 11 LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPrivate Limited Company incorporated on 2015-03-19 and dissolved on 2025-01-18 (9 years 9 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-03-19CIF 0 PPNL SPV 11 LIMITED
SRegistered number 0949870827, Old Gloucester Street, London, England, WC1N 3AXLimited By Shares in Companies House, England And WalesCIF 1
- 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,525,181 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 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
