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
Pasco, Susan Joy
Director born in March 1957Individual (22 offsprings)Officer
2015-09-15 ~ nowOF - director → CIF 0Mrs Susan Joy Pasco
Born in March 1957Individual (22 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pasco, Ryan Philip
Director born in September 1990Individual (31 offsprings)Officer 2023-12-23 ~ nowOF - director → CIF 0Mr Ryan Philip Pasco
Born in September 1990Individual (31 offsprings)Person with significant control 2024-10-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Pasco, Stephen Philip
Director born in March 1951Individual (5 offsprings)Officer 2015-09-15 ~ 2024-02-29OF - director → CIF 0Mr Stephen Philip Pasco
Born in March 1951Individual (5 offsprings)Person with significant control 2016-06-30 ~ 2024-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pasco, Ryan Philip
Director born in September 1990Individual (31 offsprings)Officer 2018-02-07 ~ 2021-03-10OF - director → CIF 0
TAUPO GROUP HOLDINGS LIMITED
Previous name
Standard Industrial Classification
TAUPO GROUP HOLDINGS LIMITED
InfoSANDS HOLDINGS LIMITED - 2018-08-21Registered number 09776932
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AWPrivate Limited Company incorporated on 2015-09-15 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0TAUPO GROUP HOLDINGS LIMITED
SRegistered number 097769322nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AWLimited Company By Shares in England, United KingdomCIF 1Private Company Limited By Shares in England, England And WalesCIF 2TAUPO GROUP HOLDINGS LIMITED
SRegistered number 097769322nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, England, HA1 3AWPrivate Company Limited By Shares. in EnglandCIF 3
- 1PURPLE PUFFIN ESTATES LIMITED - 2018-08-212nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Person with significant control 2018-05-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED - 2018-08-21YELLOW PUFFIN ESTATES LIMITED - 2018-03-202nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Person with significant control 2018-03-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 32nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (2 parents)Person with significant control 2024-01-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Person with significant control 2021-04-19 ~ 2021-05-12CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
