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
Wilson, David Hugh
Born in August 1971Individual (23 offsprings)Officer2015-09-17 ~ nowOF - Director → CIF 0Mr David Hugh Wilson
Born in August 1971Individual (23 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Campbell, Stephen Alexander
Born in October 1965Individual (25 offsprings)Officer2015-09-17 ~ nowOF - Director → CIF 0Mr Stephen Alexander Campbell
Born in October 1965Individual (25 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 3
Kpedekpo, Malcolm Aguedze Kofi
Born in August 1976Individual (29 offsprings)Officer2015-09-17 ~ nowOF - Director → CIF 0Mr Malcolm Aguedze Kofi Kpedekpo
Born in August 1976Individual (29 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PGE II (EG) LIMITED
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- Registered number 09782042
PGE II (EG) LIMITED
InfoOffice One 1 Coldbath Square, Farringdon, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-16CIF 0 PGE II (EG) LIMITED
SRegistered number 0978204236, Old Jewry, London, United Kingdom, EC2V 6EBCIF 1 CIF 2PGE II (EG) LIMITED
SRegistered number 09782042Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HLCIF 3
- 1
PANORAMIC GP 2 LLP
SO305474The Garment Factory Suite 7, 10 Montrose Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Has significant influence or control → OEOfficer2015-09-22 ~ nowCIF 1 - LLP Designated Member → ME - 2Suite 7, Garment Factory, 10 Montrose Street, GlasgowActive Corporate (6 parents)Person with significant control2022-04-05 ~ 2023-06-08CIF 5 - Right to surplus assets - 75% or more → OE
- 3Office One 1 Coldbath Square, Farringdon, London, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control → OEOfficer2015-09-21 ~ nowCIF 2 - LLP Designated Member → ME
- 4Office One 1 Coldbath Square, Farringdon, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2026-02-05 ~ nowCIF 6 - Has significant influence or control → OEOfficer2022-02-18 ~ nowCIF 3 - LLP Designated Member → ME
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