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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England, Michael James Peter
Born in March 1981Individual (57 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0 - 2
Mcmurray, Lindsey
Born in January 1971Individual (90 offsprings)Officer2015-12-15 ~ nowOF - Director → CIF 0Ms Lindsey Villon Mcmurray
Born in January 1971Individual (90 offsprings)Person with significant control2016-04-06 ~ 2017-10-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Scott, James William
Asset Manager born in March 1973Individual (62 offsprings)Officer2015-12-15 ~ 2023-08-09OF - Director → CIF 0
PSC NOMINEE 3 LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
PSC NOMINEE 3 LIMITED
InfoPSC NOMINEE 2 LIMITED - 2016-01-27Registered number 0991746511-12 Hanover Square, London W1S 1JJPRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-11-18CIF 0PSC NOMINEE 3 LIMITED
SRegistered number missing11-12, Hanover Square, London, United Kingdom, W1S 1JJCompany Limited By SharesCIF 1PSC NOMINEE 3 LIMITED
SRegistered number 0991746511-12, Hanover Square, London, England, W1S 1JJPrivate Limited Company in Companies House, England & WalesCIF 2PSC NOMINEE 3 LIMITED
SRegistered number 0991746511-12, Hanover Square, London, United Kingdom, W1S 1JJCorporate in Companies House, England And WalesCIF 3
- 1
VISION BLUE HOLDINGS LIMITED
- 2020-07-14 1100292611-12 Hanover Square, London, EnglandActive Corporate (8 parents, 10 offsprings)Person with significant control2017-11-16 ~ 2021-11-10CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
BIDX1 HOLDINGS LIMITED
1145402311-12 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-07-09 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 3
HSQ INVESTMENT LIMITED
1215680711-12 Hanover Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-08-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 4LUMON HOLDINGS LTD - now
CURRENCY HOLDINGS LIMITED
- 2021-08-23 1111048220 Farringdon Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2017-12-13 ~ 2020-12-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
1ST STOP HOLDINGS LIMITED
- 2020-08-03 10024904Viscount Court, Sir Frank Whittle Way, Blackpool, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-05-03CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 611-12 Hanover Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-01-16 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE
- 77th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (22 parents, 6 offsprings)Person with significant control2017-12-06 ~ 2021-02-26CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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