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
Mcananey, Martin Daniel
Born in October 1982Individual (197 offsprings)Officer2023-12-22 ~ nowOF - Director → CIF 0 - 2
Weedon, Mark
Business Development Director born in January 1981Individual (202 offsprings)Officer2022-09-09 ~ 2023-12-22OF - Director → CIF 0 - 3
Davey, Liberty Rebecca
Company Secretarial Assistant born in July 1991Individual (235 offsprings)Officer2016-03-04 ~ 2017-02-23OF - Director → CIF 0 - 4
Bath, Warren Brian
Cfo born in November 1974Individual (105 offsprings)Officer2017-02-23 ~ 2023-07-03OF - Director → CIF 0 - 5
Patel, Hiren
Accountant born in January 1978Individual (228 offsprings)Officer2019-11-07 ~ 2024-08-15OF - Director → CIF 0 - 6
Weaver, Robert Aidan Owain
Director Of Property born in June 1963Individual (205 offsprings)Officer2017-02-23 ~ 2022-10-03OF - Director → CIF 0 - 7
Williams, David
Accountant born in July 1983Individual (129 offsprings)Officer2017-02-23 ~ 2019-11-07OF - Director → CIF 0 - 827, Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9
COLES RIDGE LIMITED
095481741, Fore Street, London, United KingdomActive Corporate (9 parents, 180 offsprings)Officer2016-03-04 ~ 2017-02-23OF - Director → CIF 0 - 10EHUROFIN LIMITED - 1994-07-191, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (25 parents, 923 offsprings)Officer2016-03-04 ~ 2017-02-23OF - Director → CIF 0
PPNL SPV B49 - 1 LIMITED
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Standard Industrial Classification
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Fixed Assets - Investments
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Cash at bank and in hand
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Total Assets Less Current Liabilities
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- Registered number 10043687
PPNL SPV B49 - 1 LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2016-03-04 (10 years). The company status is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 PPNL SPV B49 - 1 LIMITED
SRegistered number 1004368727, Old Gloucester Street, London, England, WC1N 3AXLimited By Shares in Companies House, England And WalesCIF 1
- 127 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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