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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.

Parent entities and officers
Active 3
  • 1
    Wright, Andrew
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Godinho, Nuno Goncalo Casaleiro
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Nia, Farbod
    Banker born in August 1982
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2023-03-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Qayyum, Abdul
    Born in September 1987
    Individual (32 offsprings)
    Officer
    2025-05-02 ~ 2026-01-03
    OF - Director → CIF 0
  • 6
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    2016-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Olivier, Mark Desmond Charles
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Estrada Lopez, Ana
    Economist born in May 1981
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    2016-12-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 10
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 11
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2023-03-31 ~ 2026-01-02
    PE - Secretary → CIF 0
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-03-31 ~ 2026-01-03
    PE - Director → CIF 0
parent relation
Company in focus

PYRENEES ACQUISITIONS LIMITED

Previous name
PYRINEES ACQUISITIONS LIMITED - 2016-12-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PYRENEES ACQUISITIONS LIMITED
    Info
    PYRINEES ACQUISITIONS LIMITED - 2016-12-16
    Registered number 10506861
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.