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
Bath, Warren Brian
Cfo born in November 1974Individual (105 offsprings)Officer2017-01-26 ~ 2023-07-03OF - Director → CIF 0 - 4
Patel, Hiren
Accountant born in January 1978Individual (228 offsprings)Officer2019-11-07 ~ 2024-08-15OF - Director → CIF 0 - 5
Weaver, Robert Aidan Owain
Director Of Property born in June 1963Individual (205 offsprings)Officer2017-01-26 ~ 2022-10-03OF - Director → CIF 0 - 6
Williams, David
Accountant born in July 1983Individual (129 offsprings)Officer2017-01-26 ~ 2019-11-07OF - Director → CIF 0 - 727, Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-01-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PPNL SPV B64 - 1 LIMITED
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- Registered number 10585247
PPNL SPV B64 - 1 LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 PPNL SPV B64-1 LIMITED
SRegistered number 1058524727, Old Gloucester Street, London, England, WC1N 3AXPrivate Limited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
- 127 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-07-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
183 CARDIGAN LTD
- 2019-07-18 1035738527 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-07-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
183 WALCOT LTD
- 2019-07-18 1053074627 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-07-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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