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
Nordgreen, Richard John
Born in February 1986Individual (84 offsprings)Officer2017-06-12 ~ nowOF - Director → CIF 0Mr Richard John Nordgreen
Born in February 1986Individual (84 offsprings)Person with significant control2017-06-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
NORTHBRANCH LIMITED
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- Registered number 10814635
NORTHBRANCH LIMITED
InfoChancery House, 30 St Johns Road, Woking, Surrey GU21 7SAPRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 NORTHBRANCH LIMITED
SRegistered number 10814635Chancery House, 30 St. Johns Road, Woking, England, GU21 7SALimited Company in Uk, United KingdomCIF 1NORTHBRANCH LIMITED
SRegistered number 10814635Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SALimited Liability Company in England & Wales, England And WalesCIF 2 CIF 3
- 1PJC LAND & DEVELOPMENTS LIMITED - now227 Shepherds Bush Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-08-01 ~ 2024-08-31CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
PROCURE PROPERTY LIMITED
14426538227 Shepherds Bush Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-04-01 ~ 2024-08-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-18 ~ 2024-03-31CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3PRP CONTRACTING LTD - now
PRP FOX ELM LTD
- 2024-04-06 15417797PROSEED MAIDSTONE LIMITED - 2024-01-26227 Shepherds Bush Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-03-31 ~ 2024-03-31CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PRP SOUTH WEST PROJECTS LTD
15675812227 Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2024-04-24 ~ 2024-09-03CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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