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 4
  • 1
    Bull, Justin Bartholomew Peter
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Mark
    Company Director born in December 1968
    Individual (781 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jerry Del Missier
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Page, Barnaby Edward
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Mr Jerry Del Missier
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2017-07-28 ~ 2017-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Petty, Neil Anthony
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    2017-10-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Codan Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, George Town, Cayman Islands
    Corporate
    Person with significant control
    2017-10-09 ~ 2017-10-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

COPPER STREET ONE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • COPPER STREET ONE LIMITED
    Info
    Registered number 10888587
    Ground Floor East Wing, 7 Curzon Street, London W1J 5HG
    Private Limited Company incorporated on 2017-07-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • COPPER STREET ONE LIMITED
    S
    Registered number 10888587
    1, Bell Street, Maidenhead, England, SL6 1BU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • COPPER STREET ONE LIMITED
    S
    Registered number 10888587
    Ground Floor East Wing, 7 Curzon Street, London, W1J 5HG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MOTORMILE FINANCE UK LIMITED - 2018-03-14
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-09 ~ 2021-08-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.