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 7
  • 1
    Parvaneh, Rita, Mrs.
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Brian, Mr.
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Ian Patrick Nichols
    Director born in December 1989
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Kevin Michael
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Smolen, David Anthony
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Travis Ryan
    Investor born in September 1971
    Individual (9 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Suite A, 6 Honduras Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    424,430,000 GBP2021-12-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Rudnytsky, Karina
    Individual
    Officer
    2022-09-21 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 2
    Decker, Brian James
    Director born in June 1982
    Individual (22 offsprings)
    Officer
    2017-10-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Kowal, Andrew
    Director born in March 1977
    Individual
    Officer
    2017-09-08 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Collins, Keith Patrick
    Director born in June 1984
    Individual
    Officer
    2020-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Hill, Christopher
    Director born in August 1986
    Individual
    Officer
    2023-03-31 ~ 2024-05-28
    OF - Director → CIF 0
    Hill, Christopher Andrew
    Individual
    Officer
    2023-01-16 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 6
    Mace, David Eugene
    Director born in January 1976
    Individual
    Officer
    2020-09-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Formato, Alexander
    Individual
    Officer
    2022-07-13 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 8
    Daynes, Beverley Jaynes
    Individual
    Officer
    2021-06-24 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 9
    Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, Sw1y 4lb, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-08 ~ 2020-09-30
    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
parent relation
Company in focus

CONDOR INTERMEDIATE HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONDOR INTERMEDIATE HOLDCO LIMITED
    Info
    Registered number 10953419
    Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire BD7 1HR
    Private Limited Company incorporated on 2017-09-08 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CONDOR INTERMEDIATE HOLDCO LIMITED
    S
    Registered number 10953419
    Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, Sw1y 4lb, United Kingdom, SW1Y 4LB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.