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
    Stockbridge, Brian
    Director born in August 1973
    Individual (38 offsprings)
    Officer
    2017-10-20 ~ now
    OF - director → CIF 0
  • 2
    Maltby, Colin Neil
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 3
    MC (CHARLOTTE STREET) LTD - now
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    55, Park Lane, Suite 12a, London, England
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,414 GBP2023-12-31
    Officer
    2017-10-20 ~ now
    OF - secretary → CIF 0
  • 4
    OMNI EGIS LTD - now
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC
    - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    30, St George Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-10-20 ~ 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 1
  • Perry, Shane Young
    Company Director born in November 1981
    Individual
    Officer
    2017-12-01 ~ 2022-06-29
    OF - director → CIF 0
    Shane Young Perry
    Born in November 1981
    Individual
    Person with significant control
    2017-12-01 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST SENTINEL PERENNIAL LIMITED

Standard Industrial Classification
64992 - Factoring

  • FIRST SENTINEL PERENNIAL LIMITED
    Info
    Registered number 11024963
    Ground Floor, 72 Charlotte Street, London W1T 4QQ
    Private Limited Company incorporated on 2017-10-20 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.