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.
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Doran Jones, Paul Peter
Born in May 1985Individual (25 offsprings)Officer2017-11-09 ~ nowOF - Director → CIF 0Mr Paul Peter Doran Jones
Born in May 1985Individual (25 offsprings)Person with significant control2017-11-09 ~ 2022-04-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thorpe, Richard John
Born in January 1986Individual (3 offsprings)Officer2020-06-01 ~ nowOF - Director → CIF 0Mr Richard John Thorpe
Born in January 1986Individual (3 offsprings)Person with significant control2020-06-01 ~ 2020-06-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bard, Gideon Dov
Born in September 1970Individual (13 offsprings)Officer2020-06-01 ~ nowOF - Director → CIF 0 - 4
PALAMARL LIMITED
01005584Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2020-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
R. THORPE CONSULTANCY LTD
1063966151, Lowe House, 12 Hebden Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-06-01 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
PDJ INVESTMENTS LIMITED
14035729Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-04-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ALBION HOUSING LIMITED
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ALBION HOUSING LIMITED
InfoGRILL SHED OPERATIONS LIMITED - 2019-10-08Registered number 11056115Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0ALBION HOUSING LIMITED
SRegistered number 11056115Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWLimited By Shares in Companies House, England And WalesCIF 1
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PDJ INVESTMENTS LIMITED
1403572971 Grove Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-04-21 ~ 2022-04-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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