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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Pears, Mark Andrew
Born in November 1962Individual (458 offsprings)Officer2018-02-09 ~ nowOF - Director → CIF 0 - 2
Bennett, William Frederick
Individual (339 offsprings)Officer2018-02-09 ~ nowOF - Secretary → CIF 0 - 3
Cowan, Graham Michael
Director born in June 1943Individual (11733 offsprings)Officer2017-11-29 ~ 2018-02-09OF - Director → CIF 0 - 4
Pears, Trevor Steven, Sir
Born in June 1964Individual (417 offsprings)Officer2018-02-09 ~ nowOF - Director → CIF 0 - 5
Pears, David Alan
Born in April 1968Individual (416 offsprings)Officer2018-02-09 ~ nowOF - Director → CIF 0 - 6
Teshuva, Samuel
Born in September 1957Individual (23 offsprings)Officer2018-03-28 ~ nowOF - Director → CIF 0 - 7
WPG REGISTRARS LIMITED
0551352012th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Officer2018-02-09 ~ nowOF - Director → CIF 0 - 8
TESHUVA INVESTMENTS LIMITED
05478138Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2018-03-28 ~ 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 - 9
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Person with significant control2018-02-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
FERNGLEN PROPERTIES LIMITED
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- Registered number 11087323
FERNGLEN PROPERTIES LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 0
- Not found in our database.
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