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 2
  • 1
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (193 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ 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 5
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2019-11-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property Investment born in June 1983
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Williams, David
    Financial Controller born in July 1983
    Individual (2014 offsprings)
    Officer
    2018-01-18 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B93-1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PPNL SPV B93-1 LIMITED
    Info
    Registered number 11157043
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2018-01-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.