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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Kelly, Shane Roger
Director born in October 1969Individual (139 offsprings)Officer2018-03-07 ~ 2023-06-27OF - Director → CIF 0 - 2
Marks, Benjamin James
Born in October 1977Individual (282 offsprings)Officer2023-07-17 ~ nowOF - Director → CIF 0 - 3
Verbeek, Alexander Christopher
Director born in August 1972Individual (62 offsprings)Officer2018-03-07 ~ 2020-01-24OF - Director → CIF 0 - 4
Topley, Bruce Alistair
Born in July 1970Individual (133 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0 - 5
PEARL SAPPHIRE UK HOLDCO LIMITED
1124010050, New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-03-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PEARL OCEAN UK MIDCO LIMITED
Period: 2018-03-07 ~ now
Company number: 11240836
Registered name
PEARL OCEAN UK MIDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 11240836
PEARL OCEAN UK MIDCO LIMITED
Info50 New Bond Street, London W1S 1BJPRIVATE LIMITED COMPANY incorporated on 2018-03-07 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 PEARL OCEAN UK MIDCO LIMITED
SRegistered number missing50, New Bond Street, London, England, W1S 1BJPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
17
- 12nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Person with significant control2018-10-08 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 2
G PARK ENFIELD LIMITED
0640455350 New Bond Street, LondonActive Corporate (19 parents)Person with significant control2018-11-29 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-2950 New Bond Street, LondonActive Corporate (11 parents)Person with significant control2018-11-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4IDI GAZELEY MK 340 LIMITED - 2018-01-2250 New Bond Street, LondonActive Corporate (10 parents)Person with significant control2018-11-29 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5IDI GAZELEY MK 510 LIMITED - 2018-01-2950 New Bond Street, LondonActive Corporate (10 parents)Person with significant control2018-11-29 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 6IDI GAZELEY MK 520 LIMITED - 2018-01-2950 New Bond Street, LondonActive Corporate (10 parents)Person with significant control2018-11-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7
PEARL ALTITUDE LIMITED
1124127150 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
PEARL DAVENTRY LIMITED
1124108350 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 9
PEARL ENFIELD LIMITED
1124106150 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 1050 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 1150 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-07 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 12
PEARL LUTTERWORTH FUEL AND WASH LIMITED
1124109950 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-07 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 1350 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 1450 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1550 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-03-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 16
PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
1147273250 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-07-19 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 17
PEARL MK WOODLAND LTD
1157601650 New Bond Street, LondonActive Corporate (7 parents)Person with significant control2018-09-18 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.