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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 6
  • 1
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2025-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2025-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (176 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Sigler, Mary Ann
    Born in August 1954
    Individual (143 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Kalawski, Eva Monica
    Born in May 1955
    Individual (179 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (179 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 6
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    280, Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PE PAGANI HOLDING II LIMITED

Period: 2018-11-15 ~ 2026-05-04
Company number: 11679900 11679401
Registered name
PE PAGANI HOLDING II LIMITED - Dissolved 11679401
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-30
Dissolved on 2026-05-04
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PE PAGANI HOLDING II LIMITED
    Info
    Registered number 11679900
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-15 and dissolved on 2026-05-04 (7 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.