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.
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Guest, Warren Michael
Born in September 1967Individual (27 offsprings)Officer2020-01-02 ~ nowOF - Director → CIF 0Mr Warren Michael Guest
Born in September 1967Individual (27 offsprings)Person with significant control2020-03-09 ~ 2024-03-11PE - 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 - 2
Maloney, Eamon John
Born in November 1963Individual (21 offsprings)Officer2019-01-25 ~ nowOF - Director → CIF 0Mr Eamon Maloney
Born in November 1963Individual (21 offsprings)Person with significant control2019-01-25 ~ 2021-11-17PE - 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
BYRON DRAKE LIMITED
03922863Station House, Station Approach, East Horsley, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2026-01-21 ~ 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 02024-03-11 ~ 2024-06-01PE - 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 - 4
NINE OWLS LIMITED
13739540Station House, Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2025-03-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02021-11-17 ~ 2024-06-01PE - 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 - 5
BYRON DRAKE HOLDINGS LIMITED
12386532Station House, Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2024-06-01 ~ 2025-03-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PITCAIRN LIMITED
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- Registered number 11788927
PITCAIRN LIMITED
InfoStation House, Station Approach, East Horsley, Surrey KT24 6QXPRIVATE LIMITED COMPANY incorporated on 2019-01-25 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-11CIF 0
- Not found in our database.
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