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 4
  • 1
    Morton, Richard
    Technical Director born in December 1966
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
  • 2
    Keech, Laurence Charles
    Financial Controller born in September 1966
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - director → CIF 0
  • 3
    Qadeer, Qazi Muhammad Abdul
    Chief Financial Officer born in February 1978
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ now
    OF - director → CIF 0
  • 4
    C/o Advokatfirmaet Schjodt As, Tordenskiolds Gate 12, Oslo 0201, Norway
    Corporate (3 offsprings)
    Person with significant control
    2022-02-15 ~ 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 3
  • 1
    Khalid, Bilal
    Financial Controller born in May 1979
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2020-03-19
    OF - director → CIF 0
  • 2
    Mildwaters, Kieren Charles
    Solicitor born in July 1978
    Individual (29 offsprings)
    Officer
    2019-01-28 ~ 2019-02-04
    OF - director → CIF 0
    Mr Kieren Charles Mildwaters
    Born in July 1978
    Individual (29 offsprings)
    Person with significant control
    2019-01-28 ~ 2019-02-04
    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
  • 3
    Pa Wolf Theiss Rae Gmbh & Co Kg, 6 Schubertring, 1010 Wien, Austria
    Corporate
    Person with significant control
    2019-02-04 ~ 2023-03-27
    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
parent relation
Company in focus

PANORO TPS (UK) PRODUCTION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PANORO TPS (UK) PRODUCTION LIMITED
    Info
    Registered number 11790067
    78 Brook Street, London W1K 5EF
    Private Limited Company incorporated on 2019-01-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.