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
    Mrs Danielle Mearns
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcqueen, Jennifer
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Jennifer Mcqueen
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mearns, Danielle
    Director born in July 1992
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Sommer, Luke Lloyd Anton
    Company Director born in June 1984
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Smith, Andrew Murray
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Haston, Michael
    Director born in May 1989
    Individual (43 offsprings)
    Officer
    2019-03-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    PARAMOUNT PROPERTIES ( U.K. ) LIMITED
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-02-08 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SATCHI HOLDINGS PLC

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SATCHI HOLDINGS PLC
    Info
    Registered number 11814833
    43 Berkeley Square, Mayfair, London W1J 5AP
    Public Limited Company incorporated on 2019-02-08 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-01
    CIF 0
  • SATCHI HOLDINGS PLC
    S
    Registered number 11814833
    43, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVESTORWISE INTERNATIONAL LTD - 2019-04-08
    724 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.