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.
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Julian, Sharon
Director born in May 1968Individual (6 offsprings)Officer
2019-05-20 ~ nowOF - Director → CIF 0 - 2
Spencer, Jeremy Leon
Architect born in July 1981Individual (45 offsprings)Officer 2019-04-09 ~ nowOF - Director → CIF 0 - 3
Baliti, Daniel Yitzhak
Born in October 1981Individual (50 offsprings)Officer 2019-04-26 ~ nowOF - Director → CIF 0 - 4
Robinson, Phillip
Director born in December 1961Individual (5 offsprings)Officer 2019-05-20 ~ nowOF - Director → CIF 0 - 5VABEL DESIGN LIMITED - 2019-04-29
18, Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-04-26 ~ 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 0
- 1
Mr Jeremy Leon Spencer
Born in July 1981Individual (45 offsprings)Person with significant control 2019-04-09 ~ 2019-04-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mr Daniel Yitzhak Baliti
Born in October 1981Individual (50 offsprings)Person with significant control 2019-04-26 ~ 2019-04-26PE - 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 0 - 3
Alexander, Anthony Budge
Fund Manager born in September 1986Individual (17 offsprings)Officer 2019-04-26 ~ 2019-05-20OF - Director → CIF 0
VABEL PGI HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 11934503
VABEL PGI HOLDINGS LIMITED
Info18 Haverstock Hill, London NW3 2BLPrivate Limited Company incorporated on 2019-04-09 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-04-08CIF 0 VABEL PGI HOLDINGS LIMITED
SRegistered number 1193450318, Haverstock Hill, London, England, NW3 2BLPrivate Limited By Shares in Companies House England And Wales, EnglandCIF 1Private Limited Company in Companies House England & Wales, EnglandCIF 2VABEL PGI HOLDINGS LIMITED
SRegistered number 11934503531, Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 118 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,434,525 GBP2023-12-31Person with significant control 2019-04-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 218 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2023-12-31Person with significant control 2023-06-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2023-12-31Person with significant control 2022-12-01 ~ 2022-12-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
