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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
Active 4
  • 1
    Olsen, Sarah Margaret
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Matthew Walton
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 107 Cheapside, London, England
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCorporation Trust Center, 1209 Orange St, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sim, Robert David Craig
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Pennington, James Read
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Daniell, Michael David
    Company Director born in April 1988
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Turnbull, Timothy William John
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Druttman, Alex
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Uthayakumar, Ravindran, Mr.
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Black, Hugo Marcus Vernon
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Smith, Lynn
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2023-02-22
    OF - Director → CIF 0
  • 9
    icon of address5th Floor, 42 Berners Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-18 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

5 MOAT STREET PROPCO LIMITED

Previous name
NEPC PROPCO LTD - 2024-01-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • 5 MOAT STREET PROPCO LIMITED
    Info
    NEPC PROPCO LTD - 2024-01-03
    Registered number 12057051
    icon of address2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • 5 MOAT STREET PROPCO LIMITED
    S
    Registered number 12057051
    icon of address2nd Floor, 107 Cheapside, London, England, EC2V 6DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEPC OPCO LTD - 2024-01-04
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.