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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Donaldson, Robbie
Chief Operating Officer born in March 1976Individual (7 offsprings)Officer2022-11-09 ~ 2024-02-27OF - Director → CIF 0 - 2
Wright, David Robert
Born in November 1986Individual (10 offsprings)Officer2019-08-29 ~ nowOF - Director → CIF 0David Robert Wright
Born in November 1986Individual (10 offsprings)Person with significant control2019-08-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PERFORMANCE LAB GROUP LTD
Registered names
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
PERFORMANCE LAB GROUP LTD
InfoDTCX LTD - 2023-03-21DRWG LTD - 2023-03-21Registered number 121807327 Clarendon Place, Leamington Spa CV32 5QLPRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-19CIF 0PERFORMANCE LAB GROUP LTD
SRegistered number 121807327, Clarendon Place, Leamington Spa, England, CV32 5QLLimited Company in EnglandCIF 1Limited Company in England And Wales, United KingdomCIF 2 CIF 3
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DRWP LTD
121863797 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (2 parents)Person with significant control2019-09-03 ~ 2019-09-03CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
INET MEDIA LTD
092978237 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control2020-03-11 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 37 Clarendon Place, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Person with significant control2019-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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NUTROPIC LIMITED
134386007 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5MIND LAB PRO LTD LTD - 2022-12-09
OPTI-NUTRA LTD
- 2022-12-09 094391537 Clarendon Place, Leamington Spa, EnglandActive Corporate (4 parents)Person with significant control2020-03-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6
UBER NETWORK LIMITED
125823307 Clarendon Place, Leamington Spa, EnglandActive Corporate (2 parents)Person with significant control2022-01-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7
XGEN BIOTECH LTD
130651367 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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