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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Pears, Mark Andrew
Born in November 1962Individual (458 offsprings)Officer2020-02-17 ~ nowOF - Director → CIF 0 - 2
Bennett, William Frederick
Individual (339 offsprings)Officer2020-02-17 ~ nowOF - Secretary → CIF 0 - 3
Pears, Trevor Steven, Sir
Born in June 1964Individual (417 offsprings)Officer2020-02-17 ~ nowOF - Director → CIF 0 - 4
Pears, David Alan
Born in April 1968Individual (416 offsprings)Officer2020-02-17 ~ nowOF - Director → CIF 0 - 5
Mr William Mark Crowther
Born in November 1975Individual (15 offsprings)Person with significant control2020-11-25 ~ 2021-01-22PE - Ownership of shares – 75% or more → CIF 0 - 6
WPG REGISTRARS LIMITED
0551352012th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Officer2020-02-17 ~ nowOF - Director → CIF 0 - 7
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Person with significant control2020-02-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BAKELINE LIMITED
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- Registered number 12466693
BAKELINE LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0 BAKELINE LIMITED
SRegistered number 1246669312th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9USPrivate Limited Company in United KingdomCIF 1
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WPAS BIDCO LIMITED
1246712412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-02-17 ~ 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
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