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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Braham, Paul
Born in November 1963Individual (2 offsprings)Officer2021-05-06 ~ 2022-08-16OF - Director → CIF 0 - 2
Harper, Chris
Born in February 1963Individual (28 offsprings)Officer2021-05-06 ~ 2023-03-30OF - Director → CIF 0 - 3
Clarke, Natasha
Born in December 1972Individual (1 offspring)Officer2021-05-06 ~ nowOF - Director → CIF 0 - 4
Searle, Fraser Wyman
Born in June 1962Individual (36 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0 - 5
Clark, Paul Richard
Born in September 1964Individual (19 offsprings)Officer2020-09-18 ~ nowOF - Director → CIF 0Mr Paul Richard Clark
Born in September 1964Individual (19 offsprings)Person with significant control2020-09-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PENTA CONSULTING GROUP LIMITED
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- Registered number 12888293
PENTA CONSULTING GROUP LIMITED
InfoOaks House, 16-22 West Street, Epsom, Surrey KT18 7RGPRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-17CIF 0 PENTA CONSULTING GROUP LIMITED
SRegistered number 1288829316-22, West Street, Epsom, England, KT18 7RGLimited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
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PENTA CONSULTING LIMITED
03525651Oaks House, 16-22 West Street, Epsom, Surrey, EnglandActive Corporate (32 parents, 5 offsprings)Person with significant control2021-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4PENTA PAYROLL LIMITED - 2021-01-06IPC MIDDLE EAST LIMITED - 2020-03-09Oaks House, 16-22 West Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Person with significant control2021-04-01 ~ 2021-04-01CIF 4 - Ownership of shares – 75% or more → OE
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