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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Speight, Peter
Director born in March 1965Individual (21 offsprings)Officer2021-01-12 ~ 2023-02-15OF - Director → CIF 0 - 2
Parker, Fergus Alan James
Born in October 1979Individual (6 offsprings)Officer2021-01-12 ~ nowOF - Director → CIF 0Mr Fergus Alan James Parker
Born in October 1979Individual (6 offsprings)Person with significant control2024-09-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Parker, Gemma Louise
Born in June 1980Individual (4 offsprings)Officer2021-01-12 ~ nowOF - Director → CIF 0Mrs Gemma Louise Parker
Born in June 1980Individual (4 offsprings)Person with significant control2024-09-10 ~ 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 - 4
Oliver, Penny Jane
Director born in August 1956Individual (17 offsprings)Officer2021-01-12 ~ 2024-09-10OF - Director → CIF 0 - 5
DIAMOND LIFE PROPERTIES LLP
OC41848114, Lakeside, Northampton, Northants, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2021-01-12 ~ 2022-10-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
BREEZE APARTMENTS LTD
1222862883 Downs Hill, Beckenham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-01-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PPFG PROPERTIES LTD
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- Registered number 13127744
PPFG PROPERTIES LTD
Info83 Downs Hill, Beckenham, Kent BR3 5HDPRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-28CIF 0 PPFG PROPERTIES LTD
SRegistered number 1312774483, Downs Hill, Beckenham, Kent, England, BR3 5HDCompany Limited By Shares in Register Of Companies, EnglandCIF 1Limited Company in Director, EnglandCIF 2
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PFG ONE LIMITED
1609935683 Downs Hill, Beckenham, Kent, EnglandActive Corporate (3 parents)Person with significant control2024-11-25 ~ 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 - 2
PFG TWO LTD
1531493183 Downs Hill, Beckenham, Kent, EnglandActive Corporate (4 parents)Person with significant control2023-11-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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