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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Furlong, Vincent John
Born in September 1988Individual (12 offsprings)Officer2021-04-12 ~ nowOF - Director → CIF 0Mr Vincent John Furlong
Born in September 1988Individual (12 offsprings)Person with significant control2021-04-12 ~ 2022-02-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilkins, George Kenneth
Born in October 1985Individual (11 offsprings)Officer2021-04-12 ~ nowOF - Director → CIF 0Mr George Kenneth Wilkins
Born in October 1985Individual (11 offsprings)Person with significant control2022-02-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
PAKK INNOVATIONS LIMITED
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Standard Industrial Classification
Brief company account
Average Number of Employees
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Total Assets Less Current Liabilities
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PAKK INNOVATIONS LIMITED
InfoARDOA GROUP LIMITED - 2024-05-15Registered number 1332826454 St. James Street, Liverpool, Merseyside L1 0ABPRIVATE LIMITED COMPANY incorporated on 2021-04-12 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0PAKK INNOVATIONS LIMITED
SRegistered number missing54, St. James Street, Liverpool, England, L1 0ABPrivate Limited CompanyCIF 1PAKK INNOVATIONS LIMITED
SRegistered number 1332826454, St. James Street, Liverpool, England, L1 0ABLimited Company in Registered In The Uk, United KingdomCIF 2Limited Liability Company in Register Of England And Wales, EnglandCIF 3
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ARDOA UK LIMITED
1214161554 St. James Street, Liverpool, EnglandActive Corporate (4 parents)Person with significant control2022-02-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
MB LOGISTICAL LTD
15187962Unit 14 Somerford Business Park, Wilverley Road, Christchurch, EnglandActive Corporate (4 parents)Person with significant control2023-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3
PAKK SOFTWARE LTD
1433020671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
THE TAPAS LUNCH COMPANY LIMITED
0559595154 St. James Street, Liverpool, United KingdomActive Corporate (7 parents)Person with significant control2022-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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