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.

Parent entities and officers
Active 3
  • 1
    Eastham, Mark Robert
    Ceo born in December 1972
    Individual (14 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Timothy
    Accountant born in February 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    AVANTIA GROUP LIMITED - now
    2nd Floor, Brettenham House, Lancaster Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mahmood, Shahid
    Cfo born in February 1969
    Individual (307 offsprings)
    Officer
    2021-10-07 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Maidan, Isa
    Investment Manager born in August 1988
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Moss, George Thomas Edward
    Investment Manager born in September 1979
    Individual (8 offsprings)
    Officer
    2021-05-13 ~ 2021-10-07
    OF - Director → CIF 0
parent relation
Company in focus

PROTECT MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROTECT MIDCO 1 LIMITED
    Info
    Registered number 13393015
    14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    Private Limited Company incorporated on 2021-05-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • PROTECT MIDCO 1 LIMITED
    S
    Registered number 13393015
    2nd Floor, Brettenham House, Lancaster Place, London, WC2E 7EN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.