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.
- 1
Dornan, Graeme Peter
Director born in March 1978Individual (27 offsprings)Officer
2021-05-13 ~ nowOF - Director → CIF 0 - 2
Martindale, Charlie
Investment Director born in September 1996Individual (1 offspring)Officer 2024-12-19 ~ nowOF - Director → CIF 0 - 3
Burden, Michael Alan
Director born in January 1983Individual (8 offsprings)Officer 2021-05-13 ~ nowOF - Director → CIF 0 - 4
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 55 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2024-12-19 ~ nowOF - Director → CIF 0 - 54th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-12-19 ~ 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
- 1CONSORTIUM DIRECTORS LIMITEDFirst Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)Equity (Company account)2 GBP2024-04-30Officer2021-11-15 ~ 2024-10-08PE - Director → CIF 0
- 2CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-2811, Argyll Street, London, United KingdomActive Corporate (2 parents, 48 offsprings)Equity (Company account)534 GBP2024-04-30Person with significant control2022-02-07 ~ 2024-03-04PE - 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
- 3WINCHLEY SECRETARIAL LIMITED - nowWINCHLEY CAPITAL LIMITED - 2016-04-27First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)100 GBP2019-03-31Officer2021-11-15 ~ 2024-10-08PE - Secretary → CIF 0
- 4NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-191, Golden Court, Richmond, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)15,021 GBP2022-04-30Officer2021-05-13 ~ 2024-12-19PE - Director → CIF 0Person with significant control2021-05-13 ~ 2022-02-07PE - Ownership of shares – 75% or more → CIF 02024-09-09 ~ 2024-12-19PE - 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
- 5First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Person with significant control2024-03-04 ~ 2024-09-09PE - 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
NPRO INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 13393620
NPRO INVESTMENTS LTD
Info1 Golden Court, Richmond TW9 1EUPrivate Limited Company incorporated on 2021-05-13 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0
- Not found in our database.
