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 5
  • 1
    Bailey, Leo James
    Investment Associate born in September 1993
    Individual (4 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Peirs, Philippe Hugues
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Herd, Andrew William
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 5
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House 66-68, Haymarket, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kramer, Clinton David
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ 2024-08-20
    OF - Director → CIF 0
parent relation
Company in focus

PINE II HOLDINGS LIMITED

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

Related profiles found in government register
  • PINE II HOLDINGS LIMITED
    Info
    Registered number 13508465
    10 Rose & Crown Yard 3rd Floor, King Street, London SW1Y 6RE
    Private Limited Company incorporated on 2021-07-13 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PINE II HOLDINGS LIMITED
    S
    Registered number 13508465
    3rd Floor, 10 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PINE II HOLDINGS LIMITED
    S
    Registered number 13508465
    5th Floor, Greener House 66-68, Haymarket, London, England, SW1Y 4RF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ 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.