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
Bailey, Leo James
Born in September 1993Individual (6 offsprings)Officer
2021-07-13 ~ nowOF - Director → CIF 0 - 2
Hyman, Harry Abraham
Born in August 1956Individual (105 offsprings)Officer 2021-07-13 ~ nowOF - Director → CIF 0 - 3
Peirs, Philippe Hugues
Born in December 1969Individual (6 offsprings)Officer 2021-07-13 ~ nowOF - Director → CIF 0 - 4
Herd, Andrew William
Born in April 1958Individual (40 offsprings)Officer 2024-08-22 ~ nowOF - Director → CIF 0 - 5SHELFCO (NO.2447) LIMITED - 2001-06-04NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
3rd Floor, 10 Rose & Crown Yard, London, EnglandActive Corporate (4 parents, 77 offsprings)Equity (Company account)2 GBP2022-12-31Officer 2021-07-13 ~ nowOF - Secretary → CIF 0
Kramer, Clinton David
Accountant born in January 1977Individual (5 offsprings)Officer 2021-07-13 ~ 2024-08-20OF - Director → CIF 0
PINE II HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 13508465
PINE II HOLDINGS LIMITED
Info10 Rose & Crown Yard 3rd Floor, King Street, London SW1Y 6REPRIVATE LIMITED COMPANY incorporated on 2021-07-13 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 PINE II HOLDINGS LIMITED
SRegistered number 135084653rd, Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6REPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PINE II HOLDINGS LIMITED
SRegistered number 135084653rd, Floor, 10 Rose & Crown Yard, London, England, SW1Y 6REPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PINE II HOLDINGS LIMITED
SRegistered number 135084653rd Floor, 10 Rose & Crown Yard, London, United Kingdom, SW1Y 6REPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 13rd Floor 10 Rose & Crown Yard, King Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-07-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 23rd Floor 10 Rose & Crown Yard, King Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-10-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 33rd Floor 10 Rose & Crown Yard, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-10-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 43rd Floor, 10 Rose & Crown Yard, King Street, London, EnglandActive Corporate (6 parents)Person with significant control 2025-07-10 ~ 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
- 53rd Floor, 10 Rose & Crown Yard, London, EnglandActive Corporate (6 parents)Person with significant control 2025-09-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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