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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 5
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property Investment born in June 1963
    Individual (205 offsprings)
    Officer
    2021-10-21 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Ceo born in November 1974
    Individual (105 offsprings)
    Officer
    2021-10-21 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 131 offsprings)
    Person with significant control
    2021-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PPNL SPV NY 11 LIMITED

Period: 2021-10-21 ~ 2023-10-03
Company number: 13693524
Registered name
PPNL SPV NY 11 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PPNL SPV NY 11 LIMITED
    Info
    Registered number 13693524
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-21 and dissolved on 2023-10-03 (1 year 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.