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
Bergin, Gavin Joseph
Born in February 1990Individual (170 offsprings)Officer2022-01-12 ~ nowOF - Director → CIF 0 - 2
Fyfe, Katherine
Born in March 1985Individual (30 offsprings)Officer2022-07-20 ~ 2022-10-17OF - Director → CIF 0 - 3
Mcnuff, Jonty
Born in August 1986Individual (13 offsprings)Officer2022-01-12 ~ nowOF - Director → CIF 0 - 4
Taunt, Nicholas Henry
Born in February 1986Individual (242 offsprings)Officer2022-11-15 ~ 2023-03-06OF - Director → CIF 0 - 5
Sayers, Catherine Fiona
Born in June 1991Individual (113 offsprings)Officer2023-11-17 ~ 2024-01-22OF - Director → CIF 0 - 6
BL CHESS LIMITED
08548399York House, Seymour Street, London, EnglandActive Corporate (20 parents, 15 offsprings)Person with significant control2022-06-29 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 02022-01-12 ~ 2022-07-14PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, LondonActive Corporate (18 parents, 607 offsprings)Officer2022-01-12 ~ nowOF - Secretary → CIF 0 - 8100 High Street, 100 High Street, #06-03 The Treasury, Singapore, SingaporeCorporate (34 offsprings)Person with significant control2022-06-29 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 9York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2022-07-08 ~ 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
PADDINGTON GP SECURED HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 13843346
PADDINGTON GP SECURED HOLDINGS LIMITED
InfoYork House, 45 Seymour Street, London W1H 7LXPRIVATE LIMITED COMPANY incorporated on 2022-01-12 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0 PADDINGTON GP SECURED HOLDINGS LIMITED
SRegistered number 13843346York House, 45 Seymour Street, London, United Kingdom, W1H 7LXLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1York House, 45 Seymour Street, LondonActive Corporate (22 parents)Person with significant control2022-04-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2York House, 45 Seymour Street, LondonActive Corporate (22 parents)Person with significant control2022-04-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Person with significant control2022-04-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Person with significant control2022-04-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (23 parents)Person with significant control2022-04-22 ~ 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
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