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
Acting Head Of Secretariat born in February 1990Individual (129 offsprings)Officer
2022-01-12 ~ nowOF - director → CIF 0 - 2
Mcnuff, Jonty
Director Of Group Finance born in August 1986Individual (13 offsprings)Officer 2022-01-12 ~ nowOF - director → CIF 0 - 3
100 High Street, 100 High Street, #06-03 The Treasury, Singapore, SingaporeCorporate (17 offsprings)Person with significant control 2022-06-29 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4York House, 45 Seymour Street, LondonCorporate (5 parents, 551 offsprings)Officer 2022-01-12 ~ nowOF - secretary → CIF 0
- 5York House, Seymour Street, London, EnglandCorporate (9 parents, 6 offsprings)Person with significant control 2022-06-29 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 6York House, 45 Seymour Street, London, United KingdomCorporate (4 parents, 3 offsprings)Person with significant control 2022-06-29 ~ 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
- 1
Taunt, Nick
Chartered Accountant born in February 1986Individual (32 offsprings)Officer 2022-11-15 ~ 2023-03-06OF - director → CIF 0 - 2
Sayers, Catherine Fiona
Company Secretary born in June 1991Individual (2 offsprings)Officer 2023-11-17 ~ 2024-01-22OF - director → CIF 0 - 3
Fyfe, Katherine
Assistant Company Secretary born in March 1985Individual (1 offspring)Officer 2022-07-20 ~ 2022-10-17OF - director → CIF 0 - 4York House, 45 Seymour Street, LondonCorporate (9 parents, 6 offsprings)Person with significant control2022-01-12 ~ 2022-06-29PE - 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 HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 13843524
PADDINGTON GP HOLDINGS LIMITED
InfoYork House, 45 Seymour Street, London W1H 7LXPrivate Limited Company incorporated on 2022-01-12 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 PADDINGTON GP HOLDINGS LIMITED
SRegistered number 13843524York House, 45 Seymour Street, London, W1H 7LXPrivate Limited Company in United KingdomCIF 1 CIF 2
- York House, 45 Seymour Street, London, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2022-01-12 ~ 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
- PADDINGTON DEVELOPMENTS LIMITED - 2022-04-14York House, 45 Seymour Street, London, United KingdomCorporate (4 parents)Person with significant control 2022-01-12 ~ 2022-04-12CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
