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.
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Petch, Kathleen Rosamund
Accountant born in June 1948Individual (1 offspring)Officer2022-03-31 ~ nowOF - Director → CIF 0 - 2
Petch, Stuart
Director born in November 1955Individual (15 offsprings)Officer2022-02-09 ~ nowOF - Director → CIF 0 - 3
Price, Charles Ian
Director born in November 1944Individual (27 offsprings)Officer2022-02-09 ~ 2022-02-15OF - Director → CIF 0 - 4
GRANTON HOLDINGS LIMITED
OE006049Po Box 771, Ground Floor, Colomberie Close, St Helier, JerseyRegistered Corporate (1 parent, 4 offsprings)Person with significant control2022-11-07 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
PIP ASSET MANAGEMENT LLP
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP OC341915C/o Forum House, First Floor, 15-18 Lime Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Current Assets (Company account)669,457 GBP2024-03-31Person with significant control2022-02-09 ~ 2022-11-07PE - Has significant influence or control → CIF 0
MARINA HARBOUR DEVELOPMENTS LIMITED
Standard Industrial Classification
- Registered number 13905402
MARINA HARBOUR DEVELOPMENTS LIMITED
InfoSecond Floor, 34 Lime Street, London EC3M 7ATPRIVATE LIMITED COMPANY incorporated on 2022-02-09 and dissolved on 2025-01-07 (2 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-16CIF 0 MARINA HARBOUR DEVELOPMENTS LIMITED
SRegistered number 13905402Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7ATLtd in England And WalesCIF 1 CIF 2 CIF 3
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CHESTNUT YARD LIMITED
12009845Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-20 GBP2021-12-31Person with significant control2022-11-07 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
EDINBURGH MARINA APARTMENTS LIMITED
13916948Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-15 ~ dissolvedCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 3Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-32 GBP2021-12-31Person with significant control2022-11-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4EDINBURGH MARINA MANAGEMENT LIMITED - 2017-12-19Belvedere, 12 Booth Street, Manchester, EnglandActive Corporate (8 parents)Equity (Company account)-32 GBP2023-12-31Person with significant control2022-11-07 ~ 2024-08-09CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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EDINBURGH MARINA HOTEL LIMITED
11033914Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-26 GBP2021-12-31Person with significant control2022-11-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
EDINBURGH MARINA PRS LIMITED
11033804Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-20 GBP2021-12-31Person with significant control2022-11-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7EDINBURGH MARINA RESIDENCES EMR LIMITED - 2017-11-16Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-20 GBP2021-12-31Person with significant control2022-11-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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LIVING FOR RETIREMENT LIMITED
10815647Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-32 GBP2021-12-31Person with significant control2022-11-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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