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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Caplan, Jonathan Allan
Born in October 1978Individual (42 offsprings)Officer2022-02-17 ~ nowOF - Director → CIF 0Mr Jonathan Allan Caplan
Born in October 1978Individual (42 offsprings)Person with significant control2022-02-17 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hopkinson, Nicholas James
Born in January 1967Individual (72 offsprings)Officer2022-02-17 ~ nowOF - Director → CIF 0Mr Nicholas James Hopkinson
Born in January 1967Individual (72 offsprings)Person with significant control2022-02-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PPR PARADE WATFORD LIMITED
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- Registered number 13923045
PPR PARADE WATFORD LIMITED
Info5 Welbeck Street, London W1G 9YQPRIVATE LIMITED COMPANY incorporated on 2022-02-17 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-16CIF 0 PPR PARADE WATFORD LIMITED
SRegistered number 139230455 Welbeck Street, Welbeck Street, London, England, W1G 9YQCIF 1PPR CLARENCE KINGSTON LIMITED
SRegistered number 139230455, Welbeck Street, London, United Kingdom, W1G 9YQCIF 2PPR CLARENCE KINGSTON LIMITED
SRegistered number 139230455, Welbeck Street, London, United Kingdom, W1G 9YQLimited Company in Companies House, United KingdomCIF 3
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PPR HC1 LLP
OC4408705 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2022-02-01 ~ nowCIF 1 - LLP Designated Member → ME - 2
PPR PW1 LLP
- 2023-03-22 OC4413115 Welbeck Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-03-05 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-05 ~ 2022-07-15CIF 2 - LLP Designated Member → ME
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