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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Dave, Paraag Mukundrai
Born in September 1975Individual (42 offsprings)Officer2022-02-24 ~ nowOF - Director → CIF 0Mr Paraag Mukundrai Dave
Born in September 1975Individual (42 offsprings)Person with significant control2022-02-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Romeika, Christopher James
Born in June 1979Individual (4 offsprings)Officer2022-03-23 ~ nowOF - Director → CIF 0 - 3
Taylor-payne, Simon David
Born in March 1968Individual (14 offsprings)Officer2022-03-23 ~ nowOF - Director → CIF 0 - 4
Mcphillips, Bernie
Born in May 1977Individual (3 offsprings)Officer2022-03-23 ~ nowOF - Director → CIF 0 - 5
Cunliffe, Daniel Henry
Born in October 1982Individual (4 offsprings)Officer2022-03-23 ~ nowOF - Director → CIF 0Mr Daniel Henry Cunliffe
Born in October 1982Individual (4 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6Whiteley Chambers, Don Street, St. Helier, Jersey, JerseyCorporate (1 offspring)Person with significant control2022-03-23 ~ 2022-03-23PE - 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
PANGEA BIDCO LIMITED
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- Registered number 13938025
PANGEA BIDCO LIMITED
Info100 Avebury Boulevard, Milton Keynes MK9 1FHPRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-23CIF 0 PANGEA BIDCO LIMITED
SRegistered number 13938025100, Avebury Boulevard, Milton Keynes, England, MK9 1FHPrivate Limited Company in England & Wales Companies Registry, EnglandCIF 1
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PANGEA CONNECTED HOLDINGS LIMITED
1313337137-41 Bedford Row, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-03-23 ~ 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
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