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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.

Parent entities and officers 4
  • 1
    Chadwick, Nicholas Mark
    Director born in November 1981
    Individual (107 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Barry Sternlicht
    Born in November 1960
    Individual (116 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Abram, Timothy
    Director born in April 1989
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, England
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2022-03-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOF-12 FH PLEDGECO LIMITED

Period: 2022-03-30 ~ 2022-10-11
Company number: 14013565
Registered name
SOF-12 FH PLEDGECO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOF-12 FH PLEDGECO LIMITED
    Info
    Registered number 14013565
    2nd Floor, One Eagle Place, St. James's, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-30 and dissolved on 2022-10-11 (6 months). The status of the company number is Dissolved.
    CIF 0
  • SOF-12 FH PLEDGECO LIMITED
    S
    Registered number 14013565
    2nd Floor, One Eagle Place, St. James's, London, England, SW1Y 6AF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOF-12 FH DEBTCO LIMITED
    14033106
    2nd Floor, One Eagle Place, St. James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.