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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Pels, Philip
Born in October 1983Individual (138 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 2
PP ASSET MANAGEMENT LIMITED
06794921First Floor, Winston House, 349 Regents Park Road, LondonActive Corporate (3 parents, 16 offsprings)Person with significant control2022-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
SAMMY REAL ESTATE INVESTMENTS LTD
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- Registered number 14208291
SAMMY REAL ESTATE INVESTMENTS LTD
InfoFirst Floor Winston House, 349 Regents Park Road, London N3 1DHPRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 SAMMY REAL ESTATE INVESTMENTS LTD
SRegistered number 14208291First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DHCIF 1SAMMY REAL ESTATE INVESTMENTS LTD
SRegistered number 14208291First Floor, Winston House, 349 Regents Park Road, London, N3 1DHCIF 2 CIF 3
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FORDGATE FARRINGDON LTD
15021885Fordgate House, 1 Allsop Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-07-24 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FORSYTH GLASGOW LLP
OC4464981st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomActive Corporate (7 parents)Person with significant control2024-04-12 ~ nowCIF 4 - Has significant influence or control → OEOfficer2023-04-11 ~ nowCIF 1 - LLP Designated Member → ME - 3
GARMENT GLASGOW LLP
OC449641First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (9 parents)Person with significant control2023-10-25 ~ nowCIF 5 - Right to surplus assets - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2023-10-25 ~ nowCIF 3 - LLP Designated Member → ME - 4
SAILMAKERS IPSWICH LLP
OC45260121/22 Great Castle Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-07 ~ nowCIF 2 - LLP Designated Member → ME
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