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.
- 1
Pearman, James
Born in September 1978Individual (4 offsprings)Officer
2022-08-18 ~ nowOF - Director → CIF 0Mr James Pearman
Born in September 1978Individual (4 offsprings)Person with significant control 2022-08-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Kelly, Adam Francis
Born in June 1991Individual (4 offsprings)Officer 2023-01-04 ~ nowOF - Director → CIF 0 - 3
Wootton, Matthew
Born in May 1985Individual (4 offsprings)Officer 2023-01-04 ~ nowOF - Director → CIF 0
THE PERFORMANCE AUTOMOTIVE GROUP LIMITED
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THE PERFORMANCE AUTOMOTIVE GROUP LIMITED
InfoJP NEWCO LTD - 2023-01-10Registered number 14303969
1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire NN12 8AXPRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0THE PERFORMANCE AUTOMOTIVE GROUP LIMITED
SRegistered number 1430396940, Huxley Close, Wellingborough, England, NN8 6ABPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE PERFORMANCE AUTOMOTIVE GROUP LTD
SRegistered number 143039699 Sketty Close, Brackmills Industrial Estate, Northampton, Northamptonshire, England, NN4 7PLLimited By Shares in Uk, England And WalesCIF 2JP NEWCO LTD
SRegistered number 143039699 Sketty Close, Brackmills Industrial Estate, Northampton, Northamptonshire, England, NN4 7PLLimited By Shares in Uk, England And WalesCIF 3
- 11 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)198,425 GBP2024-03-31Person with significant control 2023-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 21 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)-35,306 GBP2024-03-31Person with significant control 2023-06-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
TPC (AUTOMOTIVE) LTD
- nowGREVAR LIMITED - 2004-08-311 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)453,125 GBP2024-03-31Person with significant control 2022-08-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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