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
Riddell, James Hendry
Born in February 1979Individual (139 offsprings)Officer2025-12-19 ~ nowOF - Director → CIF 0 - 2
Slavin, Philip Simon
Born in October 1974Individual (317 offsprings)Officer2022-09-27 ~ nowOF - Director → CIF 0 - 3
Saunders, James Michael Edward
Born in May 1966Individual (226 offsprings)Officer2022-09-27 ~ 2025-12-19OF - Director → CIF 0 - 4
Heazell, Frances Victoria
Individual (168 offsprings)Officer2022-09-27 ~ nowOF - Secretary → CIF 0 - 5180 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-07 ~ 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
- 6QUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, EnglandActive Corporate (56 parents, 94 offsprings)Person with significant control2022-09-27 ~ 2024-11-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
QUINTAIN PLUTO BORROWER LIMITED
Registered names
Standard Industrial Classification
QUINTAIN PLUTO BORROWER LIMITED
InfoQUINTAIN (NO. 52) LIMITED - 2024-11-08Registered number 14379103180 Great Portland Street, London W1W 5QZPRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0QUINTAIN PLUTO BORROWER LIMITED
SRegistered number 14379103180 Great Portland Street, London, England, W1W 5QZPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Person with significant control2025-01-21 ~ 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
- 2180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Person with significant control2025-01-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Person with significant control2025-01-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Person with significant control2024-12-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Person with significant control2025-01-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-01-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-01-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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