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
Active 5
  • 1
    Van Siclen, John Thomas
    Director born in March 1989
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Durrett, Christopher Park
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Mark Alan Robert
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hernandez, Maurice Andre
    Director born in January 1981
    Individual (39 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    67-74, Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Robert Anthony Palumbo
    Born in December 1965
    Individual (24 offsprings)
    Person with significant control
    2022-10-25 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Eeden, Johannes
    Businessman born in October 1967
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Patel, Neil Prakash
    Director born in October 1984
    Individual
    Officer
    2023-10-02 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Thomas Christopher Barnds
    Born in August 1968
    Individual (25 offsprings)
    Person with significant control
    2022-10-25 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hernandez, Maurice Andre
    Director born in January 1981
    Individual (39 offsprings)
    Officer
    2022-10-25 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

PP INTERMEDIARY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PP INTERMEDIARY LIMITED
    Info
    Registered number 14440320
    67-74 Saffron Hill, 3rd Floor, London EC1N 8QX
    Private Limited Company incorporated on 2022-10-25 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PP INTERMEDIARY LIMITED
    S
    Registered number 14440320
    21, Queen Annes Gate, London, England, SW1H 9BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.