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
Blake, Adam Joseph
Director born in March 1987Individual (8 offsprings)Officer
2024-03-04 ~ nowOF - Director → CIF 0 - 2
Farrant, Albert
Director born in November 1973Individual (42 offsprings)Officer 2023-02-17 ~ nowOF - Director → CIF 0 - 3
Herrmannsen, Chris
Director born in January 1965Individual (7 offsprings)Officer 2024-03-04 ~ nowOF - Director → CIF 0 - 4
Lydon, Briony
Director born in April 1975Individual (5 offsprings)Officer 2024-03-04 ~ nowOF - Director → CIF 0 - 5
Stamp, William
Finance born in May 1984Individual (20 offsprings)Officer 2023-02-17 ~ nowOF - Director → CIF 0 - 6HAMSARD 3700 LIMITED - 2023-02-17
2, Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-02-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Soland, Benedicte
Investment Manager born in April 1988IndividualOfficer 2023-02-17 ~ 2023-12-15OF - Director → CIF 0 - 2
Jones, Jonathan
Solicitor born in October 1967Individual (38 offsprings)Officer 2022-11-15 ~ 2023-02-17OF - Director → CIF 0 - 3SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 67 offsprings)Equity (Company account)2 GBP2025-04-30Officer2022-11-15 ~ 2023-02-17PE - Secretary → CIF 0
- 4SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 69 offsprings)Equity (Company account)2 GBP2025-04-30Officer2022-11-15 ~ 2023-02-17PE - Director → CIF 0Person with significant control2022-11-15 ~ 2023-02-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
INSPIRIT PINE BIDCO LIMITED
Previous name
Standard Industrial Classification
INSPIRIT PINE BIDCO LIMITED
InfoHAMSARD 3701 LIMITED - 2023-02-17Registered number 144860722 Babmaes Street, London SW1Y 6HDPrivate Limited Company incorporated on 2022-11-15 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-18CIF 0INSPIRIT PINE BIDCO LIMITED
SRegistered number 14486072105, Piccadilly, London, England, W1J 7NJPrivate Company Limited By Shares in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1
CONEXIA LIMITED
- nowCAPITA RESOURCING LIMITED - 2023-06-08ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)16,562,226 GBP2022-01-01 ~ 2022-12-31Person with significant control 2023-05-31 ~ 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 - 2INSPIRIT PINE NEWCO LIMITED - 2024-09-23Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-02-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-11-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-06-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.