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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 2
  • 1
    Porter, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Nicholas
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
    Nicholas Lee
    Born in December 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lee, Nicholas
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2024-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PIRES INVESTMENTS LIMITED

Previous names
MINDFLAIR LIMITED - 2023-12-04
TRANSFORMER INVESTMENTS LIMITED - 2023-08-17
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
1 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
1 GBP2024-06-30
Equity
1 GBP2024-06-30
Average Number of Employees
12023-06-29 ~ 2024-06-30

  • PIRES INVESTMENTS LIMITED
    Info
    MINDFLAIR LIMITED - 2023-12-04
    TRANSFORMER INVESTMENTS LIMITED - 2023-08-17
    Registered number 14970045
    icon of addressSuite 39, 18 High Street, High Wycombe, Bucks HP11 2BE
    Private Limited Company incorporated on 2023-06-29 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.