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
    Alcantara Sedas, Yareli
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 2
    Muirhead, Frederick John
    Director born in June 1990
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Daniel Robert
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 377 offsprings)
    Officer
    2023-09-18 ~ now
    OF - secretary → CIF 0
  • 5
    FIZZY LANSDOWNE PROPCO LLP
    4th Floor, 140 Aldersgate Street, London, United Kingdom, United Kingdom
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Russell, Angela Marie
    Director born in October 1982
    Individual (65 offsprings)
    Officer
    2023-09-18 ~ 2024-11-04
    OF - director → CIF 0
  • 2
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    2023-09-18 ~ 2024-11-04
    OF - director → CIF 0
  • 3
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2023-09-18 ~ 2024-11-04
    OF - director → CIF 0
  • 4
    Po Box 360, Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2023-09-18 ~ 2023-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAINES NEWCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • STAINES NEWCO LIMITED
    Info
    Registered number 15144313
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2023-09-18 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • STAINES NEWCO LIMITED
    S
    Registered number 15144313
    4th Floor, 140 Aldersgate Street, London, EC1A 4HY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ 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.