PATHLINES HOLDINGS LIMITED

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 8

1
Weigall, Paul Jonathan
Born in July 1962
Individual (1 offspring)
Officer
2023-11-08 ~ now
OF - Director → CIF 0
2
Hatch, David Edward
Born in July 1977
Individual (18 offsprings)
Officer
2023-11-08 ~ now
OF - Director → CIF 0
3
North, Richard James Patrick
Born in January 1978
Individual (2 offsprings)
Officer
2023-11-08 ~ now
OF - Director → CIF 0
4
Hallett, Christine Patricia
Born in May 1959
Individual (24 offsprings)
Officer
2023-11-08 ~ now
OF - Director → CIF 0
5
Willers, Ryan Jarrett
Born in February 1991
Individual (4 offsprings)
Officer
2023-11-08 ~ now
OF - Director → CIF 0
6
CALPE HOLDINGS LIMITED
10, Haskells Yard, Godalming, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,979 GBP2024-12-31
Person with significant control
2023-11-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
VIRTUS FINANCIAL TECHNOLOGY LIMITED
36, Dene Road, Northwood, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,254 GBP2024-06-30
Person with significant control
2023-11-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
EMW SECRETARIES LIMITED
- now
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 260 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-09-22 ~ now
OF - Secretary → CIF 0

Ceased 1

Kentish, Alan
Director born in March 1966
Individual
Officer
2023-09-22 ~ 2023-11-08
OF - Director → CIF 0
Alan Kentish
Born in March 1966
Individual
Person with significant control
2023-09-22 ~ 2023-11-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

PATHLINES HOLDINGS LIMITED
Info
Registered number 15156320
1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA
PRIVATE LIMITED COMPANY incorporated on 2023-09-22 (2 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-21
CIF 0
PATHLINES HOLDINGS LIMITED
S
Registered number 15156320
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
CIF 1
PATHLINES HOLDINGS LIMITED
S
Registered number 15156320
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
Private Limited Company in England
CIF 2
PATHLINES HOLDINGS LIMITED
S
Registered number 15156320
1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Private Limited Company in Companies House, United Kingdom
CIF 3
PATHLINES HOLDINGS LIMITED
S
Registered number 15156320
1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Private Limited Company in Companies House, United Kingdom
CIF 4 CIF 5

(more)

Offspring entities and appointments

Active 4

1
GRESHAM PENSION TRUSTEES LIMITED
- now
MPW (TRUSTEES) LIMITED - 1997-03-12
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-10-30 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
2
OPTIONS UK PERSONAL PENSIONS LLP
- now
OPTIONS SIPP UK LLP - 2020-06-13
CAREY PENSIONS UK LLP - 2020-01-07
1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-30 ~ now
CIF 2 - Has significant influence or control → OE
Officer
2024-10-30 ~ now
CIF 1 - LLP Designated Member → ME
3
PATHLINES PENSIONS UK LIMITED
- now
THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents, 14 offsprings)
Person with significant control
2024-10-30 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
4
PERSONAL PENSION TRUSTEES LIMITED
- now
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-10-30 ~ now
CIF 4 - Ownership of shares – 75% or more → OE