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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 7
Ceased 2
  • 1
    Gaon, Nessim-sariel
    Director born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ 2025-05-09
    OF - Director → CIF 0
    Mr Nessim-sariel Gaon
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-30 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Fiorenzo Manganiello
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-30 ~ 2024-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POLARDC GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • POLARDC GROUP LTD
    Info
    Registered number 15865884
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2024-07-30 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • POLARDC GROUP LTD
    S
    Registered number 15865884
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PROCLAD GROUP
    S
    Registered number missing
    icon of addressProclad Group Limited, Technopark, Dubai, United Arab Emirates
    Limited Company
    CIF 2
  • PROCLAD GROUP
    S
    Registered number missing
    icon of addressProclad Group, Technopark, Dubai, United Arab Emirates
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PURPLE VENTURE 353 LIMITED - 2006-02-10
    icon of addressC/o Ftv Proclad International Limited, Ftv Proclad International Limited Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PURPLE VENTURE 354 LIMITED - 2006-02-10
    icon of addressFtv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PURPLE VENTURE 352 LIMITED - 2006-02-10
    PROCLAD WEX LIMITED - 2014-01-27
    icon of addressC/o Ftv Proclad International Limited, Ftv Proclad International Limited Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HUNTING PARK ENGINEERING LIMITED - 2002-09-12
    HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
    FANSELL LIMITED - 1983-12-30
    icon of addressFtv Proclad International, Viewfield, Glenrothes, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,484 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFtv Proclad International, Ftv Proclad International, Viewfield, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    PURPLE VENTURE 214 LIMITED - 2004-08-25
    icon of addressViewfield Industrial Estate, Glenrothes, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    4,704,702 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-07-29 ~ 2023-01-13
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PROCLAD ACADEMY LIMITED - 2013-11-18
    icon of addressC/o Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -2,575,779 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-07 ~ 2023-01-13
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ENVOYJOINT LIMITED - 1985-11-20
    INDUCTION BENDING SERVICES LIMITED - 2002-05-13
    icon of addressUnited Cast Bar (uk) Limited, Proclad Induction Bending Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,552,926 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-01-23 ~ 2023-01-13
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.