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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 3
  • 1
    Earnshaw, Richard Spencer
    Born in June 1987
    Individual (10 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Weber, Christian Maxwell
    Born in June 1995
    Individual (5 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    15, Stratton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    LatrÈche, Lisa Liliane Rosa
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    15 Stratton Street, London
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ 2025-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT SENTINEL BIDCO LIMITED

Previous name
PROJECT SENTINEL BIDCO LIMITED - 2025-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT SENTINEL BIDCO LIMITED
    Info
    PROJECT SENTINEL BIDCO LIMITED - 2025-10-27
    Registered number 16128149
    15 Stratton Street, London W1J 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2024-12-10 (1 year 2 months). The company status is Active.
    CIF 0
  • FALCON GROUP BIDCO LIMITED
    S
    Registered number 16128149
    83, Pall Mall, London, England, SW1Y 5ES
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 55 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,780,066 GBP2018-12-31
    Person with significant control
    2025-11-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.