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.
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Glibbery, Jonathan Michael
Born in April 1989Individual (1 offspring)Officer2025-01-15 ~ nowOF - Director → CIF 0Glibbery, Jonathan Michael
Individual (1 offspring)Officer2025-01-15 ~ nowOF - Secretary → CIF 0Mr Jonathan Michael Glibbery
Born in April 1989Individual (1 offspring)Person with significant control2025-01-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PEDREGAL LIMITED
Registered name
Standard Industrial Classification
- Registered number 16184995
PEDREGAL LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2025-01-15 (1 year 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 PEDREGAL SERVICES LIMITED
SRegistered number missing3rd, Floor, Withfield Tower 4792 Coney Drive, Belize City, BelizeLIMITED COMPANYCIF 1PEDREGAL SERVICES LIMITED
SRegistered number missingWithfield Tower, 3rd Floor, 4792 Coney Drive, Belize City, BelizeLIMITED COMPANY in BELIZECIF 2PEDREGAL SERVICES LTD
SRegistered number missingThird Floor, Withfield Tower, 4792 Coney Drive, Belize City, Belize, BelizeINTERNATIONAL BUSINESS COMPANY in BELIZECIF 3
- 1
EPSILON MARINE MANAGEMENT LIMITED
08074867Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedCIF 2 - Director → ME - 2
G SPOT TRADE AND INVESTMENTS LIMITED
08225054Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2012-09-24 ~ 2014-07-01CIF 1 - Director → ME - 3
GTSL LTD
08411675Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (13 parents)Officer2013-04-30 ~ 2014-07-18CIF 6 - Director → ME - 4
PHILPOTT & BAKER SERVICES LTD
083850384th Floor, Silverstream House, 45 Fitzroy St, Fitzroy Street, London, EnglandActive Corporate (8 parents)Officer2013-04-30 ~ 2014-09-01CIF 5 - Director → ME - 5
SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD
07365337Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2012-11-01 ~ 2014-07-01CIF 4 - Director → ME - 6WORLDWIDE BUSINESS VENTURES LIMITED - now
TRAVEL BUSINESS VENTURES LIMITED
- 2015-07-31 08648968C/o Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2013-08-13 ~ 2014-07-01CIF 3 - Director → ME
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