HELIGAN PANDORA LLP

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 26

1
Watts, Timothy Peter Holt
Born in May 1960
Individual (2 offsprings)
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0
2
Stokes, Lyndon James John
Born in December 1960
Individual (2 offsprings)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
3
Smith, Adam John
Born in August 1981
Individual (5 offsprings)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
4
Mepsted, Piers
Born in October 1967
Individual (3 offsprings)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
5
Molloy, Paul David
Born in February 1968
Individual (2 offsprings)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
6
Streets, Lee David
Born in May 1974
Individual (17 offsprings)
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0
7
Monce, Graeme Iain
Born in April 1965
Individual (11 offsprings)
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0
8
Mollloy, Bridget Rosina
Born in August 1966
Individual (1 offspring)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
9
Clay, Daniel John
Born in October 1976
Individual (23 offsprings)
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0
10
Levine, Jeremy David
Born in February 1969
Individual (22 offsprings)
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0
11
Price, Robin David
Born in September 2023
Individual (1 offspring)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
12
Savage, Kevin James Edward
Born in June 1969
Individual (9 offsprings)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
13
Baines, Martin Howard
Born in May 1964
Individual (17 offsprings)
Officer
2021-02-17 ~ now
OF - LLP Designated Member → CIF 0
14
Irwin, Adam Leon
Born in March 1984
Individual (4 offsprings)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
15
Bendall, Jamie Steven
Born in April 1997
Individual (9 offsprings)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
16
Fisher, Andrew Roger
Born in April 1969
Individual (1 offspring)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
17
Bendall, Jon
Born in January 1971
Individual (1 offspring)
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0
18
Brennan, David Martin
Born in July 1966
Individual (19 offsprings)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
19
Smith, Mark Andrew
Born in June 1984
Individual (18 offsprings)
Officer
2023-01-01 ~ now
OF - LLP Member → CIF 0
20
CODEGEST SA
Progressia Société Fiduciaire Et De Gestion Sa, 18, Rue St-pierre, Fribourg 1700, Switzerland
Corporate (1 offspring)
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0
21
HOVE INVESTMENTS HOLDING LIMITED
Coastal Building, 2136, Ground Floor, Wickams Cay Ii, Tortola, Virgin Islands, British
Corporate (1 offspring)
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
22
GPE CAPITAL PARTNERS LLP
St Philips House, 4 St. Philips Place, Birmingham, England
Active Corporate (11 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
380,202 GBP2019-04-30
Officer
2021-02-17 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2021-02-17 ~ now
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
23
NEWBOROUGH INVESTMENTS LIMITED
15, Warwick Road, Stratford-upon-avon, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
435,958 GBP2024-11-30
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0
24
HTH HOLDING GMBH
Hinterthiersee 45, 6335, Thiersee, Austria
Corporate (1 offspring)
Officer
2025-02-24 ~ now
OF - LLP Member → CIF 0
25
CRE8 ADMINISTRATION SERVICES LIMITED
High Leasowe, Romsley Lane, Romsley, Bridgnorth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,192 GBP2024-12-31
Officer
2023-09-01 ~ now
OF - LLP Member → CIF 0
26
CLGL ESTATES LIMITED
Christopher House, 94b London Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
732,684 GBP2024-12-31
Officer
2021-02-18 ~ now
OF - LLP Member → CIF 0

Ceased 2

1
Watts, Timothy Peter Holt
Born in May 1960
Individual (2 offsprings)
Officer
2021-02-18 ~ 2023-12-31
OF - LLP Member → CIF 0
2
Kirchmair, Johann
Born in June 1966
Individual
Officer
2023-09-01 ~ 2025-02-24
OF - LLP Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

HELIGAN PANDORA LLP
Info
Registered number OC435589
St Philip's House, 4 St Philip's Place, Birmingham B3 2PP
LIMITED LIABILITY PARTNERSHIP incorporated on 2021-02-17 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.