The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Pimenta, Robin Luke, Mr.
Pimenta, Robin Luke, Mr.
British cfo born in November 1966Resident in England
Registered addresses and corresponding companiesPimenta, Robin Luke, Mr.
British chartered accountant born in November 1966Resident in England
Registered addresses and corresponding companiesPimenta, Robin Luke, Mr.
British company director born in November 1966Resident in England
Registered addresses and corresponding companiesPimenta, Robin Luke, Mr.
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 43
C/o Elliott Duffy Garrett Solicitor, Royston House, 34 Upper Queen St, Belfast, BT1 6FD
Pimenta, Robin Luke, Mr.
British finance director born in November 1966Resident in England
Registered addresses and corresponding companiesPimenta, Robin Luke, Mr.
British none born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 46 5, Fleet Place, London, EC4M 7RD, Uk
Pimenta, Robin Luke
British business consultant born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 47 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA, United Kingdom
Pimenta, Robin Luke
British company director born in November 1966Resident in England
Registered addresses and corresponding companiesPimenta, Robin Luke
British director born in November 1966Resident in England
Registered addresses and corresponding companiesMr. Robin Luke Pimenta
British born in November 1966Resident in England
Registered addresses and corresponding companiesPimenta, Robin
British cfo born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 10, Carmelite Way, Hartley Longfield, Kent, DA3 8BP, United Kingdom
Pimenta, Robin
British Registered addresses and corresponding companies
IIF 55 5, Fleet Place, London, EC4M 7RD, England
Pimenta, Robin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)Person with significant control
2024-03-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 2 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)26,014 GBP2024-03-31Officer 2018-10-22 ~ nowIIF 47 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
UTC.TRAVEL LTD
- nowULTIMATE TRAVEL CLUB LTD - 2023-02-16 Suite M07, Department Leeds Dock, 4 The Boulevard, Clarence Dock, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)-95,218 GBP2023-12-31Officer 2021-02-24 ~ nowIIF 54 - Director → ME
Ceased
38
- 1KENT COUNTY SUPPLIES LTD - 2012-07-05 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (8 parents, 9 offsprings)Officer 2015-02-26 ~ 2016-04-30IIF 3 - Director → ME
- 2KENT COUNTY FACILITIES LTD - 2012-08-29 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (9 parents, 6 offsprings)Officer 2015-02-26 ~ 2016-04-30IIF 4 - Director → ME
- 3
CONVEY CHOICE LIMITED
- nowBRIEFCLICK LIMITED - 2013-10-25COSTOCK LIMITED - 2000-06-27 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-750 GBP2024-03-31Officer 2017-08-08 ~ 2018-08-06IIF 7 - Director → ME - 4 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,287 GBP2017-12-31Officer 2012-08-29 ~ 2013-10-24IIF 12 - Director → ME 2011-01-04 ~ 2013-10-24IIF 60 - Secretary → ME
- 5 Northcliffe House 2 Derry Street, Kensington, London, United KingdomDissolved Corporate (3 parents)Officer 2012-08-29 ~ 2015-01-31IIF 32 - Director → ME 2011-01-04 ~ 2015-01-31IIF 75 - Secretary → ME
- 6 Cardinal House, 9 Manor Road, Leeds, West YorkshireActive Corporate (7 parents)Officer 2012-07-12 ~ 2014-12-09IIF 46 - Director → ME
- 7MDA HUB LIMITED - 2011-05-04MACDONALD DETTWILER (HUB) LIMITED - 2005-07-12 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents)Officer 2012-08-29 ~ 2015-01-31IIF 23 - Director → ME 2008-05-01 ~ 2011-01-04IIF 39 - Director → ME 2011-01-04 ~ 2015-01-31IIF 68 - Secretary → ME
- 8PROPERTY DATA (UK), LTD. - 2011-05-04 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, ExeterDissolved Corporate (2 parents)Officer 2012-12-05 ~ 2015-01-31IIF 13 - Director → ME 2011-01-04 ~ 2015-01-31IIF 74 - Secretary → ME
- 9MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04MACDONALD DETTWILER LIMITED - 2005-07-12HACKREMCO (NO. 321) LIMITED - 1987-07-14 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2012-08-29 ~ 2015-01-31IIF 26 - Director → ME 2008-05-01 ~ 2011-01-04IIF 36 - Director → ME 2011-01-04 ~ 2015-01-31IIF 56 - Secretary → ME
- 10MDA INFORMATION PRODUCTS LIMITED - 2011-05-04MDA (UK) LIMITED - 2005-03-22M M & S (3095) LIMITED - 2004-09-29 Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (2 parents)Officer 2012-08-29 ~ 2015-01-31IIF 21 - Director → ME 2008-05-01 ~ 2011-01-04IIF 37 - Director → ME 2011-01-04 ~ 2015-01-31IIF 55 - Secretary → ME
- 11
EXCHANGE IT LIMITED
- nowXIT2 LIMITED - 2000-08-15 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2012-08-29 ~ 2013-10-24IIF 28 - Director → ME 2011-01-04 ~ 2013-10-24IIF 57 - Secretary → ME - 12
HFI MEDIA LIMITED
- nowLEGAL MEDIA GROUP LIMITED - 2016-11-24CAPITAL SEARCHES UK LIMITED - 2016-04-11 1 London Wall, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-29 ~ 2015-01-31IIF 17 - Director → ME 2011-01-04 ~ 2015-01-31IIF 83 - Secretary → ME - 13 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)Officer 2015-02-26 ~ 2016-04-30IIF 5 - Director → ME
- 14
KENT TOP TEMPS LTD
- nowKENT TEMPS LTD - 2004-12-14 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentDissolved Corporate (2 parents)Officer 2015-02-26 ~ 2016-04-30IIF 6 - Director → ME - 15 Lower Ground Floor, One, George Yard, London, United KingdomDissolved Corporate (4 parents)Officer 2012-08-29 ~ 2015-01-31IIF 29 - Director → ME 2008-05-21 ~ 2011-01-04IIF 41 - Director → ME 2011-01-04 ~ 2015-01-31IIF 77 - Secretary → ME
- 16LEE & CO (BELFAST) LIMITED - 2006-08-31LEE & CO (BELFAST) - 2004-11-12LEE & CO (BELFAST) LIMITED - 2000-12-14TIRZAH LIMITED - 2000-08-04 Franklin House, 12 Brunswick Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2015-01-31IIF 33 - Director → ME 2008-05-21 ~ 2011-01-04IIF 43 - Director → ME 2011-01-04 ~ 2015-01-31IIF 84 - Secretary → ME
- 17
MILLAR & BRYCE LIMITED
- nowRANDOTTE (NO. 261) LIMITED - 1992-02-11 First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2012-10-05 ~ 2015-01-31IIF 48 - Director → ME 2008-05-01 ~ 2011-01-04IIF 50 - Director → ME 2011-06-29 ~ 2015-01-31IIF 64 - Secretary → ME - 18GRANDGUIDE LIMITED - 1986-09-05 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (1 parent)Officer 2012-08-29 ~ 2015-01-31IIF 25 - Director → ME 2010-12-19 ~ 2015-01-31IIF 71 - Secretary → ME
- 19 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (1 parent)Officer 2012-08-29 ~ 2015-01-31IIF 30 - Director → ME 2008-05-01 ~ 2011-01-04IIF 40 - Director → ME 2005-07-22 ~ 2006-04-11IIF 45 - Director → ME 2011-06-29 ~ 2015-01-31IIF 67 - Secretary → ME
- 20BSDR 11 LIMITED - 2006-05-31 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (2 parents)Officer 2012-08-29 ~ 2015-01-31IIF 14 - Director → ME 2011-01-04 ~ 2015-01-31IIF 66 - Secretary → ME
- 21
RICHARDS GRAY LIMITED
- nowAGENTVALE LIMITED - 2008-08-19 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (5 parents)Officer 2012-08-29 ~ 2015-01-31IIF 18 - Director → ME 2011-01-04 ~ 2015-01-31IIF 73 - Secretary → ME - 22
SEARCHFLOW LIMITED
- nowMDA SEARCHFLOW LIMITED - 2011-05-04MDA CHANNEL LIMITED - 2006-12-15MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2012-08-29 ~ 2015-01-31IIF 49 - Director → ME 2009-01-15 ~ 2011-01-04IIF 51 - Director → ME 2011-01-04 ~ 2015-01-31IIF 81 - Secretary → ME - 23MABLAW 423 LIMITED - 2001-03-13 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (1 parent)Officer 2012-08-29 ~ 2015-01-31IIF 22 - Director → ME 2008-05-01 ~ 2011-01-04IIF 38 - Director → ME 2005-05-27 ~ 2006-04-11IIF 44 - Director → ME 2011-01-04 ~ 2015-01-31IIF 70 - Secretary → ME
- 24 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2012-08-29 ~ 2013-10-24IIF 15 - Director → ME 2011-01-04 ~ 2013-10-24IIF 65 - Secretary → ME
- 25 Northcliffe House, 2 Derry Street, Kensington, London, United KingdomDissolved Corporate (3 parents)Officer 2012-08-29 ~ 2015-01-31IIF 8 - Director → ME 2011-01-04 ~ 2015-01-31IIF 62 - Secretary → ME
- 26 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2012-08-29 ~ 2013-10-24IIF 20 - Director → ME 2011-01-04 ~ 2013-10-24IIF 61 - Secretary → ME
- 27 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2012-08-29 ~ 2013-10-24IIF 19 - Director → ME 2011-01-04 ~ 2013-10-24IIF 82 - Secretary → ME
- 28CAPITAL HIPS LIMITED - 2016-03-04PRO SEARCH UK LIMITED - 2008-08-19 55 Loudoun Road, St.johns Wood, London, United KingdomActive Corporate (2 parents)Equity (Company account)-128,667 GBP2023-12-31Officer 2012-08-29 ~ 2015-01-31IIF 35 - Director → ME 2011-01-04 ~ 2015-01-31IIF 79 - Secretary → ME
- 29
THE PSA GROUP LIMITED
- nowSEARCHTEC GROUP LIMITED - 2001-03-19 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (1 parent)Officer 2012-08-29 ~ 2015-01-31IIF 31 - Director → ME 2008-05-01 ~ 2011-01-04IIF 42 - Director → ME 2011-01-04 ~ 2015-01-31IIF 59 - Secretary → ME - 30 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2012-10-05 ~ 2013-10-24IIF 10 - Director → ME 2011-01-04 ~ 2013-10-24IIF 72 - Secretary → ME
- 31EXCHANGE IT LIMITED - 1998-02-23CHARCO 689 LIMITED - 1997-11-03 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)119,899 GBP2017-12-31Officer 2012-10-05 ~ 2013-10-24IIF 27 - Director → ME 2011-01-04 ~ 2013-10-24IIF 80 - Secretary → ME
- 32
THE SIP EXCHANGE LIMITED
- nowTHE TELECOMS EXCHANGE LIMITED - 2001-03-13 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2012-08-29 ~ 2013-10-24IIF 24 - Director → ME 2011-01-04 ~ 2013-10-24IIF 58 - Secretary → ME - 33 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2012-08-29 ~ 2013-10-24IIF 9 - Director → ME 2011-01-04 ~ 2013-10-24IIF 76 - Secretary → ME
- 34
TREPP UK LIMITED
- nowHOME INFORMATION PACKS LIMITED - 2016-05-12FERNBASE LIMITED - 2008-09-02 Suite G02 66-67 Newman Street, Fitzrovia, London, United KingdomActive Corporate (4 parents)Officer 2012-08-29 ~ 2015-01-31IIF 11 - Director → ME 2011-01-04 ~ 2015-01-31IIF 69 - Secretary → ME - 35 210 New Kings Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,634,000 GBP2023-10-31Officer 2023-02-24 ~ 2023-07-20IIF 1 - Director → ME
- 36 210 New Kings Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-3,961,000 GBP2023-10-31Officer 2023-02-24 ~ 2023-07-20IIF 2 - Director → ME
- 37 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (5 parents, 1 offspring)Officer 2012-08-29 ~ 2015-01-31IIF 34 - Director → ME 2011-01-04 ~ 2015-01-31IIF 78 - Secretary → ME
- 38
XIT2 LIMITED
- nowEXCHANGE IT LIMITED - 2000-08-15CHARCO 703 LIMITED - 1998-02-23 Queens House, 8-9 Queen Street, LondonDissolved Corporate (2 parents, 8 offsprings)Equity (Company account)1,132,053 GBP2017-12-31Officer 2012-08-29 ~ 2013-10-24IIF 16 - Director → ME 2011-01-04 ~ 2013-10-24IIF 63 - Secretary → ME
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