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
parent relation
Individuals in focus

Drennan, Mia Linda

    Related profiles found in government register
  • Drennan, Mia Linda
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drennan, Mia Linda
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 11
  • Drennan, Mia Linda
    British group president born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 12
  • Drennan, Mia Linda
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 13
  • Drennan, Mia Linda
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Ludgate Hill, Level 1, West, London, EC4M 7JW, England

      IIF 14 IIF 15

    • 55, Ludgate Hill, London, EC4 7JW

      IIF 16
  • Drennan, Mia Linda
    British Citizen company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London, EC2M 5UU, Uk

      IIF 17

    • 2, London Wall Buildings, London, EC2M 5UU, United Kingdom

      IIF 18

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 19 IIF 20 IIF 21
  • Drennan, Mia Linda
    British Citizen director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 22

    • 2, London Wall Buildings, London, EC2M 5UU, England

      IIF 23
  • Drennan, Mia Linda
    British Citizen entrepreneur born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rowlock Gardens, Hermitage, Thatcham, Berkshire, RG18 9WT

      IIF 24
  • Drennan, Mia Linda
    British Citizen managing director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Opus Accounting Ltd, 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

      IIF 25
  • Mrs Mia Linda Drennan
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ludgate Hill, London, EC4M 7JU

      IIF 26 IIF 27 IIF 28

    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 29

    • 45, Ludgate Hill, London, EC4M 7JU, United Kingdom

      IIF 30 IIF 31

    • 55, Ludgate Hill, Level 1, West, London, EC4M 7JW, England

      IIF 32

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 33

    • The Corner House, Yattendon Road, Hermitage, Thatcham, RG18 9RW, England

      IIF 34
  • Drennan, Mia Linda
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London, EC2M 5UU, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    FERNANDO PARENT LIMITED - 2020-06-05
    45 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 10 - director → ME
  • 3
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-05-23 ~ now
    IIF 7 - director → ME
  • 4
    GLAS LLC - 2017-02-13
    10 Ferry Street S313 Concord, New Hampshire, 03301, United States
    Corporate (9 parents)
    Officer
    2016-03-23 ~ now
    IIF 13 - director → ME
  • 5
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 13 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 9 - director → ME
  • 6
    GLAS NOMINEES LIMITED - 2017-01-24
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 6 - director → ME
  • 7
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 8 - director → ME
  • 8
    50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
    Corporate (4 parents)
    Officer
    2017-09-21 ~ now
    IIF 16 - director → ME
  • 9
    2 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 10
    19 Rowlock Gardens, Hermitage, Thatcham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 24 - director → ME
  • 11
    45 Ludgate Hill, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 15 - director → ME
  • 13
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 14 - director → ME
  • 14
    45 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 18
  • 1
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-09-25
    IIF 11 - director → ME
    Person with significant control
    2020-05-06 ~ 2020-09-25
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    FERNANDO PARENT LIMITED - 2020-06-05
    45 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-21 ~ 2021-07-05
    IIF 1 - director → ME
  • 3
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 31 - Has significant influence or control → OE
  • 5
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLAS NOMINEES LIMITED - 2017-01-24
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JURA SPV PLC - 2014-03-24
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-06-23
    IIF 17 - director → ME
  • 9
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 20 - director → ME
  • 10
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 22 - director → ME
    2014-09-11 ~ 2014-10-14
    IIF 19 - director → ME
  • 11
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 21 - director → ME
  • 12
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-04-14
    IIF 18 - director → ME
  • 13
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-22 ~ 2017-12-05
    IIF 2 - director → ME
  • 14
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,914 GBP2023-12-31
    Officer
    2005-09-30 ~ 2016-03-14
    IIF 25 - director → ME
  • 15
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 4 - director → ME
  • 16
    Longbow House, 14-20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 5 - director → ME
  • 17
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2012-06-03 ~ 2013-06-27
    IIF 23 - director → ME
  • 18
    13-14 Hobart Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-03-07
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.