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.
Drennan, Mia Linda
- British born in May 1970
Drennan, Mia Linda
Resident in United Kingdom
Registered addresses and corresponding companies10, Old Bailey, 2nd Floor, London, EC4M 7NG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)45, Ludgate Hill, London, EC4M 7JU, England
IIF 6 IIF 745, Ludgate Hill, London, EC4M 7JU, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 12Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 13
- British born in May 1970
Drennan, Mia Linda
Resident in England
Registered addresses and corresponding companies - British Citizen born in May 1970
Drennan, Mia Linda
Resident in England
Registered addresses and corresponding companiesBlock B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 172, London Wall Buildings, London, EC2M 5UU, England
IIF 182, London Wall Buildings, London, EC2M 5UU, Uk
IIF 192, London Wall Buildings, London, EC2M 5UU, United Kingdom
IIF 2045, Ludgate Hill, London, EC4M 7JU, England
IIF 21 IIF 22 IIF 2318, Kings Road West, Newbury, Berkshire, RG18 9WT
IIF 24C/o Opus Accounting Ltd, 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England
IIF 2519, Rowlock Gardens, Hermitage, Thatcham, Berkshire, RG18 9WT
IIF 26
- British born in May 1970
Mrs Mia Linda Drennan
Resident in United Kingdom
Registered addresses and corresponding companies45, Ludgate Hill, London, EC4M 7JU
IIF 27 IIF 28 IIF 2945, Ludgate Hill, London, EC4M 7JU, England
IIF 3045, Ludgate Hill, London, EC4M 7JU, United Kingdom
IIF 31 IIF 3255, Ludgate Hill, Level 1, West, London, EC4M 7JW, England
IIF 33Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 34The Corner House, Yattendon Road, Hermitage, Thatcham, RG18 9RW, England
IIF 35
- born in May 1970
Drennan, Mia Linda
Resident in England
Registered addresses and corresponding companies2, London Wall Buildings, London, EC2M 5UU, England
IIF 36
- 1
ALPHA ORIGINATION LIMITED
05833299Giles Strudwick, Swan & Salmon House, 38 Castlegate, Newark, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2006-05-31 ~ 2011-03-31IIF 24 - Director → ME - 2
PROJECT SHELTER LIMITED
- 2020-06-10 125901458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-05-06 ~ 2020-09-25IIF 13 - Director → MEPerson with significant control2020-05-06 ~ 2020-09-25IIF 34 - Right to appoint or remove directors → OE - 345 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2020-04-21 ~ 2021-07-05IIF 6 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
- 4
GLAS HOLDINGS LIMITED
0988065010 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-10IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLAS SPECIALIST SERVICES LIMITED
1078461410 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2017-05-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 32 - Has significant influence or control → OE - 6
- 7
GLOBAL LOAN SERVICES NOMINEES LIMITED
- 2013-12-02 0792717510 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (10 parents, 22 offsprings)Officer2012-01-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GLAS NOMINEES LIMITED
- 2017-01-24 0846603210 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2013-03-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GLOBAL LOAN AGENCY SERVICES LIMITED
0831860110 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2012-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
FC03462850 Raffles Place #15-05/06, Singapore Land Tower, 048623, SingaporeActive Corporate (6 parents)Officer2017-09-21 ~ nowIIF 16 - Director → ME - 11
GLOBAL LOAN SERVICES LLP
OC3708082 London Wall Buildings, LondonDissolved Corporate (6 parents)Officer2011-12-15 ~ dissolvedIIF 36 - LLP Designated Member → ME - 12
IMATZO LIMITED
0779773219 Rowlock Gardens, Hermitage, Thatcham, BerkshireDissolved Corporate (1 parent, 1 offspring)Officer2011-10-05 ~ dissolvedIIF 26 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-08-11JURA SPV PLC
- 2014-03-24 08945271Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (12 parents)Officer2014-03-18 ~ 2014-06-23IIF 19 - Director → ME - 14
NPC FINANCE LIMITED
1245506045 Ludgate Hill, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-02-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15PHS BIDCO LIMITED - nowC/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (16 parents, 1 offspring)Officer2014-09-11 ~ 2014-10-14IIF 22 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-227th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2014-09-11 ~ 2014-10-14IIF 21 - Director → ME2014-10-14 ~ 2014-11-18IIF 17 - Director → ME - 17PHS HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-227th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2014-09-11 ~ 2014-10-14IIF 23 - Director → ME - 18
- 19
- 20
SQUARE MILE CONNECTIONS LIMITED
055793522 Toomers Wharf, Canal Walk, Newbury, Berkshire, EnglandActive Corporate (6 parents)Officer2005-09-30 ~ 2016-03-14IIF 25 - Director → ME - 21
STEMCOR DEBT INVESTMENTS LIMITED
09754299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21
Dissolved on 2017-10-20150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2015-08-28 ~ 2015-10-16IIF 10 - Director → ME - 22Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-08-28 ~ 2015-10-16IIF 11 - Director → ME
- 23THOMAS COOK FINANCE LIMITED - nowWestpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (19 parents)Officer2012-06-03 ~ 2013-06-27IIF 18 - Director → ME
- 24
UNICORN BIDCO LIMITED
1362919210 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 15 - Director → ME - 25
UNICORN TOPCO LIMITED
1362885210 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 14 - Director → ME - 26
WAC 9 LIMITED
1180157145 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2713-14 Hobart Place, London, EnglandDissolved Corporate (17 parents)Officer2019-02-25 ~ 2019-03-07IIF 7 - Director → ME
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