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.
Mr Steven Richard Pell
Mr Steven Richard Pell
British born in April 1983Resident in England
Registered addresses and corresponding companiesPell, Steven Richard
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 4
Unit C-d, Quinn Close, Seven Stars Industrial Estate, Coventry, CV3 4LH, England
IIF 5 30a Kemplay Road, London, NW3 1SY
IIF 6 IIF 7 46/48, Beak Street, London, W1F 9RJ, England
IIF 8 IIF 9 IIF 10 (more) 84, Grosvenor Street, London, W1K 3JZ, England
IIF 12 IIF 13 The Fives Court, Moss Lane, Pinner, HA5 3AG, England
Pell, Steven Richard
British company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 14 80, New Bond Street, London, W1S 1SB, United Kingdom
Pell, Steven Richard
British investment director born in April 1983Resident in England
Registered addresses and corresponding companiesPell, Steven Richard
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 22 84, Grosvenor Street, London, W1K 3JZ, England
- 1 30a Kemplay Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer
2018-07-13 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-13 46/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-07 ~ nowIIF 6 - Director → ME - 3 46/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2019-06-26 ~ dissolvedIIF 16 - Director → ME
- 4
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-13 46/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer 2018-05-24 ~ dissolvedIIF 15 - Director → ME - 5HUK 85 LIMITED - 2018-09-04 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)857,896 GBP2022-12-31Officer 2018-06-01 ~ dissolvedIIF 20 - Director → ME
- 6A. BLUNDELL (GLASS TUBING) LIMITED - 1982-01-11 Unit C-d Quinn Close, Seven Stars Industrial Estate, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)1,714,766 GBP2024-12-31Officer 2016-04-28 ~ nowIIF 4 - Director → ME
- 7HUK 64 LIMITED - 2016-05-17 46/48 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,338,196 GBP2024-12-31Officer 2016-04-25 ~ nowIIF 7 - Director → ME
- 8BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12 46/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2018-06-11 ~ dissolvedIIF 14 - Director → ME
- 9 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)580,568 GBP2023-12-30Officer 2022-09-20 ~ nowIIF 11 - Director → ME
- 10 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)555,824 GBP2023-12-30Officer 2022-11-10 ~ nowIIF 9 - Director → ME
- 11 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer 2018-07-24 ~ nowIIF 22 - Director → ME
- 12 84 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-01Officer 2020-06-04 ~ dissolvedIIF 18 - Director → ME
- 13 The Fives Court, Moss Lane, Pinner, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)274,421 GBP2024-12-31Officer 2014-01-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 14
MAUN PROPERTIES LIMITED
- nowCHARTEX PROPERTY DEVELOPMENTS LIMITED - 2023-09-12 The Fives Court, Moss Lane, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)27,489 GBP2024-12-31Officer 2015-04-23 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-24 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 15
OO RETAIL LIMITED
- nowUK NEW HOLDCO LIMITED - 2016-11-23 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,171,449 GBP2023-12-30Officer 2018-07-24 ~ nowIIF 10 - Director → ME - 16HUK 95 LIMITED - 2020-05-06 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)101,495 GBP2023-12-30Officer 2020-01-06 ~ nowIIF 8 - Director → ME
- 1
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-15 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-11-17 ~ 2014-11-24IIF 21 - Director → ME - 2 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)535,414 GBP2024-12-28Officer 2023-09-28 ~ 2025-07-14IIF 19 - Director → ME
- 3
OO MIDCO LIMITED
- nowHUK 86 LIMITED - 2018-06-28 Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-07-24 ~ 2018-07-25IIF 17 - Director → ME
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