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.
Mrs Mia Linda Drennan
- British born in May 1970
Mrs Mia Linda Drennan
Resident in United Kingdom
Registered addresses and corresponding companies45, Ludgate Hill, London, EC4M 7JU
IIF 1 IIF 2 IIF 345, Ludgate Hill, London, EC4M 7JU, England
IIF 445, Ludgate Hill, London, EC4M 7JU, United Kingdom
IIF 5 IIF 655, Ludgate Hill, Level 1, West, London, EC4M 7JW, England
IIF 7Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 8The Corner House, Yattendon Road, Hermitage, Thatcham, RG18 9RW, England
IIF 9
- British born in May 1970
Drennan, Mia Linda
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1970
Drennan, Mia Linda
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1970
Drennan, Mia Linda
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 21
- British group president born in May 1970
Drennan, Mia Linda
Resident in United Kingdom
Registered addresses and corresponding companies45, Ludgate Hill, London, EC4M 7JU, England
IIF 22
- 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 companies - British Citizen company director born in May 1970
Drennan, Mia Linda
Resident in England
Registered addresses and corresponding companies - British Citizen director born in May 1970
Drennan, Mia Linda
Resident in England
Registered addresses and corresponding companies2, London Wall Buildings, London, EC2M 5UU, England
IIF 33
- British Citizen entrepreneur born in May 1970
Drennan, Mia Linda
Resident in England
Registered addresses and corresponding companies19, Rowlock Gardens, Hermitage, Thatcham, Berkshire, RG18 9WT
IIF 34
- British Citizen managing director born in May 1970
Drennan, Mia Linda
Resident in England
Registered addresses and corresponding companiesC/o Opus Accounting Ltd, 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, 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 29 - 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 21 - Director → MEPerson with significant control2020-05-06 ~ 2020-09-25IIF 8 - Right to appoint or remove directors → OE - 345 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2020-04-21 ~ 2021-07-05IIF 16 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 9 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLAS SPECIALIST SERVICES LIMITED
107846142nd Floor Old Bailey, London, England, EnglandActive Corporate (8 parents, 7 offsprings)Officer2017-05-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 6 - Has significant influence or control → OE - 6
GLAS LLC
- 2017-02-13 FC03321010 Ferry Street S313 Concord, New Hampshire, 03301, United StatesActive Corporate (15 parents)Officer2016-03-23 ~ nowIIF 15 - Director → ME - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - 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 25 - 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 34 - 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 30 - Director → ME - 14
NPC FINANCE LIMITED
1245506045 Ludgate Hill, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-02-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 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 32 - 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 27 - Director → ME2014-10-14 ~ 2014-11-18IIF 26 - 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 28 - Director → ME - 18Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (11 parents)Officer2014-02-13 ~ 2014-04-14IIF 31 - Director → ME
- 19
SG UK GROUP HOLDING LIMITED
- 2017-10-06 10977311First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-09-22 ~ 2017-12-05IIF 17 - Director → ME - 20
SQUARE MILE CONNECTIONS LIMITED
055793522 Toomers Wharf, Canal Walk, Newbury, Berkshire, EnglandActive Corporate (6 parents)Officer2005-09-30 ~ 2016-03-14IIF 35 - 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 19 - Director → ME - 22Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-08-28 ~ 2015-10-16IIF 20 - Director → ME
- 23THOMAS COOK FINANCE LIMITED - now
THOMAS COOK FINANCE PLC
- 2019-03-19 06406717Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (19 parents)Officer2012-06-03 ~ 2013-06-27IIF 33 - Director → ME - 24
UNICORN BIDCO LIMITED
1362919210 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 24 - Director → ME - 25
UNICORN TOPCO LIMITED
1362885210 Old Bailey, 2nd Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-05-10 ~ nowIIF 23 - Director → ME - 26
WAC 9 LIMITED
1180157145 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 5 - 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 22 - Director → ME
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