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

Mrs Mia Linda Drennan

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 20
  • 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 21
  • 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 22
  • 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 23 IIF 24

    • 55, Ludgate Hill, London, EC4 7JW

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • 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 31

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

      IIF 32
  • 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 33
  • 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 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 9 - 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 19 - 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 16 - 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 22 - 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 18 - 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 15 - director → ME
  • 7
    55 Ludgate Hill, Level 1, West, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 17 - director → ME
  • 8
    50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
    Corporate (4 parents)
    Officer
    2017-09-21 ~ now
    IIF 25 - 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 33 - director → ME
  • 11
    45 Ludgate Hill, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 24 - director → ME
  • 13
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 23 - director → ME
  • 14
    45 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 5 - 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 20 - director → ME
    Person with significant control
    2020-05-06 ~ 2020-09-25
    IIF 8 - 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 10 - 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 7 - 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 6 - 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 2 - 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 1 - 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 3 - 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 26 - 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 29 - 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 31 - director → ME
    2014-09-11 ~ 2014-10-14
    IIF 28 - 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 30 - director → ME
  • 12
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-04-14
    IIF 27 - 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 11 - 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 34 - director → ME
  • 15
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 13 - director → ME
  • 16
    Longbow House, 14-20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 14 - 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 32 - director → ME
  • 18
    13-14 Hobart Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-03-07
    IIF 21 - director → ME

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