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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 born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21
  • 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 22
  • Drennan, Mia Linda
    British 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 born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 26
    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 27 IIF 28
  • 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 29
    • 2, London Wall Buildings, London, EC2M 5UU, United Kingdom

      IIF 30
    • 45, Ludgate Hill, London, EC4M 7JU, England

      IIF 31
  • Drennan, Mia Linda
    British Citizen director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 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
    FPL LIMITED
    - now 12565857
    FERNANDO PARENT LIMITED
    - 2020-06-05 12565857 12590145
    45 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    GLAS HOLDINGS LIMITED
    09880650
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 14 - Director → ME
  • 3
    GLAS SPECIALIST SERVICES LIMITED
    10784614
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-05-23 ~ now
    IIF 11 - Director → ME
  • 4
    GLAS TRUST COMPANY LLC
    - now FC033210
    GLAS LLC
    - 2017-02-13 FC033210
    10 Ferry Street S313 Concord, New Hampshire, 03301, United States
    Active Corporate (8 parents)
    Officer
    2016-03-23 ~ now
    IIF 15 - Director → ME
  • 5
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED
    - 2013-12-02 07927175
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 13 - Director → ME
  • 6
    GLAS TRUSTEES LIMITED
    - now 08466032
    GLAS NOMINEES LIMITED
    - 2017-01-24 08466032
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 10 - Director → ME
  • 7
    GLOBAL LOAN AGENCY SERVICES LIMITED
    08318601
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 12 - Director → ME
  • 8
    GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
    FC034628
    50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ now
    IIF 25 - Director → ME
  • 9
    GLOBAL LOAN SERVICES LLP
    OC370808
    2 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 10
    IMATZO LIMITED
    07797732
    19 Rowlock Gardens, Hermitage, Thatcham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 33 - Director → ME
  • 11
    NPC FINANCE LIMITED
    12455060
    45 Ludgate Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 12
    UNICORN BIDCO LIMITED
    13629192
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 24 - Director → ME
  • 13
    UNICORN TOPCO LIMITED
    13628852
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 23 - Director → ME
  • 14
    WAC 9 LIMITED
    11801571
    45 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 18 - 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 trustOE
Ceased 18
  • 1
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED
    - 2020-06-10 12590145
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-09-25
    IIF 21 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-09-25
    IIF 8 - Right to appoint or remove directors OE
  • 2
    FPL LIMITED
    - now 12565857
    FERNANDO PARENT LIMITED
    - 2020-06-05 12565857 12590145
    45 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ 2021-07-05
    IIF 16 - Director → ME
  • 3
    GLAS HOLDINGS LIMITED
    09880650
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 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
    GLAS SPECIALIST SERVICES LIMITED
    10784614
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 5 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
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 14 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 TRUSTEES LIMITED - now
    GLAS NOMINEES LIMITED
    - 2017-01-24 08466032
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 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
    GLOBAL LOAN AGENCY SERVICES LIMITED
    08318601
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 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
    JOHNSTON PRESS BOND PLC
    - now 08945271
    JURA SPV PLC
    - 2014-03-24 08945271
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-06-23
    IIF 29 - Director → ME
  • 9
    PHS BIDCO LIMITED - now
    PACIFIC 3 LIMITED
    - 2014-10-30 09213465 09213233, 09213463
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 31 - Director → ME
  • 10
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED
    - 2014-10-30 09213233 09213463, 09213465
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 26 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 27 - Director → ME
  • 11
    PHS HOLDCO LIMITED - now
    PACIFIC 2 LIMITED
    - 2014-10-30 09213463 09213233, 09213465
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 28 - Director → ME
  • 12
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-04-14
    IIF 30 - Director → ME
  • 13
    SLATER AND GORDON UK HOLDINGS LIMITED
    - now 10977311
    SG UK GROUP HOLDING LIMITED
    - 2017-10-06 10977311
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2017-12-05
    IIF 17 - Director → ME
  • 14
    SQUARE MILE CONNECTIONS LIMITED
    05579352
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    87,546 GBP2024-12-31
    Officer
    2005-09-30 ~ 2016-03-14
    IIF 34 - Director → ME
  • 15
    STEMCOR DEBT INVESTMENTS LIMITED
    09754299
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 19 - Director → ME
  • 16
    STEMCOR INVESTMENTS LIMITED
    09754291 02556885
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 20 - Director → ME
  • 17
    THOMAS COOK FINANCE LIMITED
    - now 06406717 10645715, 08927429
    INHOCO 3434 LIMITED
    - 2013-04-29 06406717 00633255, 00646234, 01102869... (more)
    THOMAS COOK FINANCE LIMITED
    - 2013-04-29 06406717 10645715, 08927429
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation 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 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.