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.
Pasco, Robert Aihe
- British ceo & co-founder born in September 1993
Pasco, Robert Aihe
Resident in United Kingdom
Registered addresses and corresponding companiesAldgate Tower - 6th Floor, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 1
- British company secretary/director born in September 1993
Pasco, Robert Aihe
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 25a Dulwich Village, London, SE21 7BN, United Kingdom
IIF 2
- British director born in September 1993
Pasco, Robert Aihe
Resident in United Kingdom
Registered addresses and corresponding companies - British trustee born in September 1993
Pasco, Robert Aihe
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 25a Dulwich Village, London, SE21 7BN, United Kingdom
IIF 7
- born in September 1993
Pasco, Robert Aihe
Resident in United Kingdom
Registered addresses and corresponding companies6, Churston Close, London, SW2 3BX, United Kingdom
IIF 8
- British born in September 1993
Mr Robert Aihe Pasco
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Robert Aihe Pasco
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 6, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Pasco, Robert Aihe
Flat 4, 25a Dulwich Village, London, SE21 7BN, United Kingdom
IIF 15
- 1
ATDC LIMITED
14131394Flat 4 25a Dulwich Village, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 2 - Director → ME - 2
PROJECT LEND LLP
OC4315866 Churston Close, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2020-04-24 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1Aldgate Tower - 6th Floor, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-568,070 GBP2024-03-31Officer2023-04-11 ~ 2024-07-22IIF 4 - Director → ME
- 2PCP FINANCE LIMITED - nowAldgate Tower - 6th Floor, 2 Leman Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-592,821 GBP2024-03-31Officer2023-03-03 ~ 2024-07-22IIF 3 - Director → MEPerson with significant control2023-03-03 ~ 2025-04-04IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3Floor 6, Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-19 ~ 2024-07-22IIF 6 - Director → MEPerson with significant control2024-01-19 ~ 2024-04-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4
PLEND INVESTOR NOMINEES LIMITED
13737531Aldgate Tower- 4th Floor 2 Leman Street, C/o Plend Limited, London, EnglandActive Corporate (2 parents)Equity (Company account)924.29 GBP2024-03-31Officer2023-06-01 ~ 2024-07-22IIF 15 - Secretary → ME - 5
PLEND LIMITED
12581855Aldgate Tower - 6th Floor, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,500,860 GBP2024-03-31Officer2020-05-01 ~ 2024-07-22IIF 1 - Director → MEPerson with significant control2020-05-01 ~ 2022-09-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PLEND GROUP LIMITED
- 2023-02-10 14155553Aldgate Tower - 6th Floor, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,190,489 GBP2024-03-31Officer2022-06-07 ~ 2024-07-22IIF 5 - Director → MEPerson with significant control2022-06-07 ~ 2025-04-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SOCIAL CREDIT
14971435Aldgate Tower - 6th Floor, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,476 GBP2024-03-31Officer2023-06-30 ~ 2024-07-21IIF 7 - Director → MEPerson with significant control2023-06-30 ~ 2024-03-14IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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