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

Harper, Pamela Elizabeth

    Related profiles found in government register
  • Harper, Pamela Elizabeth

    Registered addresses and corresponding companies
    • 19, 19 Montpelier Square, London, SW7 9JR, England

      IIF 1
    • 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL

      IIF 2 IIF 3
  • Harper, Pamela Elizabeth
    British director born in November 1956

    Registered addresses and corresponding companies
    • 31 Rutland Street, Knightsbridge, London, SW7 1EJ

      IIF 4
  • Harper, Pamela
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 5
  • Harper, Pamela Elizabeth
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 6
  • Harper, Pamela Elizabeth
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, Bilston, WV14 8RX, England

      IIF 7
  • Harper, Pamela Elizabeth
    British ceo born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Montpelier Square, London, SW7 1JR

      IIF 8
  • Harper, Pamela Elizabeth
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 9
    • 19, 19 Montpelier Square, London, SW7 9JR, England

      IIF 10
    • 19, Montpelier Square, London, SW7 9JR, United Kingdom

      IIF 11 IIF 12
  • Harper, Pamela Elizabeth
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 13 IIF 14
    • 19, Montpelier Square, London, SW7 9JR, England

      IIF 15
    • 3rd, Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 16
    • Welby House, 96 Wilton Road, London, SW1V 1DW

      IIF 17
  • Mrs Pamela Harper
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 18
  • Mrs Pamela Elizabeth Harper
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 19 IIF 20
  • Pamela Elizabeth Harper
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, Bilston, WV14 8RX, England

      IIF 21
  • Mrs Pamela Elizabeth Harper
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 24 Old Bond Street, London, W1S 4AP

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,295,843 GBP2018-12-27
    Officer
    2016-09-23 ~ dissolved
    IIF 6 - director → ME
    2016-08-15 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 13 - director → ME
  • 3
    SENTAXA LTD - 2010-11-17
    3rd Floor, 24 Old Bond Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    189 GBP2017-01-31
    Officer
    2010-01-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-27
    Officer
    2021-02-24 ~ now
    IIF 14 - director → ME
  • 5
    CAVERSWALL CHINA COMPANY LIMITED - 2023-09-27
    THOMAS GOODE (MANUFACTURING DIVISION) LIMITED - 2000-12-14
    CAVERSWALL CHINA COMPANY LIMITED - 1996-02-16
    PLANCLASS LIMITED - 1994-02-11
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -999,121 GBP2023-03-31
    Officer
    2015-04-17 ~ now
    IIF 11 - director → ME
  • 6
    124 Finchley Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    68,438 GBP2023-03-31
    Officer
    2013-11-04 ~ now
    IIF 10 - director → ME
  • 7
    124 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,432,102 GBP2023-03-31
    Officer
    2016-02-23 ~ now
    IIF 9 - director → ME
  • 8
    124 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (1 parent)
    Officer
    2006-06-02 ~ now
    IIF 4 - director → ME
  • 10
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,020 GBP2021-03-31
    Officer
    2015-04-17 ~ dissolved
    IIF 12 - director → ME
Ceased 6
  • 1
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,295,843 GBP2018-12-27
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 19 - Has significant influence or control OE
  • 2
    124 Finchley Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    68,438 GBP2023-03-31
    Officer
    2016-02-29 ~ 2016-03-09
    IIF 2 - secretary → ME
  • 3
    124 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,432,102 GBP2023-03-31
    Officer
    2011-08-09 ~ 2015-07-03
    IIF 15 - director → ME
    2016-02-29 ~ 2016-03-09
    IIF 3 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 20 - Has significant influence or control OE
  • 4
    25 Hill Street, Bilston, England
    Corporate (1 parent)
    Officer
    2024-05-17 ~ 2024-10-10
    IIF 7 - director → ME
    Person with significant control
    2024-05-17 ~ 2024-09-18
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 5
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC - 2013-10-09
    HOUSETREE LIMITED - 1985-12-18
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2009-03-30
    IIF 8 - director → ME
  • 6
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-25 ~ 2010-11-25
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.