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.
Ms Rachel Pendered
Ms Rachel Pendered
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMs Rachel Pendered
British born in October 1974Resident in England
Registered addresses and corresponding companiesMrs Rachel Pendered
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 8
Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, England
Pendered, Rachel
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Pendered, Rachel
British managing director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, The Boulevard, Imperial Wharf, SW6 2UB, United Kingdom
Pendered, Rachel
British tv producer born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, The Boulevard, Imperial Wharf, Townmead Road, London, SW6 2UB, England
Pendered, Rachel
British company director born in October 1974Resident in England
Registered addresses and corresponding companiesPendered, Rachel
British director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 Building 1000, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PD, England
IIF 18 8, Disraeli Road, Putney, London, SW15 2DS, United Kingdom
IIF 19 8 The Boulevard, Imperial Wharf, London, SW6 2UB, England
IIF 20 8 The Boulevard, Imperial Wharf, Townmead Road, London, SW6 2UB, United Kingdom
IIF 21 B1, The Boulevard, Imperial Wharf, London, SW6 2UB, England
IIF 22 B1, The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom
IIF 23 Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, England
IIF 24 Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
Pendered, Rachel
British executive chairwoman born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 25 167 - 169, Great Portland Street , 5th Floor, London, W1W 5PF, United Kingdom
Pendered, Rachel
British managing director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 26 Vine Barn Village Green, Northchapel, West Sussex, GU28 9HU, United Kingdom
Pendered, Rachel
British mother born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 27 8, Disraeli Road, London, SW15 2DS, United Kingdom
Pendered, Rachel
British tv producer born in October 1974Registered addresses and corresponding companies
IIF 28 Flat 4, 74 Oxford Gardens, London, W10 5UV
- 1 119 Roman Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)111,069 GBP2025-03-31Officer
2025-09-04 ~ nowIIF 17 - Director → ME - 2 Vine Barn Village Green, Northchapel, Petworth, United KingdomActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer 2024-12-05 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Building 1000 Cambridge Research Park, Waterbeach, EnglandActive Corporate (4 parents)Equity (Company account)1,134 GBP2024-12-31Officer 2025-04-11 ~ nowIIF 15 - Director → ME
- 6
AUSPICIOUS HOLDINGS LTD
- nowAUSPICIOUS HOLDING LTD - 2024-08-05 Building 1000 Cambridge Research Park, Waterbeach, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)99 GBP2024-08-31Officer 2024-07-29 ~ nowIIF 23 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DBLX LIMITED
- nowDIGITAL BALANCE LTD - 2021-12-07HULER BESPOKE LIMITED - 2025-03-14 Building 1000 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)-147,218 GBP2024-12-31Officer 2024-12-31 ~ nowIIF 16 - Director → ME - 8 Vine Barn Village Green, Northchapel, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)15,869 GBP2024-09-30Officer 2016-09-05 ~ nowIIF 26 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 B1 The Boulevard, Imperial Wharf, London, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)23,101 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Vine Barn Village Green, Northchapel, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)29,638 GBP2024-11-30Officer 2012-11-09 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (6 parents)Equity (Company account)-86,442 GBP2024-12-31Officer 2025-04-11 ~ nowIIF 24 - Director → ME
- 1 B1 The Boulevard, Imperial Wharf, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2022-11-16 ~ 2023-08-30IIF 21 - Director → ME
- 2 B1 The Boulevard, Imperial Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,534,452 GBP2022-10-31Officer 2022-11-16 ~ 2023-08-30IIF 22 - Director → ME
- 3VISUAL COMMUNICATIONS ASSOCIATION INTERNATIONAL LIMITED - 1996-09-13BRITISH INDUSTRIAL AND SCIENTIFICFILM ASSOCIATION LIMITED(THE) - 1988-01-20 8 Jury Street, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)-105,252 GBP2024-12-31Officer 2016-07-11 ~ 2019-02-25IIF 12 - Director → MEPerson with significant control 2017-07-12 ~ 2019-02-25IIF 3 - Has significant influence or control → OE
- 4 B1 The Boulevard, Imperial Wharf, London, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)23,101 GBP2024-03-31Officer 2015-07-14 ~ 2023-07-21IIF 18 - Director → ME
- 5 8 The Boulevard, Imperial Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)-916,718 GBP2024-03-31Officer 2004-11-21 ~ 2023-08-08IIF 11 - Director → ME 2003-02-04 ~ 2004-01-01IIF 28 - Director → ME
- 6 8 The Boulevard, Imperial Wharf, London, EnglandActive Corporate (4 parents)Officer 2019-05-09 ~ 2023-08-08IIF 19 - Director → ME
- 7MEDIA ZOO WEST LIMITED - 2015-09-05 Mediazoo, 8 The Boulevard, London, United KingdomActive Corporate (4 parents)Officer 2015-08-25 ~ 2023-08-08IIF 13 - Director → ME
- 8 70 Hutcheson Street, Old Sheriff Court, 2nd Floor, Mezzanine Office Unit, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)30,199 GBP2017-03-31Officer 2016-11-21 ~ 2023-08-08IIF 10 - Director → ME
- 9 70 Hutcheson Street, Glasgow, United KingdomActive Corporate (4 parents)Officer 2017-10-04 ~ 2023-08-08IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.