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

Pimenta, Robin Luke, Mr.

    Related profiles found in government register
  • Pimenta, Robin Luke, Mr.
    British cfo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 1 IIF 2
  • Pimenta, Robin Luke, Mr.
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 3 IIF 4 IIF 5

    • 17, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

      IIF 7
  • Pimenta, Robin Luke, Mr.
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pimenta, Robin Luke, Mr.
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Elliott Duffy Garrett Solicitor, Royston House, 34 Upper Queen St, Belfast, BT1 6FD

      IIF 43
  • Pimenta, Robin Luke, Mr.
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pimenta, Robin Luke, Mr.
    British none born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, Uk

      IIF 46
  • Pimenta, Robin Luke
    British business consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA, United Kingdom

      IIF 47
  • Pimenta, Robin Luke
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pimenta, Robin Luke
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

      IIF 50

    • 42, Kings Hill Avenue, Kings Hill, West Maling, Kent, ME19 4AJ, United Kingdom

      IIF 51
  • Mr. Robin Luke Pimenta
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA, United Kingdom

      IIF 52 IIF 53
  • Pimenta, Robin
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carmelite Way, Hartley Longfield, Kent, DA3 8BP, United Kingdom

      IIF 54
  • Pimenta, Robin
    British

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 55
  • Pimenta, Robin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,014 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ULTIMATE TRAVEL CLUB LTD - 2023-02-16
    Suite M07, Department Leeds Dock, 4 The Boulevard, Clarence Dock, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -95,218 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 54 - director → ME
Ceased 38
  • 1
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Corporate (8 parents, 9 offsprings)
    Officer
    2015-02-26 ~ 2016-04-30
    IIF 3 - director → ME
  • 2
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Corporate (9 parents, 6 offsprings)
    Officer
    2015-02-26 ~ 2016-04-30
    IIF 4 - director → ME
  • 3
    BRIEFCLICK LIMITED - 2013-10-25
    COSTOCK LIMITED - 2000-06-27
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -750 GBP2024-03-31
    Officer
    2017-08-08 ~ 2018-08-06
    IIF 7 - director → ME
  • 4
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,287 GBP2017-12-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 12 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 60 - secretary → ME
  • 5
    Northcliffe House 2 Derry Street, Kensington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 32 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 75 - secretary → ME
  • 6
    Cardinal House, 9 Manor Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2012-07-12 ~ 2014-12-09
    IIF 46 - director → ME
  • 7
    MDA HUB LIMITED - 2011-05-04
    MACDONALD DETTWILER (HUB) LIMITED - 2005-07-12
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Corporate (4 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 23 - director → ME
    2008-05-01 ~ 2011-01-04
    IIF 39 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 68 - secretary → ME
  • 8
    PROPERTY DATA (UK), LTD. - 2011-05-04
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ 2015-01-31
    IIF 13 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 74 - secretary → ME
  • 9
    MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
    MACDONALD DETTWILER LIMITED - 2005-07-12
    HACKREMCO (NO. 321) LIMITED - 1987-07-14
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 26 - director → ME
    2008-05-01 ~ 2011-01-04
    IIF 36 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 56 - secretary → ME
  • 10
    MDA INFORMATION PRODUCTS LIMITED - 2011-05-04
    MDA (UK) LIMITED - 2005-03-22
    M M & S (3095) LIMITED - 2004-09-29
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 21 - director → ME
    2008-05-01 ~ 2011-01-04
    IIF 37 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 55 - secretary → ME
  • 11
    XIT2 LIMITED - 2000-08-15
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 28 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 57 - secretary → ME
  • 12
    LEGAL MEDIA GROUP LIMITED - 2016-11-24
    CAPITAL SEARCHES UK LIMITED - 2016-04-11
    1 London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 17 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 83 - secretary → ME
  • 13
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2016-04-30
    IIF 5 - director → ME
  • 14
    KENT TEMPS LTD - 2004-12-14
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-04-30
    IIF 6 - director → ME
  • 15
    Lower Ground Floor, One, George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 29 - director → ME
    2008-05-21 ~ 2011-01-04
    IIF 41 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 77 - secretary → ME
  • 16
    LEE & CO (BELFAST) LIMITED - 2006-08-31
    LEE & CO (BELFAST) - 2004-11-12
    LEE & CO (BELFAST) LIMITED - 2000-12-14
    TIRZAH LIMITED - 2000-08-04
    Franklin House, 12 Brunswick Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2015-01-31
    IIF 33 - director → ME
    2008-05-21 ~ 2011-01-04
    IIF 43 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 84 - secretary → ME
  • 17
    RANDOTTE (NO. 261) LIMITED - 1992-02-11
    First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2012-10-05 ~ 2015-01-31
    IIF 48 - director → ME
    2008-05-01 ~ 2011-01-04
    IIF 50 - director → ME
    2011-06-29 ~ 2015-01-31
    IIF 64 - secretary → ME
  • 18
    GRANDGUIDE LIMITED - 1986-09-05
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 25 - director → ME
    2010-12-19 ~ 2015-01-31
    IIF 71 - secretary → ME
  • 19
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 30 - director → ME
    2008-05-01 ~ 2011-01-04
    IIF 40 - director → ME
    2005-07-22 ~ 2006-04-11
    IIF 45 - director → ME
    2011-06-29 ~ 2015-01-31
    IIF 67 - secretary → ME
  • 20
    BSDR 11 LIMITED - 2006-05-31
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 14 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 66 - secretary → ME
  • 21
    AGENTVALE LIMITED - 2008-08-19
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (5 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 18 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 73 - secretary → ME
  • 22
    MDA SEARCHFLOW LIMITED - 2011-05-04
    MDA CHANNEL LIMITED - 2006-12-15
    MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 49 - director → ME
    2009-01-15 ~ 2011-01-04
    IIF 51 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 81 - secretary → ME
  • 23
    MABLAW 423 LIMITED - 2001-03-13
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 22 - director → ME
    2008-05-01 ~ 2011-01-04
    IIF 38 - director → ME
    2005-05-27 ~ 2006-04-11
    IIF 44 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 70 - secretary → ME
  • 24
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 15 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 65 - secretary → ME
  • 25
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 8 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 62 - secretary → ME
  • 26
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 20 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 61 - secretary → ME
  • 27
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 19 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 82 - secretary → ME
  • 28
    CAPITAL HIPS LIMITED - 2016-03-04
    PRO SEARCH UK LIMITED - 2008-08-19
    55 Loudoun Road, St.johns Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -128,667 GBP2023-12-31
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 35 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 79 - secretary → ME
  • 29
    SEARCHTEC GROUP LIMITED - 2001-03-19
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 31 - director → ME
    2008-05-01 ~ 2011-01-04
    IIF 42 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 59 - secretary → ME
  • 30
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-10-05 ~ 2013-10-24
    IIF 10 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 72 - secretary → ME
  • 31
    EXCHANGE IT LIMITED - 1998-02-23
    CHARCO 689 LIMITED - 1997-11-03
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    119,899 GBP2017-12-31
    Officer
    2012-10-05 ~ 2013-10-24
    IIF 27 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 80 - secretary → ME
  • 32
    THE TELECOMS EXCHANGE LIMITED - 2001-03-13
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 24 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 58 - secretary → ME
  • 33
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 9 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 76 - secretary → ME
  • 34
    HOME INFORMATION PACKS LIMITED - 2016-05-12
    FERNBASE LIMITED - 2008-09-02
    Suite G02 66-67 Newman Street, Fitzrovia, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 11 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 69 - secretary → ME
  • 35
    210 New Kings Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,634,000 GBP2023-10-31
    Officer
    2023-02-24 ~ 2023-07-20
    IIF 1 - director → ME
  • 36
    210 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,961,000 GBP2023-10-31
    Officer
    2023-02-24 ~ 2023-07-20
    IIF 2 - director → ME
  • 37
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2015-01-31
    IIF 34 - director → ME
    2011-01-04 ~ 2015-01-31
    IIF 78 - secretary → ME
  • 38
    EXCHANGE IT LIMITED - 2000-08-15
    CHARCO 703 LIMITED - 1998-02-23
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,132,053 GBP2017-12-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 16 - director → ME
    2011-01-04 ~ 2013-10-24
    IIF 63 - secretary → ME

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