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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

Drennan, Mia Linda

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4

    • 2, London Wall Buildings, London, EC2M 5UU, United Kingdom

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10 IIF 11

    • 55, Ludgate Hill, London, EC4 7JW

      IIF 12
  • 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 24
  • 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 25
  • Drennan, Mia Linda
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London, EC2M 5UU, England

      IIF 26
  • 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 27 IIF 28 IIF 29

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

      IIF 30

    • 45, Ludgate Hill, London, EC4M 7JU, United Kingdom

      IIF 31 IIF 32

    • 55, Ludgate Hill, Level 1, West, London, EC4M 7JW, England

      IIF 33

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 34

    • The Corner House, Yattendon Road, Hermitage, Thatcham, RG18 9RW, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    FERNANDO PARENT LIMITED - 2020-06-05 12590145
    45 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 17 - Director → ME
  • 3
    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 14 - Director → ME
  • 4
    GLAS LLC - 2017-02-13
    10 Ferry Street S313 Concord, New Hampshire, 03301, United States
    Active Corporate (8 parents)
    Officer
    2016-03-23 ~ now
    IIF 18 - Director → ME
  • 5
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-01-27 ~ now
    IIF 16 - Director → ME
  • 6
    GLAS NOMINEES LIMITED - 2017-01-24
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 13 - Director → ME
  • 7
    55 Ludgate Hill, Level 1, West, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 15 - Director → ME
  • 8
    50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ now
    IIF 12 - Director → ME
  • 9
    2 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 10
    19 Rowlock Gardens, Hermitage, Thatcham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 11
    45 Ludgate Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 11 - Director → ME
  • 13
    55 Ludgate Hill, Level 1 West, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 10 - Director → ME
  • 14
    45 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 18
  • 1
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2020-09-25
    IIF 24 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-09-25
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    FERNANDO PARENT LIMITED - 2020-06-05 12590145
    45 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ 2021-07-05
    IIF 19 - Director → ME
  • 3
    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 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 32 - Has significant influence or control → OE
  • 5
    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 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLAS NOMINEES LIMITED - 2017-01-24
    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 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JURA SPV PLC - 2014-03-24
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ 2014-06-23
    IIF 4 - Director → ME
  • 9
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 6 - Director → ME
  • 10
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2014-11-18
    IIF 1 - Director → ME
    2014-09-11 ~ 2014-10-14
    IIF 2 - Director → ME
  • 11
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-10-14
    IIF 3 - Director → ME
  • 12
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-04-14
    IIF 5 - Director → ME
  • 13
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2017-12-05
    IIF 20 - Director → ME
  • 14
    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 9 - Director → ME
  • 15
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 22 - Director → ME
  • 16
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2015-10-16
    IIF 23 - Director → ME
  • 17
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED - 2013-04-29 10645715, 08927429
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2012-06-03 ~ 2013-06-27
    IIF 7 - Director → ME
  • 18
    13-14 Hobart Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-03-07
    IIF 25 - Director → ME

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