The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Kernaghan, Peter John
Company Director born in August 1947Individual (3 offsprings)Officer1994-01-01 ~ 1995-09-20OF - Director → CIF 0 - 3
Phillips, John Lockington
Director born in October 1947Individual (10 offsprings)Officer1994-01-01 ~ 1999-05-12OF - Director → CIF 0 - 4
Gray, Simon Thomas
Management Consultant/Co Dir born in January 1957Individual (5 offsprings)Officer1993-09-23 ~ 1997-10-01OF - Director → CIF 0Gray, Simon Thomas
Management ConsultantIndividual (5 offsprings)Officer1993-09-23 ~ 1997-10-01OF - Secretary → CIF 0 - 6
Reynolds, Eric George
Born in July 1943Individual (33 offsprings)Officer1993-09-23 ~ nowOF - Director → CIF 0Mr Eric George Reynolds
Born in July 1943Individual (33 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 7
Farmborough, Timothy John
Individual (8 offsprings)Officer1997-10-01 ~ 1999-09-30OF - Secretary → CIF 0 - 8
Charnock, Francis Bede
Company Director born in March 1934Individual (16 offsprings)Officer1994-01-01 ~ 1999-05-12OF - Director → CIF 0 - 9
Bowen, Charles Edward
Individual (9 offsprings)Officer1999-10-01 ~ 2007-09-05OF - Secretary → CIF 0 - 10BARNGALE LIMITED - 1989-04-0764, Orchard Place, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-06-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1993-09-20 ~ 1993-09-23OF - Nominee Director → CIF 0 - 12VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1993-09-20 ~ 1993-09-23OF - Nominee Secretary → CIF 0
URBAN SPACE HOLDINGS LIMITED
Registered names
Standard Industrial Classification
URBAN SPACE HOLDINGS LIMITED
InfoMALTCRAVE LIMITED - 1993-10-15Registered number 02854828The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, London E14 0JWPRIVATE LIMITED COMPANY incorporated on 1993-09-20 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0URBAN SPACE HOLDINGS LIMITED
SRegistered number 285482864, Orchard Place, London, England, E14 0JWLimited Company in Companies House Uk, EnglandCIF 1 CIF 2 CIF 3
- 1MYLOWARD LIMITED - 1998-06-02The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED
- 2022-06-29 03299656GREENWICH SPACE MANAGEMENT LIMITED - 2011-06-09SWEEPTREND LIMITED - 1997-02-1912 Doughty Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2022-06-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
URBAN SPACE MANAGEMENT (EVENTS ) LTD
0954724764 Orchard Place, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4SWINDON SPACE MANAGEMENT LIMITED - 2009-09-28AVONMAN LIMITED - 1991-05-16The Gatehouse Trinity Wharf, 64 Orchard Place, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5TRINITY BUOY WHARF SPACE MANAGEMENT LIMITED - 2011-08-23TRINITY BOY WHARF MANAGEMENT LIMITED - 1998-04-01HICKSWIFT LIMITED - 1998-02-24The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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