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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.

Parent entities and officers 34
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 5
    Lockyer, David Ian
    Chartered Surveyor born in October 1969
    Individual (126 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Pitkin, Kari Ellen
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2021-01-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 7
    Carter, Simon Geoffrey
    Treasury Executive born in October 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1993-12-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Haddon, Timothy John
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Weston Smith, John Harry
    Chartered Secretary born in March 1932
    Individual (220 offsprings)
    Officer
    1993-12-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Webb, Nigel Mark
    Head Of Developments born in December 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2021-01-13
    OF - Director → CIF 0
  • 14
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Chartered Accountant born in October 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Dembitz, Nicola Agnes
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Middleton, Charles John
    Corporate Tax Executive born in May 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2021-01-13
    OF - Director → CIF 0
  • 18
    Kalman, Stephen Lionel
    Chartered Surveyor born in July 1939
    Individual (90 offsprings)
    Officer
    1993-12-20 ~ 1999-07-16
    OF - Director → CIF 0
  • 19
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 20
    Macey, Paul Stuart
    Accountant born in December 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2021-01-13
    OF - Director → CIF 0
  • 21
    Grose, Benjamin Toby
    Chartered Surveyor born in October 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 22
    Braine, Anthony
    Chartered Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1993-12-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 23
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Hartmann, Jens
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 25
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 26
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Rudolph, Sven
    Economist born in August 1978
    Individual (14 offsprings)
    Officer
    2021-02-12 ~ 2021-03-20
    OF - Director → CIF 0
    Rudolph, Sven
    Controller born in August 1978
    Individual (14 offsprings)
    2023-05-19 ~ 2024-10-07
    OF - Director → CIF 0
  • 28
    Au, Arthur
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2021-01-13 ~ 2023-03-07
    OF - Director → CIF 0
  • 29
    Roberts, Graham Charles
    Chartered Accountant born in July 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-11-18 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 31
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-11-18 ~ 1993-12-17
    OF - Nominee Director → CIF 0
    1993-11-18 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
  • 32
    BL WEST END OFFICES 3 LIMITED
    - now 12985166 12970025... (more)
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YORK HOUSE W1 LIMITED

Period: 2007-01-26 ~ now
Company number: 02873163
Registered names
YORK HOUSE W1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • YORK HOUSE W1 LIMITED
    Info
    YENULA PROPERTIES LIMITED - 2007-01-26
    Registered number 02873163
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.