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
Active 4
  • 1
    Cowell, Edward William John
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    2020-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    2022-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    4 Tilgate Forest Business Park, Brighton Road, Crawley, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Todd, David Ian
    Business Manager-Director born in January 1947
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Caunter, Clive Anthony
    Finance Director born in July 1956
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Thorn-davis, Scott Peter
    Individual
    Officer
    2021-10-18 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    2017-01-31 ~ 2018-06-05
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    2017-03-29 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 5
    Gill, Richard Peter John
    Solicitor-Director born in July 1963
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2017-01-31
    OF - Director → CIF 0
    Gill, Richard Peter John
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 6
    Blurton, Andrew Francis
    Chief Financial Officer born in April 1954
    Individual (12 offsprings)
    Officer
    2015-06-02 ~ 2017-01-31
    OF - Director → CIF 0
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (12 offsprings)
    2017-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Hunter, John
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ 2020-11-09
    OF - Director → CIF 0
  • 9
    Newmark, Carolyn
    Individual
    Officer
    2000-09-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Farnworth, James
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Spencer, John Robert
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2017-01-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-08-02 ~ 2000-09-01
    PE - Nominee Secretary → CIF 0
  • 13
    CURZON DIRECTORS LIMITED - now
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-08-02 ~ 2000-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I2 OFFICE LIMITED

Previous names
LANDMARK SPACE LIMITED - 2018-01-25
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
BASHELFCO 2624 LIMITED - 2016-11-25
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
BASHELFCO 2624 LIMITED - 1999-11-03
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • I2 OFFICE LIMITED
    Info
    LANDMARK SPACE LIMITED - 2018-01-25
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
    BASHELFCO 2624 LIMITED - 2016-11-25
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    BASHELFCO 2624 LIMITED - 1999-11-03
    Registered number 03817745
    1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 1999-08-02 and dissolved on 2024-03-19 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.