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 2
  • 1
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ dissolved
    OF - director → CIF 0
    Dewhirst, Andew David
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Morris, Michael James
    Surveyor born in June 1972
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ dissolved
    OF - director → CIF 0
Ceased 19
  • 1
    Osborne, Andrew Simon Charles
    Accountant born in January 1967
    Individual (28 offsprings)
    Officer
    2000-04-14 ~ 2007-09-25
    OF - director → CIF 0
    Osborne, Andrew Simon Charles
    Accountant
    Individual (28 offsprings)
    Officer
    2002-06-26 ~ 2004-12-06
    OF - secretary → CIF 0
  • 2
    Love, David Arthur
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    OF - director → CIF 0
  • 3
    Hatton, Thomas David Michael
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2007-09-25
    OF - secretary → CIF 0
  • 4
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2010-05-14
    OF - director → CIF 0
  • 5
    Wilson, Andrew Luis
    Director born in June 1954
    Individual (32 offsprings)
    Officer
    2007-09-25 ~ 2010-05-14
    OF - director → CIF 0
  • 6
    Osborne, Robin Geoffrey Guy
    Solicitor born in January 1954
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2007-09-25
    OF - director → CIF 0
  • 7
    Osborne, Priscilla
    Company Director born in February 1956
    Individual
    Officer
    2005-04-05 ~ 2007-09-25
    OF - director → CIF 0
  • 8
    Burden, Franklyn David
    Director born in June 1943
    Individual
    Officer
    2000-04-14 ~ 2002-06-26
    OF - director → CIF 0
    Burden, Franklyn David
    Director
    Individual
    Officer
    2000-04-14 ~ 2002-06-26
    OF - secretary → CIF 0
  • 9
    Kendall, Philip Henry
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2010-05-14
    OF - director → CIF 0
  • 10
    Osborne, Geoffrey Clement Howard
    Director born in August 1923
    Individual
    Officer
    2000-04-14 ~ 2005-03-12
    OF - director → CIF 0
  • 11
    Galan, Bryan Richard
    Director born in April 1943
    Individual (12 offsprings)
    Officer
    2007-11-19 ~ 2010-05-14
    OF - director → CIF 0
  • 12
    Fletcher, James David
    Individual
    Officer
    2008-11-30 ~ 2010-05-14
    OF - secretary → CIF 0
  • 13
    White, Timothy Scott
    Individual
    Officer
    2007-09-25 ~ 2008-11-30
    OF - secretary → CIF 0
  • 14
    Watt, Duncan Howard
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2007-11-19 ~ 2010-05-14
    OF - director → CIF 0
  • 15
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2010-05-14
    OF - director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - nominee-secretary → CIF 0
  • 17
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    60, London Wall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    PE - secretary → CIF 0
  • 18
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Corporate (4 parents, 65 offsprings)
    Officer
    2010-05-14 ~ 2011-12-19
    PE - director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

JRPA PROPERTIES LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • JRPA PROPERTIES LIMITED
    Info
    Registered number 03973707
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2000-04-14 and dissolved on 2012-09-22 (12 years 5 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.