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 3
  • 1
    Kaiadawsen, Jai
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Gifon, Elena
    Emea Controller born in December 1976
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    ACQUISITION COMPANY FINANCE LIMITED - 2024-06-17
    Henrietta House, Henrietta Place, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    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 30
  • 1
    Browne, Christopher J
    Company Director born in January 1963
    Individual
    Officer
    2006-11-30 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Lubieniecki, Martin Victor
    Chief Opearating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2005-07-05
    OF - Director → CIF 0
  • 3
    Holden, Guy Fraser
    Chartered Surveyor born in March 1962
    Individual
    Officer
    2021-04-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Green, Duncan James
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Saville-king, Paul James
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Massey, Sarah Jane
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 8
    Pascoe, Simon Joseph Guy
    Company Director born in February 1967
    Individual
    Officer
    2009-01-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    2002-03-30 ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Thetford, Elizabeth Cormack
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2009-01-16
    OF - Director → CIF 0
    Thetford, Elizabeth Cormack
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 11
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2005-07-05 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    Dunk, Robert Mark
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Hall, Colin Eric
    Engineer born in July 1960
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2004-06-30
    OF - Director → CIF 0
    Hall, Colin Eric
    Engineer
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 14
    Lloyd, Claire Louisa
    Company Director born in May 1976
    Individual
    Officer
    2018-02-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Pullen, Matthew Barrington
    Chartered Surveyor born in June 1968
    Individual (80 offsprings)
    Officer
    2008-08-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 16
    Gingell, Peter William
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2004-06-30
    OF - Director → CIF 0
    Gingell, Peter William
    Accountant
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Wheeler, David Frederick
    Engineer born in August 1945
    Individual
    Officer
    2002-08-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Caskey, Mark
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2015-01-31
    OF - Director → CIF 0
    Caskey, Mark
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 19
    Harding, Angus Hamilton Giles
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Smart, Andrew Michael
    Director born in January 1967
    Individual
    Officer
    2005-07-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Finesilver, Morris Barrie
    Chartered Accountant born in October 1950
    Individual
    Officer
    2002-08-09 ~ 2003-06-30
    OF - Director → CIF 0
    Finesilver, Morris Barrie
    Chartered Accountant
    Individual
    Officer
    2002-08-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 22
    Anderson, Nigel Barry
    Director Of Emeifm born in March 1951
    Individual
    Officer
    2004-06-30 ~ 2005-07-05
    OF - Director → CIF 0
  • 23
    Paduch, Andreas
    Director born in November 1977
    Individual
    Officer
    2021-04-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 24
    Jones, Peter Rudulph
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2012-11-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 25
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    2015-01-31 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 26
    Entwisle, Ian David
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2015-02-26 ~ 2021-04-15
    OF - Director → CIF 0
  • 27
    Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United States
    Corporate
    Person with significant control
    2023-12-22 ~ 2023-12-22
    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
  • 28
    400, South Hope Street, 25th Floor, Los Angeles, California 90071, United States
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 30
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    St Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-01-01 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CBRE CORPORATE OUTSOURCING LIMITED

Previous names
CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
STAYMAST LIMITED - 2002-08-09
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • CBRE CORPORATE OUTSOURCING LIMITED
    Info
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED - 2002-08-09
    Registered number 04406788
    Henrietta House, Henrietta Place, London W1G 0NB
    Private Limited Company incorporated on 2002-03-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CBRE CORPORATE OUTSOURCING LIMITED
    S
    Registered number 04406788
    10, Paternoster Row, London, England, EC4M 7HP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    St Martins Court, 10 Paternoster Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.