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.
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Sloss, Robert Grant
Born in December 1968Individual (48 offsprings)Officer2020-01-15 ~ nowOF - Director → CIF 0Sloss, Robert Grant
Company Director born in December 1968Individual (48 offsprings)2003-03-14 ~ 2017-11-06OF - Director → CIF 0Mr Robert Grant Sloss
Born in December 1968Individual (48 offsprings)Person with significant control2017-03-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Varnham, Neil Clive
Real Estate Fund Manager born in February 1957Individual (49 offsprings)Officer2009-04-01 ~ 2011-06-13OF - Director → CIF 0 - 6
Barlow, Timothy Spencer
Born in December 1967Individual (60 offsprings)Officer2003-03-14 ~ nowOF - Director → CIF 0Mr Timothy Spencer Barlow
Born in December 1967Individual (60 offsprings)Person with significant control2017-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Denee, Hugo
Head Of Acquisitions born in September 1985Individual (19 offsprings)Officer2017-11-06 ~ 2020-01-15OF - Director → CIF 0 - 13
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2003-03-14 ~ 2003-03-14OF - Nominee Secretary → CIF 0 - 14
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2003-03-14 ~ 2003-03-14OF - Nominee Director → CIF 0
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
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SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
InfoSQUARESTONE LIMITED - 2007-03-13Registered number 046988076 Duke Street, St James's, London SW1Y 6BNPRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LTD
SRegistered number 4698807Standbrook House, 2-5 Old Bond Street, London, England, W1S 4PDLimited Partnership in England And Wales, United KingdomCIF 1
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SQUARESTONE CARRIED INTEREST GP LIMITED
SC4771597 Forres Street, EdinburghDissolved Corporate (3 parents)Person with significant control2016-05-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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