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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
    Davies, Kate Janet
    Born in March 1956
    Individual (51 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    Franco, Patrick Lanigan
    Chief Executive born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Gayfer, Mark Stephen Anthony
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2009-01-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Coleman, Steven John
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2004-11-18 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Yallop, Katie
    Born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Smith Oliver, Alan Peter
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2004-11-18
    OF - Director → CIF 0
  • 7
    Vaughan, Mark Brian Robert
    Born in June 1970
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 8
    Hoult, Eleanor Case
    Born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 9
    Peter, Rajiv Simon
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Byrne, Carl Francis
    Born in July 1978
    Individual (37 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 11
    Ponting, Laurice Tania
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Coveney, Siobhan Victoria
    Individual (10 offsprings)
    Officer
    2004-11-18 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 13
    Kerse, Robert Williams
    Born in February 1978
    Individual (42 offsprings)
    Officer
    2011-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-04-20 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 15
    Robertson, Stephen George
    Individual (24 offsprings)
    Officer
    2006-04-24 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 16
    Lappin, John
    Born in October 1952
    Individual (19 offsprings)
    Officer
    2007-07-16 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Stibbe, Jeremy Hugh
    Born in May 1963
    Individual (41 offsprings)
    Officer
    2017-01-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 18
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 20
    Belton, Andrew Jude
    Born in March 1958
    Individual (53 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Carleton, John
    Born in November 1955
    Individual (37 offsprings)
    Officer
    2010-09-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Hughes, John
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 23
    Wynne, Doug
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 24
    Whitley, Paul
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2004-06-07 ~ 2004-11-18
    OF - Director → CIF 0
    Whitley, Paul
    Individual (19 offsprings)
    Officer
    2004-06-07 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 25
    Cornwall-jones, Matthew
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 26
    Roberts, James Richard George
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2016-11-14
    OF - Director → CIF 0
  • 27
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 28
    Froude, Elizabeth Mary
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2013-07-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 29
    Hadden, Neil John
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2013-07-23 ~ 2018-04-03
    OF - Director → CIF 0
  • 30
    Thacker, Vipulchandra Biharilal
    Executive Director born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 31
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 32
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Director → CIF 0
  • 33
    NOTTING HILL GENESIS
    RS007746
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 34
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN URBAN ST PANCRAS 2 LIMITED

Period: 2004-06-07 ~ 2024-03-26
Company number: 05147122 04981170
Registered name
EUROPEAN URBAN ST PANCRAS 2 LIMITED - Dissolved 04981170
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EUROPEAN URBAN ST PANCRAS 2 LIMITED
    Info
    Registered number 05147122
    Bruce Kenrick House, Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 and dissolved on 2024-03-26 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • EUROPEAN URBAN ST PANCRAS 2 LIMITED
    S
    Registered number missing
    Capital House, 25 Chapel Street, London, , , NW1 5DT
    CIF 1
  • EUROPEAN URBAN ST PANCRAS 2 LIMITED
    S
    Registered number missing
    Capital House 25, Chapel Street, London, NW1 5DT
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENESIS HOMES DEVELOPMENTS LLP
    OC333483
    Capital House, 25 Chapel Street, London, Greater London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    STRATFORD HIGH STREET HOMES LLP
    OC336743
    Capital House 25 Chapel Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.