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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 18
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2011-08-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2005-03-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2011-08-18
    OF - Director → CIF 0
  • 5
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Brierley, Christopher David
    Director born in September 1960
    Individual (340 offsprings)
    Officer
    2005-03-24 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2005-03-24 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 9
    Crowther, Mark
    Director born in March 1968
    Individual (405 offsprings)
    Officer
    2005-03-24 ~ 2006-03-25
    OF - Director → CIF 0
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (405 offsprings)
    Officer
    2007-04-03 ~ 2008-07-09
    OF - Director → CIF 0
    2011-09-12 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    Dodwell, John Christopher
    Accountant born in May 1945
    Individual (316 offsprings)
    Officer
    2005-03-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 11
    Mr Jeffrey Alan Permutt
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2018-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-02-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 13
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Mole, Edward William
    Born in November 1983
    Individual (894 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 17
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 18
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED

Period: 2005-03-24 ~ now
Company number: 05403098
Registered name
JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED
    Info
    Registered number 05403098
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED
    S
    Registered number 05403098
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED
    S
    Registered number 5403098
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-12-03 ~ now
    CIF 4 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.