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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 20
  • 1
    Buchan, Andrew David
    Chief Operating Officer born in June 1980
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Frazer, William Reinhart
    Born in March 1951
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Lubieniecki, Martin Victor
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2005-06-02 ~ 2008-05-19
    OF - Director → CIF 0
  • 4
    Emburey, Philip George
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2008-05-19 ~ 2013-09-06
    OF - Director → CIF 0
  • 5
    Naftis, Alex Constantinos
    Individual (34 offsprings)
    Officer
    2005-06-02 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 6
    Cropper, Philip John
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2009-10-23 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Bird, Ciaran Edward
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Dakin, Richard David Charles
    Financial Services born in December 1963
    Individual (13 offsprings)
    Officer
    2017-07-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Tokarski, Piotr Maria
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mercado, David Simon
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Stoffers, Brian Francis
    Born in June 1958
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2013-09-06
    OF - Director → CIF 0
  • 12
    Samworth, Martin David
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2005-06-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Harris, Dean Stanley
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, Paul David
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2010-06-03 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    Lewis, Martin Sean
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2011-12-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 16
    Haddad, Anthony
    Born in September 1963
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2021-02-16
    OF - Director → CIF 0
    Haddad, Anthony Nassib
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Dixon, Clarence Emmett
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
  • 20
    CBRE LIMITED
    - now 03536032 02704074
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CBRE LOAN SERVICES LIMITED

Period: 2015-12-18 ~ now
Company number: 05469838
Registered names
CBRE LOAN SERVICES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • CBRE LOAN SERVICES LIMITED
    Info
    CBRE LOAN SERVICING LIMITED - 2015-12-18
    CB RICHARD ELLIS LOAN SERVICING LIMITED - 2015-12-18
    Registered number 05469838
    Henrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • CBRE LOAN SERVICES LIMITED
    S
    Registered number 5469838
    Henrietta House, Henrietta Place, London, United Kingdom, W1G 0NB
    Corporate in Companies House, United Kingdom
    CIF 1
  • CBRE LOAN SERVICES LIMITED
    S
    Registered number 05469838
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7HP
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATLAS HOTELS (CAMBRIDGE) LIMITED
    - now SC237325 06351382
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED - 2005-11-09
    MACROCOM (784) LIMITED - 2002-09-27
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (21 parents)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ECHO HOTEL LIMITED
    - now SC097869
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (67 parents)
    Person with significant control
    2019-12-10 ~ 2024-09-19
    CIF 1 - Ownership of shares – 75% or more OE

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