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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 14
  • 1
    Mr Gary Terrence Cushen
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2005-10-24 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Mrs Mary Charlotte Cushen
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (405 offsprings)
    Officer
    2005-10-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2005-10-24 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 7
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 8
    Mole, Edward William
    Born in November 1983
    Individual (894 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (340 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 10
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (316 offsprings)
    Officer
    2005-10-24 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    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
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 14
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
    2020-10-22 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

CUSHEN FAMILY DEVELOPMENTS LIMITED

Period: 2005-10-24 ~ now
Company number: 05600847
Registered name
CUSHEN FAMILY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CUSHEN FAMILY DEVELOPMENTS LIMITED
    Info
    Registered number 05600847
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CUSHEN FAMILY DEVELOPMENTS LIMITED
    S
    Registered number 05600847
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    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 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 4 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 3 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 2 - 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.