logo
explain how to read the page

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 11
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2005-11-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Mole, Edward William
    Born in November 1983
    Individual (895 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual (239 offsprings)
    Officer
    2005-11-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2005-11-29 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2011-11-25 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (340 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Director → CIF 0
  • 7
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (405 offsprings)
    Officer
    2005-11-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2011-11-24
    OF - Director → CIF 0
    2011-11-24 ~ 2014-01-15
    OF - Director → CIF 0
  • 9
    Mrs The Executors Of The Late Helen Mary Jackson
    Born in September 1923
    Individual (10 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 11
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HMJ 1 (2005) DEVELOPMENTS LIMITED

Period: 2005-11-29 ~ 2018-01-09
Company number: 05638952 05638961... (more)
Registered name
HMJ 1 (2005) DEVELOPMENTS LIMITED - Dissolved 05638961... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HMJ 1 (2005) DEVELOPMENTS LIMITED
    Info
    Registered number 05638952
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 and dissolved on 2018-01-09 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HMJ 1 (2005) DEVELOPMENTS LIMITED
    S
    Registered number 5638952
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2017-05-30
    CIF 4 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2017-05-31
    CIF 2 - LLP Member → ME
  • 3
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2017-05-30
    CIF 3 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-12-03 ~ 2017-05-30
    CIF 1 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-30
    CIF 5 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.