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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 16
  • 1
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Naftis, Alex Constantinos
    Company Secretary
    Individual (29 offsprings)
    Officer
    2006-12-07 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 3
    Young, Paula
    Solicitor
    Individual (33 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 4
    Rochu, Fabrice
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 5
    King, Giles Edward Ayliffe
    Company Director born in November 1966
    Individual (16 offsprings)
    Officer
    2006-12-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 6
    Adeane, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 7
    Ness, Michael Alistair
    Fund Manager born in June 1973
    Individual (9 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 9
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Lamothe, Jean
    Director born in February 1961
    Individual (43 offsprings)
    Officer
    2013-10-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2006-02-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    Harris, Ian David
    Senior Director born in June 1968
    Individual (18 offsprings)
    Officer
    2013-07-22 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Farnsworth, Simon Mark
    Fund Manager born in September 1967
    Individual (26 offsprings)
    Officer
    2013-04-23 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-12-21 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 15
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, England
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-12-21 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED

Period: 2006-02-14 ~ 2014-10-28
Company number: 05660308
Registered names
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED - Dissolved 05660313
SHELFCO (NO. 3173) LIMITED - 2006-02-14 05593274... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
    Info
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    Registered number 05660308
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2014-10-28 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.