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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Johnstone, Fitzroy Jonathan
    Chartered Surveyor born in December 1957
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    O'brien, Michael Kevin
    Chief Operating Officer born in October 1965
    Individual (10 offsprings)
    Officer
    2007-07-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Gardner, Douglas Frank
    Director born in December 1943
    Individual (32 offsprings)
    Officer
    2006-10-21 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Silverman, Daniel Benjamin
    Born in June 1977
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Heaney, William Alexander
    Individual (59 offsprings)
    Officer
    2014-04-11 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 6
    Rowley, Thomas John Lewis
    Investment Banker born in July 1975
    Individual (115 offsprings)
    Officer
    2006-10-21 ~ 2007-07-10
    OF - Director → CIF 0
  • 7
    Gilchrist, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2008-04-06 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Hills, Nicholas William
    Chartered Accountant born in January 1973
    Individual (20 offsprings)
    Officer
    2010-09-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Pryke, Kieran John
    Chief Financial Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 10
    Sexton, Alec William
    Director born in May 1968
    Individual (23 offsprings)
    Officer
    2006-09-27 ~ 2008-04-06
    OF - Director → CIF 0
  • 11
    Yates, Andrew Desmond
    Director born in April 1946
    Individual (34 offsprings)
    Officer
    2006-10-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (49 offsprings)
    Officer
    2018-02-26 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Roger Alan Lees
    Born in April 1960
    Individual (49 offsprings)
    Person with significant control
    2018-04-16 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 13
    Short, Jonathan Ottley
    Company Director born in July 1961
    Individual (35 offsprings)
    Officer
    2009-12-11 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Jonathan Ottley Short
    Born in July 1961
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 14
    Johnston, Danielle Rebecca
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 15
    Lyons, Nicholas Crispin
    Ceo born in June 1959
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ 2007-02-26
    OF - Director → CIF 0
    Lyons, Nicholas Crispin
    Chief Executive Officer born in June 1959
    Individual (2 offsprings)
    2008-10-14 ~ 2008-10-23
    OF - Director → CIF 0
  • 16
    Croft Sharland, Richard Martin Hamilton
    Director born in November 1969
    Individual (207 offsprings)
    Officer
    2006-09-27 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Tobin, Neil Graeme
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    James, Richard Andrew
    Finance Director born in February 1966
    Individual (38 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    De Groot, Taco Tammo Johannes
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2006-10-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    De Haseth Moeller, Philip
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-12-11
    OF - Director → CIF 0
  • 21
    Coyne, James Anthony
    General Counsel born in July 1966
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 22
    Thornton, Andrew David
    Company Director born in March 1967
    Individual (19 offsprings)
    Officer
    2009-12-11 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Andrew David Thornton
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 23
    White, Ian Jeremy
    Company Director born in February 1943
    Individual (7 offsprings)
    Officer
    2006-10-21 ~ 2008-12-11
    OF - Director → CIF 0
  • 24
    Smith, Giles Edward
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 25
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED
    - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED - 2010-01-28 05439709
    65, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (20 parents, 11 offsprings)
    Officer
    2010-10-19 ~ 2018-02-26
    OF - Director → CIF 0
    2006-09-27 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 26
    SENTRINO LLP - now
    INTERNOS GLOBAL LLP
    - 2018-05-31 OC327324
    INTERNOS REAL INVESTORS LLP - 2012-10-01
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    65, Grosvenor Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 27
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    PRINCIPAL REAL ESTATE EUROPE LIMITED - now 06434632 05948858
    INTERNOS HOLDINGS LIMITED - 2018-04-16 06434632
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    1, Wood Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    - now 11925112
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07 11925112
    1, Wood Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL REAL ESTATE LIMITED

Period: 2018-04-16 ~ now
Company number: 05948858
Registered names
PRINCIPAL REAL ESTATE LIMITED - now 06434632
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PRINCIPAL REAL ESTATE LIMITED
    Info
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2018-04-16
    GPT HALVERTON LIMITED - 2018-04-16
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2018-04-16
    Registered number 05948858
    65 Grosvenor Street, London W1K 3JH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PRINCIPAL REAL ESTATE LIMITED
    S
    Registered number 5948858
    65, Grosvenor Street, London, England, W1K 3JH
    Uk Limited Liability Company in Companies House, Cardiff, England
    CIF 1
  • PRINCIPAL REAL ESTATE LIMITED
    S
    Registered number 05948858
    65 Grosvenor Street, London, W1K 3JH
    Company Limited By Shares in United Kingdom
    CIF 2
  • SENTRINO INVESTMENTS LTD
    S
    Registered number 05948858
    65, Grosvenor Street, London, England, W1K 3JH
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HH NO. 1 LIMITED - now
    HEYLO HOUSING LIMITED
    - 2018-10-10 09123811
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    CIF 3 - Has significant influence or control → OE
  • 2
    INTERNOS 51B LIMITED
    - now 06122534
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INTERNOS INVESTMENTS (GO) LIMITED
    - now 05976906
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERNOS REAL ESTATE LIMITED
    - now 05439709
    HALVERTON LIMITED
    - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 11 offsprings)
    Person with significant control
    2018-02-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PEDCFI RUNCORN LIMITED
    14171784
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    SENTRINO CAPITAL LIMITED - now
    INTERNOS CAPITAL INVESTMENTS LIMITED
    - 2018-05-23 09782095
    INTERNOS OAKTREE LIMITED - 2015-09-17
    3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SENTRINO GENERAL PARTNER LIMITED
    - now 06434621
    INTERNOS SECURITIES GENERAL PARTNER LIMITED
    - 2018-05-24 06434621
    INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01
    INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
    INTERCEDE 2236 LIMITED - 2007-12-10
    1a Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SENTRINO INVESTMENTS LIMITED - now
    INTERNOS GLOBAL INVESTMENTS LIMITED
    - 2018-05-23 07982302
    INTERNOS REAL INVESTMENTS LIMITED - 2012-10-01
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SENTRINO MANAGEMENT LIMITED - now
    INTERNOS MANAGEMENT LIMITED
    - 2018-05-23 05432688
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 8 - Ownership of shares – 75% or more → OE

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