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.
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Lake, Richard Martin
Company Director born in February 1965Individual (16 offsprings)Officer2007-06-18 ~ nowOF - Director → CIF 0 - 2
James, Richard Andrew
Director born in February 1966Individual (38 offsprings)Officer2012-12-07 ~ 2024-03-15OF - Director → CIF 0 - 3
Vigars, Oliver James
Group Financial Controller born in November 1985Individual (12 offsprings)Officer2024-03-15 ~ nowOF - Director → CIF 0 - 4
Taylor, Steven Robert Callum
Chartered Surveyor born in October 1967Individual (98 offsprings)Officer2007-06-18 ~ 2010-05-13OF - Director → CIF 0 - 6
Tindley, George William
Director born in November 1958Individual (39 offsprings)Officer2007-06-18 ~ 2023-04-05OF - Director → CIF 0 - 7
Hackney, William George Stephen
Fund Manager born in April 1968Individual (31 offsprings)Officer2007-06-18 ~ 2012-12-07OF - Director → CIF 0 - 9
Carpenter, Joanne Frances
Individual (14 offsprings)Officer2007-06-18 ~ 2012-02-24OF - Secretary → CIF 0 - 10
Cunnington, David Charles
Company Director born in August 1974Individual (105 offsprings)Officer2007-06-18 ~ 2009-06-02OF - Director → CIF 0 - 11
PAILEX SECRETARIES LIMITED
0410842320 Bedford Row, LondonDissolved Corporate (10 parents, 319 offsprings)Officer2007-06-18 ~ 2007-06-18OF - Secretary → CIF 0 - 12
PAILEX NOMINEES LIMITED
0410831620 Bedford Row, LondonDissolved Corporate (10 parents, 329 offsprings)Officer2007-06-18 ~ 2007-06-18OF - Director → CIF 0 - 13CORDEA SAVILLS LLP - 2015-06-15CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-1533, Margaret Street, London, EnglandActive Corporate (43 parents, 33 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
Registered names
Standard Industrial Classification
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
InfoCORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26Registered number 0628381833 Margaret Street, London W1G 0JDPRIVATE LIMITED COMPANY incorporated on 2007-06-18 and dissolved on 2025-07-29 (18 years 1 month). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-06-18CIF 0CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED
SRegistered number 0628381833, Margaret Street, London, United Kingdom, W1G 0JDUNITED KINGDOMCIF 1CORDEA SAVILLS UK PROPERTY VENTURES NO 1 GP LIMITED
SRegistered number 06283818James Howard, 33, Margaret Street, London, England, W1G 0JDCIF 2CORDEA SAVILLS UK PROPERTY VENTURES NO.1 GP LIMITED
SRegistered number 0628381820, Grosvenor Hill, Berkeley Square, London, United Kingdom, W1K 3HQENGLANDCIF 3
- 1
ARCHWAY STUDENT DEVELOPMENT PROPERTIES LLP
OC337854Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, WalesDissolved Corporate (3 parents)Officer2008-06-06 ~ dissolvedCIF 3 - LLP Designated Member → ME - 3
COLONNADE LAND LLP
- 2011-11-29 OC328170Da Vinci House, 44 Saffron Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-07-20 ~ 2023-01-13CIF 4 - LLP Designated Member → ME - 4
COLONNADE MANSTON LLP
OC32838033 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedCIF 1 - LLP Designated Member → ME
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