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 12
  • 1
    Shepherd, Andrew Carl
    Born in December 1965
    Individual (36 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Finneran, Adrian Patrick
    Born in June 1967
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Engel, Yaron
    Individual (73 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kashyap, Ashwin
    Born in September 1977
    Individual (66 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Doble, Jeffrey Ian
    Estate Agent born in August 1959
    Individual (54 offsprings)
    Officer
    2019-04-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Breen, Richard Christopher
    Property Developer born in May 1957
    Individual (83 offsprings)
    Officer
    2007-10-24 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Richard Christopher Breen
    Born in May 1957
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 7
    Parris, David Andrew
    Group Operations Director born in August 1965
    Individual (7 offsprings)
    Officer
    2007-10-24 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Scaman, Martin James
    Accountant born in December 1954
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ 2019-04-01
    OF - Director → CIF 0
    Scaman, Martin James
    Accountant
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ 2019-04-01
    OF - Secretary → CIF 0
    Martin James Scaman
    Born in December 1954
    Individual (11 offsprings)
    Person with significant control
    2018-11-22 ~ 2019-04-01
    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
  • 9
    Butterworth, Nicholas Gerald
    Chartered Surveyor born in January 1958
    Individual (16 offsprings)
    Officer
    2007-10-24 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Nicholas Gerald Butterworth
    Born in January 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 10
    LONDON RESI LTD
    09898555
    3, Park Road, Teddington, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2007-06-22 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 12
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2007-06-22 ~ 2007-10-24
    OF - Director → CIF 0
parent relation
Company in focus

JSS (LONDON RESIDENTIAL) LIMITED

Period: 2007-11-06 ~ now
Company number: 06290059
Registered names
JSS (LONDON RESIDENTIAL) LIMITED - now 01634797
ST JAMES PARADE (90) LIMITED - 2007-11-06 01634797... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • JSS (LONDON RESIDENTIAL) LIMITED
    Info
    ST JAMES PARADE (90) LIMITED - 2007-11-06
    Registered number 06290059
    3 Park Road, Teddington TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • JSS (LONDON RESIDENTIAL) LIMITED
    S
    Registered number 06290059
    3, Park Road, Teddington, England, TW11 0AP
    Limited Company in England & Wales, England
    CIF 1
  • JSS (LONDON RESIDENTIAL) LIMITED
    S
    Registered number 06290059
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EGERTON LIMITED
    - now 05299807
    JSS EGERTON LIMITED
    - 2018-03-28 05299807
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-06-07 ~ 2018-04-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FRANK HARRIS AND COMPANY LIMITED
    - now 06778414
    MANZA LIMITED - 2009-02-09
    3 Park Road, Teddington, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
    - now 02749594
    HOWPER 112 LIMITED - 1992-10-14
    3 Park Road, Teddington, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-04-01
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    JSS MAYFAIR LIMITED
    - now 07750048
    WEYMAX LIMITED - 2011-09-02
    3 Park Road, Teddington, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    ST JAMES PARADE (90) LIMITED
    - now 01634797 06290059... (more)
    JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
    CALLANDER WRIGHT LIMITED - 1996-12-18
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    TOWNCHOICE LIMITED
    - now 01763912
    M. COOLEY & COMPANY LIMITED - 1997-07-08
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.