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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 27
  • 1
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2007-09-27 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 2
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (70 offsprings)
    Officer
    2007-09-27 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (76 offsprings)
    Officer
    2023-10-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Bernerd, Elliott
    Director born in May 1945
    Individual (54 offsprings)
    Officer
    2013-12-05 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Broughton, Sarah
    Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2018-08-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Matheson, David Alasdair William
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2022-11-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Leckie, Simon Thomson
    Finance Manager born in December 1962
    Individual (22 offsprings)
    Officer
    2019-01-16 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Clark, John David
    Director born in December 1970
    Individual (120 offsprings)
    Officer
    2018-08-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-03-25 ~ 2024-05-02
    OF - Director → CIF 0
  • 11
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2018-08-03 ~ 2022-11-04
    OF - Director → CIF 0
  • 12
    Bianchi, Federico
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2018-08-03 ~ 2021-01-29
    OF - Director → CIF 0
    2021-07-29 ~ 2023-05-06
    OF - Director → CIF 0
  • 13
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Nikolic, Krysto Archibald Milan
    Director born in July 1984
    Individual (44 offsprings)
    Officer
    2020-09-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Dhanoa, Luke
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 16
    Smaga, Agnieszka
    Director born in October 1993
    Individual (8 offsprings)
    Officer
    2023-02-13 ~ 2024-04-22
    OF - Director → CIF 0
  • 17
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 18
    Emery, Jonathan Michael
    Managing Director born in January 1966
    Individual (156 offsprings)
    Officer
    2018-08-03 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (81 offsprings)
    Officer
    2013-01-17 ~ 2018-08-03
    OF - Director → CIF 0
  • 20
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Barnett, Timothy Edward
    Individual (30 offsprings)
    Officer
    2013-06-12 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 22
    Catlett, Kevin Blake
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2023-05-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 23
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2018-08-03 ~ 2019-01-08
    OF - Director → CIF 0
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    2019-12-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 24
    STARLEND UK HOLDCO LTD
    - now 10920062
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22 10920062
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Director → CIF 0
  • 26
    BREPS LLP
    OC332817
    50, Hans Crescent, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STARLEND UK CPL LTD

Period: 2018-09-07 ~ now
Company number: 06384129
Registered names
STARLEND UK CPL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STARLEND UK CPL LTD
    Info
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2018-09-07
    Registered number 06384129
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • STARLEND UK CPL LTD
    S
    Registered number 06384129
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 1
  • STARLEND UK CPL LTD
    S
    Registered number missing
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE SILVERTOWN PARTNERSHIP LLP
    OC372441
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-02-14 ~ now
    CIF 1 - LLP Member → ME

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