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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 32
  • 1
    Vos, Martijn
    Born in March 1978
    Individual (33 offsprings)
    Officer
    2012-01-13 ~ 2021-07-13
    OF - Director → CIF 0
  • 2
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Jean-pierre, Vincent Paul Rene
    Born in December 1980
    Individual (30 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Hoberg, Wenzel Rochus Benedikt
    Born in September 1969
    Individual (26 offsprings)
    Officer
    2012-01-13 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-14 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 6
    Gutman, Michael Joseph
    Born in December 1955
    Individual (127 offsprings)
    Officer
    2008-03-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2015-06-30 ~ 2018-12-13
    OF - Director → CIF 0
    2018-12-13 ~ 2023-03-03
    OF - Director → CIF 0
    2023-03-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Dessolain, Michel
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2015-03-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Mackrill, Brian James
    Born in August 1969
    Individual (127 offsprings)
    Officer
    2008-03-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Spikker, Johannus Antonius Henricus
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2021-07-13 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Peel, Marcus Daniel
    Born in February 1994
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ 2023-03-03
    OF - Director → CIF 0
  • 15
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-29 ~ 2024-10-04
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-09 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 16
    Slater, Sarah
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2012-01-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2018-06-29 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 18
    Rowsell, Jacinta
    Born in October 1984
    Individual (22 offsprings)
    Officer
    2024-10-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 19
    Shelley, Leon
    Born in June 1972
    Individual (361 offsprings)
    Officer
    2015-03-30 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2008-03-11 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 20
    Barlow, Timothy George
    Born in July 1986
    Individual (36 offsprings)
    Officer
    2015-06-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 21
    Orlandi, Andrea Alessandro
    Born in May 1971
    Individual (84 offsprings)
    Officer
    2014-09-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 23
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 24
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
  • 25
    Foortse, Robert Jan
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ 2021-07-13
    OF - Director → CIF 0
  • 26
    Mazhinduka, Tinodiwanashe Adrian
    Born in February 1986
    Individual (13 offsprings)
    Officer
    2024-04-17 ~ 2026-01-01
    OF - Director → CIF 0
  • 27
    Fokke, Vincent
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Thakrar, Vanisha Ashok
    Born in September 1987
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 29
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    Van Ingen, Tom
    Born in November 1995
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ 2022-09-27
    OF - Director → CIF 0
  • 31
    Labesse, Vincent Andre Pierre-luc
    Born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 32
    STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
    06528751 06529117... (more)
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED

Period: 2008-03-11 ~ now
Company number: 06530663 06530613... (more)
Registered name
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED - now 06530613... (more)
Standard Industrial Classification
99999 - Dormant Company

  • STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
    Info
    Registered number 06530663
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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