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
Active 10
  • 1
    Spikker, Johannus Antonius Henricus
    Senior Portfolio Manager born in April 1959
    Individual (16 offsprings)
    Officer
    2021-07-13 ~ now
    OF - director → CIF 0
  • 2
    Rowsell, Jacinta
    Director Of Operations born in October 1984
    Individual (19 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    Panova, Ira Atanasova
    Director born in November 1984
    Individual (36 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
  • 4
    Houinato, Gillian Claire
    Individual (52 offsprings)
    Officer
    2018-06-29 ~ now
    OF - secretary → CIF 0
  • 5
    Mazhinduka, Tinodiwanashe Adrian
    Investment Manager born in February 1986
    Individual (13 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 6
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 7
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    2019-10-09 ~ now
    OF - secretary → CIF 0
  • 8
    Jean-pierre, Vincent
    Company Director born in December 1980
    Individual (15 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 9
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 10
    4th Floor, 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Barlow, Timothy George
    Senior Associate born in July 1986
    Individual
    Officer
    2015-06-30 ~ 2018-12-13
    OF - director → CIF 0
  • 2
    Hoberg, Wenzel Rochus Benedikt
    Chartered Surveyor born in September 1969
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2014-09-10
    OF - director → CIF 0
  • 3
    Van Ingen, Tom
    Junior Portfolio Manager born in November 1995
    Individual
    Officer
    2021-07-13 ~ 2022-09-27
    OF - director → CIF 0
  • 4
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (20 offsprings)
    Officer
    2015-03-25 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-01 ~ 2015-03-25
    OF - director → CIF 0
  • 6
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    2008-03-11 ~ 2015-03-30
    OF - director → CIF 0
  • 7
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    OF - director → CIF 0
  • 8
    Vos, Martijn
    Senior Portfolio Manager born in March 1978
    Individual
    Officer
    2012-01-13 ~ 2021-07-13
    OF - director → CIF 0
  • 9
    Foortse, Robert Jan
    Investment Manager born in January 1967
    Individual
    Officer
    2012-01-13 ~ 2021-07-13
    OF - director → CIF 0
  • 10
    Merrifield, Thomas David
    Individual
    Officer
    2018-12-14 ~ 2019-10-09
    OF - secretary → CIF 0
  • 11
    Jackson, Thomas Oliver
    Director, Real Estate Investments born in December 1981
    Individual (24 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
  • 12
    Peel, Marcus Daniel
    Investment Professional born in February 1994
    Individual (15 offsprings)
    Officer
    2019-06-28 ~ 2023-03-03
    OF - director → CIF 0
  • 13
    Orlandi, Andrea Alessandro
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2015-06-30
    OF - director → CIF 0
  • 14
    Shelley, Leon
    Company Director born in June 1972
    Individual (229 offsprings)
    Officer
    2015-03-30 ~ 2018-06-29
    OF - director → CIF 0
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2008-03-11 ~ 2018-06-29
    OF - secretary → CIF 0
  • 15
    Dessolain, Michel
    Company Director born in December 1955
    Individual
    Officer
    2019-07-31 ~ 2019-12-16
    OF - director → CIF 0
  • 16
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    2018-06-29 ~ 2024-10-04
    OF - director → CIF 0
  • 17
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2008-03-11 ~ 2019-07-31
    OF - director → CIF 0
  • 18
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2008-03-11 ~ 2011-01-01
    OF - director → CIF 0
  • 19
    Thakrar, Vanisha Ashok
    Investment Professional born in September 1987
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2019-06-28
    OF - director → CIF 0
  • 20
    Slater, Sarah
    Born in September 1967
    Individual
    Officer
    2012-01-13 ~ 2015-06-30
    OF - director → CIF 0
parent relation
Company in focus

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

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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.