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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
Active 7
  • 1
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Panova, Ira Atanasova
    Born in November 1984
    Individual (31 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Jean-pierre, Vincent
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Fokke, Vincent
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 25
  • 1
    Slavin, Philip Simon
    Born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Thakrar, Vanisha Ashok
    Born in September 1987
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Parsons, Scott Cameron
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Peel, Marcus Daniel
    Born in February 1994
    Individual (16 offsprings)
    Officer
    2019-06-28 ~ 2023-03-03
    OF - Director → CIF 0
  • 5
    Vos, Martijn
    Born in March 1978
    Individual
    Officer
    2012-01-13 ~ 2021-07-13
    OF - Director → CIF 0
  • 6
    Spikker, Johannus Antonius Henricus
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ 2026-01-01
    OF - Director → CIF 0
  • 7
    Foortse, Robert Jan
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2012-01-13 ~ 2021-07-13
    OF - Director → CIF 0
  • 8
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (16 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
    Dessolain, Michel
    Born in December 1955
    Individual
    Officer
    2019-07-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Mazhinduka, Tinodiwanashe Adrian
    Born in February 1986
    Individual
    Officer
    2024-04-17 ~ 2026-01-01
    OF - Director → CIF 0
  • 11
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2008-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Rowsell, Jacinta
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-10-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 13
    Barlow, Timothy George
    Born in July 1986
    Individual
    Officer
    2015-06-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 14
    Beattie, Amanda
    Born in December 1973
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ 2024-10-04
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (33 offsprings)
    Officer
    2019-10-09 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 15
    Houinato, Gillian Claire
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 16
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (51 offsprings)
    Officer
    2015-04-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Slater, Sarah
    Born in September 1967
    Individual
    Officer
    2012-01-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Mackrill, Brian James
    Born in August 1969
    Individual
    Officer
    2008-03-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Hoberg, Wenzel Rochus Benedikt
    Born in September 1969
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2014-09-10
    OF - Director → CIF 0
  • 20
    Gutman, Michael Joseph
    Born in December 1955
    Individual (24 offsprings)
    Officer
    2008-03-11 ~ 2015-04-27
    OF - Director → CIF 0
  • 21
    Van Ingen, Tom
    Born in November 1995
    Individual
    Officer
    2021-07-13 ~ 2022-09-27
    OF - Director → CIF 0
  • 22
    Merrifield, Thomas David
    Individual
    Officer
    2018-12-14 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 23
    Orlandi, Andrea Alessandro
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Labesse, Vincent Andre Pierre-luc
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 25
    Shelley, Leon
    Born in June 1972
    Individual (251 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (251 offsprings)
    Officer
    2008-03-11 ~ 2018-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED

Linked company numbers found in government register: 06530817, 06530613, 06530642, 06530663
Standard Industrial Classification
99999 - Dormant Company

  • STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
    Info
    Registered number 06530817
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.