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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 24
  • 1
    Wagman, Colin Barry
    Born in May 1946
    Individual (245 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Luck, Ralph David
    Born in March 1952
    Individual (40 offsprings)
    Officer
    2008-06-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Parr, Emma
    Born in April 1978
    Individual (102 offsprings)
    Officer
    2021-07-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Carlisle, Celia Diana
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 5
    Al-ajail, Abdulla
    Born in November 1979
    Individual (111 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Al-thani, Jassim Hamad, Sheikh
    Born in October 1985
    Individual (108 offsprings)
    Officer
    2015-01-12 ~ 2018-02-27
    OF - Director → CIF 0
  • 7
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (124 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    De Blaby, Rick
    Born in January 1960
    Individual (224 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 9
    De Waal, Pieter
    Individual (41 offsprings)
    Officer
    2011-11-04 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 10
    Lancaster, Stafford Murray
    Born in April 1968
    Individual (88 offsprings)
    Officer
    2018-08-09 ~ 2019-07-19
    OF - Director → CIF 0
  • 11
    Pettit, Stephen James
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2014-08-06 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Smart, Gawain Sydney Edward
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2018-08-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    Tan, Mabel
    Born in February 1974
    Individual (83 offsprings)
    Officer
    2019-01-01 ~ 2019-07-18
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 14
    Ashraf, Mashood
    Born in September 1973
    Individual (118 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Murphy, Geraldine Majella Mary
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2013-03-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 16
    Cornelius, Michael Winston
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2013-03-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 17
    Hone, Dennis Vincent
    Born in March 1958
    Individual (71 offsprings)
    Officer
    2008-06-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Hyatt, Gregory John
    Born in December 1964
    Individual (140 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (299 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 20
    Hodgetts, Ann Mary
    Born in September 1971
    Individual (145 offsprings)
    Officer
    2019-02-20 ~ 2019-07-18
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 21
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2008-05-02 ~ 2008-06-18
    OF - Director → CIF 0
  • 23
    SVDP LIMITED
    07713892
    1, East Park Walk, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (190 offsprings)
    Officer
    2015-01-12 ~ 2018-08-30
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
parent relation
Company in focus

STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED

Period: 2009-05-27 ~ now
Company number: 06583350 06575365... (more)
Registered names
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED - now 06575365... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    Info
    MACROPAINT LIMITED - 2009-05-27
    Registered number 06583350
    1 East Park Walk, London E20 1JL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-02 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    S
    Registered number 6583350
    1, East Park Walk, London, England, E20 1JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EV1 INVESTMENT UK LIMITED
    - now 08613885 08613887
    QDD EV1 INVESTMENT UK LIMITED
    - 2023-12-01 08613885 08613887
    1 East Park Walk, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
    - now 06582069 06583356
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    - now 06583356 06582069
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.