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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 3
  • 1
    De Blaby, Rick
    Born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MACROPAINT LIMITED - 2009-05-27
    icon of address1, East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 21
  • 1
    Murphy, Geraldine Majella Mary
    Chartered Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Hyatt, Gregory John
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Pettit, Stephen James
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Al-thani, Jassim Hamad, Sheikh
    Regional Director, Europe, Qatari Diar Real Estate born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2018-02-27
    OF - Director → CIF 0
  • 7
    Smart, Gawain Sydney Edward
    Head Of Legal born in April 1970
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Holmes, Jeremy Martin
    Chief Development Officer, Qatari Diar Uk Limited born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 9
    De Waal, Pieter
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 10
    Luck, Ralph David
    Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Hodgetts, Ann Mary
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2019-07-18
    OF - Director → CIF 0
    icon of calendar 2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 12
    Cornelius, Michael Winston
    Chartered Surveyor born in August 1964
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Hone, Dennis Vincent
    Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Carlisle, Celia Diana
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 15
    Tan, Mabel
    Director Of Asset Management born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-18
    OF - Director → CIF 0
    icon of calendar 2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 16
    Lancaster, Stafford Murray
    Company Director born in April 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-19
    OF - Director → CIF 0
  • 17
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 18
    Al-ajail, Abdulla
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    Parr, Emma
    General Counsel born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 20
    icon of addressCraigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    2015-01-12 ~ 2018-08-30
    PE - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    PE - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-05-02 ~ 2008-06-18
    PE - Director → CIF 0
parent relation
Company in focus

STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED

Previous name
BATCHPATH LIMITED - 2009-05-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    Info
    BATCHPATH LIMITED - 2009-05-27
    Registered number 06583356
    icon of address1 East Park Walk, London E20 1JL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-02 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.