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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
    Hamill, Luke John
    Finance born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robertson, John Manwaring
    Company Director born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    AREG UK (ASSET MANAGER) LIMITED - now
    AEPEP II (ASSET MANAGER) LIMITED - 2020-12-06
    icon of address10, New Burlington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Staveley, Charles Andrew Rover
    Director born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Appleyard, Andrew Charles
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2017-01-09
    OF - Director → CIF 0
parent relation
Company in focus

THE JUNCTION (MANAGING MEMBER) LIMITED

Standard Industrial Classification
64305 - Activities Of Property Unit Trusts

Related profiles found in government register
  • THE JUNCTION (MANAGING MEMBER) LIMITED
    Info
    Registered number 06886480
    icon of address10 New Burlington Street, London W1S 3BE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 and dissolved on 2018-06-19 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • THE JUNCTION (MANAGING MEMBER) LIMITED
    S
    Registered number 06886480
    icon of address3rd Floor, 1 Knightsbridge, London, United Kingdom, SW1X 7LX
    UK
    CIF 1
  • THE JUNCTION (MANAGING MEMBER) LIMITED
    S
    Registered number 06886480
    icon of address10, New Burlington Street, London, England, W1S 3BE
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 New Burlington Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.