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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 6
  • 1
    Ryles, Amanda Joy
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Keating, Kester Tristram Mackenzie, Mr.
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Glogoff, Marc J
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Kagan, Spencer
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1, Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 21
  • 1
    Clark, Graeme James
    Banker born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Hudd, Ashley
    Banker born in March 1979
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 3
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 5
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2021-10-27
    OF - Director → CIF 0
  • 7
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2011-08-16
    OF - Director → CIF 0
  • 10
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Lui, Darren Wang Yip
    Banker born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 13
    Wuest, Mark E
    Born in May 1957
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2023-05-30
    OF - Director → CIF 0
  • 14
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 15
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Alvarez Garcia, Maria
    Banker born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2011-04-12
    OF - Director → CIF 0
  • 17
    Huber, Florian
    Banker born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 18
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2011-08-16
    OF - Director → CIF 0
  • 19
    Shah, Vishal
    Banker born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2021-10-27
    OF - Director → CIF 0
  • 20
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2017-01-25
    OF - Director → CIF 0
  • 21
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2021-10-27
    OF - Director → CIF 0
parent relation
Company in focus

US REAL ESTATE HOLDINGS NO. 5 LIMITED

Previous name
EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • US REAL ESTATE HOLDINGS NO. 5 LIMITED
    Info
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    Registered number 06959175
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2009-07-10 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • EQUITY VALUE INVESTMENTS NO.1 LIMITED
    S
    Registered number 6959175
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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