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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 27
  • 1
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (20 offsprings)
    Officer
    2011-08-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Lui, Darren Wang Yip
    Banker born in January 1981
    Individual (28 offsprings)
    Officer
    2009-07-10 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Kagan, Spencer
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Wuest, Mark E
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    Officer
    2015-07-29 ~ 2021-10-27
    OF - Director → CIF 0
  • 6
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2014-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Keating, Kester Tristram Mackenzie, Mr.
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-29 ~ 2021-10-27
    OF - Director → CIF 0
  • 9
    Hill, Barrie
    Banker born in November 1981
    Individual (56 offsprings)
    Officer
    2014-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual (13 offsprings)
    Officer
    2009-07-13 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Huber, Florian
    Banker born in November 1978
    Individual (12 offsprings)
    Officer
    2011-12-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2021-07-07 ~ 2021-10-27
    OF - Director → CIF 0
  • 13
    Hudd, Ashley
    Banker born in March 1979
    Individual (12 offsprings)
    Officer
    2010-05-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 14
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (63 offsprings)
    Officer
    2017-11-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 15
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-01-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 16
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (37 offsprings)
    Officer
    2009-07-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 17
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (28 offsprings)
    Officer
    2014-09-18 ~ 2015-07-27
    OF - Director → CIF 0
  • 18
    Alvarez Garcia, Maria
    Banker born in December 1980
    Individual (6 offsprings)
    Officer
    2010-07-06 ~ 2011-04-12
    OF - Director → CIF 0
  • 19
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2009-07-10 ~ 2011-08-16
    OF - Director → CIF 0
  • 20
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2016-01-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Glogoff, Marc J
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Graeme James
    Banker born in September 1972
    Individual (19 offsprings)
    Officer
    2011-10-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 23
    Ryles, Amanda Joy
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 24
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2011-08-16 ~ 2017-01-25
    OF - Director → CIF 0
  • 25
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (62 offsprings)
    Officer
    2009-07-10 ~ 2011-08-16
    OF - Director → CIF 0
  • 26
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    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
  • 27
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London, United Kingdom
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

US REAL ESTATE HOLDINGS NO. 5 LIMITED

Period: 2021-11-25 ~ now
Company number: 06959175 06961824... (more)
Registered names
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now 06961824... (more)
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
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2009-07-10 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • EQUITY VALUE INVESTMENTS NO.1 LIMITED
    S
    Registered number 6959175
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.