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 8
  • 1
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (46 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Cahoon, Norman Iain
    Investment Director born in July 1979
    Individual (17 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 3
    Noblett, Gavin Mark
    Real Estate Investment Manager born in February 1989
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 4
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-02-14 ~ now
    OF - director → CIF 0
  • 5
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 7
    Ministry Of Finance, The Treasury, 100 High Street, #06-03, Singapore, Singapore
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 30
  • 1
    Nigam, Devesh
    Real Estate Investment Manager born in March 1987
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2021-10-28
    OF - director → CIF 0
  • 2
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - director → CIF 0
  • 3
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 4
    Shah, Bindi
    Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - director → CIF 0
  • 5
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2014-02-14 ~ 2015-03-25
    OF - director → CIF 0
  • 6
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2021-06-16
    OF - director → CIF 0
  • 7
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2009-09-14 ~ 2017-02-24
    OF - director → CIF 0
  • 9
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2019-10-24
    OF - director → CIF 0
  • 10
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - director → CIF 0
  • 11
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    2014-02-14 ~ 2016-12-21
    OF - director → CIF 0
  • 12
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - director → CIF 0
  • 13
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2019-03-31 ~ 2024-10-18
    OF - director → CIF 0
  • 14
    Pegler, Michael John
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    OF - director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 15
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - director → CIF 0
  • 16
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - director → CIF 0
  • 18
    Stroh, Tracy Lynn
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2023-01-01
    OF - director → CIF 0
  • 19
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 20
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - director → CIF 0
  • 21
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2009-09-14 ~ 2019-03-31
    OF - director → CIF 0
  • 22
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (66 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - director → CIF 0
  • 23
    Lock, James
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 24
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2014-02-14 ~ 2016-12-06
    OF - secretary → CIF 0
  • 25
    Philp, Clive James
    Secretarial Assistant born in June 1978
    Individual
    Officer
    2009-09-14 ~ 2009-09-28
    OF - director → CIF 0
    Philp, Clive James
    Individual
    Officer
    2009-09-28 ~ 2014-02-14
    OF - secretary → CIF 0
  • 26
    Bingel, Peter
    Company Director born in February 1981
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
  • 27
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2009-09-14 ~ 2014-02-14
    OF - director → CIF 0
  • 28
    13-14, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Ministry Of Finance, The Treasury, 100 High Street #06-03, Singapore, Singapore
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 30
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUEBUTTON PROPERTIES UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BLUEBUTTON PROPERTIES UK LIMITED
    Info
    Registered number 07018582
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2009-09-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BLUEBUTTON PROPERTIES UK LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2
  • BLUEBUTTON PROPERTIES UK LIMITED
    S
    Registered number 07018582
    45, Seymour Street, London, England, W1H 7LX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    47 Esplande, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2009-11-03 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
  • 2
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2009-11-03 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
  • 3
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2009-11-03 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
  • 4
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
  • 5
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-10-05 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
  • 6
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-10-05 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
  • 7
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-10-05 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
  • 8
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-05 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Person with significant control
    2019-04-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Person with significant control
    2018-10-05 ~ 2018-10-05
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ 2023-01-26
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.