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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Khera, Anil
    Company Director born in May 1978
    Individual (47 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (40 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Lock, James
    Company Director born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Shah, Bindi
    Accountant born in August 1980
    Individual (32 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (183 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Ekpo, Ndiana
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 8
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (52 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Bingel, Peter
    Company Director born in February 1981
    Individual (49 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 14
    Cahoon, Norman Iain
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Noblett, Gavin Mark
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 16
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (46 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 17
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (32 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 18
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2009-09-14 ~ 2017-02-24
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2009-09-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (42 offsprings)
    Officer
    2014-07-15 ~ 2019-10-24
    OF - Director → CIF 0
  • 21
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 23
    Stroh, Tracy Lynn
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 24
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 25
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 26
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (113 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 27
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 28
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 29
    Philp, Clive James
    Secretarial Assistant born in June 1978
    Individual (59 offsprings)
    Officer
    2009-09-14 ~ 2009-09-28
    OF - Director → CIF 0
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2009-09-28 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 30
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 31
    Nigam, Devesh
    Real Estate Investment Manager born in March 1987
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ 2021-10-28
    OF - Director → CIF 0
  • 32
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2009-09-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 33
    13-14, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 35
    BL BLUEBUTTON 2023 LIMITED
    15306841 09048771
    York House, 45 Seymour Street, London, England
    Active 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
  • 36
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London, England
    Liquidation Corporate (16 parents, 9 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
  • 37
    Ministry Of Finance, The Treasury, 100 High Street #06-03, Singapore, Singapore
    Corporate (38 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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUEBUTTON PROPERTIES UK LIMITED

Period: 2009-09-14 ~ now
Company number: 07018582
Registered name
BLUEBUTTON PROPERTIES UK LIMITED - now
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 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 21
  • 1
    B.L.C.T. (12717) LIMITED
    OE008264 OE008234... (more)
    47 Esplande, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-03 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
  • 2
    B.L.C.T. (12723) LIMITED
    OE008227 OE008234... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-03 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
  • 3
    B.L.C.T. (12727) LIMITED
    OE008234 OE008264... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-03 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
  • 4
    B.L.C.T. (PHC 1) LIMITED
    OE008360 OE008366... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
  • 5
    B.L.C.T. (PHC 15B) LIMITED
    OE008361 OE008358... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-05 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
  • 6
    B.L.C.T. (PHC 15C) LIMITED
    OE008362 OE008361... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-05 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
  • 7
    B.L.C.T. (PHC 2) LIMITED
    OE008363 OE008360... (more)
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-10-05 ~ 2025-07-17
    CIF 16 - Ownership of shares - More than 25% → OE
  • 8
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-10-05 ~ 2026-03-30
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    BLUEBUTTON DEVELOPER (2FA) LIMITED
    13849616
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Person with significant control
    2019-04-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 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
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 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
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BROADGATE (PHC 2) LIMITED
    03707212 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Person with significant control
    2018-10-05 ~ 2018-10-05
    CIF 7 - Ownership of shares – 75% or more → OE
    2018-10-05 ~ 2025-07-17
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    BROADGATE ELDON PROPERTIES LIMITED
    11734836 01982350
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    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
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    BROADGATE SOUTH MANAGEMENT LIMITED
    - now 01881630 03710295... (more)
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 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
  • 19
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PHC 2 PARENT LIMITED
    16575587 13381558
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-07-11 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    PHC 3 PARENT LIMITED
    13381558 16575587
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE

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