logo
explain how to read the page

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
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-02-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Thakrar, Vanisha Ashok
    Born in September 1987
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2019-12-16 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Peel, Marcus Daniel
    Born in February 1994
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ 2023-03-03
    OF - Director → CIF 0
  • 7
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Vos, Martijn
    Born in March 1978
    Individual (33 offsprings)
    Officer
    2011-10-04 ~ 2021-07-13
    OF - Director → CIF 0
  • 9
    Spikker, Johannus Antonius Henricus
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2021-07-13 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2015-06-30 ~ 2018-12-13
    OF - Director → CIF 0
    2019-06-28 ~ 2023-03-03
    OF - Director → CIF 0
    2023-03-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 11
    Dessolain, Michel
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Mazhinduka, Tinodiwanashe Adrian
    Born in February 1986
    Individual (13 offsprings)
    Officer
    2024-04-17 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2011-02-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Rowsell, Jacinta
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-10-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 16
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-29 ~ 2024-10-04
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-09 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 17
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2018-06-29 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 18
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Slater, Sarah
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2011-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Jean-pierre, Vincent
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 21
    Gutman, Michael Joseph
    Born in December 1955
    Individual (127 offsprings)
    Officer
    2011-02-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 22
    Van Ingen, Tom
    Born in November 1995
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ 2022-09-27
    OF - Director → CIF 0
  • 23
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-14 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 24
    Labesse, Vincent Andre Pierre-luc
    Born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 25
    Fokke, Vincent
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Shelley, Leon
    Born in June 1972
    Individual (361 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2011-02-21 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 27
    7, Place Du Chancelier Adenauer, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STRATFORD CITY JV BUSINESS MANAGER LIMITED

Period: 2011-02-21 ~ now
Company number: 07537018
Registered name
STRATFORD CITY JV BUSINESS MANAGER LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • STRATFORD CITY JV BUSINESS MANAGER LIMITED
    Info
    Registered number 07537018
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • STRATFORD CITY JV BUSINESS MANAGER LIMITED
    S
    Registered number 07537018
    4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
    06529117
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
    06528751
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
    - now 07537022
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
    - now 07537019
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.