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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 10
  • 1
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowsell, Jacinta
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Spikker, Johannus Antonius Henricus
    Born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Houinato, Gillian Claire
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Jean-pierre, Vincent
    Born in December 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Mazhinduka, Tinodiwanashe Adrian
    Born in February 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Panova, Ira Atanasova
    Born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 10
    icon of address7, Place Du Chancelier Adenauer, Paris, France
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Van Ingen, Tom
    Junior Portfolio Manager born in November 1995
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Vos, Martijn
    Senior Portfolio Manager born in March 1978
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-13
    OF - Director → CIF 0
  • 4
    Jackson, Thomas Oliver
    Director, Real Estate Investments born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-12-13
    OF - Director → CIF 0
    icon of calendar 2019-06-28 ~ 2023-03-03
    OF - Director → CIF 0
    icon of calendar 2023-03-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Dessolain, Michel
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Thakrar, Vanisha Ashok
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Peel, Marcus Daniel
    Investment Professional born in February 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Miller, Peter Howard
    Director born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Slavin, Philip Simon
    Director born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 12
    Slater, Sarah
    Born in September 1967
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Shelley, Leon
    Company Director born in June 1972
    Individual (250 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 15
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    OF - Director → CIF 0
  • 16
    Merrifield, Thomas David
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATFORD CITY JV BUSINESS MANAGER LIMITED

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
    icon of address4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (14 years 10 months). 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
    icon of address4th 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
Active 4
  • 1
    icon of address4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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