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 3
  • 1
    Bolland, Mark William
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Hedges, Hannah
    Tax Manager born in April 1978
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Weston, William
    Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2017-04-28
    OF - director → CIF 0
  • 2
    Berendji, Darius John
    Finance Director born in July 1967
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-03-02
    OF - director → CIF 0
  • 3
    Raymond, Christian Andre
    Director born in November 1953
    Individual
    Officer
    2011-11-10 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Breen, Claire Siobhan
    Individual
    Officer
    2011-11-10 ~ 2014-04-11
    OF - secretary → CIF 0
  • 5
    Craig, Ryan Maurice Jeffers
    Finance Director born in October 1977
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2024-04-05
    OF - director → CIF 0
  • 6
    Masmejan, Lucien
    Lawyer born in December 1961
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2018-09-30
    OF - director → CIF 0
  • 7
    Hedges, Hannah
    Individual (4 offsprings)
    Officer
    2014-04-11 ~ 2020-06-25
    OF - secretary → CIF 0
  • 8
    Graham, Scott James
    Accountant born in February 1983
    Individual
    Officer
    2022-08-31 ~ 2024-10-29
    OF - director → CIF 0
  • 9
    Mcnair, Gordon Douglas
    Chief Financial Officer born in September 1975
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ 2021-11-30
    OF - director → CIF 0
  • 10
    Southey, Patrick Andrew
    Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2022-02-18
    OF - director → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2011-10-25 ~ 2011-11-01
    OF - director → CIF 0
  • 12
    Swan, Philip Alan
    Coo born in November 1957
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2014-02-01
    OF - director → CIF 0
  • 13
    Akadiri, Evelyn
    Individual
    Officer
    2020-06-30 ~ 2022-07-07
    OF - secretary → CIF 0
parent relation
Company in focus

CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
    Info
    Registered number 07822084
    1 Berkeley Street, London W1J 8DJ
    Private Limited Company incorporated on 2011-10-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
    S
    Registered number 07822084
    1, Curzon Street, London, England, W1J 5HD
    CIF 1
  • CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
    S
    Registered number missing
    1, Curzon Street, London, United Kingdom, W1J 5HD
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Berkeley Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2011-11-21 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.