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.
- 1
Maclellan, Alexander David
Born in September 1959Individual (25 offsprings)Officer
2023-05-09 ~ nowOF - Director → CIF 0 - 2
Imlach, Nathan James Mclean
Born in July 1969Individual (2 offsprings)Officer 2024-11-06 ~ nowOF - Director → CIF 0 - 3
Adam, Hazel
Born in January 1969Individual (1 offspring)Officer 2019-12-12 ~ nowOF - Director → CIF 0 - 4
Cooper, Malcolm Charles
Born in June 1959Individual (9 offsprings)Officer 2022-06-06 ~ nowOF - Director → CIF 0 - 5
Mackintosh Ireland, Christopher
Born in September 1957Individual (12 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 6
Moore, Edward
Individual (2 offsprings)Officer 2020-06-17 ~ nowOF - Secretary → CIF 0 - 7
Mcmeikan, Elizabeth
Born in March 1962Individual (8 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0
- 1
Thorne, Matthew Wadman John
Company Director born in June 1952Individual (1 offspring)Officer 2014-01-27 ~ 2022-08-31OF - Director → CIF 0 - 2
Hunter, David Ian
Company Director born in October 1953Individual (12 offsprings)Officer 2014-01-27 ~ 2023-08-08OF - Director → CIF 0 - 3
Imlach, Nathan James Mclean
Individual (2 offsprings)Officer 2014-01-27 ~ 2020-06-17OF - Secretary → CIF 0 - 4
Mattioli, Ian Thomas
Company Director born in November 1962Individual (70 offsprings)Officer 2014-01-27 ~ 2024-11-06OF - Director → CIF 0 - 5
Gilbertson, Barry Gordon
Chartered Surveyor born in June 1951IndividualOfficer 2014-01-27 ~ 2021-01-01OF - Director → CIF 0
CUSTODIAN PROPERTY INCOME REIT PLC
Previous name
Standard Industrial Classification
CUSTODIAN PROPERTY INCOME REIT PLC
InfoCUSTODIAN REIT PLC - 2022-12-06Registered number 08863271
1 New Walk Place, Leicester LE1 6RUPUBLIC LIMITED COMPANY incorporated on 2014-01-27 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0CUSTODIAN REIT PLC
SRegistered number 08863271CIF 11, New Walk Place, Leicester, England, LE1 6RUCUSTODIAN REIT PLC
SRegistered number 08863271Mw House, 1, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SYENGLANDCIF 2CUSTODIAN PROPERTY INCOME REIT PLC
SRegistered number 088632711, New Walk Place, Leicester, England, LE1 6RUPublic Limited Company in Companies House For England And Wales, EnglandCIF 3
- 1Empress House, 43a Binley Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)48,678 GBP2025-03-31Officer 2021-10-31 ~ nowCIF 1 - Director → MEPerson with significant control 2021-10-31 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (3 parents)Person with significant control 2019-10-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3BL (LEICESTER) LIMITED - 2018-01-09Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)12 GBP2017-06-30Person with significant control 2017-12-21 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 4
CUSTODIAN REIT LIMITED
- nowCUSTODIAN REAL ESTATE LIMITED - 2022-11-02CUSTODIAN REAL ESTATE LIMITED - 2022-12-06CUSTODIAN PROPERTY INCOME REIT LIMITED - 2022-12-061 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2022-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 51 New Walk Place, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)22,094,904 GBP2024-03-31Person with significant control 2025-05-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 291 Birchfield Road, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,780 GBP2024-09-28Officer 2015-11-11 ~ 2019-11-29CIF 2 - Director → ME
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