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 5
  • 1
    Jacquot, Pierre
    Ceo born in August 1971
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Andrieu, Arnaud Philippe Nicolas
    Asset Manager born in September 1983
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Genetay, Guillaume
    Head Of Risk For Llliquid Asset born in August 1981
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Baroness Ariane Elizabeth Langner De Rothschild
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Dhananjai, Xxx
    Cio born in March 1976
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Baron Benjamin Edmond Maurice De Rothschild
    Born in July 1963
    Individual
    Person with significant control
    2018-02-06 ~ 2021-01-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smallridge, James Matthew
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2014-10-10 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Beckers, Reiner
    Director born in September 1972
    Individual
    Officer
    2016-11-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    Millar, Mark Charles Forbes
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ 2018-02-06
    OF - Director → CIF 0
    2019-01-10 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Bysh, Rodney
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Tobiano, Cynthia
    Cfo born in September 1976
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Waggott, Paul David
    Chartered Accountant born in October 1985
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 8
    Hackney, William George Stephen
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2018-02-06
    OF - Director → CIF 0
    2019-01-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Dove, Peter Stephen
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2014-10-10 ~ 2018-02-06
    OF - Director → CIF 0
  • 10
    Amies, William George
    Director born in October 1974
    Individual (34 offsprings)
    Officer
    2015-09-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Tai, Dominique Christiane
    Legal Assistant born in February 1954
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Gittins, Philip Anthony
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2018-02-06
    OF - Director → CIF 0
    2021-05-01 ~ 2022-10-10
    OF - Director → CIF 0
    2023-02-21 ~ 2024-08-15
    OF - Director → CIF 0
  • 13
    Partridge, John Leonard
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2020-12-31
    OF - Director → CIF 0
    2023-10-05 ~ 2024-05-10
    OF - Director → CIF 0
  • 14
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-03-06 ~ 2014-10-10
    PE - Director → CIF 0
parent relation
Company in focus

EDMOND DE ROTHSCHILD REIM (UK) LIMITED

Previous names
CORDING REAL ESTATE GROUP LIMITED - 2020-02-24
CASTLEGATE 717 LIMITED - 2014-10-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • EDMOND DE ROTHSCHILD REIM (UK) LIMITED
    Info
    CORDING REAL ESTATE GROUP LIMITED - 2020-02-24
    CASTLEGATE 717 LIMITED - 2014-10-31
    Registered number 08926615
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2014-03-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • EDMOND DE ROTHSCHILD REIM (UK) LIMITED
    S
    Registered number 08926615
    2nd Floor, 168 Shoreditch High Streert, London, England, E1 6RA
    CIF 1
  • EDMOND DE ROTHSCHILD REIM (UK) LIMITED
    S
    Registered number 08926615
    2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    EDRRI KENT STREET BIRMINGHAM GP LLP - 2024-04-27
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-06-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CORDING ASSET MANAGEMENT LLP - 2011-12-13
    CORDING LAND ASSET MANAGEMENT LLP - 2009-06-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-10-20 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 3
    CAPRES LTD - 2016-12-29
    WISHHOUND LTD - 2016-01-28
    CAPRES LTD - 2016-01-27
    PRESHAW BROADBAND LIMITED - 2015-01-23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,344 GBP2016-09-30
    Person with significant control
    2016-11-08 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 4
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2024-04-08 ~ now
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-19 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    CORDING CAPITAL LLP - 2020-02-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2014-10-20 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    CORDING MEMBER LIMITED - 2020-02-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-10-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    CORDING SALFORD NOMINEE LIMITED - 2020-02-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    CORDING UK PRS CARRY GP LLP - 2020-05-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to surplus assets - 75% or more → OE
    Officer
    2017-10-31 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 10
    CORDING UK PRS CARRY LP - 2020-06-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-06 ~ now
    CIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    CORDING UK PRS CLUB 1 GP LLP - 2020-05-07
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-19 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 12
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-10 ~ now
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2019-09-10 ~ now
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Has significant influence or control as a member of a firm → OE
  • 13
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-24 ~ now
    CIF 43 - Has significant influence or control → OE
    CIF 43 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2018-05-24 ~ now
    CIF 44 - Has significant influence or control → OE
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 14
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-01 ~ now
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2021-06-01 ~ now
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 15
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ now
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2021-10-29 ~ now
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 16
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-09-20 ~ now
    CIF 42 - Has significant influence or control → OE
    CIF 42 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2018-09-20 ~ now
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 17
    Aztec Financial Services (luxembourg) Sa, 8, Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2019-07-01 ~ now
    CIF 11 - Has significant influence or control → OE
    Person with significant control
    2019-07-01 ~ now
    CIF 12 - Has significant influence or control → OE
  • 18
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-04-02 ~ now
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2021-04-02 ~ now
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 19
    CURI MASTER NOMINEE LIMITED - 2020-02-27
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 20
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2018-10-30 ~ now
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2018-10-30 ~ now
    CIF 39 - Has significant influence or control → OE
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 21
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-13 ~ now
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2021-12-13 ~ now
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 22
    18 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-21 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 23
    18 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    EDRRI SHORT HILL NOTTINGHAM GP LLP - 2024-01-31
    CURI SHORT HILL NOTTINGHAM GP LLP - 2020-02-27
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-11-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 25
    EDRRI BATH LANE LEICESTER GP LLP - 2021-04-01
    CURI BATH LANE LEICESTER GP LLP - 2020-02-27
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-10 ~ now
    CIF 5 - LLP Designated Member → ME
  • 26
    18 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 28
    18 Savile Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 29
    EDRRI JOHN STREET WARRINGTON GP LLP - 2024-01-31
    CURI JOHN STREET WARRINGTON GP LLP - 2020-02-27
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-04 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-04 ~ now
    CIF 3 - LLP Designated Member → ME
  • 30
    6th Floor 25 Farringdon Street, London
    Active Corporate (4 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 31
    18 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-17 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.