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
    Dubois-phillips, Jonathan Edward
    Investment Professional born in June 1966
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Prince, Jonas Jacob
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Ryan David
    Company Director born in January 1977
    Individual (34 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Kwan, Jay Junway
    Investment Professional born in January 1979
    Individual (9 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Bhavin
    Individual (24 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bell, Annette
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 2
    Pennachetti, Jessica Ann
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ 2020-11-30
    OF - Director → CIF 0
    Ms Jessica Ann Pennachetti
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2018-06-25 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jonas Jacob Prince
    Born in April 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Mr Wayne Squibb
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Mr Ryan David Prince
    Born in January 1977
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REALSTAR MANAGEMENT (UK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • REALSTAR MANAGEMENT (UK) LIMITED
    Info
    Registered number 09019494
    71 Moscow Road, London W2 4XW
    Private Limited Company incorporated on 2014-04-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • REALSTAR MANAGEMENT (UK) LIMITED
    S
    Registered number 09019494
    1st Floor, 7a Howick Place, London, SW1P 1DZ
    Private Limited Company in United Kingdom Internal, United Kingdom
    CIF 1
  • REALSTAR MANAGEMENT (UK) LIMITED
    S
    Registered number 09019494
    71, Moscow Road, London, United Kingdom, W2 4XW
    Private Company Limited in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.