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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 12
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Gilbert, Daniel Ross
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Jaeger, Stefan Tobias
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Haak, Robert Hero, Mr.
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Bezian, George Haig
    Born in August 1976
    Individual (19 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Kauff, Steven Bradley
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2017-04-11
    OF - Director → CIF 0
  • 8
    Ermilios, Ioannis
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Farkas, Jonathan David
    Director born in June 1980
    Individual (65 offsprings)
    Officer
    2014-07-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    750 Park Of Commerce Drive, Suite 210, Boca Raton, Fl 33487, United States
    Corporate (35 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 12
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COLONY CAPITAL UK, LTD

Period: 2018-06-25 ~ now
Company number: 09120522
Registered names
COLONY CAPITAL UK, LTD - now
GLORYGRANGE LIMITED - 2014-07-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • COLONY CAPITAL UK, LTD
    Info
    COLONY NORTHSTAR UK, LTD - 2018-06-25
    NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2018-06-25
    GLORYGRANGE LIMITED - 2018-06-25
    Registered number 09120522
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.