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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 13
  • 1
    Denness, Christopher Ian
    Born in July 1982
    Individual (18 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2014-07-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (26 offsprings)
    Officer
    2015-07-08 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2014-07-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2014-07-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

22 SOUTHAMPTON STREET MANAGEMENT LIMITED

Period: 2014-07-10 ~ now
Company number: 09124007
Registered name
22 SOUTHAMPTON STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • 22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    Info
    Registered number 09124007
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.