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 4
  • 1
    Nicholls, Danielle Mary
    Chartered Accountant born in March 1985
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (48 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Warmerdam, Boris Van
    Company Director born in November 1976
    Individual
    Officer
    2018-04-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2015-10-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2014-12-12 ~ 2018-04-30
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (9 offsprings)
    2019-06-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Dickie, Rachel
    Company Director born in July 1984
    Individual
    Officer
    2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual
    Officer
    2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2019-06-28 ~ 2021-07-27
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
    Info
    Registered number 09353000
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.