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.
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Gray, David John
Born in April 1959Individual (64 offsprings)Officer2015-09-23 ~ nowOF - Director → CIF 0 - 2
Challis, Nicola
Born in December 1970Individual (15 offsprings)Officer2020-07-08 ~ nowOF - Director → CIF 0 - 3DJG INVESTMENT LIMITED - 2010-03-30The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2023-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr David John Gray
Born in April 1959Individual (64 offsprings)Person with significant control2016-04-06 ~ 2025-09-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
HATTON STREET PROPERTY PARTNERS LIMITED
Standard Industrial Classification
- Registered number 09791372
HATTON STREET PROPERTY PARTNERS LIMITED
InfoThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire RG9 1HGPRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0 HATTON STREET PROPERTY PARTNERS LIMITED
SRegistered number 097913729, Hatton Street, 5th Floor, London, United Kingdom, NW8 8PLUNITED KINGDOMCIF 1HATTON STREET PROPERTY PARTNERS LIMITED
SRegistered number 09791372Level 5, 9 Hatton Street, London, United Kingdom, NW8 8PLCIF 2HATTON STREET PROPERTY PARTNERS LIMITED
SRegistered number 09791372Suite G09 The Henley Building, Newtown Road, Henley-on-thames, England, RG9 1HGCIF 3
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790 THE CRESCENT LIMITED
16306088790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (3 parents)Person with significant control2025-03-11 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KNIGHT JAMES PROPERTIES LLP
OC402638Level 5 9 Hatton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3
MUSWELL BUILDINGS LLP
OC454946101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2025-05-06 ~ nowCIF 7 - LLP Designated Member → ME - 4
ROSEBERY FARRINGDON LLP
OC455988201 Haverstock Hill, London, United KingdomActive Corporate (8 parents)Officer2025-07-16 ~ nowCIF 5 - LLP Member → ME - 5
SPENCER RICHMOND LLP
OC456083201 Haverstock Hill, London, United KingdomActive Corporate (4 parents)Officer2025-05-08 ~ nowCIF 6 - LLP Designated Member → ME - 6EPSOM UNITED LLP - 2023-03-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,802,120 GBP2024-03-31Officer2023-03-07 ~ nowCIF 4 - LLP Member → ME
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81 LINDEN GARDENS LIMITED
11547059Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)142,366 GBP2023-12-31Officer2018-09-01 ~ 2019-04-10CIF 1 - Director → ME - 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,223,781 GBP2024-03-31Officer2021-04-12 ~ 2025-04-22CIF 3 - LLP Member → ME
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