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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 18
  • 1
    Shu, Michelle
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Bozeman, Julian
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Napolitano, Robert
    Barclays, Head Of Real Estate, born in November 1965
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Cruise, Jenni
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Tobiasen, Timothy
    Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Westwood, Jai
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Scalza, Matthew John
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2022-04-26
    OF - Director → CIF 0
  • 8
    Listor, Glenn
    Barclays, Head Of Coporate Rea born in March 1962
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Grassie, Neil Malcolm
    Architect born in June 1963
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Sellazzo, Edward
    Director Facilities Management born in October 1964
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 11
    Megnin, Andrea
    Project Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ 2020-05-08
    OF - Director → CIF 0
  • 12
    Millar, Rachael Maree
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Woodger, Neil Andrew
    Project Director born in December 1969
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 14
    Sevak, Praveer
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Nahley, Stephen
    Attorney born in October 1968
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 16
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    REAL ESTATE PARTICIPATION SERVICES LIMITED 08116589
    1, Churchill Place, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London, London, United Kingdom
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 18
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

US REAL ESTATE HOLDINGS NO.1 LIMITED

Period: 2016-01-19 ~ now
Company number: 09959621
Registered name
US REAL ESTATE HOLDINGS NO.1 LIMITED - now 09915192... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • US REAL ESTATE HOLDINGS NO.1 LIMITED
    Info
    Registered number 09959621
    1 Churchill Place, London, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-19 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.