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 2
  • 1
    Phillips, Neil Edmund
    Commercial Director born in November 1972
    Individual (14 offsprings)
    Officer
    2019-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-11-23 ~ dissolved
    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 7
  • 1
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Hardy, James
    Chief Investment Officer & Ceo born in October 1959
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 3
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    2016-11-23 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 5
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 6
    Roche, Aidan Gerard
    Managing Director born in February 1966
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Newell, Thomas Bruce
    Executive Chairman born in May 1957
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2019-09-22
    OF - Director → CIF 0
parent relation
Company in focus

SIGNATURE LESSEE I LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SIGNATURE LESSEE I LIMITED
    Info
    Registered number 10493618
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2016-11-23 and dissolved on 2024-03-14 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • SIGNATURE LESSEE I LIMITED
    S
    Registered number 10493618
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Parent Company in United Kingdom
    CIF 1 CIF 2
  • SIGNATURE LESSEE I LTD
    S
    Registered number 10493618
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England, HP9 1LJ
    Parent Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2020-12-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2020-12-29
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2020-12-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2020-12-29
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.