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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 23
  • 1
    Byrnes, David Francis
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-04-20
    OF - Director → CIF 0
    2023-12-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Ranji, Gautam Arun, Mr.
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Brunner, Gregory Scott, Mr.
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Langer, Robert Horst
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Dolan, James Lawrence
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2025-11-12
    OF - Director → CIF 0
  • 6
    Yospe, Joseph Fred
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2022-05-02
    OF - Director → CIF 0
  • 7
    Burian, Lawrence Joseph
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Cresitello, Mark Christopher
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Schoenfeld, Marc Jonathan
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 10
    D'ambrosio, Philip Gerard
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Lustgarten, Andrew Sam
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Mcgivern, Jayne Eleanor
    Director born in December 1960
    Individual (61 offsprings)
    Officer
    2018-04-01 ~ 2021-06-05
    OF - Director → CIF 0
  • 13
    Zeppetella, Courtney Margaret, Ms.
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Barnett, Emma Yve
    Lawyer born in July 1985
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Mark Harris
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 16
    Westbury, Paul Stephen
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 17
    Winters, Christopher John
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Haughton, Jamal Husain
    General Counsel born in December 1974
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Packman, Scott Samuel
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    STRATFORD PARK HOLDINGS LIMITED - now
    STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED
    - 2025-05-21 12002211 12002242
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-04-02 ~ 2025-05-08
    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
  • 21
    Two Pennsylvania Plaza, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-11-17 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 23
    STRATFORD GARDEN DEVELOPMENT HOLDINGS LIMITED
    16398460
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRATFORD GARDEN DEVELOPMENT LIMITED

Period: 2017-11-17 ~ now
Company number: 11069996
Registered name
STRATFORD GARDEN DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • STRATFORD GARDEN DEVELOPMENT LIMITED
    Info
    Registered number 11069996
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.