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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Winsley, Nicholas Paul
Born in September 1977Individual (14 offsprings)Officer2018-11-22 ~ nowOF - Director → CIF 0 - 2
Tanner, Richard Charles
Managing Director born in December 1962Individual (25 offsprings)Officer2018-11-22 ~ 2022-12-12OF - Director → CIF 0 - 3
Staniforth, Louise Joanne
Born in August 1974Individual (26 offsprings)Officer2018-11-22 ~ nowOF - Director → CIF 0 - 4
Royle, Charles Nicholas
Born in April 1983Individual (9 offsprings)Officer2022-12-12 ~ nowOF - Director → CIF 0 - 5
AEW UK INVESTMENT MANAGEMENT LLP
OC367686Level 42, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2018-11-22 ~ 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
AEW UK GENERAL PARTNER II LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11692703
AEW UK GENERAL PARTNER II LTD
InfoLevel 42 8 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0 AEW UK GENERAL PARTNER II LTD
SRegistered number 1169270333, Jermyn Street, London, United Kingdom, SW1Y 6DNPrivate Company Limited By Shares in Companies House, England And WalesCIF 1AEW UK GENERAL PARTNER II LTD
SRegistered number 11692703Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQLimited By Shares in Companies House, England And WalesCIF 2Private Company Limited By Shares in Companies House, England And WalesCIF 3
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33 HORSEFAIR LIMITED
137683678 Bishopsgate, LondonActive Corporate (4 parents)Person with significant control2021-11-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Level 42 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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BROAD STREET MALL TRADING LTD
149529248 Bishopsgate, LondonActive Corporate (4 parents)Person with significant control2023-06-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5
UREF LP
SL034886Fourth Floor, 7 Castle Street, EdinburghActive Corporate (2 parents)Person with significant control2021-03-10 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE
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