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 7
  • 1
    Cresitello, Mark Christopher
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Langer, Robert Horst
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Brunner, Gregory Scott, Mr.
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Westbury, Paul Stephen
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Dolan, James Lawrence
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Two, Pennsylvania Plaza, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-04-17 ~ now
    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 15
  • 1
    Haughton, Jamal Husain
    General Counsel born in December 1974
    Individual
    Officer
    2021-12-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Mink, Victoria Mary
    Director born in August 1968
    Individual
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Cresitello, Mark Christopher
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Lustgarten, Andrew Sam
    Director born in August 1977
    Individual
    Officer
    2019-05-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Barnett, Emma Yve
    Lawyer born in July 1985
    Individual
    Officer
    2020-12-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Packman, Scott Samuel
    Director born in May 1968
    Individual
    Officer
    2020-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Schoenfeld, Marc Jonathan
    Director born in May 1965
    Individual
    Officer
    2019-05-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 8
    Yospe, Joseph Fred
    Director born in August 1958
    Individual
    Officer
    2019-05-17 ~ 2022-05-02
    OF - Director → CIF 0
  • 9
    Byrnes, David Francis
    Director born in September 1970
    Individual
    Officer
    2022-01-24 ~ 2023-04-20
    OF - Director → CIF 0
    2023-12-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 10
    Zeppetella, Courtney Margaret, Ms.
    Director born in July 1976
    Individual
    Officer
    2022-05-02 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Burian, Lawrence Joseph
    Director born in November 1969
    Individual
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Mark Harris
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 13
    Ranji, Gautam Arun, Mr.
    Director born in April 1970
    Individual
    Officer
    2023-04-20 ~ 2023-11-03
    OF - Director → CIF 0
  • 14
    D'ambrosio, Philip Gerard
    Director born in September 1967
    Individual
    Officer
    2019-05-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Two, Pennsylvania Plaza, New York, United States
    Corporate
    Person with significant control
    2019-05-17 ~ 2020-04-16
    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
parent relation
Company in focus

STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED
    Info
    Registered number 12002211
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2019-05-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED
    S
    Registered number 12002211
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.