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 4
  • 1
    Mulryan, John Martin
    Director born in July 1982
    Individual (138 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 2
    Dalton, Patrick Joseph
    Group Finance Director born in September 1965
    Individual (107 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mulryan, Sean Martin
    Director born in September 1954
    Individual (93 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 4
    A01 HOLDCO LIMITED - now
    4th Floor, 161 Marsh Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ 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 3
  • 1
    Pearson, David Nicholas
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2019-06-06 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Sean Martin Mulryan
    Born in September 1954
    Individual (93 offsprings)
    Person with significant control
    2019-06-06 ~ 2024-09-26
    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
  • 3
    4th Floor 161, Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2024-10-25
    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

THE HEADQUARTERS BUILDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE HEADQUARTERS BUILDING LIMITED
    Info
    Registered number 12037029
    4th Floor 161 Marsh Wall, London E14 9SJ
    Private Limited Company incorporated on 2019-06-06 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.