Parental companies, filial companies, and officers of IQSA WEAVER PLACE LIMITED

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 6

1
Vrana, Michael David
Investor born in December 1980
Individual (97 offsprings)
Officer
2020-05-15 ~ now
OF - director → CIF 0
2
Sangar, Dushyant Singh
Chief Investment Officer born in January 1982
Individual (64 offsprings)
Officer
2021-07-30 ~ now
OF - director → CIF 0
3
Loughlin, Matthew Scott
Chief Development Officer born in August 1969
Individual (64 offsprings)
Officer
2022-07-27 ~ now
OF - director → CIF 0
4
Vashi, Rachana Gautam
Director born in August 1980
Individual (91 offsprings)
Officer
2023-02-24 ~ now
OF - director → CIF 0
5
Mortimer, James Neil
Interim Chief Financial Officer born in May 1979
Individual (91 offsprings)
Officer
2021-02-25 ~ now
OF - director → CIF 0
6
CAPELLA UK BIDCO 1 LIMITED
CAPELLA UK HOLDCO 4 LIMITED - now
BRE UK COSEC 5 LTD - 2021-06-08
Third Floor, 2 More London Riverside, London, United Kingdom
Corporate (5 parents, 78 offsprings)
Person with significant control
2020-05-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Holden, Peter Gerald
Chief Development And Investment Officer born in August 1970
Individual (3 offsprings)
Officer
2020-09-29 ~ 2020-12-08
OF - director → CIF 0
2
Blazic, Iliya William
Managing Director born in December 1968
Individual (6 offsprings)
Officer
2019-09-18 ~ 2020-06-29
OF - director → CIF 0
3
Worthington, Rebecca Jane
Director born in October 1971
Individual (376 offsprings)
Officer
2019-10-14 ~ 2021-02-26
OF - director → CIF 0
4
Roger, Robert
Chief Executive Officer born in December 1960
Individual (4 offsprings)
Officer
2021-02-25 ~ 2021-07-30
OF - director → CIF 0
5
Tymms, David Samuel
Chief Operating Officer born in April 1963
Individual (5 offsprings)
Officer
2019-09-18 ~ 2020-09-22
OF - director → CIF 0
6
Merrick, Matthew Graham
Director born in February 1978
Individual (23 offsprings)
Officer
2019-10-14 ~ 2021-07-30
OF - director → CIF 0
7
Kataky, Gemma Nandita
Managing Director, Asset Management born in September 1983
Individual (43 offsprings)
Officer
2020-05-15 ~ 2023-02-24
OF - director → CIF 0
8
Rowell, Dominic John
Chief Operating Officer born in August 1972
Individual (1 offspring)
Officer
2021-07-30 ~ 2022-07-28
OF - director → CIF 0
9
TITANIUM UK HOLDCO 1 LIMITED
Plumtree Court, 25 Shoe Lane, London
Dissolved corporate (5 parents, 2 offsprings)
Person with significant control
2019-09-18 ~ 2020-05-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
WELLCOME TRUST INVESTMENTS 1 UNLIMITED
215 Euston Road, London
Dissolved corporate (5 parents, 3 offsprings)
Person with significant control
2019-09-18 ~ 2020-05-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

IQSA WEAVER PLACE LIMITED

Standard Industrial Classification

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

IQSA WEAVER PLACE LIMITED
Info
Registered number 12214289
Third Floor, 2 More London Riverside, London SE1 2DB
Private Limited Company incorporated on 2019-09-18 (5 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.