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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
Active 5
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (139 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (158 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (128 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wolfinger, Megan Mary
    Attorney born in April 1976
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    French, Madeleine
    Accountant born in April 1970
    Individual
    Officer
    2020-06-02 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Skiver, Justin Reynolds
    Company Director born in March 1977
    Individual (35 offsprings)
    Officer
    2019-11-08 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Salter, Jonathan David, Mr.
    Uk Tax Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (38 offsprings)
    Officer
    2019-11-08 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    4500, Dorr Street, Toledo, Ohio 43615, United States
    Corporate (128 offsprings)
    Person with significant control
    2019-11-08 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BEDELL TRUST UK LIMITED - 2016-11-15
    2nd Floor, 11 Old Jewry, London, Greater London, United Kingdom
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2019-11-08 ~ 2020-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ASPEN TOWER PROPCO 1 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ASPEN TOWER PROPCO 1 LTD
    Info
    Registered number 12306526
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • ASPEN TOWER PROPCO 1 LTD
    S
    Registered number 12306526
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited Company in Companies House
    CIF 1
  • ASPEN TOWER PROPCO 1 LIMITED
    S
    Registered number missing
    10th Floor, 5th Churchill Place, London, United Kingdom, E14 5HU
    Limited Company
    CIF 2
  • ASPEN TOWER PROPCO 1 LIMITED
    S
    Registered number missing
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-10-26 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE
  • 3
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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