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
    Hartmann, Jens
    Managing Director born in September 1971
    Individual (20 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 2
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (20 offsprings)
    Officer
    2024-08-28 ~ now
    OF - director → CIF 0
  • 3
    Dembitz, Nicola Agnes
    Real Estate born in May 1981
    Individual (16 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 4
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2020-10-30 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Macey, Paul Stuart
    Property Finance Director born in November 1978
    Individual (89 offsprings)
    Officer
    2020-10-30 ~ 2021-01-13
    OF - director → CIF 0
  • 2
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2020-10-30 ~ 2021-01-13
    OF - director → CIF 0
  • 3
    Pitkin, Kari Ellen
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ 2023-09-07
    OF - director → CIF 0
  • 4
    Kilkenny, Sian
    Accountant born in September 1983
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-01-13
    OF - director → CIF 0
  • 5
    Rudolph, Sven
    Economist born in August 1978
    Individual
    Officer
    2021-02-12 ~ 2021-03-20
    OF - director → CIF 0
    Rudolph, Sven
    Controller born in August 1978
    Individual
    2023-05-19 ~ 2024-10-07
    OF - director → CIF 0
  • 6
    Au, Arthur
    Director born in October 1987
    Individual
    Officer
    2021-01-13 ~ 2023-03-07
    OF - director → CIF 0
  • 7
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    OF - director → CIF 0
  • 8
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-10-30 ~ 2020-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BL WEST END OFFICES 3 LIMITED

Previous name
BL WEST END OFFICES GP LIMITED - 2020-11-05
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • BL WEST END OFFICES 3 LIMITED
    Info
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    Registered number 12985166
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2020-10-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BL WEST END OFFICES 3 LIMITED
    S
    Registered number 12985166
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BL WEST END OFFICES 3 LIMITED
    S
    Registered number 12985166
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.