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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 18
  • 1
    Hutchinson, William
    Fund Manager born in February 1985
    Individual (17 offsprings)
    Officer
    2022-02-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Nugent, Liam John
    Born in May 1975
    Individual (28 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Shapland, Leo
    Real Estate Investment born in January 1983
    Individual (116 offsprings)
    Officer
    2021-11-03 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Russell, Timothy Hugo
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2022-10-14 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Pitkin, Kari Ellen
    Director born in November 1969
    Individual (17 offsprings)
    Officer
    2022-12-12 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    Trotter-melitz, Markus Gunter
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2022-12-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Dembitz, Nicola Agnes
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Stevens, James Martyn
    Director born in July 1979
    Individual (25 offsprings)
    Officer
    2022-02-10 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Borello, Michael
    Born in February 1986
    Individual (55 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    OF - Director → CIF 0
  • 11
    Hartmann, Jens
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 12
    Rudolph, Sven
    Senior Manager Investment Planning And Controlling born in August 1978
    Individual (14 offsprings)
    Officer
    2024-09-16 ~ 2024-10-04
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    OF - Director → CIF 0
    2021-09-06 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 14
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Ifc6, Aztec Group House, The Esplanade, St Helier, Jersey
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    OF - Director → CIF 0
    Person with significant control
    2021-09-06 ~ 2021-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 17
    2a, Rue Albert Borschette, Luxembourg, 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St Helen's, 1 Undershaft, London, England
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2022-12-12 ~ now
    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 directorsCIF 0
    2021-11-18 ~ 2022-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1 LIVERPOOL STREET GP LIMITED

Period: 2021-11-03 ~ now
Company number: 13605161
Registered names
1 LIVERPOOL STREET GP LIMITED - now LP020584
AGHOCO 2101 LIMITED - 2021-11-03 13605314... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-09-06 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-06 ~ 2022-12-31
Equity
2 GBP2022-12-31

Related profiles found in government register
  • 1 LIVERPOOL STREET GP LIMITED
    Info
    AGHOCO 2101 LIMITED - 2021-11-03
    Registered number 13605161
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-06 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • 1 LIVERPOOL STREET GP LIMITED
    S
    Registered number 13605161
    St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1 LIVERPOOL STREET NOMINEE 1 LIMITED
    - now 13605320 12268874... (more)
    AGHOCO 2105 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    1 LIVERPOOL STREET NOMINEE 2 LIMITED
    - now 13605314 12268881... (more)
    AGHOCO 2106 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.