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.
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Masri, Jonathan Ezra
Born in February 1985Individual (44 offsprings)Officer2021-10-25 ~ nowOF - Director → CIF 0 - 2
Barnett, James Alexander
Born in April 1985Individual (49 offsprings)Officer2021-10-25 ~ nowOF - Director → CIF 0 - 3LONDON & NORTH PROPERTIES LIMITED - 2013-07-17Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (5 parents, 32 offsprings)Person with significant control2021-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
WORKPAD ASSET MANAGEMENT LIMITED
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WORKPAD ASSET MANAGEMENT LIMITED
InfoWORKPAD 2 LTD - 2022-06-08Registered number 1370304317 St. Anne's Court, London W1F 0BQPRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0WORKPAD ASSET MANAGEMENT LIMITED
SRegistered number 1370304317 St. Anne's Court, London, United Kingdom, W1F 0BQPrivate Limited Company in Companies House, United KingdomCIF 1WORKPAD ASSET MANAGEMENT LIMITED
SRegistered number 13703043Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQPrivate Limited Company in EnglandCIF 2WORKPAD ASSET MANAGEMENT LIMITED
SRegistered number 13703043Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQLimited Company in Companies House, United KingdomCIF 3
- 1WORKPAD GROSVENOR STREET LIMITED - 2022-06-08WORKPAD HQ LIMITED - 2021-10-2517 St. Anne's Court, London, United KingdomActive Corporate (4 parents)Person with significant control2022-09-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 217 St. Anne's Court, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3WORKPAD FITZROVIA 2 LIMITED - 2023-11-14WORKPAD MANAGEMENT 1 LIMITED - 2023-09-21WORKPAD MANAGEMENT LIMITED - 2021-10-2517 St. Anne's Court, London, United KingdomActive Corporate (5 parents)Person with significant control2025-08-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 417 St. Anne's Court, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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