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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 9
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Bratanis Olsson, Konstantin Sebastian
    Born in October 1990
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Reuben, David Alexander
    Born in May 1980
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ 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
  • 8
    icon of addressC/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (94 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of address5 Churchill Place, 10th Floor, London
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Wolfinger, Megan
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Garcia, Daniel Alexis
    Chartered Accountant born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Salter, Jonathan David, Mr.
    Uk Tax Manager born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    icon of address251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (94 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ASPEN TOWER RB PROPCO LTD

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

Related profiles found in government register
  • ASPEN TOWER RB PROPCO LTD
    Info
    Registered number 13907280
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ASPEN TOWER RB PROPCO LTD
    S
    Registered number missing
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AH PETERBOROUGH LIMITED - 2022-09-21
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    AH BURLEY LIMITED - 2022-09-23
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.