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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 9
  • 1
    Nuzi, Nina Sanie
    Born in July 1995
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (34 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2023-04-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Wood, Brian K
    Born in April 1962
    Individual (39 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Motajo, Abiola Modupeola
    Born in December 1980
    Individual (88 offsprings)
    Officer
    2022-12-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Marcoz, Rinaldo Enrico
    Managing Director born in August 1970
    Individual (261 offsprings)
    Officer
    2022-12-14 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2022-12-14 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 8
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    500, North Hurstbourne Parkway, Suite 200, Louisville, Kentucky, United States
    Corporate (3 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VENTAS UK REAL ESTATE LIMITED

Period: 2022-12-14 ~ now
Company number: 14541258
Registered name
VENTAS UK REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • VENTAS UK REAL ESTATE LIMITED
    Info
    Registered number 14541258
    10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • VENTAS UK REAL ESTATE LIMITED
    S
    Registered number 14541258
    10th Floor, 110 Cannon Street, London, England, EC4N 6EU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CRIMSON DORSET LIMITED
    09355828
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-01-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    VENTAS OF BLACKPOOL LIMITED
    OE029655
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-27 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
  • 3
    VENTAS OF FARNHAM LIMITED
    OE029653
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 4
    VENTAS OF HULL LIMITED
    OE029657
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-27 ~ now
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE

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